Grooming House, SIA

Limited Liability Company, Micro company
Place in branch
165 by turnover
308 by profit
74 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grooming House"
Registration number, date 40203318512, 17.05.2021
VAT number LV40203318512 from 23.05.2023 Europe VAT register
Register, date Commercial Register, 17.05.2021
Legal address Stopiņu iela 14 – 102, Rīga, LV-1035 Check address owners
Fixed capital 3 001 EUR, registered payment 09.02.2024
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, €) 7.73 2.47 0.39
Personal income tax (thousands, €) 1.7 0.39 0.02
Statutory social insurance contributions (thousands, €) 4.37 1.39 0.37
Average employees count 1 1 0

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2021
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   17.05.2021
* 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 % 3 001 € 1 € 3 001 Latvia 06.02.2024 09.02.2024

Apply information changes

ML

"Grooming House", SIA

Artilērijas 15, Rīga, LV-1001 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Grooming House PDF

2021

Annual report 17.05.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 425.41 KB 09.02.2024 06.02.2024 1

Articles of Association

PDF 528.13 KB 09.02.2024 06.02.2024 1

Regulations for the increase/reduction of the equity

PDF 441.65 KB 09.02.2024 06.02.2024 1

Shareholders’ register

PDF 487.03 KB 09.02.2024 06.02.2024 1

Articles of Association

EDOC 25.66 KB 17.05.2021 10.05.2021 1

Memorandum of Association

EDOC 76.22 KB 17.05.2021 10.05.2021 1

Shareholders’ register

EDOC 55.48 KB 17.05.2021 10.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.79 KB 28.05.2024 23.05.2024 1

Protocols/decisions of a company/organisation

EDOC 22 KB 28.05.2024 23.05.2024 1

Application

PDF 682.59 KB 09.02.2024 06.02.2024 4

Application of shareholders or third persons for the acquisition of shares

PDF 534.64 KB 09.02.2024 06.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 130.49 KB 09.02.2024 03.02.2024 1

Protocols/decisions of a company/organisation

PDF 642.63 KB 09.02.2024 03.02.2024 1

Application

EDOC 34.71 KB 17.05.2021 17.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 17.05.2021 17.05.2021 2
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