GRĪSLIS UN PARTNERI, SIA

Limited Liability Company, Micro company
Place in branch
346 by turnover
117 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRĪSLIS UN PARTNERI"
Registration number, date 40102005070, 31.07.1991
VAT number LV40102005070 from 10.04.1996 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address "Mazās Priedes", Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 4 266 EUR, registered payment 25.06.2015
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, €) 2.68 2.86 4.6
Personal income tax (thousands, €) 0.64 0.64 1.1
Statutory social insurance contributions (thousands, €) 0.91 0.97 1.63
Average employees count 1 1 2

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Biroju un veikalu mēbeļu ražošana (31.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   04.08.2021

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.08.2021
* 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

33.33 % 2 € 711 € 1 422 Latvia 15.07.2021 04.08.2021

Natural person

33.33 % 2 € 711 € 1 422 Latvia 15.07.2021 04.08.2021

Natural person

16.67 % 1 € 711 € 711 Latvia 15.07.2021 04.08.2021

Natural person

16.67 % 1 € 711 € 711 Latvia 15.07.2021 04.08.2021

Apply information changes

"Grīslis un partneri", SIA

"Mazās Priedes", Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

Historical company names

Grīšļa mēbeļu-galdniecības darbnīca "R.GRĪSLIS" Until 11.04.1997 28 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Skolas iela 6 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Piņķi, Skolas iela 6 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Piņķi, Skolas iela 6 Until 04.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (79.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Scan1543 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Image 62 1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
SCAN0551 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SCAN0289 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP p PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GunP PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GunP PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-G P PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums-Grislis ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  ZIP (3.83 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 01.04.2009  RAR (3.55 KB)

2007

Annual report 27.06.2008  TIF (442.62 KB)

2006

Annual report 23.05.2007  TIF (812.53 KB)

2005

Annual report 10.08.2006  PDF (649.46 KB)

2004

Annual report 05.10.2017  TIF (617.53 KB)

2003

Annual report 05.10.2017  TIF (1.28 MB)

2002

Annual report 05.10.2017  TIF (978.21 KB)

2001

Annual report 05.10.2017  TIF (991.98 KB)

2000

Annual report 05.10.2017  TIF (1.43 MB)

1999

Annual report 05.10.2017  TIF (1.54 MB)

1998

Annual report 05.10.2017  TIF (1.04 MB)

1997

Annual report 05.10.2017  TIF (1.03 MB)

1996

Annual report 05.10.2017  TIF (1008.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 1.16 MB 16.07.2021 15.07.2021 3

Articles of Association

TIF 1.95 MB 16.07.2021 15.07.2021 5

Shareholders’ register

TIF 1.67 MB 16.07.2021 15.07.2021 4

Shareholders’ register

TIF 372.39 KB 05.10.2017 26.04.2016 7

Amendments to the Articles of Association

TIF 17.45 KB 05.10.2017 17.06.2015 1

Articles of Association

TIF 129.26 KB 05.10.2017 17.06.2015 5

Shareholders’ register

TIF 63.45 KB 05.10.2017 17.06.2015 2

Amendments to the Articles of Association

TIF 11.39 KB 05.10.2017 14.02.2007 1

Articles of Association

TIF 140.15 KB 05.10.2017 14.02.2007 5

Shareholders’ register

TIF 31.72 KB 05.10.2017 01.04.2005 1

Articles of Association

TIF 131.16 KB 05.10.2017 05.01.2004 4

Shareholders’ register

TIF 17.81 KB 05.10.2017 05.01.2004 1

Articles of Association

TIF 463.04 KB 05.10.2017 18.05.2000 8

Regulations for the increase/reduction of the equity

TIF 39.74 KB 05.10.2017 18.05.2000 1

Shareholders’ register

TIF 31.17 KB 05.10.2017 18.05.2000 1

Regulations for the increase/reduction of the equity

TIF 19.46 KB 05.10.2017 19.06.1997 1

Shareholders’ register

TIF 22.15 KB 05.10.2017 19.06.1997 1

Articles of Association

TIF 503.77 KB 05.10.2017 24.03.1997 9

Memorandum of association

TIF 196.87 KB 05.10.2017 24.03.1997 4

Shareholders’ register

TIF 20.12 KB 05.10.2017 24.03.1997 1

Articles of Association

TIF 192.78 KB 05.10.2017 13.06.1996 6

Articles of Association

TIF 124.3 KB 05.10.2017 17.07.1991 3

Amendments to the Articles of Association

TIF 35.67 KB 05.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.7 KB 04.08.2021 04.08.2021 2

