GROS AUTO GP, SIA

Limited Liability Company
Place in branch
332 by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GROS AUTO GP"
Registration number, date 40003555931, 31.07.2001
VAT number None (excluded 15.06.2022) Europe VAT register
Register, date Commercial Register, 27.11.2003
Legal address Latgales iela 349, Rīga, LV-1063 Check address owners
Fixed capital 167 178 EUR, registered payment 17.06.2015
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 2021
Total payments to state budget (thousands, €) 0.07 9.26 3.15
Personal income tax (thousands, €) 0.01 0.37 0.68
Statutory social insurance contributions (thousands, €) 0.01 0.18 0.46
Average employees count 0 0 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 08.12.2020
Latvia Latvia

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   30.12.2020
* 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

Sabiedrība ar ierobežotu atbildību "G. AUTO"

Reg. no. 40103257724
Mārupes nov., Mārupe, Zemzaru iela 3

100 % 149 € 1 122 € 167 178 Latvia 28.11.2019 12.12.2019

Historical company names

SIA "Gros Auto GP" Until 27.11.2003 21 year ago

Historical addresses

Rīga, Dārzciema iela 60 Until 29.12.2006 18 years ago
Rīga, Maskavas iela 349 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.06.2024  PDF (76.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (78.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2023  PDF (78.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadbas ziojums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
LEMUMS par gada parskatu 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (2.81 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (150.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (159.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 13.05.2011  TIF (582.45 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (224.06 KB)

2008

Annual report 20.05.2009  TIF (420.52 KB)

2007

Annual report 15.07.2008  TIF (775.64 KB)

2006

Annual report 19.06.2007  TIF (628.86 KB)

2005

Annual report 20.12.2006  TIF (789.29 KB)

2004

Annual report 17.03.2022  TIF (601.54 KB)

2003

Annual report 17.03.2022  TIF (496.21 KB)

2002

Annual report 17.03.2022  TIF (1.05 MB)

2001

Annual report 17.03.2022  TIF (1.26 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 179.15 KB 12.12.2019 28.11.2019 1

