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GROBIŅAS ATPŪTAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "GROBIŅAS ATPŪTAS CENTRS" |
| Registration number, date | 42103010486, 01.03.1994 |
| VAT number | None (excluded 02.11.2018) Europe VAT register |
| Register, date | Commercial Register, 13.05.2004 |
| Legal address | Lielā iela 28A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 3 980 EUR, registered payment 26.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.26 | 0 |
| 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
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2009 |
* 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 % | 5 | € 398 | € 1 990 | 20.04.2016 | 26.04.2016 | |
Natural person |
50 % | 5 | € 398 | € 1 990 | 20.04.2016 | 26.04.2016 |
Historical company names
| SIA "GROBIŅAS ATPŪTAS CENTRS" | Until 13.05.2004 | 21 year ago |
|---|
Historical addresses
| Liepājas rajons, Grobiņa, Lielā iela 28 | Until 13.05.2004 | 21 year ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Priežu iela 4a | Until 03.07.2009 | 16 years ago |
| Grobiņas nov., Grobiņa, Priežu iela 4A | Until 15.10.2009 | 16 years ago |
| Grobiņas nov., Grobiņa, Lielā iela 28A | 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 | 02.06.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (80.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2022 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (79.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (78.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (8.7 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (8.54 KB) | |
2007 |
Annual report | 04.06.2008 | TIF (674.71 KB) | ||
2006 |
Annual report | 25.03.2011 | TIF (1.54 MB) | ||
2005 |
Annual report | 25.03.2011 | TIF (1 MB) | ||
2004 |
Annual report | 25.03.2011 | TIF (2.04 MB) | ||
2003 |
Annual report | 25.03.2011 | TIF (1.64 MB) | ||
2002 |
Annual report | 25.03.2011 | TIF (2.1 MB) | ||
2001 |
Annual report | 25.03.2011 | TIF (1.24 MB) | ||
2000 |
Annual report | 25.03.2011 | TIF (1.3 MB) | ||
1999 |
Annual report | 25.03.2011 | TIF (704.98 KB) | ||
1998 |
Annual report | 25.03.2011 | TIF (450.17 KB) | ||
1997 |
Annual report | 25.03.2011 | TIF (555.08 KB) | ||
1996 |
Annual report | 24.03.2011 | TIF (707.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.79 KB | 26.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 19.87 KB | 26.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 106.65 KB | 26.04.2016 | 20.04.2016 | 3 |
Shareholders’ register |
TIF | 12.2 KB | 24.03.2011 | 17.03.2011 | 1 |
Articles of Association |
TIF | 23.1 KB | 24.03.2011 | 08.10.2009 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 24.03.2011 | 15.09.2006 | 1 |
Articles of Association |
TIF | 25.6 KB | 24.03.2011 | 30.01.2006 | 1 |
Shareholders’ register |
TIF | 19.47 KB | 24.03.2011 | 30.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.99 KB | 24.03.2011 | 12.12.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.45 KB | 24.03.2011 | 15.03.2005 | 3 |
Shareholders’ register |
TIF | 18.73 KB | 24.03.2011 | 28.05.2004 | 1 |
Articles of Association |
TIF | 50.03 KB | 24.03.2011 | 21.04.2004 | 2 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 24.03.2011 | 14.03.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.89 KB | 24.03.2011 | 07.03.1994 | 1 |
Articles of Association |
TIF | 364.6 KB | 24.03.2011 | 28.02.1994 | 14 |
Memorandum of association |
TIF | 139.64 KB | 24.03.2011 | 28.02.1994 | 7 |
Shareholders’ register |
TIF | 18.04 KB | 24.03.2011 | 28.02.1994 | 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 | 57.37 KB | 26.04.2016 | 26.04.2016 | 2 |
Application |
TIF | 137.74 KB | 26.04.2016 | 20.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.61 KB | 26.04.2016 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 26.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 24.03.2011 | 24.03.2011 | 2 |
Application |
TIF | 118.81 KB | 24.03.2011 | 17.03.2011 | 4 |
Documents attesting the transfer of shares |
TIF | 11.65 KB | 24.03.2011 | 17.03.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 11.6 KB | 24.03.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.16 KB | 24.03.2011 | 17.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.41 KB | 24.03.2011 | 17.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.53 KB | 24.03.2011 | 15.10.2009 | 2 |
Application |
TIF | 169.63 KB | 24.03.2011 | 08.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 24.03.2011 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 24.03.2011 | 08.10.2009 | 2 |
Sample report |
TIF | 25.15 KB | 24.03.2011 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.15 KB | 24.03.2011 | 22.09.2006 | 2 |
Sample report |
TIF | 18.76 KB | 24.03.2011 | 18.09.2006 | 1 |
Application |
TIF | 156.79 KB | 24.03.2011 | 15.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.45 KB | 24.03.2011 | 15.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.81 KB | 24.03.2011 | 15.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.1 KB | 24.03.2011 | 15.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 24.03.2011 | 09.02.2006 | 2 |
Application |
TIF | 139.62 KB | 24.03.2011 | 30.01.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.44 KB | 24.03.2011 | 30.01.2006 | 4 |
Receipts on the publication and state fees |
TIF | 22.43 KB | 24.03.2011 | 20.12.2005 | 2 |
Application |
TIF | 113.53 KB | 24.03.2011 | 12.12.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.21 KB | 24.03.2011 | 12.12.2005 | 3 |
Application |
TIF | 152.55 KB | 24.03.2011 | 15.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 24.03.2011 | 15.03.2005 | 2 |
Application |
TIF | 96.52 KB | 24.03.2011 | 15.02.2005 | 4 |
Documents attesting the transfer of shares |
TIF | 34.29 KB | 24.03.2011 | 28.05.2004 | 1 |
Submission/Application |
TIF | 13.42 KB | 24.03.2011 | 28.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 24.03.2011 | 13.05.2004 | 2 |
Registration certificates |
TIF | 142.28 KB | 24.03.2011 | 13.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.77 KB | 24.03.2011 | 22.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.9 KB | 24.03.2011 | 21.04.2004 | 1 |
Application |
TIF | 132.33 KB | 24.03.2011 | 21.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.21 KB | 24.03.2011 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 24.03.2011 | 21.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.08 KB | 24.03.2011 | 21.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.24 KB | 24.03.2011 | 08.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.9 KB | 24.03.2011 | 06.08.2002 | 1 |
Application |
TIF | 13.38 KB | 24.03.2011 | 05.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 24.03.2011 | 05.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.08 KB | 24.03.2011 | 05.08.2002 | 2 |
Sample report |
TIF | 29.11 KB | 24.03.2011 | 05.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.58 KB | 24.03.2011 | 14.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.04 KB | 24.03.2011 | 11.03.1994 | 1 |
Application |
TIF | 6.27 KB | 24.03.2011 | 07.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 24.03.2011 | 07.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 24.03.2011 | 06.03.1994 | 1 |
Application |
TIF | 115.58 KB | 24.03.2011 | 01.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.83 KB | 24.03.2011 | 01.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.97 KB | 24.03.2011 | 01.03.1994 | 1 |
Registration certificates |
TIF | 74.04 KB | 24.03.2011 | 01.03.1994 | 1 |
Appraisal reports |
TIF | 19.45 KB | 24.03.2011 | 28.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.27 KB | 24.03.2011 | 28.02.1994 | 1 |
Registration certificates |
TIF | 72.16 KB | 24.03.2011 | 1 | |
Specimen signature without Identity number |
TIF | 6.28 KB | 24.03.2011 | 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.
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