Grotes ZG, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
134 by profit
33 by paid taxes
44 by employees
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 | SIA "Grotes ZG" |
| Registration number, date | 40003882453, 15.12.2006 |
| VAT number | LV40003882453 from 23.01.2007 Europe VAT register |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Brīvības gatve 373 – 19, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 153.77 | 123.43 | 76.49 |
| Personal income tax (thousands, €) | 82.29 | 77.48 | 47.74 |
| Statutory social insurance contributions (thousands, €) | 77.5 | 50.45 | 36.79 |
| Average employees count | 19 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | 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 | 22.06.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.03.2018 | 22.06.2018 |
Historical addresses
| Rīga, Brīvības iela 373-19 | Until 22.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Grotes ZG rev zin 2023 | |||||
| Vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021vadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (1.77 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (82.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (749.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (7.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | ZIP (4.91 KB) | |
2007 |
Annual report | 18.08.2008 | TIF (248.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.98 KB | 22.06.2018 | 29.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 28.03 KB | 25.05.2015 | 13.05.2015 | 1 |
Articles of Association |
TIF | 59.86 KB | 25.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 354.19 KB | 25.05.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 7.83 KB | 11.02.2009 | 29.01.2009 | 1 |
Articles of Association |
TIF | 221.43 KB | 29.03.2007 | 11.12.2006 | 8 |
Memorandum of Association |
TIF | 28.26 KB | 29.03.2007 | 11.12.2006 | 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 | 65.69 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 314.71 KB | 22.06.2018 | 29.03.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 22.06.2018 | 29.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 22.06.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.08 KB | 25.05.2015 | 20.05.2015 | 2 |
Application |
TIF | 203.84 KB | 25.05.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.66 KB | 25.05.2015 | 13.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 160.51 KB | 25.05.2015 | 24.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 11.02.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.15 KB | 11.02.2009 | 05.02.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.34 KB | 11.02.2009 | 02.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 11.02.2009 | 02.02.2009 | 2 |
Sample report |
TIF | 21.75 KB | 11.02.2009 | 29.01.2009 | 1 |
Cover letter |
TIF | 23.11 KB | 22.01.2009 | 14.01.2009 | 1 |
Other documents |
TIF | 219.52 KB | 11.02.2009 | 30.12.2008 | 10 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.2 KB | 22.01.2009 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.66 KB | 21.08.2008 | 20.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 24.05.2016 | 15.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 21.08.2008 | 14.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 24.05.2016 | 24.07.2008 | 1 |
Sample report |
TIF | 21.28 KB | 21.08.2008 | 23.07.2008 | 1 |
Application |
TIF | 161.61 KB | 21.08.2008 | 22.07.2008 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 98.2 KB | 22.01.2009 | 16.07.2008 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 113.53 KB | 21.08.2008 | 16.07.2008 | 2 |
Application |
TIF | 116.61 KB | 11.02.2009 | 03.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 29.03.2007 | 15.12.2006 | 1 |
Registration certificates |
TIF | 22.77 KB | 29.03.2007 | 15.12.2006 | 1 |
Application |
TIF | 195.73 KB | 29.03.2007 | 11.12.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.89 KB | 29.03.2007 | 11.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 29.03.2007 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 29.03.2007 | 11.12.2006 | 2 |
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