GROS AK, SIA

Limited Liability Company, Micro company
Place in branch
289 by turnover
172 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GROS AK"
Registration number, date 40003453501, 23.07.1999
VAT number LV40003453501 from 27.07.1999 Europe VAT register
Register, date Commercial Register, 30.10.2003
Legal address Kalna iela 3A, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 845 EUR, registered payment 10.11.2016
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, €) 31.91 30.61 26.85
Personal income tax (thousands, €) 6.58 5.02 4.44
Statutory social insurance contributions (thousands, €) 24.3 22.32 16.08
Average employees count 8 8 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  27.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 20.06.2016 10.11.2016

Apply information changes

ML

"Gros AK", SIA

Kalna 3A, Sigulda, Siguldas nov. LV-2150 Check address owners

Kokapstrāde

Historical addresses

Rīga, Krišjāņa Barona iela 122-17 Until 16.04.2007 17 years ago
Rīgas rajons, Siguldas novads, Sigulda, Kalna iela 3a Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (84.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (83.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (85.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.6 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (978.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas iznojums XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas znojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (33.15 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 19.08.2009  RTF (18.14 KB)

2006

 Annual report 06.08.2007  TIF (380.01 KB)

2005

 Annual report 06.12.2006  TIF (319.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 401.04 KB 27.06.2016 20.06.2016 1

Articles of Association

 PDF 407.21 KB 27.06.2016 20.06.2016 1

Shareholders’ register

PDF 420.38 KB 27.06.2016 20.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 363.38 KB 26.11.2020 26.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 349.26 KB 26.11.2020 26.11.2020 1

Orders/request/cover notes of court bailiffs

 PDF 365.56 KB 23.11.2020 23.11.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 351.35 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 179.35 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.76 KB 10.11.2016 10.11.2016 2

Amendments to the Articles of Association

 PDF 401.04 KB 27.06.2016 20.06.2016 1

Articles of Association

 PDF 407.21 KB 27.06.2016 20.06.2016 1

Application

 PDF 505.76 KB 27.06.2016 20.06.2016 4

Application

 PDF 506.22 KB 27.06.2016 20.06.2016 4

Protocols/decisions of a company/organisation

 PDF 288.42 KB 27.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

 PDF 316.98 KB 27.06.2016 20.06.2016 1

Shareholders’ register

PDF 420.38 KB 27.06.2016 20.06.2016 1

Bank statements or other document regarding the payment of the equity

TIF 20.64 KB 03.12.2020 20.07.1999 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