Grumpy Investments, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 09.11.2021
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS Grumpy Investments |
| Registration number, date | 40103793325, 27.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.05.2014 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 135 143 EUR , registered 08.04.2021 (registered payment 08.04.2021: 135 143 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 | 2.89 | 3.35 |
| Personal income tax (thousands, €) | 0.15 | 1.07 | 1.26 |
| Statutory social insurance contributions (thousands, €) | -0.15 | 1.81 | 2.1 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
Historical addresses
| Rīga, Skanstes iela 52 | Until 09.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Skanstes iela 50 | Until 02.10.2019 | 5 years ago |
| Liepāja, Jūras iela 12 | Until 25.01.2019 | 5 years ago |
| Rīga, Alberta iela 1 - 15 | Until 08.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (583.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (139.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GrumpyInv revid.zinoj. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (803.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (1.58 MB) | €8.00 |
2014 |
Annual report | 27.05.2014 - 31.12.2014 | 02.05.2015 | HTML (90.72 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 29.12 KB | 10.11.2021 | 01.07.2021 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
118.45 KB | 19.05.2021 | 17.05.2021 | 7 | |
Amendments to the Articles of Association |
DOCX | 14.33 KB | 08.04.2021 | 06.04.2021 | 1 |
Articles of Association |
DOCX | 20.8 KB | 08.04.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.39 KB | 08.04.2021 | 06.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.35 KB | 28.12.2020 | 23.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.35 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 20.71 KB | 28.12.2020 | 18.12.2020 | 2 |
Articles of Association |
DOCX | 20.71 KB | 28.12.2020 | 18.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.92 KB | 28.12.2020 | 18.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 16.92 KB | 28.12.2020 | 18.12.2020 | 2 |
Articles of Association |
DOCX | 22.61 KB | 11.12.2020 | 08.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 03.11.2020 | 26.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.92 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
DOCX | 18.49 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 19.37 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 22.71 KB | 31.01.2017 | 31.01.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 16.04 KB | 31.01.2017 | 24.01.2017 | 1 |
Articles of Association |
DOCX | 17.78 KB | 31.01.2017 | 24.01.2017 | 2 |
Articles of Association |
TIF | 80.3 KB | 17.07.2014 | 21.05.2014 | 2 |
Memorandum of Association |
TIF | 66.48 KB | 17.07.2014 | 21.05.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.87 KB | 17.07.2014 | 19.05.2014 | 5 |
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 | 61.91 KB | 10.11.2021 | 09.11.2021 | 2 |
Other documents |
DOCX | 51.56 KB | 10.11.2021 | 29.10.2021 | 3 |
Other documents |
DOCX | 51.56 KB | 10.11.2021 | 29.10.2021 | 3 |
Application |
DOCX | 37.61 KB | 10.11.2021 | 29.09.2021 | 2 |
Application |
DOCX | 37.61 KB | 10.11.2021 | 29.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 09.07.2021 | 09.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 599.73 KB | 10.11.2021 | 01.07.2021 | 7 |
Application |
DOCX | 45.79 KB | 09.07.2021 | 22.06.2021 | 3 |
Application |
EDOC | 50.89 KB | 09.07.2021 | 22.06.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 13.43 KB | 09.07.2021 | 15.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.31 KB | 09.07.2021 | 15.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.93 KB | 10.11.2021 | 20.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.93 KB | 10.11.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.05.2021 | 19.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 131.01 KB | 19.05.2021 | 17.05.2021 | 7 |
Announcement regarding the reorganisation |
DOCX | 38.39 KB | 19.05.2021 | 13.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.56 KB | 19.05.2021 | 13.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 08.04.2021 | 08.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.85 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.8 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.13 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.88 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.27 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.75 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.17 KB | 08.04.2021 | 07.04.2021 | 1 |
Acceptance-conveyance act |
DOCX | 18.22 KB | 08.04.2021 | 07.04.2021 | 1 |
Application |
EDOC | 49.64 KB | 08.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 44.63 KB | 08.04.2021 | 07.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.45 KB | 08.04.2021 | 07.04.2021 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.58 KB | 08.04.2021 | 07.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.45 KB | 08.04.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 42.86 KB | 08.04.2021 | 06.04.2021 | 1 |
Other documents |
DOCX | 19.6 KB | 08.04.2021 | 06.04.2021 | 1 |
Other documents |
EDOC | 33.62 KB | 08.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.15 KB | 08.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.52 KB | 08.04.2021 | 06.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.51 KB | 08.04.2021 | 06.04.2021 | 1 |
Appraisal reports |
EDOC | 44.07 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
EDOC | 41.32 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
DOCX | 42.38 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
DOCX | 39.59 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
DOCX | 42.32 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
DOCX | 40.13 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
EDOC | 41.85 KB | 08.04.2021 | 25.03.2021 | 1 |
Appraisal reports |
EDOC | 43.99 KB | 08.04.2021 | 25.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.36 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 28.12.2020 | 28.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.59 KB | 28.12.2020 | 23.12.2020 | 1 |
Application |
DOCX | 46.14 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
EDOC | 51.26 KB | 28.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 46.14 KB | 28.12.2020 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.12 KB | 28.12.2020 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49 KB | 28.12.2020 | 23.12.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOC | 49 KB | 28.12.2020 | 23.12.2020 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.09 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 21.44 KB | 28.12.2020 | 23.12.2020 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 15.09 KB | 28.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 43.13 KB | 28.12.2020 | 18.12.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 46.02 KB | 28.12.2020 | 18.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 28.12.2020 | 18.12.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 23.27 KB | 28.12.2020 | 18.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 23.18 KB | 28.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 11.12.2020 | 11.12.2020 | 2 |
