Grid Solutions SAS filiāle Latvijā
Branch of Foreign Company
Place in branch
24 by paid taxes
22 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Grid Solutions SAS filiāle Latvijā |
| Registration number, date | 40003662205, 26.01.2004 |
| VAT number | LV40003662205 from 03.03.2004 Europe VAT register |
| Register, date | Commercial Register, 26.01.2004 |
| Legal address | Rīga, Krustpils iela 15 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 364.12 | 637.48 | -897.51 |
| Personal income tax (thousands, €) | 74.75 | 59.16 | 30.01 |
| Statutory social insurance contributions (thousands, €) | 117.81 | 96.81 | 49.83 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.10.2024 | The beneficial owner of a legal person cannot be identified |
| 06.01.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 17.10.2024 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos. (.saskaņā ar pievienoto pilnvaru) | 13.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
GRID SOLUTIONS SASReg. no. 389191800
|
100 % | 0 | LVL 0 | LVL 0 | France | 22.06.2016 | 17.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Grid Solutions SAS" filiāle Latvijā
Krustpils 15, Rīga LV-1073 Check address owners
Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Historical company names
| ALSTOM Grid SAS filiāle Latvijā | Until 22.06.2016 | 8 years ago |
|---|---|---|
| "AREVA T & D SA filiāle Latvijā" | Until 26.08.2011 | 13 years ago |
| "ALSTOM T & D SA filiāle Latvijā" | Until 23.03.2004 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 23.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.04.2014 - 31.03.2015 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 15 | |||||
2013 |
Annual report | 01.04.2013 - 31.03.2014 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ALSTOM GRID 2014 2 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.03.2013 | 25.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ALSTOM GRID 2013 1 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin ALSTOM GRID 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP ALSTOM GRID 2011 vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (11.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (6.71 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (372.08 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (356.47 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (399.96 KB) | ||
2004 |
Annual report | 28.12.2013 | TIF (310.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.07 KB | 26.09.2024 | 31.05.2024 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.61 KB | 22.11.2019 | 11.10.2019 | 11 |
Articles of Association |
TIF | 860.04 KB | 18.07.2016 | 24.05.2016 | 19 |
Articles of association of foreign companies |
TIF | 479.25 KB | 31.08.2011 | 31.12.2010 | 10 |
Translations of the articles of association of foreign companies |
TIF | 570.17 KB | 31.08.2011 | 31.12.2010 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.88 KB | 28.12.2013 | 12.10.2008 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 999.44 KB | 28.12.2013 | 22.02.2004 | 11 |
Articles of Association |
TIF | 409.36 KB | 28.12.2013 | 24.11.2003 | 14 |
Articles of association of foreign companies |
TIF | 441.21 KB | 28.12.2013 | 24.11.2003 | 15 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 972.04 KB | 28.12.2013 | 23.11.2003 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 767.44 KB | 31.08.2011 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
3.35 MB | 17.10.2024 | 17.10.2024 | 8 | |
Power of attorney, act of empowerment |
TIF | 438.08 KB | 16.10.2024 | 08.10.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.41 KB | 26.09.2024 | 17.07.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 116.68 KB | 26.09.2024 | 20.06.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 98.47 KB | 26.09.2024 | 04.06.2024 | 6 |
Application |
TIF | 705.79 KB | 16.10.2024 | 21.05.2024 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.75 KB | 26.09.2024 | 21.05.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 103.29 KB | 26.09.2024 | 21.05.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.95 KB | 26.09.2024 | 26.04.2024 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 64.03 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 181.97 KB | 05.07.2021 | 30.06.2021 | 6 |
Power of attorney, act of empowerment |
TIF | 4.12 MB | 15.06.2021 | 08.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 06.01.2021 | 06.01.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 39.29 KB | 06.01.2021 | 09.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 267.39 KB | 06.01.2021 | 07.12.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 123.75 KB | 22.11.2019 | 22.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.94 KB | 22.11.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 28.02.2019 | 28.02.2019 | 3 |
