AS Grīdas, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
45 by profit
34 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AS Grīdas"
Registration number, date 40103448494, 17.08.2011
VAT number LV40103448494 from 30.08.2011 Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Meža iela 2 – 14, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 800 EUR, registered payment 07.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 12.43 16.13 13.45
Personal income tax (thousands, €) 1.48 2.79 2.8
Statutory social insurance contributions (thousands, €) 5.97 6.34 5.96
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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   17.08.2011
* 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 % 200 € 14 € 2 800 Latvia 17.03.2015 07.04.2015

Apply information changes

ML

"AS Grīdas", SIA

Čiekurkalna 1. līnija 84-224, Rīga LV-1026 Check address owners

Apdares materiāli: grīdas segumi

https://www.asgridas.lv

Historical addresses

Inčukalna nov., Vangaži, Meža iela 2 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (79.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (80.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (79.39 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (80.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (78.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (81.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (168.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
ASGRIDAS vadibas zinojums15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
ASGRIDAS vadibas zinojums15 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
ASGRIDAS vadibas zinojums13 PDF

2012

 Annual report 17.08.2011 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.83 KB 06.11.2015 17.03.2015 1

Articles of Association

 DOCX 15.87 KB 06.11.2015 17.03.2015 2

Shareholders’ register

DOCX 19.1 KB 06.11.2015 17.03.2015 1

Amendments to the Articles of Association

 TIF 9.1 KB 18.10.2012 15.08.2012 1

Articles of Association

 TIF 16.45 KB 18.10.2012 15.08.2012 2

Regulations for the increase/reduction of the equity

 TIF 16.21 KB 18.10.2012 15.08.2012 1

Shareholders’ register

TIF 14.76 KB 18.10.2012 15.08.2012 1

Articles of Association

 TIF 19.26 KB 22.08.2011 15.08.2011 2

Memorandum of Association

 TIF 21.12 KB 22.08.2011 15.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.13 KB 11.11.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 EDOC 71.82 KB 11.11.2015 07.04.2015 2

Application

 EDOC 49.05 KB 31.03.2015 31.03.2015 2

Amendments to the Articles of Association

 EDOC 33.16 KB 06.11.2015 17.03.2015 1

Articles of Association

 EDOC 32.97 KB 06.11.2015 17.03.2015 2

Protocols/decisions of a company/organisation

 DOCX 16.45 KB 06.11.2015 17.03.2015 1

Protocols/decisions of a company/organisation

 EDOC 33.81 KB 06.11.2015 17.03.2015 1

Shareholders’ register

EDOC 36.49 KB 06.11.2015 17.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.72 KB 18.10.2012 17.10.2012 2

Application

 TIF 77.44 KB 18.10.2012 15.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 12.59 KB 18.10.2012 15.08.2012 1

Protocols/decisions of a company/organisation

 TIF 17.92 KB 18.10.2012 15.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.96 KB 22.08.2011 17.08.2011 2

Registration certificates

 TIF 24.88 KB 22.08.2011 17.08.2011 1

Announcement regarding the legal address

 TIF 8.57 KB 22.08.2011 15.08.2011 1

Application

 TIF 136.47 KB 22.08.2011 15.08.2011 3

Confirmation or consent to legal address

 TIF 6.36 KB 22.08.2011 15.08.2011 1
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