Grīziņkalns, AS
Public Limited Company, Micro company
Place in branch
20 by turnover
18 by paid taxes
15 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Grīziņkalns" |
| Registration number, date | 40003027774, 24.09.1991 |
| VAT number | LV40003027774 from 18.02.1999 Europe VAT register |
| Register, date | Commercial Register, 03.06.2004 |
| Legal address | Narvas iela 2, Rīga, LV-1009 Check address owners |
| Fixed capital | 1 209 436 EUR, registered payment 08.09.2015 |
| 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
- Has contacts
- 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, €) | 6.65 | 6.64 | 4.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 3.88 | 2.62 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Stikls un stikla izstrādājumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Lokšņu stikla ražošana (23.11) |
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Types of activities from statues | Elektronisko komponentu un plašu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2020 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 25.02.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 25.02.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
81.42 % | 703 372 | € 1.40 | € 984 721 | Latvia | 24.09.2024 | 16.10.2024 |
Natural person |
9.29 % | 80 255 | € 1.40 | € 112 357 | Latvia | 24.09.2024 | 16.10.2024 |
Natural person |
9.29 % | 80 255 | € 1.40 | € 112 357 | Latvia | 24.09.2024 | 16.10.2024 |
Natural person |
0 % | 1 | € 1.40 | € 1 | Latvia | 24.09.2024 | 16.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Grīziņkalns", AS
Narvas 2, Rīga, LV-1009 Check address owners
Stikls un stikla izstrādājumu ražošana
Historical company names
| Akciju sabiedrība "GRĪZIŅKALNS" | Until 03.06.2004 | 20 years ago |
|---|---|---|
| Valsts uzņēmums "GRĪZIŅKALNS" | Until 04.08.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (296.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (297.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (297.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (297.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (244.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (253.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (250.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (239.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (234.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.g.vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (13.97 KB) | |
2008 |
Annual report | 16.05.2009 | TIF (886.33 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (751.74 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (641.97 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (849.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 168.47 KB | 14.11.2017 | 27.08.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 450.41 KB | 16.10.2024 | 14.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.38 KB | 25.02.2020 | 25.02.2020 | 2 |
Application |
DOCX | 46.65 KB | 21.02.2020 | 20.02.2020 | 5 |
Application |
EDOC | 55.62 KB | 21.02.2020 | 20.02.2020 | 5 |
Consent of members of the supervisory board |
JPG | 310.68 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 225.77 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.81 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 23.01 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.99 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 12.78 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
JPG | 326.75 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 245.36 KB | 21.02.2020 | 20.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.18 KB | 21.02.2020 | 20.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 32.5 KB | 21.02.2020 | 20.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.67 KB | 21.02.2020 | 20.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 34 KB | 21.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 21.02.2020 | 18.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.79 KB | 21.02.2020 | 18.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.88 KB | 21.02.2020 | 18.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 846.41 KB | 21.02.2020 | 18.02.2020 | 3 |
Protocols/decisions of a company/organisation |
JPG | 386.33 KB | 21.02.2020 | 18.02.2020 | 3 |
Protocols/decisions of a company/organisation |
JPG | 641.31 KB | 21.02.2020 | 18.02.2020 | 3 |
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