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 "GR INDUSTRIJA" |
| Registration number, date | 44103023667, 29.06.2001 |
| VAT number | None (excluded 26.10.2015) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Salas iela 1, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 100 | € 71 | € 7 100 | Latvia | 29.05.2015 | 11.06.2015 |
Historical addresses
| Alūksnes rajons, Virešu pagasts, "Grāvīši" | Until 31.03.2003 | 21 year ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Salas iela 1 | Until 03.07.2009 | 15 years ago |
| Salacgrīvas nov., Salacgrīva, Salas iela 1 | 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 | 15.01.2024 | PDF (544.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | PDF (584.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.01.2022 | PDF (603.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.01.2021 | PDF (1.01 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (1.12 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.25 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (120.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (718 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 09.05.2011 | TIF (582.56 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (666.67 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (824.83 KB) | ||
2007 |
Annual report | 24.09.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.49 MB) | ||
2005 |
Annual report | 12.12.2019 | TIF (752.24 KB) | ||
2004 |
Annual report | 12.12.2019 | TIF (696.02 KB) | ||
2003 |
Annual report | 12.12.2019 | TIF (591.1 KB) | ||
2002 |
Annual report | 12.12.2019 | TIF (467.94 KB) | ||
2001 |
Annual report | 12.12.2019 | TIF (779.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 607.44 KB | 25.08.2015 | 29.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 60.22 KB | 25.08.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 86.76 KB | 25.08.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 61.27 KB | 12.12.2019 | 05.11.2004 | 3 |
Articles of Association |
TIF | 331.19 KB | 12.12.2019 | 11.03.2003 | 7 |
Articles of Association |
TIF | 598.74 KB | 12.12.2019 | 11.06.2001 | 8 |
Memorandum of Association |
TIF | 71.87 KB | 12.12.2019 | 11.06.2001 | 2 |
Shareholders’ register |
TIF | 34.18 KB | 12.12.2019 | 11.06.2001 | 1 |
Memorandum of association |
TIF | 141.5 KB | 12.12.2019 | 30.05.2001 | 2 |
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 | 74.34 KB | 11.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 385.91 KB | 25.08.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.83 KB | 25.08.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.52 KB | 12.12.2019 | 01.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 19.01 KB | 12.12.2019 | 01.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 61.55 KB | 12.12.2019 | 25.09.2008 | 2 |
Application |
TIF | 159.2 KB | 12.12.2019 | 23.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.3 KB | 12.12.2019 | 23.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.68 KB | 12.12.2019 | 28.09.2005 | 1 |
Sample report |
TIF | 24.32 KB | 12.12.2019 | 22.09.2005 | 1 |
Application |
TIF | 138.71 KB | 12.12.2019 | 20.09.2005 | 3 |
Receipts on the publication and state fees |
TIF | 47.04 KB | 12.12.2019 | 20.09.2005 | 2 |
Consent of the auditor |
TIF | 10.37 KB | 12.12.2019 | 16.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.15 KB | 12.12.2019 | 16.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 12.12.2019 | 16.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 12.12.2019 | 29.11.2004 | 1 |
Registration certificates |
TIF | 28.2 KB | 12.12.2019 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.38 KB | 12.12.2019 | 11.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.46 KB | 12.12.2019 | 05.11.2004 | 1 |
Application |
TIF | 251.29 KB | 12.12.2019 | 05.11.2004 | 4 |
Consent of the auditor |
TIF | 11.44 KB | 12.12.2019 | 05.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.51 KB | 12.12.2019 | 05.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 12.12.2019 | 05.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.46 KB | 12.12.2019 | 31.03.2003 | 1 |
Registration certificates |
TIF | 44.95 KB | 12.12.2019 | 31.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 12.12.2019 | 20.03.2003 | 2 |
Sample report |
TIF | 49.27 KB | 12.12.2019 | 20.03.2003 | 2 |
Application |
TIF | 30.99 KB | 12.12.2019 | 11.03.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 18.68 KB | 12.12.2019 | 11.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 12.12.2019 | 11.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 12.12.2019 | 29.06.2001 | 1 |
Registration certificates |
TIF | 78.82 KB | 12.12.2019 | 29.06.2001 | 1 |
Registration certificates |
TIF | 75.27 KB | 12.12.2019 | 29.06.2001 | 1 |
Registration certificates |
TIF | 46.08 KB | 12.12.2019 | 29.06.2001 | 1 |
Application |
TIF | 133.05 KB | 12.12.2019 | 14.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 9.79 KB | 12.12.2019 | 13.06.2001 | 1 |
Sample report |
TIF | 25.06 KB | 12.12.2019 | 12.06.2001 | 1 |
Appraisal reports |
TIF | 40.73 KB | 12.12.2019 | 11.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 19.86 KB | 12.12.2019 | 25.05.2001 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.74 KB | 12.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 26.13 KB | 12.12.2019 | 1 | |
Copy of the personal identification document |
TIF | 190.31 KB | 12.12.2019 | 3 | |
Other documents |
TIF | 39.33 KB | 12.12.2019 | 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