Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Grostonas 9 SIA |
| Registration number, date | 40203176595, 22.10.2018 |
| VAT number | LV40203176595 from 13.06.2019 Europe VAT register |
| Register, date | Commercial Register, 22.10.2018 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 552 800 EUR, registered payment 28.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -13.15 | -1.7 | -3.98 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA BGM HoldingReg. no. 40203583798
|
50 % | 276 400 | € 1 | € 276 400 | Latvia | 20.12.2024 | 28.12.2024 |
Reterra Estate OUReg. no. 12809907
|
50 % | 276 400 | € 1 | € 276 400 | Estonia | 20.12.2024 | 28.12.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Grostonas 9 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2024 | PDF (438.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (545.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (533.09 KB) | €11.00 |
2019 |
Annual report | 22.10.2018 - 31.12.2019 | 30.10.2020 | PDF (81.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 45.76 KB | 28.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 31.81 KB | 28.12.2024 | 20.12.2024 | 3 |
Shareholders’ register |
ASICE | 28.82 KB | 28.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
ASICE | 32.09 KB | 10.12.2024 | 09.12.2024 | 1 |
Shareholders’ register |
ASICE | 46.11 KB | 06.07.2023 | 28.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
894.21 KB | 10.12.2024 | 14.11.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
894.21 KB | 06.07.2023 | 14.11.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
928.51 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
962.27 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
928.51 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
962.27 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
866.65 KB | 20.08.2021 | 06.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
866.65 KB | 20.08.2021 | 06.08.2021 | 7 | |
Shareholders’ register |
DOCX | 19.3 KB | 09.09.2021 | 04.08.2021 | 2 |
Shareholders’ register |
DOCX | 19.3 KB | 09.09.2021 | 04.08.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 39.27 KB | 21.12.2020 | 17.12.2020 | 3 |
Shareholders’ register |
DOCX | 18.1 KB | 22.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 27.86 KB | 21.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 35.75 KB | 21.12.2020 | 16.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1021.04 KB | 21.12.2020 | 01.12.2020 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
805.4 KB | 21.12.2020 | 01.12.2020 | 9 | |
Memorandum of association |
DOC | 39.5 KB | 22.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
DOCX | 15.21 KB | 22.10.2018 | 08.08.2018 | 1 |
Articles of Association |
DOCX | 58.42 KB | 22.10.2018 | 10.07.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 169.93 KB | 19.10.2018 | 23.05.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.7 KB | 19.10.2018 | 23.05.2018 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 28.22 KB | 28.12.2024 | 20.12.2024 | 1 |
Acceptance-conveyance act |
ASICE | 25.63 KB | 28.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 27.4 KB | 28.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.4 KB | 28.12.2024 | 20.12.2024 | 1 |
Appraisal reports |
264.09 KB | 28.12.2024 | 20.12.2024 | 3 | |
Protocols/decisions of a company/organisation |
ASICE | 43.84 KB | 28.12.2024 | 20.12.2024 | 3 |
Application |
ASICE | 49.33 KB | 28.12.2024 | 13.12.2024 | 2 |
Application |
ASICE | 45.68 KB | 10.12.2024 | 09.12.2024 | 5 |
Application |
ASICE | 49.22 KB | 06.07.2023 | 30.06.2023 | 5 |
Consent of a member of the Board / executive director |
ASICE | 17.56 KB | 06.07.2023 | 29.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 46.21 KB | 06.07.2023 | 29.06.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 14.09.2021 | 14.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
967.86 KB | 20.08.2021 | 06.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
973.71 KB | 20.08.2021 | 06.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
967.86 KB | 20.08.2021 | 06.08.2021 | 9 | |
Justification supporting beneficial ownership disclosure statement |
973.71 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
992.36 KB | 20.08.2021 | 06.08.2021 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
896.84 KB | 20.08.2021 | 06.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
958.59 KB | 20.08.2021 | 06.08.2021 | 9 | |
