Grovastra Project Management, SIA

Limited Liability Company, Micro company
Place in branch
103 by turnover
275 by profit
75 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grovastra Project Management
Registration number, date 50103497241, 03.01.2012
VAT number LV50103497241 from 13.04.2021 Europe VAT register
Register, date Commercial Register, 03.01.2012
Legal address Matīsa iela 15 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 845 EUR, registered payment 20.11.2018
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, €) 7.5 6.36 5.56
Personal income tax (thousands, €) 3.64 2.51 1.64
Statutory social insurance contributions (thousands, €) 5.94 4.09 2.68
Average employees count 2 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Cita veida tīrīšanas darbības (81.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
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   03.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 25.07.2018 20.11.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (389.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (219.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (908.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (1.05 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.25 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.25 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (417.52 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.17 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.39 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
scan0003 PDF

2012

Annual report 01.03.2013  TIF (337.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 25.5 KB 16.11.2018 25.07.2018 1

Articles of Association

DOC 25.5 KB 16.11.2018 25.07.2018 1

Shareholders’ register

DOC 32.5 KB 16.11.2018 25.07.2018 1

Shareholders’ register

DOC 34.5 KB 16.11.2018 25.07.2018 1

Shareholders’ register

DOC 34.5 KB 16.11.2018 25.07.2018 1

Shareholders’ register

DOC 32.5 KB 16.11.2018 25.07.2018 1

Articles of Association

TIF 94.21 KB 05.01.2012 19.12.2011 4

Memorandum of Association

TIF 37.91 KB 05.01.2012 19.12.2011 2

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

EDOC 350.3 KB 04.02.2021 03.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.97 KB 11.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 20.11.2018 20.11.2018 2

Application

PDF 6.48 MB 16.11.2018 15.11.2018 24

Application

DOCX 45.93 KB 16.11.2018 15.11.2018 4

Application

PDF 6.48 MB 16.11.2018 15.11.2018 24

Application

EDOC 54.71 KB 16.11.2018 15.11.2018 4

Application

EDOC 6.21 MB 16.11.2018 15.11.2018 24

Application

DOCX 45.93 KB 16.11.2018 15.11.2018 4

Articles of Association

EDOC 19.33 KB 16.11.2018 25.07.2018 1

Protocols/decisions of a company/organisation

EDOC 21.63 KB 16.11.2018 25.07.2018 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.11.2018 25.07.2018 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 16.11.2018 25.07.2018 1

Shareholders’ register

EDOC 20.25 KB 16.11.2018 25.07.2018 1

Shareholders’ register

EDOC 20.99 KB 16.11.2018 25.07.2018 1

Set of documents of a foreign company

TIF 1.98 MB 15.11.2018 15.11.2017 45

Decisions / letters / protocols of public notaries

TIF 36.4 KB 05.01.2012 03.01.2012 2

Registration certificates

TIF 42.32 KB 05.01.2012 03.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.63 KB 05.01.2012 28.12.2011 1

Application

TIF 151.44 KB 05.01.2012 22.12.2011 4

Confirmation or consent to legal address

TIF 10.24 KB 05.01.2012 20.12.2011 1

Announcement regarding the legal address

TIF 7.33 KB 05.01.2012 19.12.2011 1

Submission/Application

TIF 6.48 KB 05.01.2012 19.12.2011 1

Memorandum of association or equivalent documents of foreign organisations and translations thereof

TIF 1.43 MB 25.11.2015 16.12.2011 27
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