GRIPsteel, SIA
Limited Liability Company, Small company
Place in branch
212 by turnover
271 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRIPsteel" |
| Registration number, date | 40203405097, 06.06.2022 |
| VAT number | LV40203405097 from 03.11.2022 Europe VAT register |
| Register, date | Commercial Register, 06.06.2022 |
| Legal address | "Kroņi", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 000 000 EUR, registered payment 05.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -412.9 | 9.28 |
| Personal income tax (thousands, €) | 41.97 | 3.53 |
| Statutory social insurance contributions (thousands, €) | 72.52 | 5.75 |
| Average employees count | 8 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
|---|---|
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.06.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 09.09.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GRIPTEL ASReg. no. 913450671
|
61 % | 610 000 | € 1 | € 610 000 | Norway | 07.10.2024 | 09.10.2024 |
SIA Power ServiceReg. no. 40203412578
|
39 % | 390 000 | € 1 | € 390 000 | Latvia | 07.10.2024 | 09.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2023 |
Right to represent individually |
Natural person
(from 03.11.2023 )
|
Historical addresses
| Rīga, Krustpils iela 119A | Until 15.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (662.94 KB) | €11.00 |
2022 |
Annual report | 06.06.2022 - 31.12.2022 | 01.06.2023 | PDF (639.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 241.4 KB | 09.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
EDOC | 26.24 KB | 05.06.2023 | 23.05.2023 | 1 |
Articles of Association |
296.46 KB | 05.06.2023 | 03.05.2023 | 4 | |
Regulations for the increase/reduction of the equity |
284.71 KB | 05.06.2023 | 03.05.2023 | 1 | |
Shareholders’ register |
205.64 KB | 02.12.2022 | 28.11.2022 | 1 | |
Shareholders’ register |
205.64 KB | 02.12.2022 | 28.11.2022 | 1 | |
Shareholders’ register |
TIF | 125.98 KB | 30.09.2022 | 27.09.2022 | 3 |
Shareholders’ register |
DOCX | 19.56 KB | 09.09.2022 | 16.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.56 KB | 09.09.2022 | 16.08.2022 | 1 |
Articles of Association |
DOCX | 39.09 KB | 09.09.2022 | 15.08.2022 | 4 |
Articles of Association |
DOCX | 39.09 KB | 09.09.2022 | 15.08.2022 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 105.87 KB | 30.08.2022 | 15.08.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 15.23 KB | 29.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
TIF | 1.03 MB | 02.06.2022 | 03.05.2022 | 3 |
Articles of Association |
TIF | 244.38 KB | 19.05.2022 | 03.05.2022 | 5 |
Memorandum of association |
TIF | 222.42 KB | 19.05.2022 | 03.05.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.46 KB | 19.05.2022 | 28.04.2022 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.28 KB | 09.10.2024 | 07.10.2024 | 3 |
Power of attorney, act of empowerment |
3.06 MB | 09.10.2024 | 01.10.2024 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.18 MB | 09.10.2024 | 19.09.2024 | 7 |
Application |
EDOC | 63.31 KB | 03.11.2023 | 31.10.2023 | 1 |
Application |
336.14 KB | 05.06.2023 | 24.05.2023 | 4 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.68 KB | 05.06.2023 | 15.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.69 KB | 05.06.2023 | 15.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 66.12 KB | 05.06.2023 | 12.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
207.83 KB | 05.06.2023 | 03.05.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
229.88 KB | 05.06.2023 | 03.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
309.17 KB | 05.06.2023 | 03.05.2023 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.01 KB | 31.05.2023 | 03.05.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 76.42 KB | 31.05.2023 | 03.05.2023 | 2 |
Application |
EDOC | 62.24 KB | 15.02.2023 | 15.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.05 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
295.42 KB | 02.12.2022 | 29.11.2022 | 1 | |
Application |
295.42 KB | 02.12.2022 | 29.11.2022 | 1 | |
Shareholders’ register |
219.59 KB | 02.12.2022 | 28.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
238.36 KB | 29.09.2022 | 28.09.2022 | 3 | |
Application |
238.36 KB | 29.09.2022 | 28.09.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 09.09.2022 | 09.09.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.79 KB | 29.08.2022 | 26.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.79 KB | 29.08.2022 | 26.08.2022 | 1 |
Application |
DOCX | 49.38 KB | 29.08.2022 | 18.08.2022 | 6 |
Application |
DOCX | 49.38 KB | 29.08.2022 | 18.08.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 29.08.2022 | 18.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 29.08.2022 | 18.08.2022 | 3 |
Shareholders’ register |
EDOC | 25.9 KB | 09.09.2022 | 16.08.2022 | 1 |
Articles of Association |
EDOC | 59.59 KB | 09.09.2022 | 15.08.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.95 KB | 09.09.2022 | 15.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.95 KB | 09.09.2022 | 15.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.91 KB | 30.08.2022 | 15.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 75.2 KB | 30.08.2022 | 15.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.11 KB | 29.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 16.06.2022 | 16.06.2022 | 2 |
Application |
DOCX | 45.13 KB | 16.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 45.13 KB | 16.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
211.96 KB | 16.06.2022 | 14.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
211.96 KB | 16.06.2022 | 14.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 312.81 KB | 06.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 06.06.2022 | 06.06.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 1.1 MB | 02.06.2022 | 25.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.3 KB | 02.06.2022 | 24.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 22.3 KB | 02.06.2022 | 24.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 19.05.2022 | 17.05.2022 | 1 |
Announcement regarding the legal address |
TIF | 403.59 KB | 02.06.2022 | 03.05.2022 | 1 |
Application |
TIF | 709.63 KB | 19.05.2022 | 03.05.2022 | 14 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
29.04.2024 |
LETA | "Gripsteel" investējis vairāk nekā 800 000 eiro jaunās metālapstrādes iekārtās |