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 | Sabiedrība ar ierobežotu atbildību "Grīvas-BIO" |
| Registration number, date | 42103057951, 24.11.2011 |
| VAT number | None (excluded 21.02.2019) Europe VAT register |
| Register, date | Commercial Register, 24.11.2011 |
| Legal address | "Grīvas", Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners |
| Fixed capital | 2 134 EUR, registered payment 22.07.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
|---|---|
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Right to represent individually | 24.11.2011 |
* 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 % | 500 | LVL 1 | LVL 500 | Latvia | 23.11.2012 | 04.12.2012 |
Natural person |
33.33 % | 500 | LVL 1 | LVL 500 | Latvia | 23.11.2012 | 04.12.2012 |
Natural person |
33.33 % | 500 | LVL 1 | LVL 500 | Latvia | 23.11.2012 | 04.12.2012 |
Historical addresses
| Nīcas nov., Nīcas pag., Nīca, "Grīvas" | Until 03.05.2019 | 6 years ago |
|---|---|---|
| Nīcas nov., Nīcas pag., "Grīvas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.04.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (77.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (305.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (586.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (554.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| P rskats | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (93.72 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2012 |
Annual report | 24.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.05 KB | 04.12.2012 | 21.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.2 KB | 04.12.2012 | 21.11.2012 | 1 |
Memorandum of association |
TIF | 45.05 KB | 14.01.2025 | 15.11.2011 | 3 |
Articles of Association |
TIF | 12.65 KB | 29.11.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 23.49 KB | 14.01.2025 | 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 |
TIF | 24.83 KB | 04.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 56.86 KB | 14.01.2025 | 23.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.84 KB | 14.01.2025 | 23.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.2 KB | 14.01.2025 | 21.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.46 KB | 14.01.2025 | 21.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 14.01.2025 | 21.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.95 KB | 04.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.02 KB | 29.11.2011 | 24.11.2011 | 2 |
Registration certificates |
TIF | 28.42 KB | 29.11.2011 | 24.11.2011 | 1 |
Application |
TIF | 105.79 KB | 29.11.2011 | 21.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.4 KB | 29.11.2011 | 15.11.2011 | 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