GRINTA, SIA

Limited Liability Company, Micro company
Place in branch
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRINTA"
Registration number, date 40003461918, 29.09.1999
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 29.07.2004
Legal address Zaļā iela 4, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 840 EUR, registered payment 07.01.2015
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 1 -1.26
Personal income tax (thousands, €) 0.34 0.23 0.01
Statutory social insurance contributions (thousands, €) 0.53 0.07 0.34
Average employees count 2 2 2

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas noma
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 29.05.2020 15.07.2020

Apply information changes

ML

"Grinta", SIA

Mālpils, Zaļā 4, Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Lauksaimniecības tehnikas un traktortehnikas noma

Historical addresses

Rīgas rajons, Mālpils pagasts, Mālpils, Zaļā iela 4 Until 03.07.2009 15 years ago
Mālpils nov., Mālpils, Zaļā iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Uznem vad pazin.2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Uznem vad pazin.2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Uznem vadibas pazin.2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Uznem vadibas pazin.2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Uznemuma vadibas pazin.2018Gr DOCX

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Uznemuma vadibas pazin.2017Gr DOCX

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Uznemuma vadibas pazin.2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.09.2016  ZIP €8.00
Annual report 2015 PDF
Uz vad zin 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Uznemuma vadibas pazin.2014Gr DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Uznem.vad.paz.2013Grinta DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Uznem.vad.paz.2012Grinta DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas pazin.2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas pazin.2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RTF (7.88 KB)

2008

Annual report 22.05.2009  TIF (859.69 KB)

2007

Annual report 03.09.2008  TIF (1.27 MB)

2006

Annual report 02.08.2007  TIF (1.11 MB)

2005

Annual report 04.12.2006  TIF (792.18 KB)

2004

Annual report 14.07.2020  TIF (934.66 KB)

2003

Annual report 14.07.2020  TIF (1.47 MB)

2002

Annual report 14.07.2020  TIF (1.5 MB)

2001

Annual report 14.07.2020  TIF (1.23 MB)

2000

Annual report 14.07.2020  TIF (1.65 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 595.99 KB 15.07.2020 29.05.2020 1

Amendments to the Articles of Association

TIF 16.12 KB 14.07.2020 18.12.2014 1

Shareholders’ register

TIF 41.21 KB 14.07.2020 18.12.2014 2

Articles of Association

TIF 424.75 KB 09.11.2016 18.12.2014 8

Articles of Association

TIF 429.11 KB 14.07.2020 21.07.2004 7

Shareholders’ register

TIF 13.1 KB 14.07.2020 21.07.2004 1

Articles of Association

TIF 562.18 KB 14.07.2020 08.09.1999 13

Memorandum of association

TIF 179.75 KB 14.07.2020 08.09.1999 4

Shareholders’ register

TIF 76.92 KB 14.07.2020 08.09.1999 1

Shareholders’ register

TIF 11.62 KB 14.07.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.55 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 15.07.2020 15.07.2020 2

Application

PDF 584.14 KB 15.07.2020 09.07.2020 4

Application

PDF 606.27 KB 15.07.2020 09.07.2020 4

Protocols/decisions of a company/organisation

PDF 478.78 KB 15.07.2020 29.05.2020 3

Protocols/decisions of a company/organisation

PDF 536.02 KB 15.07.2020 29.05.2020 3

Shareholders’ register

PDF 595.99 KB 15.07.2020 29.05.2020 1

Decisions / letters / protocols of public notaries

TIF 49.8 KB 14.07.2020 07.01.2015 2

Application

TIF 83.95 KB 14.07.2020 18.12.2014 3

Protocols/decisions of a company/organisation

TIF 55.36 KB 14.07.2020 18.12.2014 3

Decisions / letters / protocols of public notaries

TIF 54.12 KB 14.07.2020 18.01.2008 2

Receipts on the publication and state fees

TIF 22.66 KB 14.07.2020 15.01.2008 1

Receipts on the publication and state fees

TIF 25.47 KB 14.07.2020 15.01.2008 1

Application

TIF 204.45 KB 14.07.2020 11.01.2008 4

Protocols/decisions of a company/organisation

TIF 43.74 KB 14.07.2020 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 52.18 KB 14.07.2020 29.07.2004 1

Registration certificates

TIF 78.89 KB 14.07.2020 29.07.2004 1

Receipts on the publication and state fees

TIF 19.95 KB 14.07.2020 22.07.2004 1

Receipts on the publication and state fees

TIF 17.32 KB 14.07.2020 22.07.2004 1

Announcement regarding the legal address

TIF 10.5 KB 14.07.2020 21.07.2004 1

Application

TIF 138.35 KB 14.07.2020 21.07.2004 4

Consent of the auditor

TIF 10.29 KB 14.07.2020 21.07.2004 1

Consent of a member of the Board / executive director

TIF 9.91 KB 14.07.2020 21.07.2004 1

Consent of a member of the Board / executive director

TIF 10.82 KB 14.07.2020 21.07.2004 1

Protocols/decisions of a company/organisation

TIF 30.38 KB 14.07.2020 21.07.2004 1

Decisions / letters / protocols of public notaries

TIF 45.39 KB 14.07.2020 02.12.2003 1

Application

TIF 169.88 KB 14.07.2020 15.11.2003 6

Sample report

TIF 25.4 KB 14.07.2020 12.11.2003 1

Protocols/decisions of a company/organisation

TIF 31.07 KB 14.07.2020 10.11.2003 1

Receipts on the publication and state fees

TIF 14.46 KB 14.07.2020 20.10.2003 1

Receipts on the publication and state fees

TIF 15.71 KB 14.07.2020 20.10.2003 1

Decisions / letters / protocols of public notaries

TIF 22.01 KB 14.07.2020 29.09.1999 1

Registration certificates

TIF 31.11 KB 14.07.2020 29.09.1999 1

Receipts on the publication and state fees

TIF 14.99 KB 14.07.2020 15.09.1999 2

Bank statements or other document regarding the payment of the equity

TIF 48.81 KB 14.07.2020 14.09.1999 1

Protocols/decisions of a company/organisation

TIF 79.44 KB 14.07.2020 08.09.1999 4

Sample report

TIF 29.31 KB 14.07.2020 30.08.1999 1

Sample report

TIF 27.88 KB 14.07.2020 30.08.1999 1

Copy of the personal identification document

TIF 131.11 KB 14.07.2020 21.07.1997 1

Copy of the personal identification document

TIF 54.5 KB 14.07.2020 17.09.1993 1

Application

TIF 133.49 KB 14.07.2020 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