GRB investīcijas, SIA
Limited Liability Company, Small company
Place in branch
285 by turnover
651 by profit
243 by paid taxes
34 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 "GRB investīcijas" |
| Registration number, date | 50103156471, 03.05.1995 |
| VAT number | LV50103156471 from 04.12.2000 Europe VAT register |
| Register, date | Commercial Register, 11.04.2003 |
| Legal address | Viktorijas iela 32, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 76.81 | 1.57 | 8.02 |
| Personal income tax (thousands, €) | 27.17 | 11.08 | 3.92 |
| Statutory social insurance contributions (thousands, €) | 52.4 | 23.37 | 8.86 |
| Average employees count | 15 | 8 | 6 |
| Received COVID-19 downtime support | 30.12.2021, 2 897.43 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.05.2021 | 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 | 14.04.2020 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 03.07.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"GRB investīcijas", SIA
Ozolnieki, Bērzu 8, Ozolnieku pagasts, Jelgavas nov. LV-3018 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "G.R.B. INVESTĪCIJAS" | Until 13.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Miesnieku iela 8 | Until 19.03.1999 | 25 years ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Bērzu iela 8 | Until 03.07.2009 | 15 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Bērzu iela 8 | Until 25.01.2021 | 3 years ago |
| Ozolnieku nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 32 | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRB Investicijas atzinums | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GRB investicijas atzinumu | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 GRB | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GRB Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (100.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.9 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.4 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GRB 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRB Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRB Vad zinojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (587.53 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (620.09 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (721.2 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (286.29 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (275.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.92 KB | 08.07.2024 | 03.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 148.3 KB | 09.01.2024 | 30.10.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 155.71 KB | 29.09.2023 | 28.09.2023 | 4 |
Shareholders’ register |
60.67 KB | 13.05.2021 | 10.05.2021 | 1 | |
Articles of Association |
91.83 KB | 13.04.2021 | 06.04.2021 | 1 | |
Articles of Association |
TIF | 80.41 KB | 20.08.2015 | 03.11.2014 | 2 |
Shareholders’ register |
TIF | 84.24 KB | 20.08.2015 | 03.11.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53 KB | 08.07.2024 | 08.07.2024 | 3 |
Application |
EDOC | 217.66 KB | 29.11.2023 | 29.11.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 152.64 KB | 04.01.2024 | 30.10.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 178.18 KB | 29.09.2023 | 28.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.07.2022 | 14.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 14.07.2022 | 14.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.18 KB | 14.07.2022 | 13.07.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.08 KB | 14.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 12.07.2022 | 12.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.91 KB | 12.07.2022 | 12.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 20.04.2022 | 20.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 13.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 13.05.2021 | 13.05.2021 | 2 |
Shareholders’ register |
EDOC | 69.51 KB | 13.05.2021 | 10.05.2021 | 1 |
Application |
243.35 KB | 13.05.2021 | 06.05.2021 | 1 | |
Application |
EDOC | 232.67 KB | 13.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
218.43 KB | 13.04.2021 | 07.04.2021 | 3 | |
Application |
EDOC | 209.1 KB | 13.04.2021 | 07.04.2021 | 3 |
Articles of Association |
EDOC | 92.69 KB | 13.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
89.34 KB | 13.04.2021 | 06.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 90.25 KB | 13.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 25.01.2021 | 25.01.2021 | 2 |
Application |
EDOC | 577 KB | 25.01.2021 | 18.01.2021 | 1 |
Application |
585.73 KB | 25.01.2021 | 18.01.2021 | 1 | |
Confirmation or consent to legal address |
102.67 KB | 25.01.2021 | 14.01.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 117.36 KB | 25.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
313.6 KB | 14.04.2020 | 06.04.2020 | 1 | |
Application |
308.2 KB | 14.04.2020 | 06.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
140.5 KB | 14.04.2020 | 02.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
109.42 KB | 14.04.2020 | 02.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 84.32 KB | 20.08.2015 | 22.12.2014 | 2 |
Application |
TIF | 184.32 KB | 20.08.2015 | 07.11.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.37 KB | 20.08.2015 | 03.11.2014 | 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
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