GRILL AND MORE, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
442 by paid taxes
278 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRILL AND MORE" |
| Registration number, date | 45403044648, 22.12.2015 |
| VAT number | LV45403044648 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 22.12.2015 |
| Legal address | Priežu iela 5 – 1, Ērgļi, Ērgļu pag., Madonas nov., LV-4840 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 1 979.21 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 2 019.32 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.82 | 0.57 | 0.41 |
| Personal income tax (thousands, €) | 0.31 | 0.16 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.26 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sadzīves tehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.12.2015 |
* 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 | € 140 | € 2 800 | Latvia | 15.12.2016 | 19.12.2016 |
Contacts in cooperation with
Apply information changes
"GRILL AND MORE", SIA
Ērgļi, Priežu 5-1, Ērgļu pagasts, Madonas nov. LV-4840 Check address owners
Sadzīves tehnikas tirdzniecība
Historical company names
| SIA "My Services" | Until 09.12.2021 | 4 years ago |
|---|
Historical addresses
| Ērgļu nov., Ērgļu pag., Ērgļi, Priežu iela 5 - 1 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (204.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (196.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (196.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (196.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (186.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (186.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (209.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 22.12.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.45 KB | 09.12.2021 | 03.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.45 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 18.5 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
DOCX | 18.5 KB | 09.12.2021 | 03.12.2021 | 1 |
Shareholders’ register |
TIF | 48.44 KB | 20.12.2016 | 15.12.2016 | 2 |
Memorandum of Association |
DOC | 85 KB | 22.12.2015 | 16.12.2015 | 2 |
Articles of Association |
DOC | 77.5 KB | 21.12.2015 | 15.12.2015 | 1 |
Articles of Association |
DOC | 77.5 KB | 21.12.2015 | 15.12.2015 | 1 |
Shareholders’ register |
666.85 KB | 21.12.2015 | 15.12.2015 | 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 | 31.87 KB | 09.12.2021 | 09.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.59 KB | 09.12.2021 | 03.12.2021 | 1 |
Articles of Association |
EDOC | 24.48 KB | 09.12.2021 | 03.12.2021 | 1 |
Application |
DOCX | 46.49 KB | 09.12.2021 | 03.12.2021 | 3 |
Application |
DOCX | 46.49 KB | 09.12.2021 | 03.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 09.12.2021 | 03.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 09.12.2021 | 03.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.45 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 19.12.2016 | 19.12.2016 | 2 |
Application |
TIF | 150.95 KB | 20.12.2016 | 15.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.49 KB | 20.12.2016 | 07.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 57 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.44 KB | 22.12.2015 | 22.12.2015 | 2 |
Memorandum of Association |
EDOC | 46.58 KB | 22.12.2015 | 16.12.2015 | 2 |
Application |
DOCX | 26.68 KB | 16.12.2015 | 16.12.2015 | 3 |
Application |
EDOC | 39.05 KB | 16.12.2015 | 16.12.2015 | 3 |
Appraisal reports |
EDOC | 48.99 KB | 16.12.2015 | 16.12.2015 | 1 |
Appraisal reports |
DOC | 88 KB | 16.12.2015 | 16.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
317.61 KB | 16.12.2015 | 16.12.2015 | 1 | |
Articles of Association |
EDOC | 41.62 KB | 21.12.2015 | 15.12.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 3.94 MB | 21.12.2015 | 15.12.2015 | 2 |
Confirmation or consent to legal address |
DOC | 84 KB | 21.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
678.7 KB | 21.12.2015 | 15.12.2015 | 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.
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