Grund Invest, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
298 by paid taxes
49 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grund Invest" |
| Registration number, date | 40003925574, 23.05.2007 |
| VAT number | LV40003925574 from 12.02.2020 Europe VAT register |
| Register, date | Commercial Register, 23.05.2007 |
| Legal address | Rīga, Katrīnas dambis 17 Check address owners |
| Fixed capital | 372 289 EUR, registered payment 23.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 21.26 | 0.05 | 51.96 |
| Personal income tax (thousands, €) | 0.25 | 0.45 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.25 | 1.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2024 | 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 | 31.01.2024 |
* 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 % | 372 289 | € 1 | € 372 289 | Latvia | 24.01.2024 | 31.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (80.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (81.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (3.42 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GrInv zinojums 2019 | |||||
| Revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GrInv Vadzin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GrInv VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GI2016 vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (322.33 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GI 2013 vad zin | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GrInv 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | JPG | ||||
2010 |
Annual report | 27.06.2011 | TIF (1.51 MB) | ||
2009 |
Annual report | 16.03.2010 | TIF (1.28 MB) | ||
2008 |
Annual report | 27.03.2009 | TIF (620.03 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (512.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.1 KB | 31.01.2024 | 24.01.2024 | 1 |
Articles of Association |
TIF | 102.31 KB | 22.07.2020 | 14.07.2020 | 3 |
Articles of Association |
TIF | 87.95 KB | 18.02.2020 | 07.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 266.87 KB | 18.02.2020 | 07.11.2019 | 5 |
Shareholders’ register |
TIF | 63.02 KB | 18.02.2020 | 07.11.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 262.74 KB | 30.10.2019 | 30.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.56 KB | 27.09.2019 | 26.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 21.44 KB | 22.11.2019 | 15.08.2019 | 1 |
Articles of Association |
TIF | 91.86 KB | 22.11.2019 | 15.08.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.42 KB | 22.11.2019 | 15.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 230.69 KB | 22.11.2019 | 15.08.2019 | 4 |
Shareholders’ register |
TIF | 85.49 KB | 22.11.2019 | 15.08.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 229.24 KB | 06.08.2019 | 06.08.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 146.39 KB | 06.08.2019 | 06.08.2019 | 3 |
Shareholders’ register |
TIF | 90.27 KB | 21.06.2019 | 18.06.2019 | 3 |
Shareholders’ register |
TIF | 96.35 KB | 03.05.2019 | 02.05.2019 | 3 |
Shareholders’ register |
TIF | 88.88 KB | 22.11.2018 | 14.11.2018 | 3 |
Shareholders’ register |
TIF | 93.66 KB | 18.07.2016 | 29.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 09.06.2016 | 31.05.2016 | 1 |
Articles of Association |
TIF | 60.2 KB | 09.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 09.06.2016 | 31.05.2016 | 1 |
Shareholders’ register |
TIF | 130.01 KB | 30.03.2015 | 10.03.2015 | 5 |
Shareholders’ register |
TIF | 86.39 KB | 30.03.2015 | 10.03.2015 | 3 |
Shareholders’ register |
TIF | 39.87 KB | 28.05.2012 | 14.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.57 KB | 10.05.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 41.77 KB | 10.05.2012 | 02.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.99 KB | 10.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 39.66 KB | 10.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 42.71 KB | 10.05.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 49.53 KB | 22.08.2011 | 08.08.2011 | 1 |
Shareholders’ register |
TIF | 74.51 KB | 06.04.2011 | 03.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 64.79 KB | 06.04.2011 | 02.11.2010 | 1 |
Articles of Association |
TIF | 76.24 KB | 06.04.2011 | 02.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 73.22 KB | 06.04.2011 | 02.11.2010 | 1 |
Shareholders’ register |
TIF | 42.99 KB | 13.10.2010 | 17.09.2010 | 1 |
Shareholders’ register |
TIF | 31.27 KB | 21.01.2009 | 24.09.2008 | 1 |
Articles of Association |
TIF | 65.43 KB | 21.01.2009 | 23.09.2008 | 3 |
Articles of Association |
TIF | 73.28 KB | 06.05.2008 | 01.04.2008 | 3 |
Articles of Association |
TIF | 65.33 KB | 28.05.2007 | 17.05.2007 | 3 |
Shareholders’ register |
TIF | 18.72 KB | 28.05.2007 | 17.05.2007 | 1 |
Memorandum of association |
TIF | 94.89 KB | 28.05.2007 | 20.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.09 KB | 31.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 31.01.2024 | 24.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 192.12 KB | 22.07.2020 | 15.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.7 KB | 22.07.2020 | 14.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 23.03.2020 | 23.03.2020 | 2 |
Application |
TIF | 73.3 KB | 18.02.2020 | 13.02.2020 | 2 |
List of members of the Board / Supervisory Board |
TIF | 20.02 KB | 18.02.2020 | 07.11.2019 | 1 |
Other documents |
TIF | 96.52 KB | 18.02.2020 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.73 KB | 18.02.2020 | 07.11.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 197.53 KB | 18.02.2020 | 07.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 04.11.2019 | 04.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 29.12 KB | 18.02.2020 | 30.10.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 88.88 KB | 30.10.2019 | 30.10.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 28.7 KB | 30.10.2019 | 30.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.64 KB | 30.10.2019 | 30.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 86.32 KB | 27.09.2019 | 26.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 129.24 KB | 27.09.2019 | 26.09.2019 | 3 |
