Grobiņas Meliorators, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
27 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grobiņas Meliorators"
Registration number, date 42103052225, 19.10.2010
VAT number LV42103052225 from 25.09.2012 Europe VAT register
Register, date Commercial Register, 19.10.2010
Legal address "Inti", Dunalkas pag., Dienvidkurzemes nov., LV-3452 Check address owners
Fixed capital 2 845 EUR, registered payment 05.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.62 26.75 47.69
Personal income tax (thousands, €) 4.28 6.08 9.82
Statutory social insurance contributions (thousands, €) 7.91 9.19 9.21
Average employees count 4 5 5

Industries

Industry from zl.lv Meliorācijas darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvlaukuma sagatavošana (43.12)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Būvlaukuma sagatavošana (43.12)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2010
* 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

100 % 2 845 € 1 € 2 845 Latvia 02.12.2014 05.12.2014

Apply information changes

"Grobiņas Meliorators", SIA

"Inti", Dunalkas pagasts, Dienvidkurzemes nov., LV-3452 Check address owners

Meliorācijas darbi

Historical company names

SIA "INTI-I" Until 05.12.2014 11 years ago

Historical addresses

Durbes nov., Dunalkas pag., "Inti" 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 (469.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (196.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (207.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (2.8 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (371.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (389.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (244.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (895.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (2.09 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.98 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
INTI I vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.06.2012  TIF (557.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 97.12 KB 08.12.2014 02.12.2014 2

Shareholders’ register

TIF 89.02 KB 08.12.2014 02.12.2014 2

Shareholders’ register

TIF 11.91 KB 18.04.2024 28.10.2011 1

Articles of Association

TIF 15.29 KB 08.11.2011 27.10.2011 1

Regulations for the increase/reduction of the equity

TIF 17.78 KB 08.11.2011 27.10.2011 1

Articles of Association

TIF 18.65 KB 22.10.2010 14.10.2010 1

Memorandum of Association

TIF 14.23 KB 22.10.2010 14.10.2010 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

TIF 91.2 KB 08.12.2014 05.12.2014 1

Registration certificates

TIF 86.42 KB 08.12.2014 05.12.2014 1

Application

TIF 327.27 KB 08.12.2014 02.12.2014 2

Protocols/decisions of a company/organisation

TIF 113.55 KB 08.12.2014 02.12.2014 2

Decisions / letters / protocols of public notaries

TIF 31.43 KB 08.11.2011 08.11.2011 1

Application

TIF 94.75 KB 08.11.2011 28.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.67 KB 18.04.2024 27.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 18.04.2024 27.10.2011 1

Protocols/decisions of a company/organisation

TIF 27.14 KB 08.11.2011 27.10.2011 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 22.10.2010 19.10.2010 1

Registration certificates

TIF 66.01 KB 22.10.2010 19.10.2010 1

Announcement regarding the legal address

TIF 5.96 KB 22.10.2010 14.10.2010 1

Application

TIF 128.28 KB 22.10.2010 14.10.2010 5
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