GROMUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GROMUS"
Registration number, date 40103485310, 28.11.2011
VAT number LV40103485310 from 06.12.2011 Europe VAT register
Register, date Commercial Register, 28.11.2011
Legal address Latgales iela 257, Rīga, LV-1019 Check address owners
Fixed capital 547 805 EUR, registered payment 10.06.2015
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 2020
Total payments to state budget (thousands, €) 0.05 0.05 1.79
Personal income tax (thousands, €) 0 0 0.68
Statutory social insurance contributions (thousands, €) 0 0 1.06
Average employees count 0 0 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues Operācijas ar nekustamo īpašumu
Sava nekustama īpašuma pirkšana un pārdošana
Sava nekustama īpašuma pirkšana un pārdošana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību
Starpniecība darbībā ar nekustamo īpašumu
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata
Būvniecības projektu izstrādāšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2018
Switzerland Lithuania

Control type: other

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.12.2020
* 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

"MAXIMA Latvija" SIA

Reg. no. 40003520643
Rīga, Maskavas iela 257

100 % 547 805 € 1 € 547 805 Latvia 20.05.2020 26.05.2020

Apply information changes

"Gromus", SIA

Mūkusalas 73, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Mūkusalas iela 73 Until 12.12.2012 13 years ago
Ķekavas nov., Ķekavas pag., Krustkalni, "Abras" Until 24.02.2020 5 years ago
Rīga, Maskavas iela 257 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
GROMUS vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 Gromus signed EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
4 Vadibas zinojums Gromus 2021 signed EDOC

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 Gromus signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 Gromus PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Gromus Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
GROMUS Vadibas zonojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SKMBT 36170419151800 PDF

2015

Annual report 11.05.2016  TIF (1.56 MB) €8.00

2014

Annual report 04.06.2015  TIF (305.3 KB) €7.00

2013

Annual report 27.05.2014  TIF (461.68 KB)

2012

Annual report 16.05.2013  TIF (368.47 KB)

2011

Annual report 28.11.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Gromus GP 2011 vad.zin DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.19 KB 26.05.2020 20.05.2020 1

Shareholders’ register

DOCX 18.19 KB 26.05.2020 20.05.2020 1

Shareholders’ register

TIF 11.79 KB 30.08.2019 22.08.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 123.11 KB 30.08.2019 09.07.2019 7

Shareholders’ register

TIF 19.16 KB 22.02.2018 15.02.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 207.68 KB 22.02.2018 29.01.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 206.32 KB 09.09.2016 26.08.2016 5

Amendments to the Articles of Association

TIF 33.2 KB 15.06.2015 04.06.2015 1

Articles of Association

TIF 80.66 KB 15.06.2015 04.06.2015 2

Shareholders’ register

TIF 82.56 KB 15.06.2015 04.06.2015 2

Shareholders’ register

TIF 51.35 KB 02.02.2012 23.01.2012 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 676.24 KB 02.02.2012 06.01.2012 28

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.35 KB 02.02.2012 06.01.2012 6

Shareholders’ register

TIF 39 KB 28.12.2011 20.12.2011 1

Amendments to the Articles of Association

TIF 12.96 KB 08.12.2011 06.12.2011 1

Articles of Association

TIF 23.52 KB 08.12.2011 06.12.2011 1

Regulations for the increase/reduction of the equity

TIF 24.64 KB 08.12.2011 06.12.2011 1

Shareholders’ register

TIF 18.77 KB 08.12.2011 06.12.2011 1

Articles of Association

TIF 22.66 KB 30.11.2011 23.11.2011 1

Memorandum of Association

TIF 39.61 KB 30.11.2011 23.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.69 KB 13.08.2024 08.08.2024 6

Justification supporting beneficial ownership disclosure statement

PDF 124.24 KB 13.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 125.39 KB 13.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 124 KB 13.08.2024 04.07.2024 2

Justification supporting beneficial ownership disclosure statement

PDF 123 KB 13.08.2024 03.07.2024 1

Application

EDOC 59.27 KB 02.05.2023 24.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 64.04 KB 01.07.2022 01.07.2022 4

Application

DOCX 56.61 KB 01.07.2022 26.06.2022 1

Application

DOCX 56.61 KB 01.07.2022 26.06.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.01 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 832.31 KB 01.07.2022 08.03.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 675.35 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.01 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 675.35 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 767.38 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 83.94 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 767.38 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 84.97 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 683.57 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 702.44 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 83.95 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 702.44 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 796.78 KB 01.07.2022 22.02.2022 1

Justification supporting beneficial ownership disclosure statement

EDOC 85.09 KB 01.07.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 68.43 KB 19.01.2021 19.01.2021 7

