GRS BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.07.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRS BALTIC"
Registration number, date 40103864454, 26.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2015
Legal address Baltā iela 1B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 08.06.2020 (registered payment 08.06.2020: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 9.96 8.29
Personal income tax (thousands, €) 0 1.91 0
Statutory social insurance contributions (thousands, €) 0 5.19 0
Average employees count 1 5 8
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (184.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VadZin PDF

2015

 Annual report 26.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 144.8 KB 03.06.2020 19.05.2020 1

Articles of Association

 PDF 167.8 KB 03.06.2020 19.05.2020 1

Regulations for the increase/reduction of the equity

 PDF 139.87 KB 03.06.2020 19.05.2020 1

Shareholders’ register

PDF 158.44 KB 03.06.2020 19.05.2020 1

Shareholders’ register

PDF 135.42 KB 03.06.2020 19.05.2020 1

Articles of Association

 TIF 12.87 KB 27.02.2015 21.01.2015 1

Memorandum of Association

 TIF 34.97 KB 27.02.2015 21.01.2015 1

Shareholders’ register

TIF 41.08 KB 27.02.2015 21.01.2015 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 96.04 KB 28.07.2022 28.07.2022 2

Decisions / letters / protocols of public notaries

 EDOC 95.5 KB 11.06.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 113.71 KB 11.06.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 11.06.2021 29.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 08.06.2020 08.06.2020 2

Bank statements or other document regarding the payment of the equity

PDF 119.17 KB 03.06.2020 20.05.2020 1

Application

 PDF 300.12 KB 03.06.2020 19.05.2020 5

Application of shareholders or third persons for the acquisition of shares

PDF 133.48 KB 03.06.2020 19.05.2020 1

Protocols/decisions of a company/organisation

 PDF 134.87 KB 03.06.2020 19.05.2020 1

Shareholders’ register

ASICE 129.72 KB 03.06.2020 19.05.2020 1

Copy of the personal identification document

 TIF 615.77 KB 05.06.2020 03.12.2018 15

Decisions / letters / protocols of public notaries

 TIF 77.09 KB 27.02.2015 26.01.2015 2

Announcement regarding the legal address

 TIF 11.68 KB 27.02.2015 21.01.2015 1

Application

 TIF 126.98 KB 27.02.2015 21.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 27.44 KB 27.02.2015 21.01.2015 1

Consent of a member of the Board / executive director

 TIF 11.81 KB 27.02.2015 21.01.2015 1

Confirmation or consent to legal address

 TIF 30.51 KB 27.02.2015 19.01.2015 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