Shareholders’ register

PDF 179.15 KB 12.12.2019 28.11.2019 1

Amendments to the Articles of Association

DOC 29.5 KB 12.06.2015 12.06.2015 1

Articles of Association

DOC 13.01 KB 12.06.2015 12.06.2015 1

Shareholders’ register

DOC 28.5 KB 12.06.2015 12.06.2015 1

Shareholders’ register

TIF 26.19 KB 18.03.2022 23.09.2008 1

Articles of Association

TIF 29.4 KB 18.03.2022 24.07.2008 1

Amendments to the Articles of Association

TIF 17.46 KB 18.03.2022 16.07.2008 1

Regulations for the increase/reduction of the equity

TIF 53.9 KB 18.03.2022 16.07.2008 1

Shareholders’ register

TIF 40.74 KB 17.03.2022 16.07.2008 1

Shareholders’ register

TIF 32.57 KB 17.03.2022 08.05.2007 1

Shareholders’ register

TIF 36.58 KB 17.03.2022 15.12.2006 1

Amendments to the Articles of Association

TIF 16.6 KB 17.03.2022 12.12.2006 1

Articles of Association

TIF 26.54 KB 17.03.2022 12.12.2006 1

Amendments to the Articles of Association

TIF 14.95 KB 17.03.2022 21.12.2005 1

Articles of Association

TIF 54.2 KB 17.03.2022 21.12.2005 1

Regulations for the increase/reduction of the equity

TIF 42.81 KB 17.03.2022 21.12.2005 1

Shareholders’ register

TIF 21.53 KB 17.03.2022 21.12.2005 1

Shareholders’ register

TIF 24.52 KB 17.03.2022 20.12.2005 1

Articles of Association

TIF 53.71 KB 17.03.2022 20.11.2003 1

Shareholders’ register

TIF 22.72 KB 17.03.2022 20.11.2003 1

Amendments to the Articles of Association

TIF 27.37 KB 17.03.2022 11.06.2003 1

Regulations for the increase/reduction of the equity

TIF 27.82 KB 17.03.2022 11.06.2003 1

Shareholders’ register

TIF 24.28 KB 17.03.2022 11.06.2003 1

Amendments to the Articles of Association

TIF 36.34 KB 17.03.2022 21.01.2002 3

Articles of Association

TIF 725.82 KB 17.03.2022 13.07.2001 16

Memorandum of association

TIF 215.14 KB 17.03.2022 13.07.2001 7

Shareholders’ register

TIF 21.07 KB 17.03.2022 13.07.2001 1

Regulations for the increase/reduction of the equity

TIF 24.41 KB 17.03.2022 1

Shareholders’ register

TIF 15.66 KB 17.03.2022 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 376.72 KB 29.06.2023 28.06.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.26 KB 21.04.2023 20.04.2023 1

Orders/request/cover notes of court bailiffs

PDF 372.18 KB 21.03.2023 21.03.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.72 KB 11.01.2023 11.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 370.46 KB 17.11.2022 16.11.2022 1

Orders/request/cover notes of court bailiffs

PDF 374.45 KB 19.10.2022 19.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 380.33 KB 08.09.2022 07.09.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.6 KB 13.04.2022 13.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.27 KB 14.03.2022 11.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.12 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.4 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

RTF 200.91 KB 30.12.2020 30.12.2020 2

Application

PDF 599.48 KB 30.12.2020 22.12.2020 1

Application

PDF 627.52 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

EDOC 28.16 KB 30.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

DOCX 18.14 KB 30.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 08.12.2020 08.12.2020 2

Application

EDOC 65.88 KB 08.12.2020 02.12.2020 1

Application

DOCX 51.95 KB 08.12.2020 02.12.2020 1

Decisions / letters / protocols of public notaries

RTF 196.86 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.74 KB 12.12.2019 12.12.2019 2

Application

PDF 351.26 KB 12.12.2019 09.12.2019 6

Application

EDOC 361.08 KB 12.12.2019 09.12.2019 6

Application

PDF 351.26 KB 12.12.2019 09.12.2019 6

Shareholders’ register

EDOC 191.33 KB 12.12.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.13 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.58 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

DOCX 46.65 KB 14.03.2018 08.03.2018 6

Statement regarding the beneficial owners

DOCX 46.65 KB 14.03.2018 08.03.2018 6

Statement regarding the beneficial owners

EDOC 58.6 KB 14.03.2018 08.03.2018 6

Decisions / letters / protocols of public notaries

RTF 183.74 KB 17.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 17.06.2015 17.06.2015 2

Amendments to the Articles of Association

EDOC 26.3 KB 12.06.2015 12.06.2015 1

Articles of Association

EDOC 29.89 KB 12.06.2015 12.06.2015 1

Application

DOC 71.5 KB 12.06.2015 12.06.2015 2

Application

EDOC 34 KB 12.06.2015 12.06.2015 2

Protocols/decisions of a company/organisation

DOCX 13.44 KB 12.06.2015 12.06.2015 1

Protocols/decisions of a company/organisation

EDOC 30.33 KB 12.06.2015 12.06.2015 1

Shareholders’ register

EDOC 26.29 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

TIF 51.91 KB 18.03.2022 16.11.2009 1

Application

TIF 130.33 KB 18.03.2022 11.11.2009 3

Consent of a member of the Board / executive director

TIF 11.16 KB 18.03.2022 11.11.2009 1

Protocols/decisions of a company/organisation

TIF 31.64 KB 18.03.2022 11.11.2009 1

Decisions / letters / protocols of public notaries

TIF 47.81 KB 18.03.2022 06.10.2008 1

Receipts on the publication and state fees

TIF 19.01 KB 18.03.2022 25.09.2008 1

Receipts on the publication and state fees

TIF 19.17 KB 18.03.2022 25.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.96 KB 18.03.2022 24.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 18.03.2022 24.09.2008 1

