GROBIŅAS SPMK, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
26 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "GROBIŅAS SPMK" |
| Registration number, date | 42103005771, 05.10.1992 |
| VAT number | LV42103005771 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | M. Namiķa iela 19A, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 01.07.2024 |
| 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, €) | 515.03 | 506.45 | 424.79 |
| Personal income tax (thousands, €) | 196.39 | 188.75 | 198.06 |
| Statutory social insurance contributions (thousands, €) | 407.83 | 384.65 | 396.67 |
| Average employees count | 97 | 100 | 107 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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. | 03.07.2009 |
* 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 |
60 % | 60 | € 355 | € 21 300 | Latvia | 19.06.2024 | 01.07.2024 |
Natural person |
10 % | 10 | € 355 | € 3 550 | Latvia | 19.06.2024 | 01.07.2024 |
Natural person |
8 % | 8 | € 355 | € 2 840 | Latvia | 19.06.2024 | 01.07.2024 |
Natural person |
8 % | 8 | € 355 | € 2 840 | Latvia | 19.06.2024 | 01.07.2024 |
Natural person |
7 % | 7 | € 355 | € 2 485 | Latvia | 19.06.2024 | 01.07.2024 |
Natural person |
7 % | 7 | € 355 | € 2 485 | Latvia | 19.06.2024 | 01.07.2024 |
Contacts in cooperation with
Apply information changes
"Grobiņas SPMK", SIA
M. Namiķa 19A, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Santehnikas uzstādīšana un remonts
Historical addresses
| Liepājas rajons, Grobiņa, M.Namiķa 19a | Until 06.05.1999 | 26 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, M. Namiķa iela 19a | Until 03.07.2009 | 16 years ago |
| Grobiņas nov., Grobiņa, M. Namiķa iela 19A | 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 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums GROBINAS SPMK 02.05.2024 1 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums Grobinas SPMK | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GrobinasSPMK atzinums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev.zin.2020 compressed | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums SPMK 1 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidenta zinojums 2018 compressed | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums compressed | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.05.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 12.10.2012 | TIF (2.62 MB) | ||
2008 |
Annual report | 30.04.2009 | TIF (839.39 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (354.51 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (872.84 KB) | ||
2005 |
Annual report | 24.07.2018 | TIF (1.12 MB) | ||
2004 |
Annual report | 24.07.2018 | TIF (1.19 MB) | ||
2003 |
Annual report | 24.07.2018 | TIF (1.07 MB) | ||
2002 |
Annual report | 24.07.2018 | TIF (918.87 KB) | ||
2001 |
Annual report | 24.07.2018 | TIF (1.31 MB) | ||
2000 |
Annual report | 24.07.2018 | TIF (1.31 MB) | ||
1999 |
Annual report | 24.07.2018 | TIF (878.55 KB) | ||
1998 |
Annual report | 24.07.2018 | TIF (962.35 KB) | ||
1997 |
Annual report | 24.07.2018 | TIF (1.09 MB) | ||
1996 |
Annual report | 19.12.2023 | TIF (451.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.31 KB | 28.06.2024 | 19.06.2024 | 2 |
Articles of Association |
EDOC | 45.68 KB | 01.07.2024 | 26.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.08 KB | 01.07.2024 | 26.03.2024 | 1 |
Shareholders’ register |
EDOC | 20.24 KB | 01.07.2024 | 26.03.2024 | 1 |
Articles of Association |
DOC | 119 KB | 27.05.2016 | 24.05.2016 | 1 |
Articles of Association |
DOC | 119 KB | 27.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
1.27 MB | 27.05.2016 | 24.05.2016 | 1 | |
Shareholders’ register |
1.27 MB | 27.05.2016 | 24.05.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 25.05.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 49.77 KB | 25.07.2018 | 15.05.2007 | 2 |
Articles of Association |
TIF | 59.36 KB | 20.12.2023 | 15.03.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.12 KB | 20.12.2023 | 27.04.1999 | 1 |
Amendments to the Articles of Association |
TIF | 20.37 KB | 19.12.2023 | 01.12.1993 | 1 |
Articles of Association |
TIF | 615.26 KB | 19.12.2023 | 29.09.1992 | 9 |
Memorandum of association |
TIF | 274.92 KB | 19.12.2023 | 29.09.1992 | 5 |
Amendments to the Articles of Association |
