Grindplast, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
19 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grindplast"
Registration number, date 40203022534, 29.09.2016
VAT number LV40203022534 from 19.12.2016 Europe VAT register
Register, date Commercial Register, 29.09.2016
Legal address Rūpniecības iela 39, Jelgava, LV-3008 Check address owners
Fixed capital 400 000 EUR, registered payment 20.12.2024
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, €) 2.34 60.09 86.47
Personal income tax (thousands, €) 32.94 45.29 23.24
Statutory social insurance contributions (thousands, €) 68.21 87.19 57.36
Average employees count 15 21 15
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Šķirotu materiālu pārstrāde (38.32)
CSP industry Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

Spēkā no Status
04.03.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   21.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   21.05.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   04.03.2024
* 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

Uždaroji akcine bendrove "Žalvaris"

Reg. no. 120504795
Palemono g. 1, Kaunas, Lietuva

75 % 300 € 1 000 € 300 000 Lithuania 18.12.2024 20.12.2024

Grind Fibers OU

Reg. no. 14528029
Randvere tee 115, 11913 Pirita linnaosa, Tallinn, Harju maakond, Igaunija

25 % 100 € 1 000 € 100 000 Estonia 18.12.2024 20.12.2024

Historical addresses

Jelgavas nov., Valgundes pag., Vītoliņi, "Industriālais parks" Until 21.05.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ Grindplast 23 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.09.2023  ZIP €11.00
Annual report 2022 PDF
GrindPlast GP2022 VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
GP Gada parskats 2021 vad bas zi ojums preciz ts EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
GrPl VADzinjojums 2020.GP PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (196.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1005.21 KB) €11.00

2016

 Annual report 29.09.2016 - 31.12.2016 11.05.2017  PDF (213.69 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 156.56 KB 20.12.2024 18.12.2024 1

Articles of Association

 ASICE 177.53 KB 20.12.2024 16.12.2024 1

Regulations for the increase/reduction of the equity

 EDOC 83.92 KB 20.12.2024 16.12.2024 1

Articles of Association

 PDF 341.03 KB 21.05.2024 13.05.2024 1

Articles of association of foreign companies

 TIF 3.38 MB 29.02.2024 09.02.2024 72

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 967.26 KB 31.01.2024 08.01.2024 23

Articles of Association

 PDF 281.24 KB 19.04.2024 22.12.2023 5

Shareholders’ register

PDF 223.61 KB 04.03.2024 22.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 200.02 KB 19.10.2023 13.10.2023 11

Shareholders’ register

EDOC 44.61 KB 19.10.2023 19.07.2023 1

Articles of Association

 EDOC 34.73 KB 14.03.2023 09.03.2023 1

Articles of Association

 EDOC 43.26 KB 10.03.2023 20.02.2023 1

Shareholders’ register

DOC 36 KB 17.01.2020 14.01.2020 1

Articles of Association

 DOCX 76.32 KB 09.04.2019 02.04.2019 2

Articles of Association

 DOCX 76.32 KB 09.04.2019 02.04.2019 2

Regulations for the increase/reduction of the equity

 DOCX 15.45 KB 09.04.2019 02.04.2019 1

Regulations for the increase/reduction of the equity

 DOCX 15.45 KB 09.04.2019 02.04.2019 1

Shareholders’ register

DOCX 19.95 KB 09.04.2019 02.04.2019 1

Shareholders’ register

DOCX 19.95 KB 09.04.2019 02.04.2019 1

Shareholders’ register

DOCX 19.46 KB 28.12.2018 20.12.2018 1

Shareholders’ register

DOCX 19.46 KB 28.12.2018 20.12.2018 1

Shareholders’ register

TIF 75.91 KB 12.01.2018 10.01.2018 2

Articles of Association

 TIF 13.18 KB 06.10.2016 25.08.2016 1

Memorandum of Association

 TIF 29.93 KB 06.10.2016 25.08.2016 1

Shareholders’ register

TIF 55.75 KB 06.10.2016 25.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 249.26 KB 20.12.2024 18.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 57.15 KB 20.12.2024 18.12.2024 1

Bank statements or other document regarding the payment of the equity

ASICE 57.01 KB 20.12.2024 18.12.2024 1

Statement of the Board regarding the payment of the equity

 EDOC 61.28 KB 20.12.2024 18.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 70.35 KB 20.12.2024 16.12.2024 1

Application of shareholders or third persons for the acquisition of shares

ASICE 70.1 KB 20.12.2024 16.12.2024 1

Protocols/decisions of a company/organisation

 ASICE 96.85 KB 20.12.2024 16.12.2024 1

Application

 PDF 413.69 KB 21.05.2024 15.05.2024 1

Protocols/decisions of a company/organisation

 PDF 218.96 KB 21.05.2024 13.05.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 131.07 KB 04.03.2024 04.03.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 108.65 KB 31.01.2024 31.01.2024 2

