Grey Vest, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
42 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grey Vest"
Registration number, date 40103453993, 31.08.2011
VAT number LV40103453993 from 18.08.2021 Europe VAT register
Register, date Commercial Register, 31.08.2011
Legal address Katrīnas dambis 5 – 31, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 08.10.2021
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, €) 41.97 0.21 12.85
Personal income tax (thousands, €) 13.77 0.16 11.02
Statutory social insurance contributions (thousands, €) 2.05 0.05 1.5
Average employees count 2 0 1
Received COVID-19 downtime support 29.12.2021, 210.00 €

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

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   31.08.2011
* 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 % 2 800 € 1 € 2 800 Latvia 31.07.2021 08.10.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Vadique" Until 13.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 11.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 31.08.2011 - 31.12.2011 11.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.52 KB 13.12.2022 07.12.2022 1

Amendments to the Articles of Association

DOC 34 KB 08.10.2021 31.07.2021 1

Amendments to the Articles of Association

DOC 34 KB 08.10.2021 31.07.2021 1

Articles of Association

DOCX 18.82 KB 08.10.2021 31.07.2021 1

Articles of Association

DOCX 18.82 KB 08.10.2021 31.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 08.10.2021 31.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.57 KB 08.10.2021 31.07.2021 1

Shareholders’ register

DOCX 16.74 KB 08.10.2021 31.07.2021 1

Shareholders’ register

DOCX 16.74 KB 08.10.2021 31.07.2021 1

Articles of Association

TIF 21.56 KB 07.06.2016 19.05.2016 1

Shareholders’ register

TIF 120.85 KB 07.06.2016 19.05.2016 2

Articles of Association

TIF 30.07 KB 02.09.2011 21.08.2011 1

Memorandum of association

TIF 79.88 KB 02.09.2011 21.08.2011 2

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 62.13 KB 08.10.2021 08.10.2021 2

Amendments to the Articles of Association

EDOC 17.79 KB 08.10.2021 31.07.2021 1

Articles of Association

EDOC 24 KB 08.10.2021 31.07.2021 1

Application

DOCX 40.3 KB 08.10.2021 31.07.2021 1

Application

DOCX 40.3 KB 08.10.2021 31.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.2 KB 08.10.2021 31.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.2 KB 08.10.2021 31.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 08.10.2021 31.07.2021 1

Protocols/decisions of a company/organisation

DOCX 19.75 KB 08.10.2021 31.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.7 KB 08.10.2021 31.07.2021 1

Shareholders’ register

EDOC 22.7 KB 08.10.2021 31.07.2021 1

Decisions / letters / protocols of public notaries

TIF 53.55 KB 07.06.2016 02.06.2016 2

Application

TIF 179.76 KB 07.06.2016 19.05.2016 2

Protocols/decisions of a company/organisation

TIF 48.75 KB 07.06.2016 19.05.2016 1

Decisions / letters / protocols of public notaries

TIF 70.1 KB 02.09.2011 31.08.2011 2

Registration certificates

TIF 35.59 KB 02.09.2011 31.08.2011 1

Submission/Application

TIF 28.47 KB 02.09.2011 31.08.2011 1

Confirmation or consent to legal address

TIF 20.75 KB 02.09.2011 29.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 44.98 KB 02.09.2011 23.08.2011 1

Announcement regarding the legal address

TIF 25.64 KB 02.09.2011 21.08.2011 1

Application

TIF 227.2 KB 02.09.2011 21.08.2011 4
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