GROSE, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
20 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GROSE"
Registration number, date 40103317436, 30.08.2010
VAT number LV40103317436 from 23.10.2010 Europe VAT register
Register, date Commercial Register, 30.08.2010
Legal address Zemgales iela 43 – 32, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 426 EUR, registered payment 08.07.2016
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, €) 4.95 4.66 2.71
Personal income tax (thousands, €) 0.43 0.43 0.3
Statutory social insurance contributions (thousands, €) 3.1 2.35 1.03
Average employees count 3 3 3

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  30.08.2010
* 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 % 3 € 142 € 426 Latvia 28.06.2016 08.07.2016

Apply information changes

"Grose", SIA

Matīsa 143, Rīga, LV-1009 Check address owners

Atslēgas, slēdzenes

http://www.grose.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (1.42 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.19 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (1.24 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.52 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.11 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (956.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (115.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (95.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 30.08.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumi RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 195.51 KB 19.07.2016 28.06.2016 2

Amendments to the Articles of Association

TIF 9.26 KB 19.07.2016 22.06.2016 1

Articles of Association

TIF 18.75 KB 19.07.2016 22.06.2016 1

Articles of Association

TIF 52.99 KB 02.09.2010 25.08.2010 1

Memorandum of Association

TIF 55.34 KB 02.09.2010 25.08.2010 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

TIF 54.56 KB 19.07.2016 08.07.2016 2

Application

TIF 177.46 KB 19.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 19.87 KB 19.07.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 133.39 KB 02.09.2010 30.08.2010 2

Registration certificates

TIF 175.92 KB 02.09.2010 30.08.2010 1

Announcement regarding the legal address

TIF 36.6 KB 02.09.2010 25.08.2010 1

Application

TIF 792.78 KB 02.09.2010 25.08.2010 5

Receipts on the publication and state fees

TIF 45.04 KB 02.09.2010 25.08.2010 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