GRU Auto, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
264 by profit
43 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 | Liquidation proceeding, 19.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRU Auto" |
| Registration number, date | 40003896720, 08.02.2007 |
| VAT number | None (excluded 05.02.2016) Europe VAT register |
| Register, date | Commercial Register, 08.02.2007 |
| Legal address | Zīļu iela 2B, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.04.2015 |
| 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
- Has liquidation process (from 19.07.2022)
- 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, €) | 0.05 | 0.12 | 0 |
| 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 | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.07.2022 |
* 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 | 20.04.2015 | 23.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2013 |
Right to represent individually |
Natural person
(from 27.05.2013 )
|
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Zīļu iela 2/3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Zīļu iela 2/3 | Until 30.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (77.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2024 | PDF (90.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2024 | PDF (90.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2024 | PDF (100.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2024 | PDF (100.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2023 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 doc | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2011 GRU | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Gada parskats 2010 GRU | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (15.28 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (19.88 KB) | |
2007 |
Annual report | 14.05.2008 | TIF (1.99 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.15 KB | 05.05.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 15.01 KB | 05.05.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 45.97 KB | 05.05.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 15.56 KB | 12.02.2007 | 08.02.2007 | 1 |
Memorandum of Association |
TIF | 19.31 KB | 12.02.2007 | 05.02.2007 | 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 | 62.43 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
TIF | 127.61 KB | 14.07.2022 | 13.07.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.84 KB | 14.07.2022 | 13.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.27 KB | 05.05.2015 | 23.04.2015 | 2 |
Application |
TIF | 153.54 KB | 05.05.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 05.05.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 28.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 80.8 KB | 28.05.2013 | 22.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 251.39 KB | 28.05.2013 | 19.01.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 32.32 KB | 02.06.2010 | 01.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.3 KB | 02.06.2010 | 28.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 02.06.2010 | 07.04.2010 | 1 |
Application |
TIF | 170.89 KB | 02.06.2010 | 15.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.9 KB | 02.06.2010 | 24.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 02.06.2010 | 10.12.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.67 KB | 02.06.2010 | 02.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 02.06.2010 | 07.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.29 KB | 02.06.2010 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 02.06.2010 | 04.10.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.7 KB | 02.06.2010 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.03 KB | 12.02.2007 | 08.02.2007 | 2 |
Registration certificates |
TIF | 42.09 KB | 12.02.2007 | 08.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.37 KB | 12.02.2007 | 05.02.2007 | 1 |
Application |
TIF | 139.99 KB | 12.02.2007 | 05.02.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.86 KB | 12.02.2007 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.29 KB | 12.02.2007 | 05.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.62 KB | 12.02.2007 | 05.02.2007 | 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