GRĪVAS 4, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRĪVAS 4"
Registration number, date 40003801240, 07.02.2006
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2006
Legal address Grīvas prospekts 4 – 19, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 26.08.2016
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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2020
* 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

Akciju sabiedrība lombards "Aizdevums"

Reg. no. 40003131889
Rīga, Ernesta Birznieka-Upīša iela 18A

100 % 2 844 € 1 € 2 844 Latvia 30.06.2016 26.08.2016

Historical addresses

Ogres rajons, Ogres novads, Ogre, Grīvas prospekts 4-19 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 09.05.2012  TIF (461.62 KB)

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 12.01.2011  XML (11.14 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  XML (11.81 KB)

2007

Annual report 10.01.2009  TIF (142.91 KB)

2006

Annual report 25.04.2007  TIF (130.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.63 KB 24.08.2016 30.06.2016 1

Amendments to the Articles of Association

DOCX 18.97 KB 07.07.2016 30.06.2016 1

Articles of Association

DOCX 19.5 KB 07.07.2016 30.06.2016 1

Shareholders’ register

DOCX 19.63 KB 07.07.2016 30.06.2016 1

Articles of Association

TIF 30.33 KB 11.07.2016 24.01.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.97 KB 11.08.2020 11.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 11.08.2020 11.08.2020 2

Application

DOCX 54.96 KB 11.08.2020 06.08.2020 5

Application

EDOC 68.6 KB 11.08.2020 06.08.2020 5

Application

DOCX 54.96 KB 11.08.2020 06.08.2020 5

Protocols/decisions of a company/organisation

DOCX 21.19 KB 11.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

EDOC 35.7 KB 11.08.2020 06.08.2020 1

Protocols/decisions of a company/organisation

DOCX 21.19 KB 11.08.2020 06.08.2020 1

Submission/Application

DOCX 20.58 KB 11.08.2020 06.08.2020 1

Submission/Application

DOCX 20.58 KB 11.08.2020 06.08.2020 1

Submission/Application

EDOC 35.09 KB 11.08.2020 06.08.2020 1

Decisions / letters / protocols of public notaries

RTF 178.4 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.4 KB 26.08.2016 26.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 26.08.2016 26.08.2016 2

Shareholders’ register

EDOC 80.41 KB 24.08.2016 30.06.2016 1

Amendments to the Articles of Association

EDOC 30.84 KB 07.07.2016 30.06.2016 1

Articles of Association

EDOC 31.74 KB 07.07.2016 30.06.2016 1

Application

EDOC 47.56 KB 07.07.2016 30.06.2016 2

Application

DOCX 35.28 KB 07.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 20.08 KB 07.07.2016 30.06.2016 1

Shareholders’ register

EDOC 50.6 KB 07.07.2016 30.06.2016 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