Application

TIF 384.89 KB 30.07.2021 27.07.2021 12

Consent of a member of the Board / executive director

TIF 582.31 KB 16.07.2021 15.07.2021 2

Protocols/decisions of a company/organisation

TIF 2.52 MB 16.07.2021 15.07.2021 5

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 03.05.2018 03.05.2018 2

Orders/request/cover notes of court bailiffs

EDOC 108.72 KB 27.04.2018 27.04.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.63 KB 26.04.2018 26.04.2018 1

Decisions / letters / protocols of public notaries

RTF 52.95 KB 28.03.2017 28.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.19 KB 28.03.2017 28.03.2017 2

Application

TIF 173.91 KB 24.03.2017 23.03.2017 5

Protocols/decisions of a company/organisation

TIF 154.96 KB 24.03.2017 23.03.2017 3

Decisions / letters / protocols of public notaries

TIF 46.65 KB 05.10.2017 05.05.2016 2

Application

TIF 173.83 KB 05.10.2017 26.04.2016 2

Power of attorney, act of empowerment

TIF 28.92 KB 05.10.2017 26.04.2016 1

Protocols/decisions of a company/organisation

TIF 92.91 KB 05.10.2017 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 68.79 KB 05.10.2017 25.06.2015 2

Application

TIF 108.75 KB 05.10.2017 17.06.2015 2

Protocols/decisions of a company/organisation

TIF 59.4 KB 05.10.2017 17.06.2015 2

Power of attorney, act of empowerment

TIF 21.06 KB 05.10.2017 10.06.2015 1

Decisions / letters / protocols of public notaries

TIF 60.54 KB 05.10.2017 17.03.2010 2

Application

TIF 255.37 KB 05.10.2017 15.03.2010 8

Power of attorney, act of empowerment

TIF 15.25 KB 05.10.2017 15.03.2010 1

Protocols/decisions of a company/organisation

TIF 44.72 KB 05.10.2017 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 88.6 KB 05.10.2017 12.03.2007 2

