GRĪDIĶIS, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
35 by profit
23 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRĪDIĶIS"
Registration number, date 40003283881, 19.02.1996
VAT number LV40003283881 from 05.03.1996 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Vējavas iela 10 – 16, Rīga, LV-1035 Check address owners
Fixed capital 2 840 EUR, registered payment 08.06.2016
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, €) 18.74 0.89 0.75
Personal income tax (thousands, €) 7.28 0.96 0.29
Statutory social insurance contributions (thousands, €) 18.95 6.03 2.55
Average employees count 5 3 4

Industries

Industry from zl.lv Jumiķu darbi
Branch from zl.lv (NACE2) Jumta seguma uzklāšana (43.91)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.05.2019
* 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 % 20 € 142 € 2 840 Latvia 04.04.2023 12.04.2023

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "GRĪDIĶIS" Until 28.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (674.76 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (674.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (674.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (676.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.05.2019  PDF (671.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (83.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (98.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (124.97 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  HTML (121.77 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (123.28 KB)

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (123.91 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (123.66 KB)

2009

Annual report 27.05.2010  TIF (863.43 KB)

2008

Annual report 08.05.2009  TIF (2.53 MB)

2007

Annual report 26.08.2008  TIF (2.12 MB)

2006

Annual report 16.07.2007  PDF (3.11 MB)

2005

Annual report 20.10.2006  TIF (1.47 MB)

2004

Annual report 22.02.2019  TIF (2.07 MB)

2003

Annual report 22.02.2019  TIF (1.14 MB)

2002

Annual report 22.02.2019  TIF (1.32 MB)

2001

Annual report 22.02.2019  TIF (991.81 KB)

2000

Annual report 22.02.2019  TIF (1.04 MB)

1999

Annual report 22.02.2019  TIF (843.87 KB)

1998

Annual report 25.02.2019  TIF (919.32 KB)

1997

Annual report 25.02.2019  TIF (122.59 KB)

1996

Annual report 25.02.2019  TIF (118.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.84 KB 12.04.2023 04.04.2023 1

Shareholders’ register

TIF 51.09 KB 22.01.2019 24.05.2016 2

Amendments to the Articles of Association

TIF 12.64 KB 22.02.2019 23.05.2016 1

Articles of Association

TIF 60.71 KB 22.02.2019 23.05.2016 3

Articles of Association

TIF 81 KB 22.02.2019 20.09.2004 4

Shareholders’ register

TIF 27.28 KB 22.02.2019 20.09.2004 1

Amendments to the Articles of Association

TIF 32.47 KB 22.02.2019 18.10.2001 1

Shareholders’ register

TIF 27 KB 22.02.2019 18.10.2001 1

Articles of Association

TIF 493.47 KB 25.02.2019 31.07.2000 9

Shareholders’ register

TIF 42.75 KB 25.02.2019 31.07.2000 1

Articles of Association

TIF 416.18 KB 25.02.2019 13.02.1996 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.24 KB 12.04.2023 05.04.2023 4

Documents attesting the transfer of shares

PDF 145.67 KB 12.04.2023 10.12.2019 2

Decisions / letters / protocols of public notaries

RTF 53 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 14.05.2019 14.05.2019 2

Statement regarding the beneficial owners

TIF 213.22 KB 10.05.2019 09.05.2019 5

Application

EDOC 35.36 KB 14.05.2019 02.05.2019 4

Application

DOC 102 KB 14.05.2019 02.05.2019 4

Application

DOC 102 KB 14.05.2019 02.05.2019 4

Protocols/decisions of a company/organisation

EDOC 20.89 KB 14.05.2019 30.04.2019 1

Protocols/decisions of a company/organisation

DOC 28 KB 14.05.2019 30.04.2019 1

Protocols/decisions of a company/organisation

DOC 28 KB 14.05.2019 30.04.2019 1

Decisions / judgements of courts and other law enforcement authorities

TIF 212.77 KB 10.05.2019 09.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 07.01.2019 07.01.2019 2

Application

TIF 274.74 KB 03.01.2019 02.01.2019 8

Application

TIF 197.74 KB 05.12.2018 04.12.2018 6

Protocols/decisions of a company/organisation

TIF 37.52 KB 05.12.2018 04.12.2018 2

Decisions / letters / protocols of public notaries

TIF 48.38 KB 22.02.2019 02.01.2017 2

Application

TIF 170.95 KB 22.02.2019 27.12.2016 9

Protocols/decisions of a company/organisation

TIF 40.79 KB 22.02.2019 14.12.2016 2

Decisions / letters / protocols of public notaries

TIF 49.89 KB 22.02.2019 08.06.2016 2

Application

TIF 115.32 KB 22.02.2019 24.05.2016 4

Protocols/decisions of a company/organisation

TIF 28.1 KB 22.02.2019 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 65.75 KB 22.02.2019 24.02.2015 2

Application

TIF 194.64 KB 22.02.2019 17.02.2015 6

Protocols/decisions of a company/organisation

TIF 40.45 KB 22.02.2019 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 48.4 KB 22.02.2019 12.06.2008 2

