Grand Logistic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Grand Logistic"
Legal form Limited liability company (SIA)
Registration number, date 41503061690, 25.09.2012
Register, Included in The Register Commercial register, 25.09.2012
SEPA identifier LV35ZZZ41503061690
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503061690 Is active 15.10.2012
Legal address Legal address: Daugavpils, Jelgavas iela 74 - 1, LV-5404 Previous addresses
Other registered in this address
Postal address Jelgavas iela 74 - 1, Daugavpils, LV-5404
Registration certificate number, date Nr. K123096. 25.09.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 16.06.2016)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.02.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.08.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.08.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 16.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 94957 - 94990
 94957 - 94990
Net turnover
  35212 , Major
 35212
Major
Profit or loss
  18094
 18094
Equity capital
  41353
 41353
Fixed assets
  37583
 37583
Balance
  55444
 55444
Tangible assets
  34218
 34218
Liquidity
  36882 , Companies
 36882
Companies
Profitability
  38156 , Companies
 38156
Companies

About the company's comparative indices

Legal address on the map
Grand Logistic Legal address on the map
Publications (0)