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 "GRO" |
| Registration number, date | 40103722515, 18.10.2013 |
| VAT number | LV40103722515 from 05.11.2013 Europe VAT register |
| Register, date | Commercial Register, 18.10.2013 |
| Legal address | Pūces iela 45 – 47A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 24.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRO, SIA
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 538.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 533.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 528.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 523.60 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 516.97 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 512.05 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 319.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 316.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 313.15 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 309.51 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 255.92 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 253.12 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 250.42 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 246.52 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 244.72 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.05.2018 | 515.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 5 452.21 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 389.38 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 362.61 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 333.09 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 264.54 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 250.10 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 180.71 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 029.10 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 718.73 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 669.27 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 618.18 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 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
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Adīto un tamborēto audumu ražošana (13.91) |
| CSP industry | Adīto un tamborēto audumu ražošana (13.91) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2015 |
* 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 % | 2 801 | € 1 | € 2 801 | Latvia | 29.04.2014 | 24.07.2014 |
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 | 22.05.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (79.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (167.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (93.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (145.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (465.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (93.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (222.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GRO 2014 | |||||
2013 |
Annual report | 18.10.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibas zinojums 2013 Gro SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.21 KB | 24.07.2014 | 29.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.14 KB | 24.07.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 32.73 KB | 24.07.2014 | 29.04.2014 | 2 |
Shareholders’ register |
TIF | 11.14 KB | 24.07.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 12.55 KB | 24.10.2013 | 17.10.2013 | 1 |
Memorandum of Association |
TIF | 18.77 KB | 24.10.2013 | 17.10.2013 | 1 |
Shareholders’ register |
TIF | 37.83 KB | 24.10.2013 | 17.10.2013 | 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 | 71.94 KB | 17.03.2015 | 10.03.2015 | 2 |
Application |
TIF | 201.29 KB | 17.03.2015 | 04.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.82 KB | 17.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.23 KB | 24.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 80.41 KB | 24.07.2014 | 29.04.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.58 KB | 24.07.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 24.07.2014 | 29.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.03 KB | 24.07.2014 | 28.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.48 KB | 24.07.2014 | 28.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.21 KB | 24.10.2013 | 18.10.2013 | 2 |
Registration certificates |
TIF | 60.7 KB | 24.10.2013 | 18.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.75 KB | 24.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 118.57 KB | 24.10.2013 | 17.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 24.10.2013 | 17.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.62 KB | 24.10.2013 | 17.10.2013 | 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