Shareholders’ register |
ASICE | 33.56 KB | 09.09.2021 | 04.08.2021 | 2 |
Application |
DOCX | 42.07 KB | 20.08.2021 | 04.08.2021 | 4 |
Application |
DOCX | 42.07 KB | 20.08.2021 | 04.08.2021 | 4 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 20.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 20.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 22.12.2020 | 22.12.2020 | 2 |
Acceptance-conveyance act |
ASICE | 4.22 MB | 21.12.2020 | 17.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 4.27 MB | 21.12.2020 | 17.12.2020 | 1 |
Application |
ASICE | 69.06 KB | 21.12.2020 | 17.12.2020 | 8 |
Application |
DOCX | 66.28 KB | 21.12.2020 | 17.12.2020 | 8 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 22.54 KB | 21.12.2020 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.73 KB | 21.12.2020 | 17.12.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 31.01 KB | 21.12.2020 | 17.12.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 27.29 KB | 21.12.2020 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 43.16 KB | 21.12.2020 | 17.12.2020 | 3 |
Statement regarding the beneficial owners |
DOC | 109.5 KB | 21.12.2020 | 17.12.2020 | 3 |
Statement regarding the beneficial owners |
ASICE | 31.18 KB | 21.12.2020 | 17.12.2020 | 3 |
Shareholders’ register |
EDOC | 24.29 KB | 22.12.2020 | 16.12.2020 | 1 |
Acceptance-conveyance act |
ASICE | 19.87 KB | 21.12.2020 | 16.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.62 KB | 21.12.2020 | 16.12.2020 | 1 |
Amendments to the Articles of Association |
ASICE | 31.64 KB | 21.12.2020 | 16.12.2020 | 1 |
Articles of Association |
ASICE | 38.62 KB | 21.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 20.22 KB | 21.12.2020 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.94 KB | 21.12.2020 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 44.76 KB | 21.12.2020 | 16.12.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 40.79 KB | 21.12.2020 | 16.12.2020 | 3 |
Appraisal reports |
163.86 KB | 21.12.2020 | 15.12.2020 | 3 | |
Appraisal reports |
EDOC | 152.24 KB | 21.12.2020 | 15.12.2020 | 3 |
Appraisal reports |
163.28 KB | 21.12.2020 | 15.12.2020 | 3 | |
Appraisal reports |
EDOC | 152.74 KB | 21.12.2020 | 15.12.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
1002.26 KB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.31 MB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
972.24 KB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.06 MB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 21.12.2020 | 01.12.2020 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.03 MB | 21.12.2020 | 01.12.2020 | 10 | |
Copy of the personal identification document |
837.65 KB | 21.12.2020 | 01.12.2020 | 5 | |
Copy of the personal identification document |
867.96 KB | 21.12.2020 | 01.12.2020 | 5 | |
Copy of the personal identification document |
892.74 KB | 21.12.2020 | 01.12.2020 | 5 | |
Copy of the personal identification document |
923.05 KB | 21.12.2020 | 01.12.2020 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
835.47 KB | 21.12.2020 | 01.12.2020 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 21.12.2020 | 01.12.2020 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 22.10.2018 | 22.10.2018 | 2 |
Application |
DOCX | 41.63 KB | 22.10.2018 | 16.10.2018 | 6 |
Application |
ASICE | 59.57 KB | 22.10.2018 | 16.10.2018 | 6 |
Memorandum of association |
ASICE | 30.05 KB | 22.10.2018 | 16.10.2018 | 2 |
Shareholders’ register |
ASICE | 33.26 KB | 22.10.2018 | 08.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.46 KB | 18.09.2018 | 08.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.25 KB | 18.09.2018 | 07.08.2018 | 3 |
Power of attorney, act of empowerment |
DOCX | 14.85 KB | 22.10.2018 | 20.07.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 33.08 KB | 22.10.2018 | 20.07.2018 | 1 |
Announcement regarding the legal address |
ASICE | 16.83 KB | 22.10.2018 | 18.07.2018 | 1 |
Announcement regarding the legal address |
DOCX | 12.49 KB | 22.10.2018 | 18.07.2018 | 1 |
Articles of Association |
ASICE | 53.15 KB | 22.10.2018 | 10.07.2018 | 1 |
Confirmation or consent to legal address |
TIF | 21.71 KB | 19.09.2018 | 28.06.2018 | 1 |
Copy of the personal identification document |
1018.73 KB | 20.08.2021 | 15.06.2018 | 6 | |
Copy of the personal identification document |
1018.73 KB | 20.08.2021 | 15.06.2018 | 6 |
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