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 | SIA GROPEX |
| Registration number, date | 50103937711, 14.10.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.10.2015 |
| Legal address | Silmaču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.05.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 18.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Borat Invest SIAReg. no. 40103822573
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 27.03.2017 | 18.04.2017 |
Historical addresses
| Rīga, Nīcgales iela 33 - 24 | Until 15.12.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Dzelzceļa iela 32 | Until 15.06.2016 | 8 years ago |
| Rīga, Sesku iela 3 k-2 - 2 | Until 18.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (79.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GROPEX | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| EPSON014 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| index v | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gropex VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gropex VZ | |||||
2016 |
Annual report | 14.10.2015 - 31.12.2016 | 16.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gropex GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.83 KB | 12.04.2017 | 27.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.83 KB | 12.04.2017 | 27.03.2017 | 1 |
Articles of Association |
DOCX | 18.06 KB | 12.04.2017 | 27.03.2017 | 1 |
Articles of Association |
DOCX | 18.06 KB | 12.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 12.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 12.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 10.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 14.12.2015 | 10.12.2015 | 1 |
Articles of Association |
DOC | 28.5 KB | 14.12.2015 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 14.12.2015 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.12.2015 | 10.12.2015 | 1 |
Memorandum of Association |
DOC | 36.5 KB | 14.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 12.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 12.10.2015 | 07.10.2015 | 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 |
RTF | 189.09 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 41.1 KB | 11.08.2020 | 24.07.2020 | 3 |
Application |
EDOC | 50.01 KB | 11.08.2020 | 24.07.2020 | 3 |
Application |
DOCX | 41.1 KB | 11.08.2020 | 24.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
DOCX | 42.49 KB | 12.04.2017 | 11.04.2017 | 4 |
Application |
EDOC | 54.58 KB | 12.04.2017 | 11.04.2017 | 4 |
Application |
DOCX | 42.49 KB | 12.04.2017 | 11.04.2017 | 4 |
Confirmation or consent to legal address |
194.93 KB | 12.04.2017 | 11.04.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 136.95 KB | 12.04.2017 | 11.04.2017 | 1 |
Confirmation or consent to legal address |
194.93 KB | 12.04.2017 | 11.04.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 30.18 KB | 12.04.2017 | 27.03.2017 | 1 |
Articles of Association |
EDOC | 30.41 KB | 12.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.61 KB | 12.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 51.61 KB | 12.04.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.59 KB | 12.04.2017 | 27.03.2017 | 1 |
Shareholders’ register |
EDOC | 47.69 KB | 12.04.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
DOCX | 36.28 KB | 10.06.2016 | 09.06.2016 | 3 |
Application |
EDOC | 49.04 KB | 10.06.2016 | 09.06.2016 | 3 |
Confirmation or consent to legal address |
304.97 KB | 10.06.2016 | 09.06.2016 | 2 | |
Confirmation or consent to legal address |
335.43 KB | 10.06.2016 | 09.06.2016 | 2 | |
Shareholders’ register |
EDOC | 40.34 KB | 10.06.2016 | 02.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 07.06.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 07.06.2016 | 05.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.87 KB | 07.06.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.2 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 15.12.2015 | 15.12.2015 | 2 |
Articles of Association |
EDOC | 22.91 KB | 14.12.2015 | 10.12.2015 | 1 |
Application |
DOCX | 26.83 KB | 14.12.2015 | 10.12.2015 | 3 |
Application |
EDOC | 39.54 KB | 14.12.2015 | 10.12.2015 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 12.48 KB | 14.12.2015 | 10.12.2015 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 25.37 KB | 14.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.19 KB | 14.12.2015 | 10.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 14.12.2015 | 10.12.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.85 KB | 14.12.2015 | 10.12.2015 | 1 |
Shareholders’ register |
EDOC | 23.5 KB | 14.12.2015 | 10.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 21.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.12 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
DOCX | 19.41 KB | 12.10.2015 | 12.10.2015 | 2 |
Application |
EDOC | 31.57 KB | 12.10.2015 | 12.10.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 23.04 KB | 12.10.2015 | 12.10.2015 | 1 |
Confirmation or consent to legal address |
DOC | 31.5 KB | 12.10.2015 | 12.10.2015 | 1 |
Memorandum of Association |
EDOC | 24.21 KB | 14.10.2015 | 07.10.2015 | 1 |
Articles of Association |
EDOC | 22.55 KB | 12.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 12.10.2015 | 07.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 22.38 KB | 07.10.2015 | 07.10.2015 | 1 |
Announcement regarding the legal address |
DOC | 29.5 KB | 07.10.2015 | 07.10.2015 | 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