Grandlion RE, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grandlion RE" |
| Registration number, date | 40103997545, 01.06.2016 |
| VAT number | LV40103997545 from 04.04.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Merķeļa iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 40.28 | 49.51 | 30.27 |
| Personal income tax (thousands, €) | 3.69 | 3.44 | 3.15 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 5.47 | 4.89 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2018 | Latvia | United Kingdom |
|
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 | 23.10.2018 |
* 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 % | 30 | € 100 | € 3 000 | 05.06.2018 | 20.06.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.07.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 28.07.2016 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinoj ums 2024 Grandlion RE | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkari gu revidentu zin ojums 2023 Grandlion RE | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 Grandlion RE revi zija | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Grandlion RE un Revidentu zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojum s 2020 LAT Grandlion RE | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums 2019 Gr andlion RE Parakst ts elektroniski | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (2.22 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan10001 | |||||
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 10.03.2017 | PDF (230.85 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.36 KB | 23.10.2018 | 12.10.2018 | 1 |
Articles of Association |
DOCX | 13.42 KB | 23.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
TIF | 121.55 KB | 12.06.2018 | 05.06.2018 | 5 |
Shareholders’ register |
TIF | 835.44 KB | 29.07.2016 | 27.06.2016 | 3 |
Articles of Association |
DOC | 86 KB | 30.05.2016 | 26.05.2016 | 1 |
Articles of Association |
DOC | 86 KB | 30.05.2016 | 26.05.2016 | 1 |
Memorandum of Association |
DOC | 95.5 KB | 30.05.2016 | 26.05.2016 | 2 |
Memorandum of Association |
DOC | 95.5 KB | 30.05.2016 | 26.05.2016 | 2 |
Shareholders’ register |
1.08 MB | 30.05.2016 | 26.05.2016 | 2 | |
Shareholders’ register |
1.08 MB | 30.05.2016 | 26.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.10.2018 | 23.10.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 23.10.2018 | 18.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 23.10.2018 | 18.10.2018 | 1 |
Application |
DOCX | 54.65 KB | 23.10.2018 | 17.10.2018 | 4 |
Application |
EDOC | 63.71 KB | 23.10.2018 | 17.10.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 23.10.2018 | 12.10.2018 | 1 |
Articles of Association |
EDOC | 23.31 KB | 23.10.2018 | 12.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 204.64 KB | 19.06.2018 | 15.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.02 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 55.02 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 69.95 KB | 28.02.2018 | 23.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.42 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 560.41 KB | 29.07.2016 | 27.06.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 98.36 KB | 29.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.99 KB | 29.07.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 01.06.2016 | 01.06.2016 | 2 |
Announcement regarding the legal address |
DOC | 90.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.27 KB | 30.05.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 90.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 53.32 KB | 30.05.2016 | 26.05.2016 | 1 |
Application |
DOC | 117.5 KB | 30.05.2016 | 26.05.2016 | 3 |
Application |
DOC | 117.5 KB | 30.05.2016 | 26.05.2016 | 3 |
Application |
EDOC | 77.38 KB | 30.05.2016 | 26.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
51.85 KB | 30.05.2016 | 26.05.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 25.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 31.17 KB | 30.05.2016 | 26.05.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 30.05.2016 | 26.05.2016 | 1 |
Memorandum of Association |
EDOC | 58.83 KB | 30.05.2016 | 26.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.05 MB | 30.05.2016 | 26.05.2016 | 2 |
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