GRIMEX, SIA
Limited Liability Company, Small company
Place in branch
72 by turnover
111 by paid taxes
25 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 | Sabiedrība ar ierobežotu atbildību "GRIMEX" |
| Registration number, date | 54103105541, 16.03.2016 |
| VAT number | LV54103105541 from 23.03.2016 Europe VAT register |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Mehanizācijas iela 4A, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.56 | 2.37 | 12.72 |
| Personal income tax (thousands, €) | 1.31 | 3.67 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 4.14 | 13.96 | 10.77 |
| Average employees count | 4 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
| CSP industry
Redakcija NACE 2.0 |
Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.06.2018 | 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 | 29.06.2018 |
* 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 % | 300 | € 100 | € 30 000 | 09.12.2019 | 02.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.01.2020 |
Right to represent individually |
Natural person
(from 02.01.2020 )
|
Contacts in cooperation with
Apply information changes
"Grimex", SIA
Parka 18, Limbaži, Limbažu nov., LV-4001 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Limbažu nov., Limbažu pag., Ozolaine, Ābeļu iela 1 - 2 | Until 02.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums GRIEMX SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Grimex vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (81.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.01.2020 | PDF (495.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (764.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF02052018 00001 | JPG | ||||
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.99 KB | 02.01.2020 | 09.12.2019 | 1 |
Articles of Association |
DOC | 116.5 KB | 02.01.2020 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.98 KB | 02.01.2020 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 02.01.2020 | 09.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 19.07.2019 | 16.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.99 KB | 19.07.2019 | 19.02.2019 | 1 |
Articles of Association |
DOC | 117 KB | 19.07.2019 | 19.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.88 KB | 19.07.2019 | 19.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 12.07.2019 | 25.06.2018 | 1 |
Shareholders’ register |
1.32 MB | 07.11.2016 | 04.11.2016 | 3 | |
Shareholders’ register |
1.32 MB | 07.11.2016 | 04.11.2016 | 3 | |
Amendments to the Articles of Association |
DOCX | 11.84 KB | 14.11.2016 | 26.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.84 KB | 14.11.2016 | 26.09.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 14.11.2016 | 26.09.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 14.11.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.33 KB | 14.11.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.33 KB | 14.11.2016 | 26.09.2016 | 1 |
Shareholders’ register |
1.3 MB | 19.07.2016 | 07.07.2016 | 2 | |
Articles of Association |
DOC | 116.5 KB | 11.03.2016 | 10.03.2016 | 1 |
Articles of Association |
DOC | 116.5 KB | 11.03.2016 | 10.03.2016 | 1 |
Memorandum of Association |
DOC | 127 KB | 11.03.2016 | 10.03.2016 | 1 |
Memorandum of Association |
DOC | 127 KB | 11.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
1.31 MB | 11.03.2016 | 10.03.2016 | 3 | |
Shareholders’ register |
1.31 MB | 11.03.2016 | 10.03.2016 | 3 |
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 | 65.9 KB | 23.02.2021 | 23.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 18.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.68 KB | 12.05.2020 | 12.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 50 KB | 12.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
EDOC | 54.34 KB | 02.01.2020 | 19.12.2019 | 2 |
Application |
DOCX | 40.54 KB | 02.01.2020 | 19.12.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.93 KB | 02.01.2020 | 09.12.2019 | 1 |
Articles of Association |
EDOC | 48.41 KB | 02.01.2020 | 09.12.2019 | 1 |
Application |
DOCX | 42.69 KB | 02.01.2020 | 09.12.2019 | 3 |
Application |
EDOC | 56.65 KB | 02.01.2020 | 09.12.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.06 KB | 02.01.2020 | 09.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.03 KB | 02.01.2020 | 09.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
49 KB | 02.01.2020 | 09.12.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 26.98 KB | 02.01.2020 | 09.12.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.99 KB | 02.01.2020 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.13 KB | 02.01.2020 | 09.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 02.01.2020 | 09.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.93 KB | 02.01.2020 | 09.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 02.01.2020 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
DOCX | 41.77 KB | 19.07.2019 | 16.07.2019 | 3 |
Application |
EDOC | 55.71 KB | 19.07.2019 | 16.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.05 KB | 19.07.2019 | 16.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.09 KB | 19.07.2019 | 16.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.51 KB | 19.07.2019 | 16.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
