Griestu Montāžnieks, SIA

Limited Liability Company, Micro company
Place in branch
22 by turnover
51 by profit
34 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Griestu Montāžnieks"
Registration number, date 40203319382, 20.05.2021
VAT number LV40203319382 from 08.06.2021 Europe VAT register
Register, date Commercial Register, 20.05.2021
Legal address Lielā iela 19 k-2 – 6D, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 805 EUR, registered payment 25.11.2022
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, €) 24.38 14.63 0.34
Personal income tax (thousands, €) 8.02 4.67 0.21
Statutory social insurance contributions (thousands, €) 14.56 8.19 0.33
Average employees count 2 4 1

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2021
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 20.05.2021
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   20.05.2021
* 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

50 % 150 € 9.35 € 1 403 Latvia 21.11.2022 25.11.2022

Natural person

50 % 150 € 9.35 € 1 403 Latvia 21.11.2022 25.11.2022

Apply information changes

ML

"Griestu Montāžnieks", SIA

Lielā 19 k-2 - 6D, Mārupe, Mārupes nov., LV-2167 Check address owners

Apdares darbi

http://www.griestumontaznieks.lv/

Historical addresses

Mārupes nov., Mārupe, Lielā iela 19 k-2 - 6D Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 6D Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (87.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (87.96 KB) €11.00

2021

Annual report 20.05.2021 - 31.12.2021 21.04.2022  PDF (87.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.76 KB 01.12.2022 25.11.2022 1

Articles of Association

DOCX 17.76 KB 01.12.2022 25.11.2022 1

Articles of Association

DOCX 15.81 KB 25.11.2022 21.11.2022 1

Articles of Association

DOCX 15.81 KB 25.11.2022 21.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.74 KB 25.11.2022 21.11.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.74 KB 25.11.2022 21.11.2022 1

Shareholders’ register

DOCX 15.03 KB 25.11.2022 21.11.2022 1

Shareholders’ register

DOCX 15.03 KB 25.11.2022 21.11.2022 1

Articles of Association

DOCX 23.24 KB 20.05.2021 18.05.2021 1

Memorandum of Association

DOCX 34.15 KB 20.05.2021 18.05.2021 1

Shareholders’ register

DOCX 19.17 KB 20.05.2021 18.05.2021 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 62.95 KB 01.12.2022 01.12.2022 2

Articles of Association

EDOC 32.8 KB 01.12.2022 25.11.2022 1

Application

DOCX 39.24 KB 01.12.2022 25.11.2022 2

Application

DOCX 39.24 KB 01.12.2022 25.11.2022 2

Protocols/decisions of a company/organisation

DOCX 66.63 KB 01.12.2022 25.11.2022 2

Protocols/decisions of a company/organisation

DOCX 66.63 KB 01.12.2022 25.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 25.11.2022 25.11.2022 2

Articles of Association

EDOC 30.9 KB 25.11.2022 21.11.2022 1

Application

DOCX 39.83 KB 25.11.2022 21.11.2022 1

Application

DOCX 39.83 KB 25.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 66.63 KB 25.11.2022 21.11.2022 1

Protocols/decisions of a company/organisation

DOCX 66.63 KB 25.11.2022 21.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.13 KB 25.11.2022 21.11.2022 1

Shareholders’ register

EDOC 22.39 KB 25.11.2022 21.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 20.05.2021 20.05.2021 2

Announcement regarding the legal address

DOCX 29 KB 20.05.2021 18.05.2021 1

Announcement regarding the legal address

EDOC 31.64 KB 20.05.2021 18.05.2021 1

Articles of Association

EDOC 36.28 KB 20.05.2021 18.05.2021 1

Application

DOCX 45.14 KB 20.05.2021 18.05.2021 4

Application

EDOC 58.31 KB 20.05.2021 18.05.2021 4

Confirmation or consent to legal address

DOCX 26.12 KB 20.05.2021 18.05.2021 1

Confirmation or consent to legal address

EDOC 28.97 KB 20.05.2021 18.05.2021 1

Memorandum of Association

EDOC 44.76 KB 20.05.2021 18.05.2021 1

Shareholders’ register

EDOC 24.88 KB 20.05.2021 18.05.2021 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