Grant Thornton Baltic Audit, SIA
Limited Liability Company, Small company
Place in branch
10 by paid taxes
10 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 "Grant Thornton Baltic Audit" |
| Registration number, date | 50003946031, 09.08.2007 |
| VAT number | LV50003946031 from 22.08.2018 Europe VAT register |
| Register, date | Commercial Register, 09.08.2007 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 64 028 EUR, registered payment 26.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grant Thornton Baltic Audit, 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, €) | 505.69 | 414.99 | 319.91 |
| Personal income tax (thousands, €) | 95.33 | 74.39 | 61.34 |
| Statutory social insurance contributions (thousands, €) | 173.67 | 139.24 | 117.35 |
| Average employees count | 19 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Estonia | Estonia |
|
Control type: other |
|||
| Natural person | From 12.02.2018 | Estonia | Estonia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Grant Thornton Baltic Holding TUReg. no. 12874307
|
100 % | 64 028 | € 1 | € 64 028 | Estonia | 17.06.2019 | 26.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.10.2008 |
Right to represent individually |
Natural person
(from 01.10.2008 )
|
From 01.10.2008 |
Right to represent individually |
Natural person
(from 01.10.2008 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Rimess Holding" | Until 12.02.2018 | 6 years ago |
|---|---|---|
| SIA "Rimess" | Until 28.10.2009 | 15 years ago |
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 28.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 26.01.2009 | 15 years ago |
| Rīga, Grēcinieku iela 24 | Until 31.10.2011 | 13 years ago |
| Rīga, Smilšu iela 8 | Until 22.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 23.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 24 | |||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 03.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 25.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 2021 GTBA | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 28.10.2019 | PDF (749.16 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 01.11.2018 | PDF (535.52 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 30.10.2017 | PDF (861.44 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 28.10.2016 | PDF (1.79 MB) | €8.00 |
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidrojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas HOLDING | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Rimess Holding 2011 2012 vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 29.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Rimess Holding 2010 2011 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 02.11.2010 | ZIP (252.03 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 02.11.2009 | ZIP (9.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.99 KB | 02.09.2024 | 22.08.2024 | 1 |
Articles of Association |
EDOC | 34.87 KB | 02.09.2024 | 22.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 39.53 KB | 20.03.2023 | 20.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.22 KB | 21.03.2023 | 15.03.2023 | 4 |
Articles of Association |
EDOC | 38.95 KB | 20.03.2023 | 15.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.55 KB | 15.06.2021 | 08.06.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.28 KB | 20.06.2019 | 19.06.2019 | 5 |
Shareholders’ register |
DOC | 36 KB | 20.06.2019 | 19.06.2019 | 1 |
Amendments to the Articles of Association |
DOC | 52.5 KB | 20.06.2019 | 18.06.2019 | 1 |
Articles of Association |
DOC | 49.5 KB | 20.06.2019 | 18.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 60 KB | 20.06.2019 | 17.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 50.54 KB | 08.02.2018 | 01.02.2018 | 1 |
Articles of Association |
TIF | 142.58 KB | 08.02.2018 | 01.02.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 252.9 KB | 20.04.2017 | 12.04.2017 | 6 |
Shareholders’ register |
TIF | 157.7 KB | 20.04.2017 | 10.04.2017 | 5 |
Shareholders’ register |
TIF | 227.89 KB | 21.10.2016 | 04.07.2016 | 5 |
Amendments to the Articles of Association |
TIF | 43.97 KB | 21.10.2016 | 01.07.2016 | 1 |
Articles of Association |
TIF | 211.33 KB | 21.10.2016 | 01.07.2016 | 5 |
Shareholders’ register |
TIF | 98.76 KB | 21.10.2016 | 01.07.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 314.46 KB | 21.10.2016 | 26.06.2016 | 7 |
Shareholders’ register |
TIF | 28.02 KB | 12.09.2012 | 06.09.2012 | 1 |
Shareholders’ register |
TIF | 26.73 KB | 18.03.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 24.96 KB | 01.03.2011 | 17.02.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 133.2 KB | 18.03.2011 | 11.02.2011 | 4 |
Shareholders’ register |
TIF | 24.5 KB | 01.03.2011 | 30.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 25.74 KB | 25.02.2011 | 30.06.2010 | 1 |
Articles of Association |
TIF | 39.49 KB | 25.02.2011 | 30.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.92 KB | 25.02.2011 | 30.06.2010 | 2 |
Articles of Association |
TIF | 40.07 KB | 29.10.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 37.32 KB | 27.01.2009 | 17.09.2008 | 1 |
Shareholders’ register |
TIF | 29.18 KB | 21.02.2008 | 31.01.2008 | 2 |
Articles of Association |
TIF | 35.42 KB | 05.09.2007 | 10.07.2007 | 1 |
Memorandum of Association |
TIF | 60.89 KB | 05.09.2007 | 10.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.59 KB | 02.09.2024 | 02.09.2024 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 28.01 KB | 02.09.2024 | 22.08.2024 | 1 |
Application |
EDOC | 53.57 KB | 20.03.2023 | 20.03.2023 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 30.1 KB | 20.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.06.2021 | 17.06.2021 | 3 |
Application |
DOCX | 73.5 KB | 17.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 75.95 KB | 17.06.2021 | 14.06.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.79 KB | 15.06.2021 | 08.06.2021 | 3 |
Copy of the personal identification document |
TIF | 77.6 KB | 15.06.2021 | 10.02.2020 | 3 |
Copy of the personal identification document |
TIF | 80.16 KB | 15.06.2021 | 10.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 26.06.2019 | 26.06.2019 | 2 |
Application |
EDOC | 66.95 KB | 20.06.2019 | 19.06.2019 | 10 |
Application |
