Grieta 3, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
70 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grieta 3"
Registration number, date 43603020964, 22.03.2004
VAT number None (excluded 05.05.2012) Europe VAT register
Register, date Commercial Register, 22.03.2004
Legal address Parka iela 83, Jelgava, LV-3002 Check address owners
Fixed capital 2 842 EUR, registered payment 12.10.2016
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, €) 3.22 3.24 3.9
Personal income tax (thousands, €) 0.64 0.39 0.01
Statutory social insurance contributions (thousands, €) 2.58 1.72 0
Average employees count 1 1 2

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.0
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2017

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.  03.08.2009
* 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

50.25 % 102 € 14 € 1 428 05.03.2020 25.03.2020

Natural person

49.75 % 101 € 14 € 1 414 05.03.2020 25.03.2020

Apply information changes

"Grieta 3", SIA

Jāņa Čakstes bulvāris 7, Jelgava LV-3001 Check address owners

Apmācība: dažādi

https://www.ziedipuke.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  PDF (188.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.03.2023  ZIP €11.00
Annual report 2022 PDF
grieta3 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
grieta 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (321.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (270.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (110.43 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
grieta vadzin PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
grieta vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
grieta PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
SIA grietai3 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
SIA grietai3 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
SIA grietai3 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (7.97 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  ZIP (7.74 KB)

2007

Annual report 25.03.2008  TIF (247.23 KB)

2006

Annual report 15.08.2007  TIF (559.75 KB)

2005

Annual report 13.09.2017  TIF (288.77 KB)

2004

Annual report 13.09.2017  TIF (281.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 46.22 KB 25.03.2020 23.03.2020 1

Shareholders’ register

EDOC 48.75 KB 25.03.2020 05.03.2020 1

Amendments to the Articles of Association

EDOC 24.39 KB 25.03.2020 27.10.2019 1

Articles of Association

PDF 581.09 KB 13.09.2017 10.08.2017 1

Shareholders’ register

PDF 1.89 MB 13.09.2017 10.07.2017 4

Amendments to the Articles of Association

PDF 1.97 MB 13.09.2017 07.07.2017 1

Articles of Association

PDF 446.43 KB 11.01.2017 10.01.2017 1

Shareholders’ register

PDF 3.01 MB 11.01.2017 24.11.2016 8

Amendments to the Articles of Association

PDF 231.46 KB 07.12.2016 24.11.2016 1

Amendments to the Articles of Association

TIF 13.86 KB 12.10.2016 06.06.2016 1

Articles of Association

TIF 43.99 KB 12.10.2016 06.06.2016 1

Shareholders’ register

TIF 98.36 KB 12.10.2016 06.06.2016 4

Shareholders’ register

TIF 16.93 KB 13.09.2017 25.06.2009 1

Shareholders’ register

TIF 24.3 KB 13.09.2017 04.06.2007 1

Shareholders’ register

TIF 29.37 KB 13.09.2017 19.03.2005 1

Memorandum of association

TIF 154.73 KB 13.09.2017 01.03.2004 4

Articles of Association

TIF 97.12 KB 13.09.2017 14.01.2004 2

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 65.73 KB 25.03.2020 25.03.2020 2

Articles of Association

EDOC 46.22 KB 25.03.2020 23.03.2020 1

Application

DOCX 44.9 KB 25.03.2020 17.03.2020 1

Application

EDOC 53.01 KB 25.03.2020 17.03.2020 1

Shareholders’ register

EDOC 48.75 KB 25.03.2020 05.03.2020 1

Amendments to the Articles of Association

EDOC 24.39 KB 25.03.2020 27.10.2019 1

Protocols/decisions of a company/organisation

DOCX 85.79 KB 25.03.2020 23.10.2019 1

Protocols/decisions of a company/organisation

EDOC 84.7 KB 25.03.2020 23.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 13.09.2017 13.09.2017 2

