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 dīķi" |
| Registration number, date | 42103051484, 19.08.2010 |
| VAT number | None (excluded 07.03.2023) Europe VAT register |
| Register, date | Commercial Register, 19.08.2010 |
| Legal address | "Priedoli", Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2016 |
| 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
- 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 | 0.47 | 0.48 |
| 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 | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
| Types of activities from statues | Pārtikas, dzērienu un tabakas mazumtirdzniecība specializētajos veikalos Mazumtirdzniecība nespecializētajos veikalos Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Vairumtirdzniecība uz līguma pamata vai par atlīdzību Pārējo apmešanās vietu darbība Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās Izmitināšana viesnīcās un līdzīgās apmešanās vietās Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana Akvakultūra Zvejniecība |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.08.2010 |
* 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 % | 10 | € 140 | € 1 400 | Latvia | 22.09.2017 | 27.09.2017 |
Natural person |
50 % | 10 | € 140 | € 1 400 | Latvia | 08.06.2016 | 30.06.2016 |
Historical addresses
| Grobiņas nov., Grobiņas pag., "Priedoli" | 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 | 21.05.2024 | PDF (86.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (87.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (86.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (86.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (87.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 GP vadibas zinjojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 19.08.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 577.24 KB | 22.09.2017 | 22.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 20.13 KB | 11.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 33.44 KB | 11.07.2016 | 08.06.2016 | 1 |
Shareholders’ register |
TIF | 54.4 KB | 11.07.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 21.78 KB | 26.03.2024 | 03.06.2011 | 1 |
Articles of Association |
TIF | 29.64 KB | 10.06.2011 | 03.06.2011 | 1 |
Memorandum of association |
TIF | 63.56 KB | 26.03.2024 | 17.08.2010 | 3 |
Articles of Association |
TIF | 18.23 KB | 22.09.2010 | 17.08.2010 | 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 |
EDOC | 72.15 KB | 27.09.2017 | 27.09.2017 | 1 |
Application |
TIF | 650.17 KB | 22.09.2017 | 22.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 11.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 119.24 KB | 11.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 135.42 KB | 11.07.2016 | 08.06.2016 | 2 |
Application |
TIF | 82.22 KB | 26.03.2024 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.79 KB | 10.06.2011 | 10.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.1 KB | 26.03.2024 | 03.06.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 22.09.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 22.09.2010 | 19.08.2010 | 1 |
Registration certificates |
TIF | 60 KB | 22.09.2010 | 19.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 22.09.2010 | 18.08.2010 | 1 |
Application |
TIF | 115.13 KB | 22.09.2010 | 18.08.2010 | 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