GRID, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
323 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRID"
Registration number, date 41503033540, 06.04.2004
VAT number LV41503033540 from 20.05.2004 Europe VAT register
Register, date Commercial Register, 06.04.2004
Legal address Vaļņu iela 24, Daugavpils, LV-5401 Check address owners
Fixed capital 36 908 EUR, registered payment 01.07.2015
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, €) 14.24 22.98 15.62
Personal income tax (thousands, €) 3.87 7.41 4.95
Statutory social insurance contributions (thousands, €) 13 16.75 11.77
Average employees count 7 9 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.05.2021
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   19.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   03.04.2012
* 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

40.64 % 15 000 € 1 € 15 000 Latvia 23.02.2021 19.05.2021

Natural person

8.32 % 3 070 € 1 € 3 070 Latvia 23.02.2021 19.05.2021

Natural person

51.04 % 18 838 € 1 € 18 838 Latvia 29.06.2015 01.07.2015

Apply information changes

ML

"GRID", SIA

Cēsu 16-20, Daugavpils, LV-5401 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Daugavpils, Vecpils iela 3a-1 Until 08.10.2004 20 years ago
Daugavpils, Cēsu iela 16 - 20 Until 03.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (87.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (86.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (87.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (87.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (83.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA GRID gada vadibas zinun2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA GRID 2 vadibas zinun2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.07.2017  ZIP €9.00
Annual report 2016 PDF
SIA GRID gada vadibas zinun2015 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zino2015 grid PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
HWScan00949 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
HWScan00540 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
HWScan00164 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
SIA GRID gada vadibas zinun 2011n PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMSgr2010 RAR

2009

Annual report 21.04.2010  TIF (815.34 KB)

2008

Annual report 08.05.2009  TIF (993.82 KB)

2007

Annual report 25.06.2008  TIF (592.33 KB)

2006

Annual report 09.05.2007  TIF (381.35 KB)

2005

Annual report 18.02.2008  TIF (413.38 KB)

2004

Annual report 18.02.2008  TIF (371.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.54 KB 14.05.2021 23.02.2021 3

Articles of Association

TIF 71.84 KB 26.02.2021 23.02.2021 3

Amendments to the Articles of Association

TIF 8.96 KB 14.07.2015 29.06.2015 1

Articles of Association

TIF 56.51 KB 14.07.2015 29.06.2015 4

Shareholders’ register

TIF 27.57 KB 14.07.2015 29.06.2015 2

Shareholders’ register

TIF 18.48 KB 05.04.2012 19.03.2012 1

Articles of Association

TIF 98.71 KB 05.04.2012 09.03.2012 4

Regulations for the increase/reduction of the equity

TIF 29.73 KB 05.04.2012 09.03.2012 1

Amendments to the Articles of Association

TIF 12.77 KB 18.02.2008 21.10.2004 1

Articles of Association

TIF 58.33 KB 18.02.2008 21.10.2004 3

Regulations for the increase/reduction of the equity

TIF 30.42 KB 18.02.2008 21.10.2004 2

Shareholders’ register

TIF 18.39 KB 18.02.2008 21.10.2004 1

Amendments to the Articles of Association

TIF 10.33 KB 18.02.2008 06.10.2004 1

Articles of Association

TIF 53.54 KB 18.02.2008 06.10.2004 3

Shareholders’ register

TIF 18.98 KB 18.02.2008 06.10.2004 1

Shareholders’ register

TIF 20.31 KB 18.02.2008 08.04.2004 1

Articles of Association

TIF 136.33 KB 18.02.2008 03.11.2003 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 61.44 KB 18.02.2008 03.11.2003 2

Shareholders’ register

TIF 18.18 KB 18.02.2008 03.11.2003 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

EDOC 62.05 KB 03.06.2021 03.06.2021 2

Application

TIF 1.27 MB 31.05.2021 25.05.2021 2

Confirmation or consent to legal address

TIF 166.64 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 19.05.2021 19.05.2021 2

Protocols/decisions of a company/organisation

TIF 90.32 KB 14.05.2021 23.02.2021 3

Application

TIF 279.05 KB 26.02.2021 12.02.2021 5

Decisions / letters / protocols of public notaries

RTF 191.39 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.33 KB 01.03.2018 01.03.2018 2

