GREMARDI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
31 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 "GREMARDI" |
| Registration number, date | 50103183751, 04.08.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.08.2008 |
| Legal address | Atpūtas iela 2 – 79, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.42 | 0.63 | 0.61 |
| Personal income tax (thousands, €) | 0.16 | 0.23 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 0.39 | 0.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
| 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. | 25.02.2010 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | 18.12.2009 | 18.12.2009 | |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | 18.12.2009 | 03.07.2009 |
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, "Valdlauči 5"-79 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 5" - 79 | Until 17.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (484.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (483.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (484.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (483.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (497.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (121.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (121.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (132.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (207.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.8 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (98.26 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (99.25 KB) | |
2009 |
Annual report | 18.05.2010 | TIF (459.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.12 KB | 21.12.2009 | 10.12.2009 | 1 |
Articles of Association |
TIF | 27.19 KB | 31.03.2009 | 01.08.2008 | 1 |
Memorandum of Association |
TIF | 36.06 KB | 31.03.2009 | 01.08.2008 | 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 | 42.42 KB | 04.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 122.8 KB | 04.03.2010 | 22.12.2009 | 4 |
Sample report |
TIF | 27.17 KB | 04.03.2010 | 22.12.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.87 KB | 04.03.2010 | 21.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.87 KB | 04.03.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.6 KB | 04.03.2010 | 21.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 21.12.2009 | 18.12.2009 | 2 |
Application |
TIF | 114.34 KB | 21.12.2009 | 15.12.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 31.03.2009 | 04.08.2008 | 1 |
Registration certificates |
TIF | 68.8 KB | 31.03.2009 | 04.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.17 KB | 31.03.2009 | 01.08.2008 | 1 |
Application |
TIF | 793.1 KB | 31.03.2009 | 01.08.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.47 KB | 31.03.2009 | 01.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 994.33 KB | 31.03.2009 | 01.08.2008 | 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.
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