GR Grupa, SIA

Limited Liability Company, Small company
Place in branch
101 by turnover
53 by profit
105 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GR Grupa"
Registration number, date 42103052850, 16.12.2010
VAT number LV42103052850 from 28.12.2010 Europe VAT register
Register, date Commercial Register, 16.12.2010
Legal address Saules iela 92, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 2 840 EUR, registered payment 22.09.2017
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, €) 27.67 27.77 5.93
Personal income tax (thousands, €) 40.35 60.58 38.25
Statutory social insurance contributions (thousands, €) 37.22 26.1 20.74
Average employees count 8 7 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2010
* 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 % 10 € 284 € 2 840 Latvia 19.09.2017 22.09.2017

Apply information changes

ML

"GR Grupa", SIA

Saules 92, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Mežizstrāde

http://www.grgrupa.lv/

Historical addresses

Liepāja, Loku iela 7-9 Until 18.04.2013 11 years ago
Liepāja, Cukura iela 5-40 Until 22.10.2013 11 years ago
Liepāja, Loku iela 7 - 9 Until 22.09.2017 7 years ago
Grobiņas nov., Grobiņa, Saules iela 92 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 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GR grupa Vadibas zinojums2023 EDOC
Neatkarigu revidentu atzinums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums GR Grupa PDF
SKMBT 22323053016330 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
GR grupa GP 2021 vadzinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
GR grupa GP 2020 vadzinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
GR grupa GP 2019 vadzinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas paskaidroj 54p DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (456.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
File PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 16.12.2010 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad.zinoj.2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 58.08 KB 19.09.2017 19.09.2017 2

Shareholders’ register

TIF 436.47 KB 19.09.2017 19.09.2017 2

Articles of Association

 TIF 17.41 KB 17.12.2010 14.12.2010 1

Memorandum of Association

 TIF 19.82 KB 17.12.2010 14.12.2010 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

 EDOC 72.56 KB 22.09.2017 22.09.2017 2

Application

 TIF 444.77 KB 19.09.2017 19.09.2017 3

Protocols/decisions of a company/organisation

 TIF 71.24 KB 19.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 60.06 KB 30.10.2013 22.10.2013 1

Application

 TIF 298.17 KB 30.10.2013 18.10.2013 2

Confirmation or consent to legal address

 TIF 36.44 KB 30.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 20.46 KB 19.04.2013 18.04.2013 1

Application

 TIF 93.05 KB 19.04.2013 15.04.2013 3

Decisions / letters / protocols of public notaries

 TIF 33.62 KB 17.12.2010 16.12.2010 1

Registration certificates

 TIF 71.42 KB 17.12.2010 16.12.2010 1

Announcement regarding the legal address

 TIF 7.81 KB 17.12.2010 14.12.2010 1

Application

 TIF 140.33 KB 17.12.2010 14.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 36.55 KB 17.12.2010 14.12.2010 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