Statement regarding the beneficial owners

EDOC 57.66 KB 19.01.2021 12.01.2021 1

Statement regarding the beneficial owners

DOCX 48.65 KB 19.01.2021 12.01.2021 1

Decisions / letters / protocols of public notaries

RTF 240.83 KB 20.11.2020 20.11.2020 8

Decisions / letters / protocols of public notaries

EDOC 68.92 KB 20.11.2020 20.11.2020 8

Application

DOCX 51.12 KB 20.11.2020 19.11.2020 6

Application

EDOC 60.14 KB 20.11.2020 19.11.2020 6

Application

DOCX 51.12 KB 20.11.2020 19.11.2020 6

Consent of a member of the Board / executive director

DOCX 13.21 KB 20.11.2020 19.11.2020 1

Consent of a member of the Board / executive director

DOCX 13.21 KB 20.11.2020 19.11.2020 1

Consent of a member of the Board / executive director

EDOC 23.25 KB 20.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 29.98 KB 20.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.63 KB 20.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOCX 24.63 KB 20.11.2020 19.11.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 22.27 KB 20.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 29.81 KB 20.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 20.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

DOCX 12.27 KB 20.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

DOCX 19.98 KB 20.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

PDF 388.24 KB 20.11.2020 17.06.2020 6

Justification supporting beneficial ownership disclosure statement

EDOC 235.73 KB 20.11.2020 17.06.2020 6

Decisions / letters / protocols of public notaries

RTF 241.17 KB 26.05.2020 26.05.2020 8

Decisions / letters / protocols of public notaries

EDOC 69.46 KB 26.05.2020 26.05.2020 8

Application

EDOC 59.63 KB 26.05.2020 21.05.2020 1

Application

DOCX 50.59 KB 26.05.2020 21.05.2020 1

Application

DOCX 50.59 KB 26.05.2020 21.05.2020 1

Shareholders’ register

EDOC 52.82 KB 26.05.2020 20.05.2020 1

Power of attorney, act of empowerment

PDF 338.9 KB 26.05.2020 12.05.2020 1

Power of attorney, act of empowerment

PDF 338.9 KB 26.05.2020 12.05.2020 1

Power of attorney, act of empowerment

EDOC 314.59 KB 26.05.2020 12.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.86 KB 24.02.2020 24.02.2020 2

Application

TIF 65.49 KB 05.02.2020 03.02.2020 2

Confirmation or consent to legal address

TIF 17.62 KB 05.02.2020 10.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 73.41 KB 27.11.2019 27.11.2019 6

Decisions / letters / protocols of public notaries

RTF 232.48 KB 27.11.2019 27.11.2019 6

Justification supporting beneficial ownership disclosure statement

ZIP 189.71 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 1.85 MB 22.11.2019 21.11.2019 46

Justification supporting beneficial ownership disclosure statement

ZIP 165.06 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 214.84 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 239.73 KB 22.11.2019 21.11.2019 9

Justification supporting beneficial ownership disclosure statement

EDOC 208.13 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 190.25 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 253.76 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

EDOC 168.93 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 153.69 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 157.84 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 157.36 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 574.03 KB 22.11.2019 21.11.2019 16

Justification supporting beneficial ownership disclosure statement

ZIP 140.89 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 286.02 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

EDOC 231.82 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 190.05 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 207.02 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 207.21 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 206.67 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 182.02 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

EDOC 347.26 KB 22.11.2019 21.11.2019 12

Justification supporting beneficial ownership disclosure statement

EDOC 1.87 MB 22.11.2019 21.11.2019 46

Justification supporting beneficial ownership disclosure statement

EDOC 256.71 KB 22.11.2019 21.11.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 330.25 KB 22.11.2019 21.11.2019 12

Justification supporting beneficial ownership disclosure statement

ZIP 236.77 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 136.74 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 556.96 KB 22.11.2019 21.11.2019 16

Justification supporting beneficial ownership disclosure statement

ZIP 151.97 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 239.73 KB 22.11.2019 21.11.2019 9

Justification supporting beneficial ownership disclosure statement

ZIP 1.85 MB 22.11.2019 21.11.2019 46

Justification supporting beneficial ownership disclosure statement

ZIP 330.25 KB 22.11.2019 21.11.2019 12

Justification supporting beneficial ownership disclosure statement

ZIP 165.06 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 190.25 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 190.05 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 214.84 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 236.77 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 269.03 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 191.16 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 189.71 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 140.41 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 136.74 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 151.97 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 556.96 KB 22.11.2019 21.11.2019 16

Justification supporting beneficial ownership disclosure statement

ZIP 140.89 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 191.16 KB 22.11.2019 21.11.2019 8

