GriMaks, SIA
Limited Liability Company, Small company
Place in branch
132 by turnover
290 by paid taxes
40 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 GriMaks |
| Registration number, date | 43603062756, 28.12.2013 |
| VAT number | LV43603062756 from 06.05.2022 Europe VAT register |
| Register, date | Commercial Register, 28.12.2013 |
| Legal address | Bebru ceļš 31, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.06.2015 |
| 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
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, €) | 29.2 | 60.46 | 52.51 |
| Personal income tax (thousands, €) | 8.47 | 6.67 | 6.12 |
| Statutory social insurance contributions (thousands, €) | 15.57 | 14.26 | 10.32 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
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 | 29.11.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.11.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.06.2016 |
* 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 |
44.01 % | 1 252 | € 1 | € 1 252 | Latvia | 22.11.2016 | 29.11.2016 |
Natural person |
4.99 % | 142 | € 1 | € 142 | Latvia | 22.11.2016 | 29.11.2016 |
Natural person |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 01.06.2016 | 10.06.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRIMAKS 2023 VAD BAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (131.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 28.12.2013 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 174.54 KB | 29.11.2016 | 22.11.2016 | 6 |
Shareholders’ register |
TIF | 58.65 KB | 10.06.2016 | 01.06.2016 | 2 |
Articles of Association |
TIF | 13.87 KB | 05.06.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 25.64 KB | 05.06.2015 | 02.06.2015 | 1 |
Articles of Association |
TIF | 119.45 KB | 02.01.2014 | 18.12.2013 | 1 |
Memorandum of association |
TIF | 234.22 KB | 02.01.2014 | 18.12.2013 | 2 |
Shareholders’ register |
TIF | 248.55 KB | 02.01.2014 | 18.12.2013 | 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 | 90.59 KB | 04.03.2024 | 04.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 20.02.2018 | 20.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 16.02.2018 | 16.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.44 KB | 16.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.44 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
TIF | 339.26 KB | 29.11.2016 | 22.11.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 29.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 153.21 KB | 10.06.2016 | 01.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 36.03 KB | 10.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.79 KB | 10.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.41 KB | 05.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 201.91 KB | 05.06.2015 | 02.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 05.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 321.03 KB | 02.01.2014 | 28.12.2013 | 2 |
Registration certificates |
TIF | 267.36 KB | 02.01.2014 | 28.12.2013 | 1 |
Application |
TIF | 1.8 MB | 02.01.2014 | 19.12.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.83 KB | 02.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 112.73 KB | 02.01.2014 | 18.12.2013 | 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