Application

TIF 98.37 KB 18.03.2022 23.09.2008 3

Bank statements or other document regarding the payment of the equity

TIF 17.76 KB 18.03.2022 29.07.2008 1

Decisions / letters / protocols of public notaries

TIF 43.08 KB 18.03.2022 24.07.2008 1

Submission/Application

TIF 36.15 KB 17.03.2022 17.07.2008 1

Application

TIF 86.09 KB 18.03.2022 16.07.2008 3

Protocols/decisions of a company/organisation

TIF 59.66 KB 18.03.2022 16.07.2008 1

Receipts on the publication and state fees

TIF 19.3 KB 17.03.2022 02.07.2008 1

Receipts on the publication and state fees

TIF 19.09 KB 17.03.2022 19.06.2008 1

Receipts on the publication and state fees

TIF 19.45 KB 17.03.2022 19.06.2008 1

Application

TIF 98.9 KB 17.03.2022 30.08.2007 3

Receipts on the publication and state fees

TIF 21.3 KB 17.03.2022 28.08.2007 1

Protocols/decisions of a company/organisation

TIF 34.9 KB 17.03.2022 07.05.2007 1

Decisions / letters / protocols of public notaries

TIF 49.5 KB 17.03.2022 29.12.2006 2

Decisions / letters / protocols of public notaries

TIF 53.99 KB 17.03.2022 27.12.2006 2

Application

TIF 106.43 KB 17.03.2022 21.12.2006 3

Receipts on the publication and state fees

TIF 15.03 KB 17.03.2022 21.12.2006 1

Receipts on the publication and state fees

TIF 15.58 KB 17.03.2022 21.12.2006 1

Receipts on the publication and state fees

TIF 14.77 KB 17.03.2022 19.12.2006 1

Receipts on the publication and state fees

TIF 45.72 KB 17.03.2022 19.12.2006 1

Receipts on the publication and state fees

TIF 17.43 KB 17.03.2022 19.12.2006 1

Application

TIF 152.49 KB 17.03.2022 18.12.2006 4

Bank statements or other document regarding the payment of the equity

TIF 27.42 KB 17.03.2022 12.12.2006 1

Protocols/decisions of a company/organisation

TIF 41.79 KB 17.03.2022 12.12.2006 1

Notice of a member of the Board regarding the resignation

TIF 9.13 KB 17.03.2022 11.12.2006 1

Decisions / letters / protocols of public notaries

TIF 51.69 KB 17.03.2022 22.11.2006 2

Receipts on the publication and state fees

TIF 15.23 KB 17.03.2022 13.11.2006 1

Receipts on the publication and state fees

TIF 17.01 KB 17.03.2022 13.11.2006 1

Application

TIF 118.97 KB 17.03.2022 10.11.2006 4

Protocols/decisions of a company/organisation

TIF 25.97 KB 17.03.2022 10.11.2006 1

Decisions / letters / protocols of public notaries

TIF 52.21 KB 17.03.2022 28.12.2005 2

Receipts on the publication and state fees

TIF 22.35 KB 17.03.2022 27.12.2005 1

Receipts on the publication and state fees

TIF 26.15 KB 17.03.2022 27.12.2005 1

Application

TIF 77.98 KB 17.03.2022 21.12.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.4 KB 17.03.2022 21.12.2005 1

Protocols/decisions of a company/organisation

TIF 54.35 KB 17.03.2022 21.12.2005 1

Submission/Application

TIF 27.37 KB 17.03.2022 21.12.2005 1

Application

TIF 79.53 KB 17.03.2022 20.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 30.41 KB 17.03.2022 12.12.2005 1