TIF | 44.92 KB | 20.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.29 KB | 01.07.2024 | 19.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 188.21 KB | 01.07.2024 | 18.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 188.25 KB | 01.07.2024 | 17.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.33 KB | 01.07.2024 | 17.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.63 KB | 01.07.2024 | 23.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 287.47 KB | 01.07.2024 | 21.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.24 KB | 01.07.2024 | 26.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.82 KB | 01.07.2024 | 26.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.42 KB | 01.07.2024 | 26.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.83 KB | 01.07.2024 | 26.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.47 KB | 01.07.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 01.07.2024 | 26.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 85 KB | 27.05.2016 | 27.05.2016 | 2 |
Articles of Association |
EDOC | 53.29 KB | 27.05.2016 | 24.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 27.05.2016 | 24.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.82 KB | 25.05.2016 | 24.05.2016 | 1 |
Application |
DOCX | 79.6 KB | 25.05.2016 | 24.05.2016 | 13 |
Application |
EDOC | 95.79 KB | 25.05.2016 | 24.05.2016 | 13 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 25.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 25.05.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.57 KB | 25.05.2016 | 24.05.2016 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 20.12.2023 | 24.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.3 KB | 25.07.2018 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.4 KB | 20.12.2023 | 17.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 20.12.2023 | 17.05.2007 | 1 |
Application |
TIF | 185.26 KB | 25.07.2018 | 16.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 25.07.2018 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 20.12.2023 | 02.04.2004 | 1 |
Registration certificates |
TIF | 106.6 KB | 20.12.2023 | 02.04.2004 | 1 |
Application |
TIF | 368 KB | 20.12.2023 | 18.03.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 24.97 KB | 20.12.2023 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 20.12.2023 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 20.12.2023 | 15.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.81 KB | 20.12.2023 | 06.05.1999 | 1 |
Registration certificates |
TIF | 74.8 KB | 20.12.2023 | 06.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.64 KB | 20.12.2023 | 29.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 20.12.2023 | 27.04.1999 | 1 |
Submission/Application |
TIF | 15.64 KB | 20.12.2023 | 27.04.1999 | 1 |
Sample report |
TIF | 40.36 KB | 20.12.2023 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 19.12.2023 | 12.01.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.04 KB | 19.12.2023 | 11.01.1994 | 1 |
Submission/Application |
TIF | 16.56 KB | 19.12.2023 | 10.01.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.24 KB | 19.12.2023 | 01.12.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.76 KB | 19.12.2023 | 15.11.1993 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 19.12.2023 | 01.11.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.71 KB | 19.12.2023 | 21.10.1993 | 1 |
Copy of the personal identification document |
TIF | 48.47 KB | 20.12.2023 | 17.02.1993 | 1 |
Registration certificates |
TIF | 79.11 KB | 20.12.2023 | 05.10.1992 | 1 |
Registration certificates |
TIF | 47.82 KB | 20.12.2023 | 05.10.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.31 KB | 19.12.2023 | 05.10.1992 | 1 |
Registration certificates |
TIF | 58.42 KB | 19.12.2023 | 05.10.1992 | 1 |
Sample report |
TIF | 12.05 KB | 19.12.2023 | 05.10.1992 | 1 |
Application |
TIF | 128.13 KB | 19.12.2023 | 30.09.1992 | 4 |
Appraisal reports |
TIF | 41.67 KB | 19.12.2023 | 29.09.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.57 KB | 19.12.2023 | 29.09.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.93 KB | 19.12.2023 | 29.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 19.12.2023 | 23.09.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 19.12.2023 | 23.09.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.37 KB | 19.12.2023 | 16.09.1992 | 1 |
Registration certificates |
TIF | 105.19 KB | 19.12.2023 | 16.10.1991 | 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