DOCX | 53.93 KB | 20.06.2019 | 19.06.2019 | 10 |
Shareholders’ register |
EDOC | 26.02 KB | 20.06.2019 | 19.06.2019 | 1 |
Amendments to the Articles of Association |
ASICE | 44.08 KB | 20.06.2019 | 18.06.2019 | 1 |
Articles of Association |
ASICE | 43.54 KB | 20.06.2019 | 18.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 20.06.2019 | 18.06.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.51 KB | 20.06.2019 | 18.06.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 36 KB | 20.06.2019 | 17.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.48 KB | 20.06.2019 | 17.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
42.36 KB | 20.06.2019 | 17.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 29.88 KB | 20.06.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 214.08 KB | 12.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.99 KB | 12.02.2018 | 12.02.2018 | 3 |
Application |
TIF | 1.26 MB | 08.02.2018 | 07.02.2018 | 26 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 08.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.3 KB | 08.02.2018 | 01.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 125.65 KB | 30.01.2018 | 30.01.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.18 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.99 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 123.49 KB | 13.09.2017 | 08.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 15.46 KB | 13.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
TIF | 99.88 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 12.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 288.19 KB | 13.01.2017 | 05.01.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 13.01.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 217.35 KB | 13.01.2017 | 30.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 57.38 KB | 21.10.2016 | 14.10.2016 | 2 |
Application |
TIF | 2.2 MB | 21.10.2016 | 10.10.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 37.78 KB | 21.10.2016 | 01.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 433.66 KB | 21.10.2016 | 01.07.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 24.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 79.76 KB | 24.03.2016 | 16.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 37.09 KB | 24.03.2016 | 16.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.06 KB | 24.03.2016 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.91 KB | 12.09.2012 | 11.09.2012 | 1 |
Application |
TIF | 66.95 KB | 12.09.2012 | 06.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 10.68 KB | 12.09.2012 | 06.09.2012 | 1 |
Submission/Application |
TIF | 9.03 KB | 12.09.2012 | 06.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 01.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.4 KB | 01.11.2011 | 26.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 01.11.2011 | 21.10.2011 | 1 |
Application |
TIF | 134.94 KB | 01.11.2011 | 17.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.77 KB | 01.11.2011 | 17.10.2011 | 1 |
Purchase/lease agreement |
TIF | 428.64 KB | 01.11.2011 | 03.10.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 18.03.2011 | 15.03.2011 | 1 |
Application |
TIF | 71.52 KB | 18.03.2011 | 08.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 18.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.9 KB | 25.02.2011 | 24.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 25.02.2011 | 24.02.2011 | 1 |
Application |
TIF | 53.06 KB | 25.02.2011 | 14.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.82 KB | 25.02.2011 | 14.02.2011 | 1 |
document.Ā1 |
TIF | 101.91 KB | 18.03.2011 | 11.02.2011 | 5 |
document.Ā1 |
TIF | 124.68 KB | 18.03.2011 | 11.02.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.69 KB | 25.02.2011 | 09.02.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 44.65 KB | 01.11.2011 | 01.02.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 92.61 KB | 25.02.2011 | 30.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.98 KB | 25.02.2011 | 30.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 29.10.2009 | 28.10.2009 | 1 |
Registration certificates |
TIF | 34.47 KB | 29.10.2009 | 28.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.39 KB | 29.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 69.91 KB | 29.10.2009 | 21.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.34 KB | 29.10.2009 | 21.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 27.01.2009 | 26.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 27.01.2009 | 19.01.2009 | 1 |
Application |
TIF | 57.2 KB | 27.01.2009 | 19.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 27.01.2009 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.27 KB | 27.01.2009 | 19.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 27.01.2009 | 01.10.2008 | 1 |
Sample report |
TIF | 24.26 KB | 27.01.2009 | 22.09.2008 | 1 |
Application |
TIF | 147.68 KB | 27.01.2009 | 17.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.32 KB | 27.01.2009 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 29.02.2008 | 28.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 26.91 KB | 29.02.2008 | 25.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 13.48 KB | 29.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 37.24 KB | 29.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.49 KB | 21.02.2008 | 13.02.2008 | 1 |
Application |
TIF | 40.84 KB | 21.02.2008 | 31.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 05.09.2007 | 09.08.2007 | 2 |
Registration certificates |
TIF | 43.81 KB | 05.09.2007 | 09.08.2007 | 1 |
Application |
TIF | 102.08 KB | 05.09.2007 | 06.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 05.09.2007 | 06.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.73 KB | 05.09.2007 | 06.08.2007 | 2 |
Sample report |
TIF | 21.29 KB | 05.09.2007 | 11.07.2007 | 1 |
Sample report |
TIF | 22.52 KB | 05.09.2007 | 11.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 05.09.2007 | 10.07.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 05.09.2007 | 10.07.2007 | 2 |
Application |
TIF | 143.63 KB | 25.02.2011 | 4 | |
Power of attorney, act of empowerment |
TIF | 17.08 KB | 25.02.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 30.33 KB | 27.01.2009 | 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