GRINAS-BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
198 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRINAS-BALTIC"
Registration number, date 42403029853, 12.04.2012
VAT number None (excluded 05.12.2018) Europe VAT register
Register, date Commercial Register, 12.04.2012
Legal address Stacijas iela 1B, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 437 EUR)
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, €) 0.61 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

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

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   12.04.2012

Natural person

Executive Board Member of the Board Right to represent individually   12.04.2012
* 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 % 1 LVL 1 000 LVL 1 000 Latvia 12.04.2012 12.04.2012

Natural person

50 % 1 LVL 1 000 LVL 1 000 Ukraine 12.04.2012 12.04.2012

Historical addresses

Viļānu nov., Viļāni, Stacijas iela 1B Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (123.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (96.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (97.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  PDF (255.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (247.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (76.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  PDF (80.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 12.04.2012 - 31.12.2012 27.04.2013  HTML (92.9 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.62 KB 12.04.2012 26.03.2012 1

Memorandum of association

TIF 86.95 KB 12.04.2012 26.03.2012 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

TIF 51.5 KB 12.04.2012 12.04.2012 2

Registration certificates

TIF 70.95 KB 12.04.2012 12.04.2012 1

Announcement regarding the legal address

TIF 13.68 KB 12.04.2012 26.03.2012 1

Application

TIF 277.47 KB 12.04.2012 26.03.2012 5

Appraisal reports

TIF 34.27 KB 12.04.2012 26.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.8 KB 12.04.2012 26.03.2012 1

Consent of a member of the Board / executive director

TIF 15.4 KB 12.04.2012 26.03.2012 1

Protocols/decisions of a company/organisation

TIF 20.11 KB 12.04.2012 26.03.2012 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