GR TEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
214 by turnover
208 by profit
21 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 "GR TEHNIKA" |
| Registration number, date | 40103762946, 26.02.2014 |
| VAT number | LV40103762946 from 13.11.2014 Europe VAT register |
| Register, date | Commercial Register, 26.02.2014 |
| Legal address | "Katrīnkalns 2", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 342 828 EUR, registered payment 26.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -1.33 | -1.96 | 0.01 |
| Personal income tax (thousands, €) | 0.02 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | 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 | 08.06.2021 |
* 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 % | 642 | € 534 | € 342 828 | Latvia | 16.06.2021 | 21.06.2021 |
Historical company names
| SIA "Terciana Transports" | Until 27.08.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 41A | Until 27.08.2014 | 10 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Līvi, "Katrīnkalns 2" | 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 | 19.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 GR Tehnika Vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 GR Tehnika Vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GR Tehnika GP2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (1.43 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (526.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (898.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (586.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 26.02.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.26 KB | 12.04.2022 | 12.04.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.29 KB | 06.04.2022 | 05.04.2022 | 2 |
Shareholders’ register |
DOCX | 18.84 KB | 21.06.2021 | 16.06.2021 | 1 |
Articles of Association |
TIF | 54.52 KB | 29.08.2014 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.07 KB | 29.08.2014 | 26.06.2014 | 1 |
Shareholders’ register |
TIF | 131.38 KB | 29.08.2014 | 26.06.2014 | 3 |
Shareholders’ register |
TIF | 216.34 KB | 27.03.2014 | 19.03.2014 | 3 |
Shareholders’ register |
TIF | 214.07 KB | 13.03.2014 | 10.02.2014 | 2 |
Articles of Association |
TIF | 15.98 KB | 13.03.2014 | 07.02.2014 | 1 |
Memorandum of Association |
TIF | 108 KB | 13.03.2014 | 07.02.2014 | 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 | 62.17 KB | 12.04.2022 | 12.04.2022 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.76 KB | 06.04.2022 | 05.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.41 KB | 21.06.2021 | 21.06.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.42 KB | 21.06.2021 | 21.06.2021 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.47 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 45.5 KB | 21.06.2021 | 17.06.2021 | 4 |
Application |
EDOC | 50.67 KB | 21.06.2021 | 17.06.2021 | 4 |
Shareholders’ register |
EDOC | 41 KB | 21.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 314.75 KB | 08.06.2021 | 07.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 288.19 KB | 08.06.2021 | 07.06.2021 | 4 |
Application |
DOCX | 46.15 KB | 25.05.2021 | 25.05.2021 | 5 |
Application |
EDOC | 51.44 KB | 25.05.2021 | 25.05.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 146.23 KB | 08.06.2021 | 19.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 14.42 KB | 08.06.2021 | 19.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 122.03 KB | 08.06.2021 | 19.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.64 KB | 29.08.2014 | 27.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 29.08.2014 | 18.08.2014 | 1 |
Application |
TIF | 113.15 KB | 29.08.2014 | 22.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.1 KB | 29.08.2014 | 26.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 29.08.2014 | 26.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.19 KB | 29.08.2014 | 20.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.82 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 227.13 KB | 27.03.2014 | 20.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 13.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 559.39 KB | 13.03.2014 | 10.02.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.77 KB | 13.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.25 KB | 13.03.2014 | 07.02.2014 | 1 |
Appraisal reports |
TIF | 95.54 KB | 13.03.2014 | 04.02.2014 | 2 |
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