GROPIUS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
786 by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GROPIUS"
Registration number, date 50203020291, 19.09.2016
VAT number LV50203020291 from 09.07.2019 Europe VAT register
Register, date Commercial Register, 19.09.2016
Legal address Ziemciešu iela 18 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 000 EUR, registered payment 04.02.2021
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, €) -0.08 0.16 114.9
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 Nespecializētā vairumtirdzniecība (46.90)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.12.2023
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   07.12.2023
* 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 % 100 € 100 € 10 000 Latvia 30.11.2023 07.12.2023

Historical addresses

Rīga, Balasta dambis 72 - 6 Until 07.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.01.2024  PDF (79.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.12 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79.48 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (78.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

 Annual report 19.09.2016 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
gropius vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.14 KB 07.12.2023 30.11.2023 1

Shareholders’ register

DOCX 15.73 KB 13.01.2022 30.12.2021 1

Shareholders’ register

DOCX 15.73 KB 13.01.2022 30.12.2021 1

Articles of Association

 DOCX 20.23 KB 04.02.2021 29.01.2021 1

Shareholders’ register

DOCX 16.64 KB 04.02.2021 29.01.2021 1

Regulations for the increase/reduction of the equity

 DOCX 14.25 KB 18.12.2020 14.12.2020 1

Articles of Association

 TIF 107.78 KB 25.11.2019 13.11.2019 5

Regulations for the increase/reduction of the equity

 TIF 15.01 KB 25.11.2019 13.11.2019 1

Shareholders’ register

TIF 49.94 KB 25.11.2019 13.11.2019 2

Shareholders’ register

TIF 18.24 KB 16.02.2018 08.02.2018 1

Articles of Association

 TIF 67.92 KB 23.09.2016 13.09.2016 3

Shareholders’ register

TIF 116.71 KB 23.09.2016 13.09.2016 2

Memorandum of Association

 TIF 42.84 KB 23.09.2016 07.09.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.54 KB 07.12.2023 07.12.2023 7

Protocols/decisions of a company/organisation

 EDOC 25.04 KB 07.12.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.58 KB 13.01.2022 13.01.2022 2

Application

 DOCX 52.87 KB 13.01.2022 30.12.2021 1

Application

 DOCX 52.87 KB 13.01.2022 30.12.2021 1

Shareholders’ register

EDOC 21.71 KB 13.01.2022 30.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 04.02.2021 04.02.2021 2

Articles of Association

 EDOC 26.05 KB 04.02.2021 29.01.2021 1

Application

 DOCX 44.96 KB 04.02.2021 29.01.2021 1

Application

 EDOC 50.2 KB 04.02.2021 29.01.2021 1

Shareholders’ register

EDOC 22.67 KB 04.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.58 KB 18.12.2020 18.12.2020 2

Application

 DOCX 43.93 KB 18.12.2020 14.12.2020 3

Application

 EDOC 49.17 KB 18.12.2020 14.12.2020 3

Protocols/decisions of a company/organisation

 DOCX 14.07 KB 18.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.29 KB 18.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.46 KB 18.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.81 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 27.11.2019 27.11.2019 2

Application

 TIF 254.94 KB 25.11.2019 13.11.2019 7

Bank statements or other document regarding the payment of the equity

TIF 18.6 KB 25.11.2019 13.11.2019 1

Protocols/decisions of a company/organisation

 TIF 43.07 KB 25.11.2019 13.11.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.12 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.24 KB 20.02.2018 20.02.2018 2

Application

 TIF 272.75 KB 16.02.2018 08.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 57.34 KB 23.09.2016 19.09.2016 2

Announcement regarding the legal address

 TIF 12.28 KB 23.09.2016 13.09.2016 1

Application

 TIF 285.37 KB 23.09.2016 13.09.2016 5

Confirmation or consent to legal address

 TIF 10.63 KB 23.09.2016 13.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.57 KB 23.09.2016 12.09.2016 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