ĢIRTA GRŪBES BŪVNIECĪBAS BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
28 by profit
45 by paid taxes
30 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 | Limited Liability Company |
| Registered name | SIA "ĢIRTA GRŪBES BŪVNIECĪBAS BIROJS" |
| Registration number, date | 40003590176, 08.05.2002 |
| VAT number | LV40003590176 from 14.05.2002 Europe VAT register |
| Register, date | Commercial Register, 08.05.2002 |
| Legal address | Meiju iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢIRTA GRŪBES BŪVNIECĪBAS BIROJS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
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, €) | 76.73 | 83.22 | 53.09 |
| Personal income tax (thousands, €) | 4.22 | 4.91 | 9.6 |
| Statutory social insurance contributions (thousands, €) | 12.7 | 13.24 | 18.31 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2024 | 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 | 07.05.2024 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 14.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Ģirta Grūbes būvniecības birojs", SIA
Tērbatas 76-110, Rīga, LV-1001 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAFIPA BŪVE" | Until 08.01.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Tērbatas iela 76 | Until 07.05.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SCAN0074 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| EDS Vadibas zinojums | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EDS Vadibas zinojums | |||||
| Zinojums2020 GrubesBirojs | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums EDS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EDS VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 16.03.2010 | TIF (892.23 KB) | ||
2008 |
Annual report | 02.03.2009 | TIF (828.61 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (6.5 MB) | ||
2006 |
Annual report | 20.04.2007 | PDF (235.84 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (308.04 KB) | ||
2004 |
Annual report | 07.05.2024 | TIF (553.2 KB) | ||
2003 |
Annual report | 07.05.2024 | TIF (1.02 MB) | ||
2002 |
Annual report | 07.05.2024 | TIF (583.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.5 KB | 18.10.2024 | 14.10.2024 | 1 |
Articles of Association |
EDOC | 116.78 KB | 07.05.2024 | 29.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 11.17 KB | 07.05.2024 | 25.04.2016 | 1 |
Articles of Association |
TIF | 13.41 KB | 07.05.2024 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 145.8 KB | 07.05.2024 | 25.04.2016 | 2 |
Articles of Association |
TIF | 19.35 KB | 07.05.2024 | 04.01.2013 | 1 |
Articles of Association |
TIF | 177.31 KB | 07.05.2024 | 03.01.2007 | 4 |
Articles of Association |
TIF | 173.28 KB | 07.05.2024 | 28.11.2003 | 4 |
Articles of Association |
TIF | 194.96 KB | 07.05.2024 | 30.04.2002 | 4 |
Memorandum of Association |
TIF | 116.52 KB | 07.05.2024 | 30.04.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.19 KB | 18.10.2024 | 14.10.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 241.44 KB | 18.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 238.51 KB | 07.05.2024 | 03.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 139.08 KB | 07.05.2024 | 29.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 07.05.2024 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.17 KB | 07.05.2024 | 25.04.2016 | 1 |
Application |
TIF | 151.07 KB | 07.05.2024 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 07.05.2024 | 31.01.2013 | 2 |
Application |
TIF | 169.9 KB | 07.05.2024 | 17.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.26 KB | 07.05.2024 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 07.05.2024 | 21.01.2010 | 1 |
Application |
TIF | 178.93 KB | 07.05.2024 | 04.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.95 KB | 07.05.2024 | 04.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.23 KB | 07.05.2024 | 29.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 07.05.2024 | 24.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 07.05.2024 | 24.04.2008 | 1 |
Application |
TIF | 122.73 KB | 07.05.2024 | 23.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.16 KB | 07.05.2024 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.37 KB | 07.05.2024 | 09.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 22.53 KB | 07.05.2024 | 04.01.2007 | 1 |
Sample report |
TIF | 32.23 KB | 07.05.2024 | 04.01.2007 | 1 |
Application |
TIF | 295.71 KB | 07.05.2024 | 03.01.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.09 KB | 07.05.2024 | 03.01.2007 | 1 |
Registration certificates |
TIF | 79.6 KB | 07.05.2024 | 08.01.2004 | 1 |
Application |
TIF | 168.15 KB | 07.05.2024 | 16.12.2003 | 5 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 07.05.2024 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.81 KB | 07.05.2024 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22 KB | 07.05.2024 | 29.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 07.05.2024 | 08.05.2002 | 1 |
Registration certificates |
TIF | 40.24 KB | 07.05.2024 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 07.05.2024 | 02.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.83 KB | 07.05.2024 | 02.05.2002 | 1 |
Application |
TIF | 249.46 KB | 07.05.2024 | 30.04.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.13 KB | 07.05.2024 | 30.04.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 29.75 KB | 07.05.2024 | 30.04.2002 | 1 |
Sample report |
TIF | 22.16 KB | 07.05.2024 | 30.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 07.05.2024 | 29.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.04 KB | 07.05.2024 | 29.04.2002 | 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