GRANDERA, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRANDERA" |
| Registration number, date | 40003477181, 21.01.2000 |
| VAT number | None (excluded 19.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.05.2005 |
| Legal address | Lubānas iela 56A – 9, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 04.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRANDERA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| CSP industry
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.06.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2012 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.12.2012 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Legate Consulting" | Until 23.01.2012 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NATJURELS" | Until 03.05.2005 | 21 year ago |
Historical addresses
| Rīga, Ģertrūdes iela 105-8 | Until 03.05.2005 | 21 year ago |
|---|---|---|
| Rīga, Lokomotīves iela 44-14 | Until 23.01.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 23.02.2026 | PDF (78.45 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (78.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (78.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | PDF (78.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (92.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Grandera vadibas zinojums 2015.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Grandera vadibas zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS12 Copy | |||||
2011 |
Annual report | 11.01.2012 | TIF (149.69 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.01.2012 | HTML (119.92 KB) | |
2010 |
Annual report | 07.01.2012 | TIF (147.22 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.01.2012 | HTML (119.92 KB) | |
2009 |
Annual report | 03.06.2010 | TIF (1011.26 KB) | ||
2008 |
Annual report | 07.10.2009 | TIF (257.51 KB) | ||
2007 |
Annual report | 27.10.2009 | TIF (239.45 KB) | ||
2006 |
Annual report | 17.04.2007 | PDF (1.44 MB) | ||
2005 |
Annual report | 29.01.2007 | PDF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.1 KB | 24.01.2012 | 10.01.2012 | 1 |