Grīdserviss, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
45 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grīdserviss"
Registration number, date 40103453476, 30.08.2011
VAT number LV40103453476 from 16.09.2011 Europe VAT register
Register, date Commercial Register, 30.08.2011
Legal address Caunes iela 7 – 2, Rīga, LV-1006 Check address owners
Fixed capital 28 EUR, registered payment 22.07.2016
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, €) 2.28 5.34 5.92
Personal income tax (thousands, €) 0.62 1.37 0.53
Statutory social insurance contributions (thousands, €) 2.45 4.56 2.15
Average employees count 1 2 2

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
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 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   30.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   30.08.2011
* 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

75 % 3 LVL 5 LVL 15 30.08.2011 30.08.2011

Natural person

25 % 1 LVL 5 LVL 5 30.08.2011 30.08.2011

Apply information changes

"Grīdserviss", SIA

Caunes 7-2, Rīga, LV-1006 Check address owners

Apdares materiāli: grīdas segumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  PDF (1.25 MB)

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (2.04 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  PDF (2.29 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (329.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (361.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.06.2019  PDF (411.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (437.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (255.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2016 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GRIDSERVISS 2013 PDF

2012

Annual report 30.08.2011 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums GRIDSERVISS 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.27 KB 01.09.2011 25.08.2011 1

Memorandum of association

TIF 39.27 KB 01.09.2011 24.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 80.49 KB 27.01.2025 27.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 10.06.2022 10.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 10.06.2022 10.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 91.15 KB 07.06.2022 07.06.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.6 KB 07.06.2022 06.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 28.12.2018 28.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 85 KB 20.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 01.09.2011 30.08.2011 2

Registration certificates

TIF 64.6 KB 01.09.2011 30.08.2011 1

Announcement regarding the legal address

TIF 8.92 KB 01.09.2011 25.08.2011 1

Application

TIF 217.69 KB 01.09.2011 25.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 24.95 KB 01.09.2011 25.08.2011 2

Confirmation or consent to legal address

TIF 6.82 KB 01.09.2011 24.08.2011 1

Power of attorney, act of empowerment

TIF 44.67 KB 01.09.2011 09.09.1994 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