Articles of Association

PDF 581.09 KB 13.09.2017 10.08.2017 1

Application

PDF 7.51 MB 13.09.2017 10.08.2017 24

Application

PDF 7.17 MB 13.09.2017 10.08.2017 24

Shareholders’ register

PDF 1.89 MB 13.09.2017 10.07.2017 4

Amendments to the Articles of Association

PDF 1.97 MB 13.09.2017 07.07.2017 1

Protocols/decisions of a company/organisation

PDF 1.96 MB 13.09.2017 07.07.2017 2

Protocols/decisions of a company/organisation

PDF 2.03 MB 13.09.2017 07.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 13.01.2017 13.01.2017 2

Articles of Association

PDF 446.43 KB 11.01.2017 10.01.2017 1

Protocols/decisions of a company/organisation

PDF 152.22 KB 11.01.2017 24.11.2016 2

Protocols/decisions of a company/organisation

PDF 259.77 KB 11.01.2017 24.11.2016 2

Shareholders’ register

PDF 3.01 MB 11.01.2017 24.11.2016 8

Amendments to the Articles of Association

PDF 231.46 KB 07.12.2016 24.11.2016 1

Application

PDF 8.01 MB 07.12.2016 24.11.2016 26

Application

PDF 7.9 MB 07.12.2016 24.11.2016 26

Decisions / letters / protocols of public notaries

TIF 50.27 KB 12.10.2016 12.10.2016 2

Application

TIF 98.47 KB 12.10.2016 07.10.2016 4

Protocols/decisions of a company/organisation

TIF 42.72 KB 12.10.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

TIF 68.71 KB 13.09.2017 03.08.2009 2

Application

TIF 191.74 KB 13.09.2017 29.07.2009 5

Protocols/decisions of a company/organisation

TIF 51.67 KB 13.09.2017 25.06.2009 2

Receipts on the publication and state fees

TIF 18.35 KB 13.09.2017 01.06.2009 1

Receipts on the publication and state fees

TIF 19.43 KB 13.09.2017 01.06.2009 1

Sample report

TIF 32.35 KB 13.09.2017 15.05.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.93 KB 13.09.2017 12.05.2009 1

Decisions / letters / protocols of public notaries

TIF 56.5 KB 13.09.2017 14.06.2007 2

Receipts on the publication and state fees

TIF 43.51 KB 13.09.2017 07.06.2007 1

Receipts on the publication and state fees

TIF 42.7 KB 13.09.2017 07.06.2007 1

Application

TIF 135.28 KB 13.09.2017 06.06.2007 3

Other documents

TIF 34.2 KB 13.09.2017 04.06.2007 1

Protocols/decisions of a company/organisation

TIF 21.32 KB 13.09.2017 04.06.2007 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 13.09.2017 25.04.2005 1

Application

TIF 97.28 KB 13.09.2017 19.03.2005 3

Receipts on the publication and state fees

TIF 24.25 KB 13.09.2017 18.03.2005 1

Receipts on the publication and state fees

TIF 25.04 KB 13.09.2017 18.03.2005 1

Decisions / letters / protocols of public notaries

TIF 56.97 KB 13.09.2017 22.03.2004 2

Registration certificates

TIF 51.28 KB 13.09.2017 22.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.59 KB 13.09.2017 03.03.2004 1

Appraisal reports

TIF 29.38 KB 13.09.2017 01.03.2004 1

Receipts on the publication and state fees

TIF 16.94 KB 13.09.2017 23.01.2004 1

Receipts on the publication and state fees

TIF 18.79 KB 13.09.2017 23.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.25 KB 13.09.2017 22.01.2004 1

Application

TIF 208.16 KB 13.09.2017 14.01.2004 6

Sample report

TIF 44.19 KB 13.09.2017 14.01.2004 1

Announcement regarding the legal address

TIF 12.34 KB 13.09.2017 09.01.2004 1

Consent of a member of the Board / executive director

TIF 11.45 KB 13.09.2017 09.01.2004 1

Consent of a member of the Board / executive director

TIF 11.08 KB 13.09.2017 09.01.2004 1

Consent of a member of the Board / executive director

TIF 11.97 KB 13.09.2017 09.01.2004 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