Grand Credit, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Grand Credit" Previous names
Legal form Joint stock company (AS)
Registration number, date 50003952521, 05.09.2007
Register, Included in The Register Commercial register, 05.09.2007
SEPA identifier LV63ZZZ50003952521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003952521 Is active 18.10.2007
Legal address Legal address: Rīga, Bīskapa gāte 2, LV-1050 Previous addresses
Other registered in this address
Postal address Bīskapa gāte 2, Rīga, LV-1050
Registration certificate number, date Nr. K068229. 05.09.2007
Fixed capital Paid capital - 540 960.00 EUR (Registered in State Enterprise register 08.01.2015)
Activity code (NACE)
  • Other credit granting (64.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 02.09.2024
Find out current information about tax debts
Contact information
Phone +371 67370688
+371 80000688
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
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
Sign in

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 10.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a shareholder

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.06.2024

From I Type of control: as a member, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a shareholder

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 68834 - 68852
 68834 - 68852
Net turnover
  3301 , Major
 3301
Major
Profit or loss
  2535
 2535
Equity capital
  2756
 2756
Fixed assets
  460
 460
Balance
  379
 379
Tangible assets
  4990
 4990
Liquidity
  42678 - 42679 , Companies
 42678 - 42679
Companies
Profitability
  45029 , Companies
 45029
Companies

About the company's comparative indices

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