GRD, SIA

Limited Liability Company, Micro company
Place in branch
279 by turnover
193 by profit
173 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRD"
Registration number, date 40103233266, 05.06.2009
VAT number LV40103233266 from 08.05.2010 Europe VAT register
Register, date Commercial Register, 05.06.2009
Legal address Ulbrokas iela 18 – 53, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 18.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.64 6.82 2.56
Personal income tax (thousands, €) 0.54 0.44 0.29
Statutory social insurance contributions (thousands, €) 0.76 0.61 0.4
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.06.2015
* 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 % 2 844 € 1 € 2 844 Russian Federation 11.06.2015 18.06.2015

Apply information changes

ML

"GRD", SIA

Ulbrokas 18-53, Rīga, LV-1021 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (184.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (281.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (2.66 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (2.53 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (281.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (362.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (392.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
03 vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
03 vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
03 Informacija par sabiedribu 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
03 Informacija par sabiedribu 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
03 Informacija par sabiedribu PDF

2010

 Annual report 24.05.2011  TIF (371.73 KB)

2009

 Annual report 10.05.2010  TIF (355.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 40.95 KB 29.06.2015 11.06.2015 2

Shareholders’ register

TIF 192.63 KB 29.06.2015 11.06.2015 6

Shareholders’ register

TIF 110 KB 29.06.2015 11.06.2015 3

Memorandum of association

 TIF 77.31 KB 04.09.2009 27.05.2009 3

Articles of Association

 TIF 40.46 KB 04.09.2009 06.05.2009 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

 TIF 76.03 KB 29.06.2015 18.06.2015 2

Application

 TIF 170.59 KB 29.06.2015 11.06.2015 4

Protocols/decisions of a company/organisation

 TIF 102.08 KB 29.06.2015 11.06.2015 3

Bank statements or other document regarding the payment of the equity

TIF 38.92 KB 29.06.2015 12.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.13 KB 20.05.2013 20.05.2013 2

Application

 TIF 84.14 KB 20.05.2013 13.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 62.02 KB 04.09.2009 05.06.2009 1

Registration certificates

 TIF 24.5 KB 04.09.2009 05.06.2009 1

Appraisal reports

 TIF 28.04 KB 04.09.2009 27.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.79 KB 04.09.2009 27.05.2009 1

Receipts on the publication and state fees

 TIF 38.39 KB 04.09.2009 06.05.2009 2

Announcement regarding the legal address

 TIF 11.61 KB 04.09.2009 14.04.2009 1

Application

 TIF 400.36 KB 04.09.2009 14.04.2009 10
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