Justification supporting beneficial ownership disclosure statement

ZIP 269.03 KB 22.11.2019 21.11.2019 10

Justification supporting beneficial ownership disclosure statement

ZIP 140.41 KB 22.11.2019 21.11.2019 8

Copy of the personal identification document

EDOC 404.68 KB 22.11.2019 21.11.2019 6

Copy of the personal identification document

ZIP 387.64 KB 22.11.2019 21.11.2019 6

Copy of the personal identification document

ZIP 387.64 KB 22.11.2019 21.11.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 26.53 KB 14.10.2019 09.10.2019 1

Application

TIF 251.97 KB 03.10.2019 22.08.2019 5

Power of attorney, act of empowerment

TIF 195.13 KB 05.02.2020 20.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 73.87 KB 26.02.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

RTF 211.97 KB 26.02.2018 26.02.2018 4

Application

TIF 84.29 KB 22.02.2018 15.02.2018 2

Statement regarding the beneficial owners

TIF 206.69 KB 22.02.2018 15.02.2018 6

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 12.09.2017 12.09.2017 2

Application

TIF 168.47 KB 12.09.2017 30.08.2017 5

Protocols/decisions of a company/organisation

TIF 168.04 KB 12.09.2017 30.08.2017 4

Decisions / letters / protocols of public notaries

TIF 54.85 KB 09.09.2016 02.09.2016 2

Application

TIF 728.39 KB 09.09.2016 26.08.2016 6

Protocols/decisions of a company/organisation

TIF 162.39 KB 09.09.2016 23.08.2016 3

Decisions / letters / protocols of public notaries

TIF 82.99 KB 15.06.2015 10.06.2015 2

Application

TIF 87.63 KB 15.06.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 167.48 KB 15.06.2015 04.06.2015 3

Power of attorney, act of empowerment

TIF 358.25 KB 15.06.2015 30.04.2015 8

Decisions / letters / protocols of public notaries

TIF 50.71 KB 13.12.2013 12.12.2013 2

Application

TIF 135.01 KB 13.12.2013 09.12.2013 2

Consent of a member of the Board / executive director

TIF 33.92 KB 13.12.2013 05.12.2013 1

Other documents

TIF 162.17 KB 13.12.2013 05.12.2013 5

Protocols/decisions of a company/organisation

TIF 60.68 KB 13.12.2013 05.12.2013 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 19.12.2012 12.12.2012 2

Announcement regarding the legal address

TIF 13.25 KB 19.12.2012 30.11.2012 1

Application

TIF 42.74 KB 19.12.2012 30.11.2012 1

Confirmation or consent to legal address

TIF 16.97 KB 19.12.2012 30.11.2012 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 02.02.2012 31.01.2012 2

Application

TIF 41.67 KB 02.02.2012 30.01.2012 1

Power of attorney, act of empowerment

TIF 21.85 KB 02.02.2012 27.01.2012 1

Decisions / letters / protocols of public notaries

TIF 67.65 KB 28.12.2011 23.12.2011 2

Application

TIF 137.45 KB 28.12.2011 20.12.2011 2

Other documents

TIF 40.79 KB 28.12.2011 09.12.2011 1

Decisions / letters / protocols of public notaries

TIF 33.08 KB 08.12.2011 07.12.2011 1

Power of attorney, act of empowerment

TIF 40.99 KB 28.12.2011 06.12.2011 1

Application

TIF 50.72 KB 08.12.2011 06.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 26.55 KB 08.12.2011 06.12.2011 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 93.06 KB 08.12.2011 06.12.2011 2

Power of attorney, act of empowerment

TIF 24.19 KB 08.12.2011 06.12.2011 1

Protocols/decisions of a company/organisation

TIF 39.92 KB 08.12.2011 06.12.2011 1

Appraisal reports

TIF 76.87 KB 08.12.2011 30.11.2011 2

Decisions / letters / protocols of public notaries

TIF 40.73 KB 30.11.2011 28.11.2011 2

Registration certificates

TIF 27.08 KB 30.11.2011 28.11.2011 1

Submission/Application

TIF 16.81 KB 30.11.2011 25.11.2011 1

Announcement regarding the legal address

TIF 6.25 KB 30.11.2011 23.11.2011 1

Application

TIF 175.07 KB 30.11.2011 23.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 11.69 KB 30.11.2011 23.11.2011 1

Confirmation or consent to legal address

TIF 9.68 KB 30.11.2011 23.11.2011 1

Power of attorney, act of empowerment

TIF 22.24 KB 30.11.2011 23.11.2011 1

Submission/Application

TIF 10.8 KB 30.11.2011 23.11.2011 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. Request documents in Company register