GRINVEST, SIA

Limited Liability Company, Micro company
Place in branch
829 by turnover
620 by profit
181 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GRINVEST SIA
Registration number, date 40203221494, 22.07.2019
VAT number LV40203221494 from 16.07.2020 Europe VAT register
Register, date Commercial Register, 22.07.2019
Legal address Cēsu iela 5 – 18, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 02.03.2021
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, €) 13.26 3.31 17.15
Personal income tax (thousands, €) 1.11 1.13 4.62
Statutory social insurance contributions (thousands, €) 1.81 1.61 6.35
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2019
* 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 % 2 800 € 1 € 2 800 25.02.2021 02.03.2021

Apply information changes

"Grinvest", SIA

Cēsu 5-18, Rīga, LV-1012 Check address owners

Biznesa konsultācijas, pakalpojumi

https://www.grinvest.lv/

Historical addresses

Rīga, Cēsu iela 5 - 18 Until 02.03.2021 4 years ago
Babītes nov., Babītes pag., Mežāres, Ošu iela 21 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Mežāres, Ošu iela 21 Until 03.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (315.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums Grinvest 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (349.24 KB) €11.00

2020

Annual report 22.07.2019 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 170.84 KB 02.03.2021 25.02.2021 1

Regulations for the increase/reduction of the equity

PDF 365.12 KB 02.03.2021 25.02.2021 1

Shareholders’ register

PDF 416.71 KB 02.03.2021 25.02.2021 1

Shareholders’ register

PDF 49.58 KB 28.02.2020 20.02.2020 1

Shareholders’ register

PDF 49.58 KB 28.02.2020 20.02.2020 1

Articles of Association

PDF 83.72 KB 28.02.2020 02.02.2020 1

Articles of Association

PDF 83.72 KB 28.02.2020 02.02.2020 1

Regulations for the increase/reduction of the equity

PDF 92.87 KB 28.02.2020 02.02.2020 1

Regulations for the increase/reduction of the equity

PDF 92.87 KB 28.02.2020 02.02.2020 1

Articles of Association

DOCX 9.45 KB 17.07.2019 08.07.2019 1

Memorandum of Association

DOCX 9.11 KB 17.07.2019 08.07.2019 1

Shareholders’ register

DOCX 9.17 KB 17.07.2019 08.07.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 100.43 KB 03.10.2024 03.10.2024 21

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 02.03.2021 02.03.2021 2

Articles of Association

EDOC 176.55 KB 02.03.2021 25.02.2021 1

Application

PDF 668.19 KB 02.03.2021 25.02.2021 1

Application

EDOC 638.99 KB 02.03.2021 25.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 104.35 KB 02.03.2021 25.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 111.04 KB 02.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

PDF 414.01 KB 02.03.2021 25.02.2021 1

Protocols/decisions of a company/organisation

EDOC 413.86 KB 02.03.2021 25.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 358.87 KB 02.03.2021 25.02.2021 1

Shareholders’ register

EDOC 409.6 KB 02.03.2021 25.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

RTF 190.23 KB 28.02.2020 28.02.2020 2

Application

PDF 566.35 KB 28.02.2020 20.02.2020 28

Application

PDF 566.35 KB 28.02.2020 20.02.2020 28

Application

EDOC 317.01 KB 28.02.2020 20.02.2020 28

Bank statements or other document regarding the payment of the equity

PDF 169.7 KB 28.02.2020 20.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.7 KB 28.02.2020 20.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 135.63 KB 28.02.2020 20.02.2020 1

Shareholders’ register

EDOC 55.76 KB 28.02.2020 20.02.2020 1

Articles of Association

EDOC 90.64 KB 28.02.2020 02.02.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 52.33 KB 28.02.2020 02.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.58 KB 28.02.2020 02.02.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 43.58 KB 28.02.2020 02.02.2020 1

Protocols/decisions of a company/organisation

EDOC 79.43 KB 28.02.2020 02.02.2020 1

Protocols/decisions of a company/organisation

PDF 72.74 KB 28.02.2020 02.02.2020 1

Protocols/decisions of a company/organisation

PDF 72.74 KB 28.02.2020 02.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 94.64 KB 28.02.2020 02.02.2020 1

Decisions / letters / protocols of public notaries

RTF 53.47 KB 22.07.2019 22.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 22.07.2019 22.07.2019 2

Application

DOCX 27.56 KB 22.07.2019 17.07.2019 1

Application

DOCX 27.56 KB 22.07.2019 17.07.2019 1

Application

EDOC 38.3 KB 22.07.2019 17.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 22.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.83 KB 22.07.2019 11.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.89 KB 22.07.2019 11.07.2019 1

Articles of Association

EDOC 20.15 KB 17.07.2019 08.07.2019 1

Memorandum of Association

EDOC 20.37 KB 17.07.2019 08.07.2019 1

Shareholders’ register

EDOC 20.48 KB 17.07.2019 08.07.2019 2
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