GROGS, SIA
Limited Liability Company, Micro company
Place in branch
800 by turnover
6 by profit
273 by paid taxes
80 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 | Activity suspended , 03.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GROGS" |
| Registration number, date | 40003263175, 22.08.1995 |
| VAT number | None (excluded 05.03.2019) Europe VAT register |
| Register, date | Commercial Register, 05.10.2004 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 26 709 064 EUR, registered payment 14.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 3.85 | 4.25 | 1.55 |
| Personal income tax (thousands, €) | 1.33 | 1.1 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 3.13 | 1.15 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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. | 31.03.2009 |
* 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 |
100 % | 376 184 | € 71 | € 26 709 064 | Latvia | 15.08.2024 | 21.08.2024 |
Historical company names
| SIA firma "GROGS" | Until 05.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Murjāņu iela 99-26 | Until 17.06.1998 | 26 years ago |
|---|---|---|
| Rīga, Vaidavas iela 1-2 | Until 23.11.1998 | 26 years ago |
| Rīga, Ķeguma iela 52/1-11 | Until 05.10.2004 | 20 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 31.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS 2023 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums konsol. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 Vadibas zinojums | |||||
| Grogs 2022 Revidentu zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | |
| Annual report 2021 | |||||
| GP 2021 Konsol zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 GROGS Vadibas | |||||
| RZ GROGS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums GROGS | |||||
| Vadibas zinojums SIA GROGS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (472.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (113.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (646.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.29 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (322.99 KB) | ||
2009 |
Annual report | 08.06.2010 | TIF (593.7 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (878.98 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (940.81 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (859.77 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (680.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.08 KB | 21.08.2024 | 15.08.2024 | 1 |
Articles of Association |
EDOC | 23.88 KB | 21.08.2024 | 12.06.2024 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.39 KB | 17.06.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 21.5 KB | 09.01.2023 | 04.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.32 KB | 28.09.2022 | 23.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.32 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
144.37 KB | 28.09.2022 | 23.09.2022 | 1 | |
Articles of Association |
144.37 KB | 28.09.2022 | 23.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 23.88 KB | 28.09.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.88 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 54 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 54 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 14.01.2021 | 07.01.2021 | 1 |
Articles of Association |
DOCX | 28.79 KB | 11.08.2020 | 04.08.2020 | 2 |
Articles of Association |
DOCX | 28.79 KB | 11.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 33.71 KB | 11.08.2020 | 04.08.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 33.71 KB | 11.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
DOC | 51.5 KB | 11.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 11.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOC | 51 KB | 17.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
DOC | 51 KB | 17.07.2020 | 10.07.2020 | 1 |
Shareholders’ register |
TIF | 57.14 KB | 17.07.2020 | 31.07.2014 | 2 |
Shareholders’ register |
TIF | 20.34 KB | 23.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 27.26 KB | 07.09.2020 | 21.08.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.66 KB | 21.08.2024 | 15.08.2024 | 3 |
Application |
EDOC | 53.4 KB | 17.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.64 KB | 17.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 46.01 KB | 03.10.2023 | 26.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.45 KB | 03.10.2023 | 26.09.2023 | 1 |
Application |
EDOC | 47.6 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 43.27 KB | 28.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 43.27 KB | 28.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.25 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
EDOC | 150.82 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
168.12 KB | 28.09.2022 | 23.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
168.12 KB | 28.09.2022 | 23.09.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 28.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
140.97 KB | 28.09.2022 | 23.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
140.97 KB | 28.09.2022 | 23.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 28.59 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.06 KB | 28.09.2022 | 23.09.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 635.6 KB | 17.06.2024 | 03.08.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 698.5 KB | 28.09.2022 | 03.08.2022 | 1 |
Power of attorney, act of empowerment |
DOC | 698.5 KB | 28.09.2022 | 03.08.2022 | 1 |
Cover letter |
TIF | 19.19 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 139.84 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 49.8 KB | 14.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 44.76 KB | 14.01.2021 | 07.01.2021 | 2 |
Shareholders’ register |
EDOC | 20.54 KB | 14.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 11.08.2020 | 11.08.2020 | 2 |
Articles of Association |
EDOC | 41.19 KB | 11.08.2020 | 04.08.2020 | 2 |
Application |
EDOC | 48.81 KB | 11.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 43.71 KB | 11.08.2020 | 04.08.2020 | 2 |
Application |
DOCX | 43.71 KB | 11.08.2020 | 04.08.2020 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.93 KB | 11.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.89 KB | 11.08.2020 | 04.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.93 KB | 11.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 11.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.54 KB | 11.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.22 KB | 11.08.2020 | 04.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.09 KB | 11.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
EDOC | 28.64 KB | 11.08.2020 | 04.08.2020 | 1 |
Appraisal reports |
EDOC | 21.29 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
EDOC | 21.28 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.1 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.14 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.07 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
EDOC | 21.27 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.13 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.15 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
EDOC | 21.31 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
EDOC | 21.3 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.08 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.14 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
EDOC | 21.33 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.15 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
EDOC | 21.34 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.12 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.08 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.13 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.1 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.07 KB | 11.08.2020 | 21.07.2020 | 2 |
Appraisal reports |
DOCX | 15.12 KB | 11.08.2020 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
DOCX | 44.49 KB | 17.07.2020 | 13.07.2020 | 1 |
Application |
EDOC | 49.54 KB | 17.07.2020 | 13.07.2020 | 1 |
Application |
DOCX | 44.49 KB | 17.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
EDOC | 36.37 KB | 17.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 51.97 KB | 01.03.2018 | 26.02.2018 | 3 |
Application |
EDOC | 66.31 KB | 01.03.2018 | 26.02.2018 | 3 |
Application |
DOCX | 51.97 KB | 01.03.2018 | 26.02.2018 | 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