Grand Eko, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Grand Eko"
Legal form Limited liability company (SIA)
Registration number, date 40103410373, 27.04.2011
Register, Included in The Register Commercial register, 27.04.2011
SEPA identifier LV89ZZZ40103410373
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103410373 Is active 22.06.2012
Legal address Legal address: Rīga, Pulka iela 3, LV-1007 Previous addresses
Other registered in this address
Postal address Pulka iela 3, Rīga, LV-1007
Registration certificate number, date Nr. K109180. 27.04.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 07.06.2016)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS)
  • Architectural activities (71.11, version 2.0) (Source: CSB)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.10.2023
The State support The State support history  (Actual record: 21.06.2021)
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
Contact information
Phone +371 29522522 Energoaudits,Energosertificēšana, Projektēšana, Termogrāfija, Tehniskā apsekošana, Renovācijas projekts, Arhitektūras projekts, Inženiertīklu projekts, Tāmēšana, Ceļu projekts, Arhitekta, Inženiera, Tāmētāja, Būvuzrauga, Energoauditora pakalpojumi.
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2016 203 14.00 EUR 2 842.00 EUR 100.00 % 07.06.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 85273 - 85302
 85273 - 85302
Net turnover
  23476 , Major
 23476
Major
Profit or loss
  8317
 8317
Equity capital
  20553
 20553
Fixed assets
  58364 - 58379
 58364 - 58379
Balance
  26495
 26495
Tangible assets
  54634 - 54650
 54634 - 54650
Liquidity
  32536 , Companies
 32536
Companies
Profitability
  24995 , Companies
 24995
Companies

About the company's comparative indices

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