Power of attorney, act of empowerment

 EDOC 44.86 KB 04.03.2024 29.01.2024 1

Justification supporting beneficial ownership disclosure statement

 TIF 112.53 KB 31.01.2024 02.01.2024 4

Consent of a member of the Board / executive director

 PDF 125.46 KB 04.03.2024 22.12.2023 1

Consent of a member of the Board / executive director

 PDF 125.52 KB 04.03.2024 22.12.2023 1

Consent of a member of the Board / executive director

 PDF 108.01 KB 04.03.2024 22.12.2023 1

Protocols/decisions of a company/organisation

 PDF 207.07 KB 04.03.2024 22.12.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 276.4 KB 31.01.2024 21.12.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 143.76 KB 31.01.2024 27.10.2023 6

Justification supporting beneficial ownership disclosure statement

 PDF 123.64 KB 19.10.2023 19.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 109.93 KB 19.10.2023 19.10.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 88.4 KB 19.10.2023 19.10.2023 2

Application

 EDOC 72.24 KB 19.10.2023 18.10.2023 1

Set of documents

 TIF 339.45 KB 19.10.2023 13.10.2023 13

Justification supporting beneficial ownership disclosure statement

 TIF 208.92 KB 31.01.2024 04.10.2023 10

Justification supporting beneficial ownership disclosure statement

 TIF 732.86 KB 31.01.2024 01.08.2023 26

Justification supporting beneficial ownership disclosure statement

 TIF 203.61 KB 19.10.2023 16.05.2023 6

Justification supporting beneficial ownership disclosure statement

 TIF 110.95 KB 31.01.2024 14.03.2023 6

Application

 EDOC 60.05 KB 14.03.2023 09.03.2023 1

Power of attorney, act of empowerment

 EDOC 47.52 KB 14.03.2023 09.03.2023 1

Power of attorney, act of empowerment

 EDOC 37.32 KB 14.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 47.13 KB 14.03.2023 09.03.2023 1

Justification supporting beneficial ownership disclosure statement

 TIF 140.68 KB 31.01.2024 08.03.2023 6

Application

 EDOC 68.22 KB 10.03.2023 20.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 45.88 KB 10.03.2023 20.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.5 KB 15.03.2021 15.03.2021 2

Application

 DOCX 47.65 KB 15.03.2021 11.03.2021 1

Application

 EDOC 69.71 KB 15.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.4 KB 15.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.96 KB 15.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 193.54 KB 29.07.2020 29.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.41 KB 29.07.2020 29.07.2020 2

Application

 DOC 40 KB 29.07.2020 22.07.2020 4

Application

 DOC 40 KB 29.07.2020 22.07.2020 4

Application

 EDOC 17.43 KB 29.07.2020 22.07.2020 4

Protocols/decisions of a company/organisation

 DOC 143 KB 29.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 72.69 KB 29.07.2020 10.07.2020 2

Protocols/decisions of a company/organisation

 DOC 143 KB 29.07.2020 10.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 17.01.2020 17.01.2020 2

Application

 DOC 91 KB 17.01.2020 14.01.2020 2

Application

 EDOC 36.3 KB 17.01.2020 14.01.2020 2

Shareholders’ register

EDOC 49.4 KB 17.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.42 KB 24.10.2019 24.10.2019 2

Application

 DOC 96.5 KB 24.10.2019 21.10.2019 3

Application

 EDOC 53.43 KB 24.10.2019 21.10.2019 3

Protocols/decisions of a company/organisation

 DOC 137 KB 24.10.2019 21.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 60.57 KB 24.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.21 KB 09.04.2019 09.04.2019 2

Application

 DOCX 42.83 KB 09.04.2019 03.04.2019 3

Application

 DOCX 42.83 KB 09.04.2019 03.04.2019 3

Application

 EDOC 55.98 KB 09.04.2019 03.04.2019 3

Articles of Association

 EDOC 60.44 KB 09.04.2019 02.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 177.91 KB 09.04.2019 02.04.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.73 KB 09.04.2019 02.04.2019 1

Shareholders’ register

EDOC 33.84 KB 09.04.2019 02.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 176.78 KB 09.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.84 KB 09.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 32.79 KB 09.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.84 KB 09.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.91 KB 28.12.2018 28.12.2018 2

Application

 DOCX 44.91 KB 28.12.2018 20.12.2018 4

Application

 EDOC 58.01 KB 28.12.2018 20.12.2018 4

Application

 DOCX 44.91 KB 28.12.2018 20.12.2018 4

Protocols/decisions of a company/organisation

 EDOC 32.58 KB 28.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 28.12.2018 20.12.2018 1

Protocols/decisions of a company/organisation

 DOCX 18.63 KB 28.12.2018 20.12.2018 1

Shareholders’ register

EDOC 33.37 KB 28.12.2018 20.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 15.01.2018 15.01.2018 2

Application

 TIF 301.78 KB 12.01.2018 10.01.2018 9

Protocols/decisions of a company/organisation

 TIF 44.03 KB 12.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

 TIF 58.82 KB 06.10.2016 29.09.2016 2

Application

 TIF 29.95 KB 06.10.2016 23.09.2016 1

Announcement regarding the legal address

 TIF 14.18 KB 06.10.2016 25.08.2016 1

Application

 TIF 424.64 KB 06.10.2016 25.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 62.14 KB 06.10.2016 23.08.2016 1

Confirmation or consent to legal address

 TIF 17.15 KB 06.10.2016 17.08.2016 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