KK Grand Spirit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KK Grand Spirit"
Registration number, date 40203451522, 03.01.2023
VAT number LV40203451522 from 27.01.2023 Europe VAT register
Register, date Commercial Register, 03.01.2023
Legal address Artilērijas iela 11 – 51, Jūrmala, LV-2011 Check address owners
Fixed capital 2 800 EUR, registered payment 03.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 2.07 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Industry from zl.lv Bez nozares
Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.01.2023
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   03.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 03.01.2023 03.01.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 03.01.2023 03.01.2023

Apply information changes

ML

"KK Grand Spirit", SIA

Artilērijas 11-51, Jūrmala, LV-2011 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 03.01.2023 - 31.12.2023 31.05.2024  €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 76.03 KB 03.01.2023 23.12.2022 1

Memorandum of association

EDOC 83.18 KB 03.01.2023 23.12.2022 1

Shareholders’ register

EDOC 123.45 KB 03.01.2023 23.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 194.87 KB 03.01.2023 03.01.2023 4

Announcement regarding the legal address

EDOC 89.87 KB 03.01.2023 23.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 198.25 KB 03.01.2023 23.12.2022 1

Bank statements or other document regarding the payment of the equity

EDOC 198.4 KB 03.01.2023 23.12.2022 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