Basic data
Name SIA "Grand Lux" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103464465, 29.09.2011
Register, Included in The Register Commercial register, 29.09.2011
SEPA identifier LV37ZZZ40103464465
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103464465 Is active 20.10.2011
Legal address Legal address: Dienvidkurzemes nov., Sakas pag., "Rēķi", LV-3466 *** Previous addresses
Other registered in this address
Postal address "Rēķi", Sakas pag., Dienvidkurzemes nov., LV-3466
Registration certificate number, date Nr. K124042. 02.05.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 27.08.2015)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, ZO.LV)
  • Water collection, treatment and supply (36.00, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 05.11.2024
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 28.02.2012 Head 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 20.05.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 27.08.2015
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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88067 - 88102
 88067 - 88102
Net turnover
  43755 , Major
 43755
Major
Profit or loss
  37900 - 37903
 37900 - 37903
Equity capital
  103649
 103649
Fixed assets
  28943
 28943
Balance
  47656
 47656
Tangible assets
  25838
 25838
Liquidity
  87033 - 87036 , Companies
 87033 - 87036
Companies
Profitability
  58430 , Companies
 58430
Companies

About the company's comparative indices

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