GRĪVA, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
11 by profit
14 by paid taxes
18 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 "GRĪVA" |
| Registration number, date | 41203003782, 06.08.1993 |
| VAT number | LV41203003782 from 15.11.1995 Europe VAT register |
| Register, date | Commercial Register, 27.06.2003 |
| Legal address | Ostas iela 1, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners |
| Fixed capital | 24 160 EUR, registered payment 26.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 178.7 | 184.97 | 35.99 |
| Personal income tax (thousands, €) | 37.47 | 37.48 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 62.6 | 61.52 | 12.51 |
| Average employees count | 6 | 6 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.01.2024 | 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 | Right to represent individually | 15.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.01.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
81.25 % | 65 | € 302 | € 19 630 | Latvia | 10.01.2024 | 15.01.2024 |
AS "A.O.I."Reg. no. 40103625347
|
18.75 % | 15 | € 302 | € 4 530 | Latvia | 10.01.2024 | 15.01.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Ventspils sabiedrība ar ierobežotu atbildību "GRĪVA" | Until 27.06.2003 | 21 year ago |
|---|
Historical addresses
| Ventspils, Lielais prospekts 18 - 60 | Until 10.09.2019 | 5 years ago |
|---|---|---|
| Rojas nov., Roja, Ostas iela 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (87.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (79.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (79.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (84.08 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (912.13 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (524.57 KB) | ||
2005 |
Annual report | 16.03.2018 | TIF (465.63 KB) | ||
2004 |
Annual report | 19.03.2018 | TIF (741.82 KB) | ||
2003 |
Annual report | 19.03.2018 | TIF (877.76 KB) | ||
2001 |
Annual report | 19.03.2018 | TIF (673.71 KB) | ||
2000 |
Annual report | 19.03.2018 | TIF (687.17 KB) | ||
1999 |
Annual report | 19.03.2018 | TIF (740.91 KB) | ||
1998 |
Annual report | 19.03.2018 | TIF (418.16 KB) | ||
1997 |
Annual report | 19.03.2018 | TIF (781.75 KB) | ||
1996 |
Annual report | 19.03.2018 | TIF (532.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 56.73 KB | 15.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 35.27 KB | 15.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 18.13 KB | 27.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 27.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.05 KB | 27.05.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 24.63 KB | 18.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.63 KB | 18.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
TIF | 70.82 KB | 11.09.2019 | 03.09.2019 | 4 |
Articles of Association |
TIF | 43.86 KB | 05.09.2019 | 03.09.2019 | 3 |
Shareholders’ register |
TIF | 69.57 KB | 13.03.2018 | 12.03.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.97 KB | 15.01.2024 | 10.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.94 KB | 15.01.2024 | 10.01.2024 | 1 |
Application |
EDOC | 53.7 KB | 27.12.2023 | 12.12.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 27.05.2021 | 27.05.2021 | 2 |
Application |
EDOC | 54.42 KB | 27.05.2021 | 07.05.2021 | 1 |
Application |
DOCX | 49.55 KB | 27.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 25.73 KB | 27.05.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.05 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
DOCX | 48.48 KB | 18.01.2021 | 11.01.2021 | 4 |
Application |
EDOC | 53.68 KB | 18.01.2021 | 11.01.2021 | 4 |
Shareholders’ register |
EDOC | 24.63 KB | 18.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.28 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
TIF | 217.82 KB | 05.09.2019 | 03.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 05.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 163.34 KB | 13.03.2018 | 13.03.2018 | 5 |
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