Grīdas RM, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grīdas RM"
Registration number, date 40203306566, 31.03.2021
VAT number LV40203306566 from 06.10.2021 Europe VAT register
Register, date Commercial Register, 31.03.2021
Legal address Augusta Deglava iela 55 – 2, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2021
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, €) 2.11 1.38 1.27
Personal income tax (thousands, €) 0.63 0.46 0.49
Statutory social insurance contributions (thousands, €) 1.03 0.75 0.8
Average employees count 1 1 1

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2021
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 31.03.2021 31.03.2021

Apply information changes

ML

"Grīdas RM", SIA

Augusta Deglava 55 - 2, Rīga, LV-1035 Check address owners

Apdares materiāli: grīdas segumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (569.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (640.89 KB) €11.00

2021

Annual report 31.03.2021 - 31.12.2021 31.07.2022  PDF (628.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.4 KB 31.03.2021 17.03.2021 1

Articles of Association

DOC 34 KB 31.03.2021 07.03.2021 1

Memorandum of Association

RTF 58.88 KB 31.03.2021 07.03.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.75 KB 31.03.2021 31.03.2021 4

Application

DOCX 36.16 KB 31.03.2021 31.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 31.03.2021 31.03.2021 2

Appraisal reports

DOCX 40.13 KB 31.03.2021 17.03.2021 1

Appraisal reports

EDOC 43.57 KB 31.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.6 KB 31.03.2021 17.03.2021 1

Shareholders’ register

EDOC 24.54 KB 31.03.2021 17.03.2021 1

Confirmation or consent to legal address

DOC 261 KB 31.03.2021 14.03.2021 1

Confirmation or consent to legal address

EDOC 58.03 KB 31.03.2021 14.03.2021 1

Articles of Association

EDOC 17.67 KB 31.03.2021 07.03.2021 1

Memorandum of Association

EDOC 19.55 KB 31.03.2021 07.03.2021 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. Request documents in Company register