GRM Baltic, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
3 by profit
6 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 | Limited Liability Company |
| Registered name | SIA "GRM Baltic" |
| Registration number, date | 40103477915, 07.11.2011 |
| VAT number | LV40103477915 from 25.11.2011 Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Lāčplēša iela 87, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0.51 | 2.2 | 1.41 |
| Personal income tax (thousands, €) | 0.07 | 0.45 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.86 | 0.97 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zīmogu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citur neklasificēta ražošana (32.99) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 07.11.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2011 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 10.06.2015 | 15.06.2015 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Russian Federation | 10.06.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.02.2024 | PDF (79.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (172.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (172.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GRM Baltic2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.03.2018 | PDF (231.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (242.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GRM Baltic2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GRM Baltic2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS- GRM Baltic 2013 | |||||
2012 |
Annual report | 27.02.2013 | TIF (444.9 KB) | ||
2011 |
Annual report | 09.05.2012 | TIF (397.74 KB) | ||
2011 |
Annual report | 07.11.2011 - 31.12.2011 | 09.05.2012 | HTML (120.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.86 KB | 30.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 121.64 KB | 30.06.2015 | 10.06.2015 | 3 |
Shareholders’ register |
TIF | 68.41 KB | 30.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 128.98 KB | 09.11.2011 | 27.10.2011 | 3 |
Memorandum of association |
TIF | 70.44 KB | 09.11.2011 | 27.10.2011 | 2 |
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 | 46.91 KB | 30.06.2015 | 15.06.2015 | 1 |
Application |
TIF | 73.25 KB | 30.06.2015 | 10.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.58 KB | 30.06.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 30.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 31.38 KB | 09.11.2011 | 07.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.93 KB | 09.11.2011 | 01.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 23.08 KB | 09.11.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.11 KB | 09.11.2011 | 27.10.2011 | 1 |
Application |
TIF | 359.63 KB | 09.11.2011 | 27.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 25.74 KB | 09.11.2011 | 27.10.2011 | 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