59.55 KB | 19.07.2019 | 16.07.2019 | 1 | |
Shareholders’ register |
EDOC | 32.49 KB | 19.07.2019 | 16.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.91 KB | 19.07.2019 | 05.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
60.01 KB | 19.07.2019 | 05.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.04 KB | 19.07.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.95 KB | 19.07.2019 | 04.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
59.73 KB | 19.07.2019 | 04.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.63 KB | 19.07.2019 | 04.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.59 KB | 19.07.2019 | 11.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
59.71 KB | 19.07.2019 | 11.03.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.92 KB | 19.07.2019 | 19.02.2019 | 1 |
Articles of Association |
EDOC | 48.42 KB | 19.07.2019 | 19.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 73.03 KB | 19.07.2019 | 19.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
60.05 KB | 19.07.2019 | 19.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 59.01 KB | 19.07.2019 | 19.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 19.07.2019 | 19.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 19.07.2019 | 19.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 29.06.2018 | 29.06.2018 | 2 |
Shareholders’ register |
EDOC | 49.82 KB | 12.07.2019 | 25.06.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.81 KB | 29.06.2018 | 25.06.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.68 KB | 29.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 29.06.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.79 KB | 29.06.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 20.12.2017 | 20.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 18.12.2017 | 18.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.65 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 23.05.2017 | 23.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.05.2017 | 19.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 17.11.2016 | 17.11.2016 | 2 |
Application |
6.65 MB | 07.11.2016 | 07.11.2016 | 24 | |
Application |
6.65 MB | 07.11.2016 | 07.11.2016 | 24 | |
Application |
EDOC | 6.38 MB | 07.11.2016 | 07.11.2016 | 24 |
Shareholders’ register |
EDOC | 1.25 MB | 07.11.2016 | 04.11.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
1.8 MB | 07.11.2016 | 27.09.2016 | 7 | |
Amendments to the Articles of Association |
EDOC | 24.83 KB | 14.11.2016 | 26.09.2016 | 1 |
Articles of Association |
EDOC | 46.27 KB | 14.11.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.7 KB | 14.11.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.69 KB | 14.11.2016 | 26.09.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.69 KB | 14.11.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 14.11.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 131 KB | 14.11.2016 | 26.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.5 KB | 14.11.2016 | 26.09.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.34 KB | 14.11.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 36.11 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 48.44 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 36.11 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 39.11 KB | 13.07.2016 | 08.07.2016 | 3 |
Application |
DOCX | 26.25 KB | 13.07.2016 | 08.07.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 24.68 KB | 13.07.2016 | 08.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 11.7 KB | 13.07.2016 | 08.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 19.07.2016 | 07.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 131.5 KB | 13.07.2016 | 07.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.42 KB | 13.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 16.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
DOCX | 11.59 KB | 11.03.2016 | 11.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.04 KB | 11.03.2016 | 11.03.2016 | 1 |
Announcement regarding the legal address |
DOCX | 11.59 KB | 11.03.2016 | 11.03.2016 | 1 |
Application |
DOCX | 19.01 KB | 11.03.2016 | 11.03.2016 | 3 |
Application |
EDOC | 35.42 KB | 11.03.2016 | 11.03.2016 | 3 |
Application |
DOCX | 19.01 KB | 11.03.2016 | 11.03.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 127.5 KB | 11.03.2016 | 11.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.09 KB | 11.03.2016 | 11.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 127.5 KB | 11.03.2016 | 11.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 160.51 KB | 16.03.2016 | 10.03.2016 | 2 |
Confirmation or consent to legal address |
233.43 KB | 16.03.2016 | 10.03.2016 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.89 KB | 16.03.2016 | 10.03.2016 | 2 |
Articles of Association |
EDOC | 49.61 KB | 11.03.2016 | 10.03.2016 | 1 |
Memorandum of Association |
EDOC | 55.9 KB | 11.03.2016 | 10.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 11.03.2016 | 10.03.2016 | 3 |
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