Grandem group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grandem group
Registration number, date 40103998042, 03.06.2016
VAT number LV40103998042 from 01.07.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.06.2016
Legal address Puķu iela 52, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.05.2025, taxpayer Grandem group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
15.05.2025 0.00 19.05.2025 16:18
07.08.2018 338.54 0.00 0.00 0.00 14.08.2018 13:14
07.04.2018 2 077.99 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 2 067.76 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 458.28 0.00 0.00 0.00 15.02.2018 08:34

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 80.12 80.40 48.75
Personal income tax (thousands, €) 16.88 13.89 8.24
Statutory social insurance contributions (thousands, €) 34.39 26.37 17.55
Average employees count 8 7 7

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 03.06.2016 03.06.2016

Apply information changes

"Grandem Group", SIA

Turaidas 2, Rīga, LV-1039 Check address owners

Interneta pakalpojumi

http://www.grandem.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums GG 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Grandem Group 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (89.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (80.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (80.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (81.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (83.45 KB) €11.00

2016

Annual report 03.06.2016 - 31.12.2016 07.05.2017  PDF (93.87 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.07 KB 13.06.2016 23.05.2016 1

Memorandum of Association

TIF 28.02 KB 13.06.2016 23.05.2016 1

Shareholders’ register

TIF 49.22 KB 13.06.2016 23.05.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.57 KB 23.02.2026 06.02.2026 1

Decisions / letters / protocols of public notaries

TIF 60.65 KB 13.06.2016 03.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 65.25 KB 13.06.2016 26.05.2016 1

Announcement regarding the legal address

TIF 14.26 KB 13.06.2016 23.05.2016 1

Application

TIF 208.37 KB 13.06.2016 23.05.2016 3

Submission/Application

TIF 15.38 KB 13.06.2016 23.05.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register