Grideko, SIA

Limited Liability Company, Micro company
Place in branch
57 by turnover
34 by profit
42 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grideko"
Registration number, date 40103409514, 26.04.2011
VAT number LV40103409514 from 17.05.2011 Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
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, €) 5.86 0.16 0.32
Personal income tax (thousands, €) 0.28 0.06 0.06
Statutory social insurance contributions (thousands, €) 0.46 0.09 0.09
Average employees count 2 2 2

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.04.2011
* 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 % 2 845 € 1 € 2 845 Latvia 23.05.2016 16.06.2016

Apply information changes

ML

"Grideko", SIA

Krišjāņa Valdemāra 38, Rīga LV-1010 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 31.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
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 26.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 26.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 162.18 KB 13.06.2016 13.06.2016 1

Shareholders’ register

PDF 167.36 KB 30.08.2016 23.05.2016 1

Articles of Association

PDF 163.48 KB 14.06.2016 23.05.2016 1

Shareholders’ register

PDF 167.86 KB 13.06.2016 23.05.2016 1

Articles of Association

TIF 17.11 KB 02.05.2011 12.04.2011 1

Memorandum of Association

TIF 26.08 KB 02.05.2011 12.04.2011 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

RTF 178.94 KB 16.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 16.06.2016 16.06.2016 1

Amendments to the Articles of Association

PDF 162.18 KB 13.06.2016 13.06.2016 1

Application

PDF 244.6 KB 13.06.2016 13.06.2016 2

Protocols/decisions of a company/organisation

PDF 67.87 KB 14.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 99.19 KB 14.06.2016 23.05.2016 1

Shareholders’ register

PDF 167.86 KB 13.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 40.95 KB 02.05.2011 26.04.2011 1

Registration certificates

TIF 62.84 KB 02.05.2011 26.04.2011 1

Announcement regarding the legal address

TIF 7.98 KB 02.05.2011 19.04.2011 1

Application

TIF 191.14 KB 02.05.2011 19.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 14.33 KB 02.05.2011 14.04.2011 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