Grind Fibers OU Latvijas filiāle
Branch of Foreign Company
Place in branch
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Grind Fibers OU Latvijas filiāle |
| Registration number, date | 45403058455, 21.07.2020 |
| VAT number | LV45403058455 from 21.12.2020 Europe VAT register |
| Register, date | Commercial Register, 21.07.2020 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grind Fibers OU Latvijas filiāle
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.03 | -211.16 | -263.84 |
| Personal income tax (thousands, €) | 83.8 | 58.95 | 5.55 |
| Statutory social insurance contributions (thousands, €) | 151.11 | 100.57 | 11.24 |
| Average employees count | 16 | 17 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu uzglabāšana, sadzīves tehnikas savākšana |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.06.2023 | Estonia | Russian Federation |
|
Control type: other |
|||
| Natural person | From 03.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 30.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Grind Fibers OUReg. no. 14528029
|
100 % | 0 | € 0 | € 0 | Estonia | 21.07.2020 | 21.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Grind Fibers OU", Latvijas filiāle
Dēļu 4, Rīga LV-1004 Check address owners
Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 311.36 KB | 09.11.2020 | 15.10.2020 | 9 |
Articles of Association |
4.27 MB | 21.07.2020 | 21.07.2020 | 7 | |
Articles of Association |
4.27 MB | 21.07.2020 | 21.07.2020 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 21.07.2020 | 21.01.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 12.33 KB | 21.07.2020 | 21.01.2020 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 21.07.2020 | 21.01.2020 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.96 KB | 03.05.2024 | 29.04.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.88 MB | 03.05.2024 | 16.04.2024 | 1 | |
Application |
EDOC | 58.38 KB | 07.06.2023 | 07.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 203.61 KB | 05.06.2023 | 16.05.2023 | 6 |
Protocols/decisions of a company/organisation |
ASICE | 30.19 KB | 07.02.2023 | 01.02.2023 | 3 |
Application |
EDOC | 247.25 KB | 30.01.2023 | 16.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.55 KB | 25.01.2023 | 13.01.2023 | 1 |
Application |
EDOC | 59.81 KB | 07.02.2023 | 06.12.2022 | 4 |
Copy of the personal identification document |
TIF | 78.43 KB | 28.04.2023 | 15.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.14 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 69.93 KB | 07.07.2022 | 06.07.2022 | 1 |
Application |
DOCX | 69.93 KB | 07.07.2022 | 06.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 164.37 KB | 07.07.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 212.91 KB | 07.07.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.97 KB | 07.07.2022 | 22.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 17.06.2022 | 28.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 28.4 KB | 17.06.2022 | 28.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 87.66 KB | 04.12.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 97.46 KB | 04.12.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 11.11.2020 | 11.11.2020 | 2 |
Application |
TIF | 134.15 KB | 09.11.2020 | 06.11.2020 | 4 |
Articles of Association |
EDOC | 4.17 MB | 21.07.2020 | 21.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 21.07.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.52 KB | 21.07.2020 | 21.07.2020 | 2 |
Application |
DOCX | 43.21 KB | 21.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 43.21 KB | 21.07.2020 | 20.07.2020 | 3 |
Application |
EDOC | 52.58 KB | 21.07.2020 | 20.07.2020 | 3 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 21.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
DOC | 44.5 KB | 21.07.2020 | 15.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.77 KB | 21.07.2020 | 15.07.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.04 MB | 21.07.2020 | 21.01.2020 | 11 |
Copy of the personal identification document |
TIF | 174.81 KB | 28.04.2023 | 06.04.2015 | 4 |
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