Grimm Group Design, SIA
Limited Liability Company, Micro company
Place in branch
428 by turnover
216 by profit
43 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 "Grimm Group Design" |
| Registration number, date | 40003837337, 29.06.2006 |
| VAT number | None (excluded 13.05.2017) Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Vecumnieku iela 4, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.12 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2023 | 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 | 27.11.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.11.2023 | 27.11.2023 |
Historical addresses
| Rīga, Jāņa iela 5 | Until 02.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Avotu iela 75 k-2 | Until 27.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (80.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (264.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (159.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (155.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (155.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (266.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (697.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (706.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GGD vadibas paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GGD vadibas paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGD vadibas paskaidrojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGD vadibas paskaidrojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGD vadibas paskaidrojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GGD vadibas paskaidrojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (45.16 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (5.4 KB) | |
2007 |
Annual report | 19.01.2009 | TIF (677.81 KB) | ||
2006 |
Annual report | 01.11.2007 | TIF (113.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 175.14 KB | 27.11.2023 | 12.11.2023 | 1 |
Articles of Association |
EDOC | 171.42 KB | 27.11.2023 | 12.11.2023 | 1 |
Shareholders’ register |
EDOC | 150.77 KB | 27.11.2023 | 12.11.2023 | 1 |
Amendments to the Articles of Association |
327.43 KB | 20.01.2016 | 18.01.2016 | 1 | |
Articles of Association |
219.45 KB | 20.01.2016 | 18.01.2016 | 1 | |
Shareholders’ register |
1.19 MB | 20.01.2016 | 18.01.2016 | 1 | |
Shareholders’ register |
TIF | 8.34 KB | 10.08.2011 | 30.06.2006 | 1 |
Articles of Association |
TIF | 31.12 KB | 10.08.2011 | 26.06.2006 | 2 |
Memorandum of Association |
TIF | 21.41 KB | 10.08.2011 | 26.06.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 260.04 KB | 27.11.2023 | 13.11.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 27.11.2023 | 12.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 25.01.2016 | 25.01.2016 | 2 |
Amendments to the Articles of Association |
358.62 KB | 20.01.2016 | 18.01.2016 | 1 | |
Articles of Association |
249.49 KB | 20.01.2016 | 18.01.2016 | 1 | |
Application |
299.65 KB | 20.01.2016 | 18.01.2016 | 2 | |
Application |
316 KB | 20.01.2016 | 18.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
320.27 KB | 20.01.2016 | 18.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
289.46 KB | 20.01.2016 | 18.01.2016 | 1 | |
Shareholders’ register |
1.18 MB | 20.01.2016 | 18.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 10.08.2011 | 02.09.2009 | 2 |
Application |
TIF | 163.44 KB | 10.08.2011 | 31.08.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 10.08.2011 | 31.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.04 KB | 10.08.2011 | 10.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.48 KB | 10.08.2011 | 13.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 101.11 KB | 10.08.2011 | 07.07.2006 | 3 |
Application |
TIF | 101.62 KB | 10.08.2011 | 30.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.68 KB | 10.08.2011 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.19 KB | 10.08.2011 | 30.06.2006 | 1 |
Sample report |
TIF | 25.12 KB | 10.08.2011 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 10.08.2011 | 29.06.2006 | 2 |
Registration certificates |
TIF | 22.14 KB | 10.08.2011 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 10.08.2011 | 26.06.2006 | 1 |
Application |
TIF | 74.15 KB | 10.08.2011 | 26.06.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.92 KB | 10.08.2011 | 26.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 10.08.2011 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.65 KB | 10.08.2011 | 26.06.2006 | 2 |
Sample report |
TIF | 20.97 KB | 10.08.2011 | 26.06.2006 | 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