Application |
DOCX | 39.07 KB | 11.12.2020 | 09.12.2020 | 1 |
Application |
EDOC | 44.33 KB | 11.12.2020 | 09.12.2020 | 1 |
Articles of Association |
EDOC | 45.2 KB | 11.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 03.11.2020 | 03.11.2020 | 1 |
Application |
EDOC | 45.92 KB | 03.11.2020 | 02.11.2020 | 3 |
Application |
DOCX | 40.67 KB | 03.11.2020 | 02.11.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 34.68 KB | 11.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.93 KB | 11.12.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 34.68 KB | 03.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.93 KB | 03.11.2020 | 26.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.9 KB | 03.11.2020 | 26.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.7 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
DOCX | 38.95 KB | 30.03.2020 | 27.03.2020 | 1 |
Application |
EDOC | 47.63 KB | 30.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.02.2020 | 26.02.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.05 KB | 26.02.2020 | 21.02.2020 | 3 |
Statement regarding the beneficial owners |
EDOC | 47.72 KB | 26.02.2020 | 21.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
DOCX | 38.77 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
EDOC | 47.44 KB | 02.10.2019 | 27.09.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 225.31 KB | 02.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 12.39 KB | 02.10.2019 | 27.09.2019 | 2 |
Confirmation or consent to legal address |
202.91 KB | 02.10.2019 | 27.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 28.06.2019 | 28.06.2019 | 2 |
Application |
DOCX | 40.99 KB | 28.06.2019 | 20.06.2019 | 3 |
Application |
EDOC | 49.63 KB | 28.06.2019 | 20.06.2019 | 3 |
Consent of members of the supervisory board |
EDOC | 21.85 KB | 28.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38.5 KB | 28.06.2019 | 17.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 38.5 KB | 28.06.2019 | 13.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.92 KB | 28.06.2019 | 13.06.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.87 KB | 28.06.2019 | 12.06.2019 | 1 |
Consent of members of the supervisory board |
DOC | 39 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
DOC | 33.5 KB | 28.06.2019 | 12.06.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.43 KB | 28.06.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 88.8 KB | 28.06.2019 | 12.06.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 47.89 KB | 28.06.2019 | 12.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.16 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.63 KB | 05.04.2019 | 01.04.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 42.63 KB | 05.04.2019 | 01.04.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.38 KB | 05.04.2019 | 01.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
DOCX | 46.27 KB | 25.01.2019 | 22.01.2019 | 3 |
Application |
EDOC | 55.06 KB | 25.01.2019 | 22.01.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 232.04 KB | 25.01.2019 | 22.01.2019 | 2 |
Confirmation or consent to legal address |
209.9 KB | 25.01.2019 | 22.01.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.24 KB | 25.01.2019 | 22.01.2019 | 2 |
Application |
DOCX | 40.04 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
EDOC | 48.78 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 28.12.2018 | 28.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 25.33 KB | 28.12.2018 | 07.12.2018 | 1 |
Articles of Association |
EDOC | 39.58 KB | 28.12.2018 | 07.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.55 KB | 28.12.2018 | 07.12.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.37 KB | 28.12.2018 | 07.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.09 KB | 28.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.07 KB | 28.12.2018 | 07.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.09 KB | 28.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.43 KB | 06.02.2018 | 06.02.2018 | 2 |
Application |
TIF | 399.86 KB | 02.02.2018 | 30.01.2018 | 7 |
List of members of the Board / Supervisory Board |
TIF | 11.29 KB | 02.02.2018 | 12.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.87 KB | 02.02.2018 | 12.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.2 KB | 07.02.2017 | 03.02.2017 | 2 |
Application |
EDOC | 6.28 MB | 31.01.2017 | 31.01.2017 | 24 |
Application |
6.6 MB | 31.01.2017 | 31.01.2017 | 24 | |
Regulations for the increase/reduction of the equity |
EDOC | 38.54 KB | 31.01.2017 | 31.01.2017 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.38 KB | 31.01.2017 | 30.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 30.17 KB | 31.01.2017 | 30.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 32.41 KB | 31.01.2017 | 24.01.2017 | 1 |
Articles of Association |
EDOC | 34.21 KB | 31.01.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.99 KB | 31.01.2017 | 24.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.94 KB | 31.01.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 27.07.2016 | 26.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 27.07.2016 | 21.07.2016 | 1 |
Application |
TIF | 281.64 KB | 27.07.2016 | 20.07.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.75 KB | 27.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.55 KB | 27.07.2016 | 19.07.2016 | 2 |
Consent of members of the supervisory board |
TIF | 35.18 KB | 27.07.2016 | 19.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.7 KB | 27.07.2016 | 19.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 110 KB | 09.12.2015 | 25.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 09.12.2015 | 25.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 09.12.2015 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.76 KB | 17.07.2014 | 27.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 17.07.2014 | 26.05.2014 | 1 |
Application |
TIF | 337.9 KB | 17.07.2014 | 23.05.2014 | 7 |
Announcement regarding the legal address |
TIF | 10.21 KB | 17.07.2014 | 21.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.66 KB | 17.07.2014 | 21.05.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.43 KB | 17.07.2014 | 21.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 17.07.2014 | 21.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 253.7 KB | 17.07.2014 | 19.05.2014 | 5 |
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