Application

TIF 152.6 KB 02.03.2018 27.02.2018 5

Decisions / letters / protocols of public notaries

TIF 28.92 KB 03.08.2015 01.07.2015 2

Application

TIF 52.1 KB 14.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 22.87 KB 14.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 14.13 KB 14.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 35.47 KB 05.04.2012 03.04.2012 1

Power of attorney, act of empowerment

TIF 25.47 KB 05.04.2012 22.03.2012 1

Application

TIF 348.32 KB 05.04.2012 19.03.2012 6

Application of shareholders or third persons for the acquisition of shares

TIF 16.37 KB 05.04.2012 14.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 102.83 KB 05.04.2012 14.03.2012 1

Consent of a member of the Board / executive director

TIF 26.85 KB 05.04.2012 09.03.2012 2

Power of attorney, act of empowerment

TIF 20.59 KB 05.04.2012 09.03.2012 1

Protocols/decisions of a company/organisation

TIF 37.89 KB 05.04.2012 09.03.2012 2

Decisions / letters / protocols of public notaries

TIF 35.09 KB 18.02.2008 18.01.2008 1

Application

TIF 192.42 KB 18.02.2008 15.01.2008 3

Receipts on the publication and state fees

TIF 23.45 KB 18.02.2008 15.01.2008 2

Protocols/decisions of a company/organisation

TIF 13.85 KB 18.02.2008 14.01.2008 1

Decisions / letters / protocols of public notaries

TIF 29.09 KB 18.02.2008 05.05.2005 1

Application

TIF 149.81 KB 18.02.2008 29.04.2005 3

Protocols/decisions of a company/organisation

TIF 13.89 KB 18.02.2008 28.04.2005 1

Receipts on the publication and state fees

TIF 27.95 KB 18.02.2008 25.04.2005 2

Consent of the auditor

TIF 8.96 KB 18.02.2008 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 24.1 KB 18.02.2008 29.10.2004 1

Application

TIF 81.1 KB 18.02.2008 22.10.2004 3

Receipts on the publication and state fees

TIF 44.36 KB 18.02.2008 22.10.2004 2

Protocols/decisions of a company/organisation

TIF 29.4 KB 18.02.2008 21.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.06 KB 18.02.2008 18.10.2004 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 18.02.2008 08.10.2004 1

Application

TIF 140.26 KB 18.02.2008 07.10.2004 6

Power of attorney, act of empowerment

TIF 13.14 KB 18.02.2008 07.10.2004 1

Sample report

TIF 19.64 KB 18.02.2008 07.10.2004 1

Announcement regarding the legal address

TIF 10.64 KB 18.02.2008 06.10.2004 1

Consent of a member of the Board / executive director

TIF 6.89 KB 18.02.2008 06.10.2004 1

Protocols/decisions of a company/organisation

TIF 28.51 KB 18.02.2008 06.10.2004 1

Receipts on the publication and state fees

TIF 53.17 KB 18.02.2008 06.10.2004 2

Application

TIF 62.37 KB 18.02.2008 08.04.2004 3

Decisions / letters / protocols of public notaries

TIF 46.06 KB 18.02.2008 06.04.2004 2

Power of attorney, act of empowerment

TIF 14.36 KB 18.02.2008 06.04.2004 1

Registration certificates

TIF 96.01 KB 18.02.2008 06.04.2004 1

Receipts on the publication and state fees

TIF 34.75 KB 18.02.2008 27.02.2004 2

Application

TIF 182.71 KB 18.02.2008 24.02.2004 8

Sample report

TIF 24.06 KB 18.02.2008 10.02.2004 1

Other documents

TIF 26.98 KB 18.02.2008 21.11.2003 1

Announcement regarding the legal address

TIF 8.7 KB 18.02.2008 03.11.2003 1

Auditor’s report

TIF 32.29 KB 18.02.2008 03.11.2003 1

Consent of a member of the Board / executive director

TIF 14.37 KB 18.02.2008 03.11.2003 2

Protocols/decisions of a company/organisation

TIF 27.71 KB 18.02.2008 03.11.2003 2

Other documents

TIF 33.91 KB 18.02.2008 30.09.2003 1
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