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GRINDEKS, AS
Public Limited Company, Huge company
Place in branch
1 by turnover
2 by profit
1 by paid taxes
2 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "GRINDEKS" |
| Registration number, date | 40003034935, 11.10.1991 |
| VAT number | LV40003034935 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Krustpils iela 53, Rīga, LV-1057 Check address owners |
| Fixed capital | 13 419 000 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Company value (millions, €)
2023
318
-3%2022
327.8
98%2021
165.5
-7%The calculation uses results from the previous accounting period
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €
| Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 877 239.81 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 2 117 773.27 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.11.2024 | 730 819.74 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 751 095.44 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 561 550.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 08.07.2024 | 292 342.09 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 544 133.65 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 733 009.85 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 505 429.71 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 685 189.15 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
Rāda 1 no 3 lapām
Source: SRS
Check online actual tax payments in SRS
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, €) | 13756.26 | 13972.23 | 11816.24 |
| Personal income tax (thousands, €) | 4600.09 | 4021.36 | 3118.22 |
| Statutory social insurance contributions (thousands, €) | 7663.8 | 6723.35 | 5626.5 |
| Average employees count | 751 | 772 | 746 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| Field from SRS
Redakcija NACE 2.1 |
Farmaceitisko pamatvielu ražošana (21.10) |
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko preparātu ražošana (21.20) |
| Types of activities from statues | Zinātniskās pētniecības darbs Vairumtirdzniecība, izņemot automobiļus un motociklus Farmaceitisko izstrādājumu vairumtirdzniecība Ķīmisko vielu vairumtirdzniecība Farmaceitisko pamatvielu ražošana Ķīmisko vielu un ķīmisko produktu ražošana Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.01.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 13.06.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 13.06.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 13.06.2022 |
* 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 |
|---|
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Liplat HoldingReg. no. 40203206071
|
96.87 % | 9 285 306 | € 1.40 | € 12 999 428 | Latvia | 20.09.2024 | 12.11.2024 |
Natural person |
0.10 % | 9 358 | € 1.40 | € 13 101 | 20.09.2024 | 12.11.2024 | |
Clearstream Banking AktiengesellschaftReg. no. HRB7500
|
0.08 % | 7 709 | € 1.40 | € 10 793 | Germany | 20.09.2024 | 12.11.2024 |
Sabiedrība ar ierobežotu atbildību "AA Audits"Reg. no. 40103475276
|
0.07 % | 7 000 | € 1.40 | € 9 800 | Latvia | 20.09.2024 | 12.11.2024 |
Natural person |
0.05 % | 4 560 | € 1.40 | € 6 384 | 20.09.2024 | 12.11.2024 | |
Natural person |
0.05 % | 4 520 | € 1.40 | € 6 328 | 20.09.2024 | 12.11.2024 | |
Natural person |
0.03 % | 3 250 | € 1.40 | € 4 550 | 20.09.2024 | 12.11.2024 | |
Natural person |
0.03 % | 3 250 | € 1.40 | € 4 550 | 20.09.2024 | 12.11.2024 | |
IRON WOLF PARTNERS LPReg. no. 199722000001
|
0.03 % | 3 000 | € 1.40 | € 4 200 | United States of America | 20.09.2024 | 12.11.2024 |
Natural person |
0.03 % | 2 870 | € 1.40 | € 4 018 | 20.09.2024 | 12.11.2024 |
Rāda 1 no 367 lapām
Contacts in cooperation with
Apply information changes
Historical company names
| Publiskā akciju sabiedrība "GRINDEKS" | Until 20.10.2004 | 21 year ago |
|---|---|---|
| Privatizējamā valsts akciju sabiedrība "GRINDEKS" | Until 25.08.1997 | 28 years ago |
| LR Valsts medicīnisko preperātu pētniecības un ražošanas firma "GRINDEX" | Until 04.03.1997 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price |
|---|
Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Grindeks konsolidetais revidentu zinojums 2023 esigned | |||||
| Vad bas zi ojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | |
| Annual report 2022 | |||||
| Grindeks Vadibas zinojums 2022 |
Rāda 1 no 14 lapām
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|
Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.45 KB | 31.10.2024 | 20.06.2024 | 4 |
Articles of Association |
TIF | 229.94 KB | 30.07.2021 | 22.06.2021 | 5 |
Articles of Association |
TIF | 224.94 KB | 26.06.2015 | 12.06.2015 | 5 |
Articles of Association |
TIF | 101.19 KB | 25.05.2009 | 19.05.2009 | 4 |
Amendments to the Articles of Association |
TIF | 20.29 KB | 17.12.2007 | 18.05.2005 | 1 |
Articles of Association |
TIF | 161.37 KB | 17.12.2007 | 18.05.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 184.8 KB | 17.12.2007 | 18.05.2005 | 5 |
Articles of Association |
TIF | 169.41 KB | 17.12.2007 | 08.10.2004 | 6 |
Amendments to the Articles of Association |
TIF | 41.41 KB | 14.12.2007 | 19.12.2002 | 3 |
Amendments to the Articles of Association |
TIF | 112.39 KB | 14.12.2007 | 05.10.2000 | 3 |
Rāda 1 no 2 lapām
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|
Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.7 KB | 03.03.2025 | 03.03.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
373.66 KB | 24.02.2025 | 24.02.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.21 KB | 03.12.2024 | 03.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
380.62 KB | 03.12.2024 | 03.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.47 KB | 03.12.2024 | 03.12.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.33 KB | 29.11.2024 | 29.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.72 KB | 28.11.2024 | 28.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.77 KB | 25.11.2024 | 25.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.49 KB | 20.11.2024 | 20.11.2024 | 1 | |
Application |
EDOC | 47.05 KB | 31.10.2024 | 31.10.2024 | 1 |
Rāda 1 no 54 lapām
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
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