GrosLat, SIA

Limited Liability Company, Micro company
Place in branch
329 by turnover
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GrosLat"
Registration number, date 40103691963, 18.07.2013
VAT number LV40103691963 from 14.08.2013 Europe VAT register
Register, date Commercial Register, 18.07.2013
Legal address Kungu iela 30/34 – 4, Liepāja, LV-3401 Check address owners
Fixed capital 2 850 EUR, registered payment 18.07.2013
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, €) 0.28 0.21 0.65
Personal income tax (thousands, €) 0.11 0.11 0.21
Statutory social insurance contributions (thousands, €) 0.18 0.17 0.49
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Belarus Belarus

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   28.10.2015
* 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

84 % 2 394 € 1 € 2 394 Belarus 30.03.2015 15.05.2015

Natural person

16 % 456 € 1 € 456 Belarus 30.03.2015 15.05.2015

Apply information changes

ML

"GrosLat", SIA

Uliha 15/17-1, Liepāja, LV-3401 Check address owners

Kokmateriālu tirdzniecība

Historical addresses

Rīga, Marsa gatve 12-25 Until 11.02.2014 10 years ago
Grobiņas nov., Grobiņa, Rožu iela 10 Until 15.05.2015 9 years ago
Liepāja, Uliha iela 15/17 - 1 Until 13.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (80.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (80.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (80.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (80.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (225.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (81.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (83.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 13.04.2017  PDF (195.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 groslat PDF

2014

 Annual report 18.07.2013 - 31.12.2014 02.05.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.75 KB 18.05.2015 30.03.2015 3

Shareholders’ register

TIF 98.6 KB 12.02.2014 22.01.2014 3

Articles of Association

 TIF 13.86 KB 13.08.2013 17.07.2013 1

Memorandum of Association

 TIF 22.42 KB 13.08.2013 17.07.2013 1

Shareholders’ register

TIF 48.91 KB 13.08.2013 17.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 13.03.2020 13.03.2020 1

Application

 TIF 406.62 KB 10.03.2020 10.03.2020 4

Decisions / letters / protocols of public notaries

 TIF 49.42 KB 02.11.2015 28.10.2015 2

Application

 TIF 172.32 KB 02.11.2015 12.10.2015 5

Protocols/decisions of a company/organisation

 TIF 56.14 KB 02.11.2015 12.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 18.05.2015 15.05.2015 2

Confirmation or consent to legal address

 TIF 7.34 KB 18.05.2015 12.05.2015 1

Power of attorney, act of empowerment

 TIF 70.86 KB 18.05.2015 06.05.2015 2

Application

 TIF 135.67 KB 18.05.2015 30.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 61.72 KB 12.02.2014 11.02.2014 2

Application

 TIF 67.29 KB 12.02.2014 04.02.2014 2

Confirmation or consent to legal address

 TIF 18.36 KB 12.02.2014 29.01.2014 1

Application

 TIF 215.2 KB 12.02.2014 22.01.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.65 KB 12.02.2014 22.01.2014 1

Protocols/decisions of a company/organisation

 TIF 61.23 KB 12.02.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.36 KB 13.08.2013 18.07.2013 2

Registration certificates

 TIF 51.05 KB 13.08.2013 18.07.2013 1

Announcement regarding the legal address

 TIF 7.02 KB 13.08.2013 17.07.2013 1

Application

 TIF 72.82 KB 13.08.2013 17.07.2013 3

Bank statements or other document regarding the payment of the equity

TIF 27.27 KB 13.08.2013 17.07.2013 1

Confirmation or consent to legal address

 TIF 8.14 KB 13.08.2013 17.07.2013 1

Power of attorney, act of empowerment

 TIF 12.47 KB 13.08.2013 17.07.2013 1

Submission/Application

 TIF 11.77 KB 13.08.2013 17.07.2013 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