GRĪVA, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
14 by profit
14 by paid taxes
18 by employees

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

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

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Jūras zveja (03.11)
Field from SRS
Redakcija NACE 2.1
Jūras zveja (03.11)
CSP industry
Redakcija NACE 2.0
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 10.01.2024 15.01.2024

AS "A.O.I."

Reg. no. 40103625347
Rīga, Audupes iela 15/17

18.75 % 15 € 302 € 4 530 Latvia 10.01.2024 15.01.2024

Apply information changes

"Grīva", SIA

Roja, Ostas 1-60, Rojas pagasts, Talsu nov. LV-3264 Check address owners

Zvejniecība

Historical company names

Ventspils sabiedrība ar ierobežotu atbildību "GRĪVA" Until 27.06.2003 22 years ago

Historical addresses

Ventspils, Lielais prospekts 18 - 60 Until 10.09.2019 6 years ago
Rojas nov., Roja, Ostas iela 1 Until 01.07.2021 4 years ago

Annual reports

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

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
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