Application

TIF 206.24 KB 22.02.2019 10.06.2008 3

Protocols/decisions of a company/organisation

TIF 16.28 KB 22.02.2019 09.06.2008 1

Receipts on the publication and state fees

TIF 21.89 KB 22.02.2019 09.06.2008 1

Receipts on the publication and state fees

TIF 19.34 KB 22.02.2019 09.06.2008 1

Decisions / letters / protocols of public notaries

TIF 51.21 KB 22.02.2019 14.07.2005 2

Application

TIF 160.38 KB 22.02.2019 11.07.2005 4

Receipts on the publication and state fees

TIF 31.99 KB 22.02.2019 11.07.2005 1

Receipts on the publication and state fees

TIF 32.35 KB 22.02.2019 11.07.2005 1

Sample report

TIF 17.6 KB 09.04.2009 08.07.2005 1

Protocols/decisions of a company/organisation

TIF 14.53 KB 22.02.2019 01.07.2005 1

Consent of a member of the Board / executive director

TIF 10.01 KB 22.02.2019 30.06.2005 1

Decisions / letters / protocols of public notaries

TIF 46.94 KB 22.02.2019 28.09.2004 1

Registration certificates

TIF 163.98 KB 22.02.2019 28.09.2004 1

Application

TIF 145.85 KB 22.02.2019 21.09.2004 4

Receipts on the publication and state fees

TIF 21.22 KB 22.02.2019 21.09.2004 1

Receipts on the publication and state fees

TIF 19.79 KB 22.02.2019 21.09.2004 1

Protocols/decisions of a company/organisation

TIF 37.34 KB 22.02.2019 20.09.2004 1

Consent of the auditor

TIF 10.92 KB 22.02.2019 24.08.2004 1

Decisions / letters / protocols of public notaries

TIF 34.92 KB 22.02.2019 28.02.2002 1

Sample report

TIF 28.05 KB 22.02.2019 25.02.2002 1

Submission/Application

TIF 43.55 KB 22.02.2019 25.02.2002 1

Power of attorney, act of empowerment

TIF 21.36 KB 22.02.2019 29.01.2002 1

Receipts on the publication and state fees

TIF 16.32 KB 22.02.2019 29.01.2002 1

Receipts on the publication and state fees

TIF 15.94 KB 22.02.2019 29.01.2002 1

Protocols/decisions of a company/organisation

TIF 29.63 KB 22.02.2019 25.01.2002 1

Decisions / letters / protocols of public notaries

TIF 25.31 KB 22.02.2019 15.11.2001 1

Receipts on the publication and state fees

TIF 16.24 KB 22.02.2019 02.11.2001 1

Receipts on the publication and state fees

TIF 14.97 KB 22.02.2019 02.11.2001 1

Other documents

TIF 11.47 KB 22.02.2019 18.10.2001 1

Other documents

TIF 14.18 KB 22.02.2019 18.10.2001 1

Other documents

TIF 13.98 KB 22.02.2019 18.10.2001 1

Other documents

TIF 12.96 KB 22.02.2019 18.10.2001 1

Other documents

TIF 12.3 KB 22.02.2019 18.10.2001 1

Power of attorney, act of empowerment

TIF 20.32 KB 22.02.2019 18.10.2001 1

Protocols/decisions of a company/organisation

TIF 97.93 KB 22.02.2019 18.10.2001 2

Submission/Application

TIF 29.68 KB 22.02.2019 18.10.2001 1

Decisions / letters / protocols of public notaries

TIF 21.87 KB 22.02.2019 15.08.2000 1

Registration certificates

TIF 58.46 KB 22.02.2019 15.08.2000 1

Submission/Application

TIF 20.29 KB 25.02.2019 02.08.2000 1

Receipts on the publication and state fees

TIF 14.29 KB 22.02.2019 01.08.2000 1

Power of attorney, act of empowerment

TIF 22.07 KB 25.02.2019 31.07.2000 1

Protocols/decisions of a company/organisation

TIF 74.13 KB 25.02.2019 31.07.2000 2

Submission/Application

TIF 31.09 KB 25.02.2019 31.07.2000 1

Decisions / letters / protocols of public notaries

TIF 20.15 KB 25.02.2019 19.02.1996 1

Registration certificates

TIF 86.12 KB 25.02.2019 19.02.1996 1

Registration certificates

TIF 103.44 KB 22.02.2019 19.02.1996 1

Application

TIF 119.86 KB 25.02.2019 15.02.1996 4

Receipts on the publication and state fees

TIF 17.46 KB 25.02.2019 15.02.1996 2

Receipts on the publication and state fees

TIF 18.02 KB 25.02.2019 15.02.1996 2

Sample report

TIF 14.24 KB 25.02.2019 15.02.1996 1

Appraisal reports

TIF 31.72 KB 25.02.2019 13.02.1996 1

Owner’s decisions

TIF 18.71 KB 25.02.2019 13.02.1996 1

Other documents

TIF 21.5 KB 25.02.2019 25.01.1996 1

Copy of the personal identification document

TIF 25.48 KB 25.02.2019 20.12.1995 2

Copy of the personal identification document

TIF 29.24 KB 25.02.2019 12.08.1994 1

Copy of the personal identification document

TIF 116.68 KB 25.02.2019 06.01.1993 2

Copy of the personal identification document

TIF 17.83 KB 25.02.2019 16.11.1992 1

Copy of the personal identification document

TIF 30.39 KB 25.02.2019 13.10.1992 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