Grīzenbergs, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
47 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grīzenbergs
Registration number, date 42103097456, 19.08.2019
VAT number LV42103097456 from 04.03.2020 Europe VAT register
Register, date Commercial Register, 19.08.2019
Legal address Salnas iela 9 – 25, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 19 871.86 0.00 0.00 0.00 10.02.2025
27.01.2025 19 747.01 0.00 0.00 0.00 27.01.2025
16.12.2024 18 969.19 0.00 0.00 16 012.15 16.12.2024
12.11.2024 17 324.71 0.00 0.00 15 889.62 12.11.2024
15.10.2024 15 778.06 0.00 0.00 15 778.06 15.10.2024
09.09.2024 17 945.43 0.00 0.00 0.00 09.09.2024
16.08.2024 14 325.92 0.00 0.00 0.00 16.08.2024
16.07.2024 12 207.89 0.00 0.00 0.00 16.07.2024
17.06.2024 9 567.79 0.00 0.00 0.00 17.06.2024
08.05.2024 9 448.04 0.00 0.00 0.00 08.05.2024
12.04.2024 7 943.38 0.00 0.00 0.00 12.04.2024
13.03.2024 7 638.63 0.00 0.00 0.00 13.03.2024
14.02.2024 7 765.93 0.00 0.00 0.00 14.02.2024
15.01.2024 7 977.94 0.00 0.00 0.00 15.01.2024
20.12.2023 7 704.03 0.00 0.00 0.00 20.12.2023
21.11.2023 6 943.57 0.00 0.00 0.00 21.11.2023
18.10.2023 4 836.04 0.00 0.00 0.00 18.10.2023
11.09.2023 3 223.49 0.00 0.00 0.00 11.09.2023
07.08.2023 3 037.83 0.00 0.00 0.00 07.08.2023
20.06.2023 3 497.76 0.00 0.00 0.00 20.06.2023

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, €) 10.8 1.7 0.22
Personal income tax (thousands, €) 2.33 1.21 0.07
Statutory social insurance contributions (thousands, €) 6.93 2.9 0.17
Average employees count 4 2 1

Industries

Industry from zl.lv Alkoholiskie dzērieni: tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzērienu mazumtirdzniecība (47.25)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2024
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   17.12.2024
* 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

100 % 2 800 € 1 € 2 800 12.12.2024 17.12.2024

Apply information changes

"Grīzenbergs", SIA

Džohara Dudajeva gatve 11 - 77, Rīga, LV-1084 Check address owners

Alkoholiskie dzērieni: tirdzniecība

Historical company names

SIA Resp Until 30.11.2022 3 years ago

Historical addresses

Rīga, Džohara Dudajeva gatve 11 - 77 Until 30.11.2022 3 years ago
Rīga, Zaļenieku iela 9 - 5 Until 17.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.06.2024  PDF (90.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.09.2023  PDF (90.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.01.2023  PDF (79.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (496.43 KB) €11.00

2019

Annual report 19.08.2019 - 31.12.2019 05.03.2020  PDF (487.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 49.03 KB 13.12.2024 12.12.2024 1

Amendments to the Articles of Association

DOC 34.5 KB 30.11.2022 29.11.2022 1

Amendments to the Articles of Association

DOC 34.5 KB 30.11.2022 29.11.2022 1

Articles of Association

DOC 30 KB 30.11.2022 29.11.2022 1

Articles of Association

DOC 30 KB 30.11.2022 29.11.2022 1

Shareholders’ register

DOCX 19.93 KB 30.11.2022 29.11.2022 1

Shareholders’ register

DOCX 19.93 KB 30.11.2022 29.11.2022 1

Amendments to the Articles of Association

DOCX 17.49 KB 26.07.2022 21.07.2022 1

Amendments to the Articles of Association

DOCX 17.49 KB 26.07.2022 21.07.2022 1

Articles of Association

DOCX 14.7 KB 26.07.2022 21.07.2022 1

Articles of Association

DOCX 14.7 KB 26.07.2022 21.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 26.07.2022 21.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.05 KB 26.07.2022 21.07.2022 1

Shareholders’ register

DOCX 17.35 KB 26.07.2022 21.07.2022 1

Shareholders’ register

DOCX 17.35 KB 26.07.2022 21.07.2022 1

Articles of Association

DOCX 14.15 KB 19.08.2019 07.08.2019 1

Memorandum of Association

DOCX 15.76 KB 19.08.2019 07.08.2019 1

Shareholders’ register

DOCX 16.17 KB 19.08.2019 07.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.97 KB 09.01.2025 09.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.86 KB 09.01.2025 09.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.91 KB 09.01.2025 09.01.2025 1

Application

EDOC 33.28 KB 17.12.2024 13.12.2024 5

Application

EDOC 33.16 KB 17.12.2024 12.12.2024 1

Protocols/decisions of a company/organisation

EDOC 17.63 KB 17.12.2024 12.12.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 30.11.2022 30.11.2022 2

Amendments to the Articles of Association

EDOC 25.98 KB 30.11.2022 29.11.2022 1

Articles of Association

EDOC 24.53 KB 30.11.2022 29.11.2022 1

Application

DOCX 45.26 KB 30.11.2022 29.11.2022 1

Application

DOCX 55.65 KB 30.11.2022 29.11.2022 1

Application

DOCX 55.65 KB 30.11.2022 29.11.2022 1

Application

DOCX 45.26 KB 30.11.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 88.61 KB 30.11.2022 29.11.2022 1

Protocols/decisions of a company/organisation

DOCX 88.61 KB 30.11.2022 29.11.2022 1

Shareholders’ register

EDOC 42.86 KB 30.11.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 26.07.2022 26.07.2022 2

Amendments to the Articles of Association

EDOC 22.81 KB 26.07.2022 21.07.2022 1

Articles of Association

EDOC 20.69 KB 26.07.2022 21.07.2022 1

Application

DOCX 90.46 KB 26.07.2022 21.07.2022 1

Application

DOCX 90.46 KB 26.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.42 KB 26.07.2022 21.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.42 KB 26.07.2022 21.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 53.68 KB 26.07.2022 21.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 53.68 KB 26.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 86.95 KB 26.07.2022 21.07.2022 1

Protocols/decisions of a company/organisation

DOCX 86.95 KB 26.07.2022 21.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.19 KB 26.07.2022 21.07.2022 1

Shareholders’ register

EDOC 23.26 KB 26.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 19.08.2019 19.08.2019 2

Announcement regarding the legal address

DOCX 12.37 KB 19.08.2019 07.08.2019 1

Announcement regarding the legal address

EDOC 22.03 KB 19.08.2019 07.08.2019 1

Articles of Association

EDOC 23.69 KB 19.08.2019 07.08.2019 1

Application

DOCX 31.4 KB 19.08.2019 07.08.2019 3

Application

EDOC 40.81 KB 19.08.2019 07.08.2019 3

Confirmation or consent to legal address

PDF 274.86 KB 19.08.2019 07.08.2019 1

Confirmation or consent to legal address

EDOC 163.01 KB 19.08.2019 07.08.2019 1

Memorandum of Association

EDOC 25.32 KB 19.08.2019 07.08.2019 1

Shareholders’ register

EDOC 25.59 KB 19.08.2019 07.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 226.48 KB 19.08.2019 06.08.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 146.05 KB 19.08.2019 06.08.2019 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