Decisions / letters / protocols of public notaries

TIF 56.35 KB 17.03.2022 17.08.2005 2

Receipts on the publication and state fees

TIF 29.16 KB 17.03.2022 16.08.2005 1

Receipts on the publication and state fees

TIF 32.19 KB 17.03.2022 16.08.2005 1

Sample report

TIF 27.35 KB 17.03.2022 16.08.2005 1

Application

TIF 129.22 KB 17.03.2022 15.08.2005 3

Consent of a member of the Board / executive director

TIF 10.65 KB 17.03.2022 15.08.2005 1

Protocols/decisions of a company/organisation

TIF 237.92 KB 17.03.2022 15.08.2005 5

Decisions / letters / protocols of public notaries

TIF 46.86 KB 17.03.2022 27.11.2003 1

Registration certificates

TIF 65.58 KB 17.03.2022 27.11.2003 1

Receipts on the publication and state fees

TIF 13.73 KB 17.03.2022 24.11.2003 1

Receipts on the publication and state fees

TIF 21.51 KB 17.03.2022 24.11.2003 1

Application

TIF 28.04 KB 17.03.2022 20.11.2003 1

Application

TIF 205.51 KB 17.03.2022 20.11.2003 7

Consent of a member of the Board / executive director

TIF 10.88 KB 17.03.2022 20.11.2003 1

Consent of a member of the Board / executive director

TIF 11.93 KB 17.03.2022 20.11.2003 1

Protocols/decisions of a company/organisation

TIF 28.51 KB 17.03.2022 20.11.2003 1

Protocols/decisions of a company/organisation

TIF 65.8 KB 17.03.2022 20.11.2003 3

Sample report

TIF 26.62 KB 17.03.2022 20.11.2003 1

Decisions / letters / protocols of public notaries

TIF 42.32 KB 17.03.2022 16.06.2003 1

Receipts on the publication and state fees

TIF 25.39 KB 17.03.2022 12.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 32.21 KB 17.03.2022 11.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 11.65 KB 17.03.2022 11.06.2003 1

Protocols/decisions of a company/organisation

TIF 39.33 KB 17.03.2022 11.06.2003 1

Receipts on the publication and state fees

TIF 20.41 KB 17.03.2022 11.06.2003 1

Receipts on the publication and state fees

TIF 22.34 KB 17.03.2022 11.06.2003 1

Submission/Application

TIF 19.98 KB 17.03.2022 11.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.11 KB 17.03.2022 04.02.2002 1

Application

TIF 132.98 KB 17.03.2022 22.01.2002 4

Receipts on the publication and state fees

TIF 21.87 KB 17.03.2022 22.01.2002 1

Receipts on the publication and state fees

TIF 13.56 KB 17.03.2022 22.01.2002 1

Protocols/decisions of a company/organisation

TIF 32.42 KB 17.03.2022 21.01.2002 1

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 17.03.2022 16.01.2002 1

Decisions / letters / protocols of public notaries

TIF 41.23 KB 17.03.2022 31.07.2001 1

Registration certificates

TIF 65.25 KB 17.03.2022 31.07.2001 1

Application

TIF 143.01 KB 17.03.2022 17.07.2001 4

Receipts on the publication and state fees

TIF 23.49 KB 17.03.2022 17.07.2001 1

Receipts on the publication and state fees

TIF 13.82 KB 17.03.2022 16.07.2001 1

Receipts on the publication and state fees

TIF 12.71 KB 17.03.2022 16.07.2001 1

Protocols/decisions of a company/organisation

TIF 43.12 KB 17.03.2022 13.07.2001 3

Sample report

TIF 26.46 KB 17.03.2022 13.07.2001 1

Confirmation that the list of arbitrators is updated

TIF 33.83 KB 17.03.2022 10.07.2001 1

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

TIF 62.76 KB 17.03.2022 16.01.1998 1

Copy of the personal identification document

TIF 106.57 KB 17.03.2022 09.09.1996 3

Copy of the personal identification document

TIF 69.59 KB 17.03.2022 20.11.1995 1

Appraisal reports

TIF 22.4 KB 17.03.2022 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

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