GR19, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
676 by profit
301 by paid taxes
94 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GR19 |
| Registration number, date | 42103036589, 23.12.2005 |
| VAT number | LV42103036589 from 25.07.2006 Europe VAT register |
| Register, date | Commercial Register, 23.12.2005 |
| Legal address | Jelgavas iela 15A – 32, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 36.12 | 13.65 | 11.27 |
| Personal income tax (thousands, €) | 5.77 | 3.59 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 12.59 | 4.75 | 3.58 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2024 | 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 | 27.12.2024 |
* 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 % | 10 | € 284 | € 2 840 | 18.12.2024 | 27.12.2024 |
Historical company names
| SIA "Greipfrūts" | Until 27.12.2024 | last year |
|---|
Historical addresses
| Liepājas rajons, Aizpute, Atmodas iela 5-3 | Until 16.01.2009 | 16 years ago |
|---|---|---|
| Liepājas rajons, Aizpute, Jelgavas iela 15A-32 | Until 03.07.2009 | 16 years ago |
| Aizputes nov., Aizpute, Jelgavas iela 15A - 32 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | PDF (81.35 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (81.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (81.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (80.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (1.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (683.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (257.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums.greipfruts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas.zinojums.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (35.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | XML (13.73 KB) | |
2007 |
Annual report | 28.10.2024 | TIF (1.37 MB) | ||
2006 |
Annual report | 28.10.2024 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 176.46 KB | 27.12.2024 | 18.12.2024 | 1 |
Articles of Association |
EDOC | 155.94 KB | 27.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 110.39 KB | 27.12.2024 | 18.12.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.9 KB | 28.10.2024 | 24.11.2016 | 1 |
Articles of Association |
TIF | 58.36 KB | 28.10.2024 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 53.23 KB | 28.10.2024 | 24.11.2016 | 2 |
Shareholders’ register |
TIF | 18.03 KB | 28.10.2024 | 13.01.2009 | 1 |
Articles of Association |
TIF | 30.89 KB | 06.10.2011 | 16.12.2005 | 1 |
Memorandum of Association |
TIF | 31.64 KB | 06.10.2011 | 16.12.2005 | 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 |
TIF | 53.93 KB | 28.10.2024 | 02.12.2016 | 2 |
Application |
TIF | 144.37 KB | 28.10.2024 | 29.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.46 KB | 28.10.2024 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 28.10.2024 | 16.01.2009 | 1 |
Application |
TIF | 139.26 KB | 28.10.2024 | 13.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 28.10.2024 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 28.10.2024 | 13.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.93 KB | 28.10.2024 | 19.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 28.10.2024 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.68 KB | 28.10.2024 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 28.10.2024 | 24.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 28.10.2024 | 23.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.16 KB | 06.10.2011 | 23.12.2005 | 2 |
Registration certificates |
TIF | 19.9 KB | 06.10.2011 | 23.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.8 KB | 28.10.2024 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 9.79 KB | 28.10.2024 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 28.10.2024 | 16.12.2005 | 1 |
Application |
TIF | 227.77 KB | 06.10.2011 | 16.12.2005 | 4 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 28.10.2024 | 14.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 28.10.2024 | 14.12.2005 | 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.
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