Application |
TIF | 196.24 KB | 26.02.2019 | 25.02.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 251.89 KB | 26.02.2019 | 30.01.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 11.01.2018 | 11.01.2018 | 3 |
Application |
TIF | 199.16 KB | 10.09.2018 | 05.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 10.09.2018 | 27.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 217 KB | 10.09.2018 | 12.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 375.17 KB | 10.09.2018 | 30.06.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 01.03.2017 | 22.02.2017 | 2 |
Application |
TIF | 197.06 KB | 01.03.2017 | 21.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 148.97 KB | 18.01.2017 | 13.01.2017 | 3 |
Application |
TIF | 276.94 KB | 18.01.2017 | 12.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 232.32 KB | 18.01.2017 | 29.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 305.79 KB | 01.03.2017 | 27.12.2016 | 9 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 18.01.2017 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 150.47 KB | 18.07.2016 | 22.06.2016 | 3 |
Registration certificates |
TIF | 33.89 KB | 18.07.2016 | 22.06.2016 | 1 |
Application |
TIF | 223.6 KB | 18.07.2016 | 20.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 66.53 KB | 18.07.2016 | 20.06.2016 | 1 |
Application |
TIF | 240.52 KB | 18.07.2016 | 25.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 202.22 KB | 18.07.2016 | 20.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 165.84 KB | 18.07.2016 | 10.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 96.36 KB | 05.01.2016 | 28.12.2015 | 3 |
Application |
TIF | 113.27 KB | 05.01.2016 | 21.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 136.32 KB | 05.01.2016 | 07.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 119.04 KB | 10.03.2015 | 06.03.2015 | 2 |
Application |
TIF | 175.59 KB | 10.03.2015 | 03.03.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 214.78 KB | 10.03.2015 | 11.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 135.63 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 146.5 KB | 23.01.2015 | 19.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 21.07 KB | 23.01.2015 | 06.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 142.73 KB | 23.01.2015 | 06.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
TIF | 71.7 KB | 28.12.2013 | 16.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 138.43 KB | 28.12.2013 | 28.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 88.14 KB | 09.01.2013 | 08.01.2013 | 3 |
Application |
TIF | 102.06 KB | 09.01.2013 | 07.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 192.24 KB | 09.01.2013 | 30.11.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 70.9 KB | 07.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 96.88 KB | 07.06.2012 | 30.05.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 141.07 KB | 07.06.2012 | 02.01.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 115.18 KB | 31.08.2011 | 26.08.2011 | 2 |
Registration certificates |
TIF | 73.4 KB | 31.08.2011 | 26.08.2011 | 1 |
Application |
TIF | 292.53 KB | 31.08.2011 | 25.08.2011 | 3 |
Application |
TIF | 232.82 KB | 31.08.2011 | 17.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.45 KB | 31.08.2011 | 31.12.2010 | 5 |
Cover letter |
TIF | 15.56 KB | 28.12.2013 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 28.12.2013 | 03.12.2008 | 1 |
Application |
TIF | 61.15 KB | 28.12.2013 | 28.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 28.12.2013 | 24.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 57.65 KB | 28.12.2013 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.03 KB | 28.12.2013 | 23.03.2004 | 1 |
Application |
TIF | 110.53 KB | 28.12.2013 | 17.03.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 28.12.2013 | 10.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 28.12.2013 | 09.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 28.12.2013 | 26.01.2004 | 2 |
Registration certificates |
TIF | 240.82 KB | 28.12.2013 | 26.01.2004 | 1 |
Registration certificates |
TIF | 69.22 KB | 28.12.2013 | 26.01.2004 | 1 |
Application |
TIF | 72.58 KB | 28.12.2013 | 21.01.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 28.12.2013 | 20.01.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 54.26 KB | 28.12.2013 | 15.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 28.12.2013 | 15.01.2004 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.89 MB | 26.09.2024 | 80 | |
Power of attorney, act of empowerment |
TIF | 184.43 KB | 31.08.2011 | 3 |
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