Application |
TIF | 214.08 KB | 22.11.2019 | 15.08.2019 | 2 |
Application |
TIF | 29.36 KB | 22.11.2019 | 15.08.2019 | 1 |
Application |
TIF | 29.84 KB | 22.11.2019 | 15.08.2019 | 1 |
Appraisal reports |
TIF | 28.22 KB | 22.11.2019 | 15.08.2019 | 1 |
Auditor’s report |
TIF | 56.14 KB | 22.11.2019 | 15.08.2019 | 1 |
Auditor’s report |
TIF | 207.43 KB | 22.11.2019 | 15.08.2019 | 5 |
Auditor’s opinion |
TIF | 91.98 KB | 22.11.2019 | 15.08.2019 | 2 |
Auditor’s opinion |
TIF | 56.14 KB | 22.11.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 22.11.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 22.11.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 22.11.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.26 KB | 22.11.2019 | 15.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.48 KB | 22.11.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.3 KB | 09.08.2019 | 09.08.2019 | 2 |
Application |
TIF | 131.77 KB | 06.08.2019 | 06.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
TIF | 296.49 KB | 28.06.2019 | 28.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.71 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 444.45 KB | 21.06.2019 | 18.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 29.85 KB | 21.06.2019 | 18.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 264.46 KB | 03.05.2019 | 02.05.2019 | 7 |
Statement regarding the beneficial owners |
TIF | 186.04 KB | 03.05.2019 | 02.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 30.11.2018 | 30.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 423.7 KB | 29.11.2018 | 28.11.2018 | 7 |
Application |
TIF | 188.66 KB | 22.11.2018 | 20.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.37 KB | 18.07.2016 | 11.07.2016 | 2 |
Application |
TIF | 142.12 KB | 18.07.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 123.34 KB | 09.06.2016 | 31.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 185.02 KB | 09.06.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.1 KB | 30.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 102.35 KB | 30.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 31.84 KB | 30.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 28.05.2012 | 24.05.2012 | 2 |
Application |
TIF | 95.8 KB | 28.05.2012 | 14.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 10.05.2012 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 10.05.2012 | 09.05.2012 | 1 |
Application |
TIF | 93.1 KB | 10.05.2012 | 02.05.2012 | 3 |
Application |
TIF | 123.56 KB | 10.05.2012 | 02.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.91 KB | 10.05.2012 | 02.05.2012 | 1 |
Application |
TIF | 99.29 KB | 10.05.2012 | 20.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 210.4 KB | 26.10.2011 | 12.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 26.10.2011 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.35 KB | 22.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 127.11 KB | 22.08.2011 | 08.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.13 KB | 22.08.2011 | 20.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.15 KB | 06.04.2011 | 05.04.2011 | 2 |
Application |
TIF | 304.76 KB | 06.04.2011 | 11.03.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 42.21 KB | 06.04.2011 | 03.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.81 KB | 06.04.2011 | 02.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54 KB | 06.04.2011 | 02.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.14 KB | 06.04.2011 | 02.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.36 KB | 06.04.2011 | 02.11.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.43 KB | 06.04.2011 | 02.11.2010 | 1 |
Appraisal reports |
TIF | 32.25 KB | 06.04.2011 | 01.11.2010 | 1 |
Appraisal reports |
TIF | 34.52 KB | 06.04.2011 | 01.11.2010 | 1 |
Appraisal reports |
TIF | 32.46 KB | 06.04.2011 | 01.11.2010 | 1 |
Appraisal reports |
TIF | 34.89 KB | 06.04.2011 | 01.11.2010 | 1 |
Appraisal reports |
TIF | 36.75 KB | 06.04.2011 | 01.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 279.54 KB | 06.04.2011 | 01.11.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 13.10.2010 | 12.10.2010 | 2 |
Application |
TIF | 97.7 KB | 13.10.2010 | 20.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 21.01.2009 | 08.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.33 KB | 21.01.2009 | 29.09.2008 | 2 |
Application |
TIF | 110.65 KB | 21.01.2009 | 24.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52 KB | 21.01.2009 | 23.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.92 KB | 21.01.2009 | 22.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.08 KB | 06.05.2008 | 24.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.77 KB | 06.05.2008 | 10.04.2008 | 2 |
Application |
TIF | 64.19 KB | 06.05.2008 | 01.04.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 06.05.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 28.05.2007 | 23.05.2007 | 2 |
Registration certificates |
TIF | 45.86 KB | 28.05.2007 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 28.05.2007 | 18.05.2007 | 2 |
Application |
TIF | 188.85 KB | 28.05.2007 | 17.05.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 28.05.2007 | 17.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 5.59 KB | 28.05.2007 | 21.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.45 KB | 28.05.2007 | 20.04.2007 | 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