GRASSLAND.LV, SIA
Limited Liability Company, Micro company
Place in branch
343 by turnover
25 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 | Sabiedrība ar ierobežotu atbildību "GRASSLAND.LV" |
| Registration number, date | 40003638222, 21.07.2003 |
| VAT number | LV40003638222 from 11.03.2022 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | "Bišu Dārzs", Bilskas pag., Smiltenes nov., LV-4706 Check address owners |
| Fixed capital | 38 802 EUR, registered payment 07.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | -5.56 | -17.74 | 0.05 |
| Personal income tax (thousands, €) | 0.08 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.22 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | 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 | 31.08.2018 |
* 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 % | 38 802 | € 1 | € 38 802 | Latvia | 24.08.2022 | 30.08.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SINTENEKS GROUP" | Until 17.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MV SERVISS" | Until 15.04.2005 | 19 years ago |
Historical addresses
| Ogres rajons, Jumpravas pagasts, Jumprava, Daugavas iela 21 | Until 29.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Viestura prospekts 69 - 31 | Until 24.10.2018 | 6 years ago |
| Smiltenes nov., Bilskas pag., "Priedaines" - 2 | Until 07.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (438.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Grasslad.lv vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (435.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (81.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (84.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Grasslad.lv vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.10.2017 | PDF (936.33 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 54lpp | |||||
2006 |
Annual report | 03.09.2007 | TIF (573.66 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (828.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
426.8 KB | 30.08.2022 | 24.08.2022 | 1 | |
Shareholders’ register |
426.8 KB | 30.08.2022 | 24.08.2022 | 1 | |
Amendments to the Articles of Association |
342.01 KB | 07.02.2022 | 07.01.2022 | 1 | |
Amendments to the Articles of Association |
342.01 KB | 07.02.2022 | 07.01.2022 | 1 | |
Articles of Association |
345 KB | 07.02.2022 | 07.01.2022 | 1 | |
Articles of Association |
345 KB | 07.02.2022 | 07.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
420.73 KB | 07.02.2022 | 07.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
420.73 KB | 07.02.2022 | 07.01.2022 | 1 | |
Shareholders’ register |
425.75 KB | 07.02.2022 | 07.01.2022 | 1 | |
Shareholders’ register |
425.75 KB | 07.02.2022 | 07.01.2022 | 1 | |
Shareholders’ register |
430.05 KB | 31.08.2018 | 22.08.2018 | 1 | |
Amendments to the Articles of Association |
344.58 KB | 27.02.2017 | 03.02.2017 | 1 | |
Articles of Association |
422.17 KB | 27.02.2017 | 03.02.2017 | 1 | |
Shareholders’ register |
120.24 KB | 27.02.2017 | 03.02.2017 | 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 |
EDOC | 62.45 KB | 30.08.2022 | 30.08.2022 | 2 |
Application |
433.39 KB | 30.08.2022 | 25.08.2022 | 1 | |
Application |
433.39 KB | 30.08.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
454.16 KB | 30.08.2022 | 24.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 07.02.2022 | 07.02.2022 | 2 |
Acceptance-conveyance act |
421.77 KB | 07.02.2022 | 07.01.2022 | 1 | |
Acceptance-conveyance act |
421.77 KB | 07.02.2022 | 07.01.2022 | 1 | |
Amendments to the Articles of Association |
372.23 KB | 07.02.2022 | 07.01.2022 | 1 | |
Articles of Association |
374.56 KB | 07.02.2022 | 07.01.2022 | 1 | |
Application |
687.05 KB | 07.02.2022 | 07.01.2022 | 1 | |
Application |
687.05 KB | 07.02.2022 | 07.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
944.81 KB | 07.02.2022 | 07.01.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
944.81 KB | 07.02.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
617.73 KB | 07.02.2022 | 07.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
617.73 KB | 07.02.2022 | 07.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
450.45 KB | 07.02.2022 | 07.01.2022 | 1 | |
Shareholders’ register |
453.41 KB | 07.02.2022 | 07.01.2022 | 1 | |
Appraisal reports |
XLSX | 16.28 KB | 02.02.2022 | 07.01.2022 | 1 |
Appraisal reports |
XLSX | 16.28 KB | 02.02.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 24.10.2018 | 24.10.2018 | 2 |
Application |
459.03 KB | 24.10.2018 | 18.10.2018 | 1 | |
Application |
461.89 KB | 24.10.2018 | 18.10.2018 | 1 | |
Confirmation or consent to legal address |
117.4 KB | 24.10.2018 | 18.10.2018 | 1 | |
Confirmation or consent to legal address |
146.81 KB | 24.10.2018 | 18.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 31.08.2018 | 31.08.2018 | 2 |
Consent of a member of the Board / executive director |
368.2 KB | 31.08.2018 | 27.08.2018 | 1 | |
Consent of a member of the Board / executive director |
396.64 KB | 31.08.2018 | 27.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.27 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
606.59 KB | 31.08.2018 | 22.08.2018 | 4 | |
Application |
579.9 KB | 31.08.2018 | 22.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
600.23 KB | 31.08.2018 | 22.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
539.92 KB | 31.08.2018 | 22.08.2018 | 1 | |
Shareholders’ register |
489.72 KB | 31.08.2018 | 22.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 17.02.2017 | 17.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 17.02.2017 | 17.02.2017 | 2 |
Application |
567.02 KB | 27.02.2017 | 13.02.2017 | 4 | |
Application |
566.23 KB | 27.02.2017 | 13.02.2017 | 4 | |
Application |
691.79 KB | 14.02.2017 | 13.02.2017 | 4 | |
Application |
686.92 KB | 14.02.2017 | 13.02.2017 | 4 | |
Amendments to the Articles of Association |
375.49 KB | 27.02.2017 | 03.02.2017 | 1 | |
Articles of Association |
452.33 KB | 27.02.2017 | 03.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
440.07 KB | 27.02.2017 | 03.02.2017 | 2 | |
Protocols/decisions of a company/organisation |
413.27 KB | 27.02.2017 | 03.02.2017 | 2 | |
Shareholders’ register |
145.94 KB | 27.02.2017 | 03.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
426.86 KB | 14.02.2017 | 03.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
398.17 KB | 14.02.2017 | 03.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 15.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 507.97 KB | 15.08.2012 | 15.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 494.19 KB | 09.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.48 KB | 09.08.2012 | 09.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 770.29 KB | 08.08.2012 | 08.08.2012 | 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