Grant Thornton Baltic, SIA
Limited Liability Company, Small company
Place in branch
3 by paid taxes
5 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" |
| Registration number, date | 50003619401, 17.02.2003 |
| VAT number | LV50003619401 from 20.03.2003 Europe VAT register |
| Register, date | Commercial Register, 17.02.2003 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 6 244 EUR, registered payment 27.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grant Thornton Baltic, 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, €) | 1019.22 | 849.3 | 706.12 |
| Personal income tax (thousands, €) | 193.33 | 163.68 | 135.06 |
| Statutory social insurance contributions (thousands, €) | 365.1 | 312.87 | 272.22 |
| Average employees count | 43 | 40 | 41 |
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 | Chairperson of the Board | Right to represent individually | 27.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Grant Thornton Baltic Holding TUReg. no. 12874307
|
100 % | 446 | € 14 | € 6 244 | Estonia | 09.06.2016 | 05.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.10.2015 |
Right to represent individually |
Natural person
(from 02.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Grant Thornton Rimess" | Until 19.10.2015 | 9 years ago |
|---|---|---|
| SIA "Rimess" | Until 02.03.2012 | 12 years ago |
| SIA "RIMESS LATVIA" | Until 30.11.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "FINANCIAL MANAGEMENT GROUP" | Until 12.03.2008 | 16 years ago |
Historical addresses
| Rīga, Meža iela 4 | Until 22.04.2004 | 20 years ago |
|---|---|---|
| Rīga, Bauskas iela 58a | Until 22.01.2009 | 15 years ago |
| Rīga, Grēcinieku iela 24 | Until 08.11.2011 | 13 years ago |
| Rīga, Smilšu iela 8 | Until 10.11.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 30.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 23 24 | |||||
| ZR zinojums | EDOC | ||||
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 17.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| ZR atzinums | EDOC | ||||
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 04.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| ZR atzinums signed | EDOC | ||||
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 22.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums signed | EDOC | ||||
| Vadibas zinojums 2020 2021 | |||||
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 30.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 29.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 30.06.2018 | |||||
| Vadibas zinojums 30.06.2018 | |||||
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 31.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| VZ | |||||
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 27.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP GTRimess 2013 2014 vadibas zinojums | |||||
2012 |
Annual report | 01.07.2012 - 30.06.2013 | 01.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums GT Rimess | |||||
2011 |
Annual report | 01.07.2011 - 30.06.2012 | 15.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Rimess 2011 2012 vadibas zinojums | |||||
2010 |
Annual report | 01.07.2010 - 30.06.2011 | 29.10.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Rimess 2010 2011 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.07.2009 - 30.06.2010 | 02.11.2010 | ZIP (484.78 KB) | |
2008 |
Annual report: Board statement | 01.07.2008 - 30.06.2009 | 02.11.2009 | ZIP (32.13 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (384.14 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (271.1 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (498.38 KB) | ||
2004 |
Annual report | 27.07.2011 | TIF (253.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 43 KB | 24.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 24.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 50 KB | 24.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 50 KB | 24.08.2021 | 23.08.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.17 KB | 05.03.2020 | 11.02.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 365.84 KB | 27.04.2017 | 09.01.2017 | 8 |
Shareholders’ register |
TIF | 87.19 KB | 23.05.2016 | 23.12.2014 | 2 |
Shareholders’ register |
TIF | 47.05 KB | 06.09.2012 | 23.08.2012 | 2 |
Shareholders’ register |
TIF | 90.05 KB | 02.04.2012 | 08.03.2012 | 4 |
Shareholders’ register |
TIF | 86.6 KB | 02.04.2012 | 03.10.2011 | 4 |
Shareholders’ register |
TIF | 27.83 KB | 03.10.2011 | 31.08.2011 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 30.08.2011 | 01.07.2011 | 1 |
Shareholders’ register |
TIF | 27.07 KB | 27.07.2011 | 27.06.2011 | 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 |
RTF | 189.93 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 52.14 KB | 24.08.2021 | 24.08.2021 | 5 |
Application |
DOCX | 52.14 KB | 24.08.2021 | 24.08.2021 | 5 |
Amendments to the Articles of Association |
DOC | 43 KB | 24.08.2021 | 23.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 43 KB | 24.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 50 KB | 24.08.2021 | 23.08.2021 | 1 |
Articles of Association |
DOC | 50 KB | 24.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 24.08.2021 | 23.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 24.08.2021 | 23.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.44 KB | 10.03.2020 | 10.03.2020 | 3 |
Application |
EDOC | 78.17 KB | 05.03.2020 | 04.03.2020 | 14 |
Application |
DOCX | 70.33 KB | 05.03.2020 | 04.03.2020 | 14 |
Power of attorney, act of empowerment |
EDOC | 94.79 KB | 05.03.2020 | 04.03.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 91.93 KB | 05.03.2020 | 04.03.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.88 KB | 05.03.2020 | 21.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 05.03.2020 | 21.02.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.88 KB | 05.03.2020 | 12.12.2019 | 3 |
Copy of the personal identification document |
TIF | 78.93 KB | 05.03.2020 | 06.07.2018 | 3 |
Copy of the personal identification document |
TIF | 77.43 KB | 05.03.2020 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 12.02.2018 | 12.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 210.31 KB | 12.02.2018 | 12.02.2018 | 3 |
Application |
TIF | 1.11 MB | 08.02.2018 | 07.02.2018 | 26 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 08.02.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.82 KB | 08.02.2018 | 01.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 177.18 KB | 30.01.2018 | 30.01.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.37 KB | 30.01.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 122.67 KB | 13.09.2017 | 08.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.9 KB | 13.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.03 KB | 13.07.2017 | 13.07.2017 | 2 |
Application |
TIF | 75.79 KB | 13.07.2017 | 10.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 13.07.2017 | 29.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 111.53 KB | 27.04.2017 | 26.04.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 45.94 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 12.01.2017 | 12.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.01.2017 | 12.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.21 KB | 27.04.2017 | 09.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 40.96 KB | 27.04.2017 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.85 KB | 02.10.2015 | 02.10.2015 | 2 |
Application |
EDOC | 31.92 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
DOC | 64 KB | 30.09.2015 | 30.09.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 21.35 KB | 30.09.2015 | 30.09.2015 | 1 |
Power of attorney, act of empowerment |
DOC | 23.5 KB | 30.09.2015 | 30.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 8.88 KB | 03.10.2011 | 14.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.27 KB | 27.07.2011 | 27.06.2011 | 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