Grox, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grox"
Registration number, date 44103080621, 08.11.2012
VAT number None (excluded 18.05.2018) Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Kultūras iela 3 – 7, Žīguri, Žīguru pag., Balvu nov., LV-4584 Check address owners
Fixed capital 2 845 EUR , registered 10.10.2014 (registered payment 10.10.2014: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 21.19 0
Personal income tax (thousands, €) 0 5.22 0
Statutory social insurance contributions (thousands, €) 0.01 12.09 0
Average employees count 1 11 0

Industries

Field from SRS Pārējo virsdrēbju ražošana (14.13)
CSP industry Pārējo virsdrēbju ražošana (14.13)

Historical addresses

Rīga, Dižozolu iela 27 - 47 Until 05.02.2018 6 years ago
Vecpiebalgas nov., Taurenes pag., "Lejas Bērziņi" Until 10.10.2014 10 years ago
Rīga, Valdeķu iela 54 k-10 - 47 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan sapulces protokols PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (6.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.62 KB) €7.00

2013

Annual report 08.11.2012 - 31.12.2013 19.05.2014  HTML (96.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.03 KB 07.02.2018 26.01.2018 4

Shareholders’ register

TIF 63.76 KB 26.01.2018 24.01.2018 2

Articles of Association

TIF 15.65 KB 09.11.2012 22.10.2012 1

Memorandum of Association

TIF 25.53 KB 09.11.2012 22.10.2012 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

EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

DOC 97 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.32 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

DOC 97 KB 21.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.56 KB 27.06.2018 27.06.2018 2

Decisions / letters / protocols of public notaries

RTF 190.23 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 25.05.2018 25.05.2018 2

State Revenue Service decisions/letters/statements

DOCX 76.24 KB 23.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 76.24 KB 23.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 23.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

DOCX 76.24 KB 23.05.2018 22.05.2018 1

State Revenue Service decisions/letters/statements

EDOC 90.95 KB 23.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

RTF 193.1 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 16.02.2018 16.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.88 KB 05.02.2018 05.02.2018 2

Power of attorney, act of empowerment

TIF 13.14 KB 31.01.2018 30.01.2018 1

Statement regarding the beneficial owners

TIF 158.94 KB 13.02.2018 26.01.2018 2

Application

TIF 456.81 KB 07.02.2018 26.01.2018 6

Protocols/decisions of a company/organisation

TIF 63.04 KB 07.02.2018 26.01.2018 3

Application

TIF 272.02 KB 31.01.2018 24.01.2018 6

Confirmation or consent to legal address

TIF 12.65 KB 26.01.2018 24.01.2018 1

Protocols/decisions of a company/organisation

TIF 38.31 KB 26.01.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 55.74 KB 10.10.2014 10.10.2014 1

Articles of Association

EDOC 25.91 KB 07.10.2014 06.10.2014 1

Application

EDOC 59.7 KB 07.10.2014 06.10.2014 4

Notice of a member of the Board regarding the resignation

EDOC 29.42 KB 07.10.2014 06.10.2014 1

Protocols/decisions of a company/organisation

EDOC 29.67 KB 07.10.2014 06.10.2014 1

Shareholders’ register

EDOC 27.19 KB 07.10.2014 06.10.2014 1

Shareholders’ register

EDOC 42.54 KB 07.10.2014 06.10.2014 1

Decisions / letters / protocols of public notaries

TIF 38.31 KB 09.11.2012 08.11.2012 1

Registration certificates

TIF 24.44 KB 09.11.2012 08.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 09.11.2012 06.11.2012 1

Application

TIF 173.79 KB 09.11.2012 24.10.2012 4

Announcement regarding the legal address

TIF 12.21 KB 09.11.2012 22.10.2012 1

Confirmation or consent to legal address

TIF 10.76 KB 09.11.2012 22.10.2012 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