Receipts on the publication and state fees

TIF 25.44 KB 05.10.2017 07.03.2007 1

Power of attorney, act of empowerment

TIF 12.73 KB 05.10.2017 01.03.2007 1

Application

TIF 259.26 KB 05.10.2017 16.02.2007 6

Receipts on the publication and state fees

TIF 25.62 KB 05.10.2017 16.02.2007 1

Receipts on the publication and state fees

TIF 19.73 KB 05.10.2017 16.02.2007 1

Consent of a member of the Board / executive director

TIF 9.64 KB 05.10.2017 14.02.2007 1

Consent of the auditor

TIF 12.58 KB 05.10.2017 12.04.2005 1

Application

TIF 53.12 KB 05.10.2017 01.04.2005 3

Power of attorney, act of empowerment

TIF 12.73 KB 05.10.2017 01.04.2005 1

Protocols/decisions of a company/organisation

TIF 37.88 KB 05.10.2017 01.04.2005 1

Sample report

TIF 33.38 KB 05.10.2017 31.03.2005 1

Protocols/decisions of a company/organisation

TIF 49.91 KB 05.10.2017 14.02.2005 2

Decisions / letters / protocols of public notaries

TIF 50.14 KB 05.10.2017 09.01.2004 1

Registration certificates

TIF 91.57 KB 05.10.2017 09.01.2004 1

Application

TIF 114.09 KB 05.10.2017 06.01.2004 4

Receipts on the publication and state fees

TIF 32.17 KB 05.10.2017 06.01.2004 2

Consent of a member of the Board / executive director

TIF 9.86 KB 05.10.2017 05.01.2004 1

Consent of a member of the Board / executive director

TIF 10.36 KB 05.10.2017 05.01.2004 1

Protocols/decisions of a company/organisation

TIF 51.86 KB 05.10.2017 24.12.2003 2

Decisions / letters / protocols of public notaries

TIF 61.75 KB 05.10.2017 14.07.2003 1

Receipts on the publication and state fees

TIF 33.29 KB 05.10.2017 27.06.2003 2

Protocols/decisions of a company/organisation

TIF 21.38 KB 05.10.2017 26.06.2003 1

Submission/Application

TIF 21.89 KB 05.10.2017 26.06.2003 1

Decisions / letters / protocols of public notaries

TIF 43.17 KB 05.10.2017 24.05.2000 1

Registration certificates

TIF 82.78 KB 05.10.2017 24.05.2000 1

Application

TIF 139.02 KB 05.10.2017 19.05.2000 4

Receipts on the publication and state fees

TIF 10.95 KB 05.10.2017 19.05.2000 1

Power of attorney, act of empowerment

TIF 15.25 KB 05.10.2017 18.05.2000 1

Protocols/decisions of a company/organisation

TIF 52.71 KB 05.10.2017 18.05.2000 3

Submission/Application

TIF 9.18 KB 05.10.2017 18.05.2000 1

Decisions / letters / protocols of public notaries

TIF 19.35 KB 05.10.2017 01.07.1997 1

Receipts on the publication and state fees

TIF 30.03 KB 05.10.2017 26.06.1997 2

Appraisal reports

TIF 17.18 KB 05.10.2017 19.06.1997 1

Protocols/decisions of a company/organisation

TIF 23.41 KB 05.10.2017 19.06.1997 1

Decisions / letters / protocols of public notaries

TIF 19.4 KB 05.10.2017 11.04.1997 1

Receipts on the publication and state fees

TIF 35.13 KB 05.10.2017 08.04.1997 2

Protocols/decisions of a company/organisation

TIF 12.29 KB 05.10.2017 24.03.1997 1

Protocols/decisions of a company/organisation

TIF 29.78 KB 05.10.2017 24.03.1997 1

Sample report

TIF 39.13 KB 05.10.2017 24.03.1997 1

Decisions / letters / protocols of public notaries

TIF 19.82 KB 05.10.2017 28.06.1996 1

Receipts on the publication and state fees

TIF 20.12 KB 05.10.2017 25.06.1996 2

Power of attorney, act of empowerment

TIF 14.2 KB 05.10.2017 13.06.1996 1

Protocols/decisions of a company/organisation

TIF 8.2 KB 05.10.2017 13.06.1996 1

Submission/Application

TIF 7.35 KB 05.10.2017 13.06.1996 1

Purchase/lease agreement

TIF 158.01 KB 05.10.2017 20.09.1995 3

Copy of the personal identification document

TIF 68.01 KB 05.10.2017 11.01.1994 1

Copy of the personal identification document

TIF 51 KB 05.10.2017 15.12.1993 2

Decisions / letters / protocols of public notaries

TIF 24.37 KB 05.10.2017 31.07.1991 1

Registration certificates

TIF 77.94 KB 05.10.2017 31.07.1991 1

Registration certificates

TIF 55.79 KB 05.10.2017 31.07.1991 1

Application

TIF 67.74 KB 05.10.2017 26.07.1991 2

Sample report

TIF 28.25 KB 05.10.2017 26.07.1991 1

Receipts on the publication and state fees

TIF 14.06 KB 05.10.2017 24.07.1991 1

Receipts on the publication and state fees

TIF 20.55 KB 05.10.2017 22.07.1991 1

Other documents

TIF 194.8 KB 05.10.2017 28.12.1989 6

Protocols/decisions of a company/organisation

TIF 79.7 KB 05.10.2017 24.04.1981 2

Application

TIF 170.8 KB 05.10.2017 4

Appraisal reports

TIF 10.63 KB 05.10.2017 1

Copy of the personal identification document

TIF 247.9 KB 05.10.2017 2

Registration certificates

TIF 47.66 KB 05.10.2017 2

Registration certificates

TIF 46.19 KB 05.10.2017 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