Grīdu birojs, SIA
Limited Liability Company, Micro company
Place in branch
13 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grīdu birojs" |
| Registration number, date | 50103399311, 29.03.2011 |
| VAT number | LV50103399311 from 02.04.2011 Europe VAT register |
| Register, date | Commercial Register, 29.03.2011 |
| Legal address | Rudens iela 2 – 1, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grīdu birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 83.55 | 71.99 | 24.74 |
| Personal income tax (thousands, €) | 15.16 | 11.97 | 7.94 |
| Statutory social insurance contributions (thousands, €) | 28.77 | 21.34 | 15.73 |
| Average employees count | 7 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
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 02.01.2020 | 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 | 03.11.2011 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 27.12.2019 | 02.01.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (158.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.12.2019 | PDF (157.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.07.2018 | PDF (130.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | PDF (94.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.07.2016 | PDF (218.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 29.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
66.28 KB | 02.01.2020 | 27.12.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 20.13 KB | 04.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 26.11 KB | 04.11.2011 | 28.10.2011 | 1 |
Articles of Association |
TIF | 53.77 KB | 01.04.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 67.35 KB | 01.04.2011 | 17.03.2011 | 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 |
EDOC | 70.4 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
201.54 KB | 02.01.2020 | 27.12.2019 | 7 | |
Application |
232.91 KB | 02.01.2020 | 27.12.2019 | 7 | |
Shareholders’ register |
97.63 KB | 02.01.2020 | 27.12.2019 | 1 | |
Other documents |
268.22 KB | 02.01.2020 | 30.10.2012 | 3 | |
Other documents |
EDOC | 272.15 KB | 02.01.2020 | 30.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 04.11.2011 | 03.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.6 KB | 04.11.2011 | 31.10.2011 | 1 |
Application |
TIF | 200.77 KB | 04.11.2011 | 28.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.21 KB | 04.11.2011 | 14.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 122.67 KB | 01.04.2011 | 29.03.2011 | 2 |
Registration certificates |
TIF | 143.39 KB | 01.04.2011 | 29.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 98.42 KB | 01.04.2011 | 28.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 45.84 KB | 01.04.2011 | 16.03.2011 | 1 |
Application |
TIF | 916.42 KB | 01.04.2011 | 16.03.2011 | 4 |
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