GRUNTERSS, SIA

Limited Liability Company, Small company
Place in branch
53 by turnover
77 by profit
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRUNTERSS"
Registration number, date 40003845758, 03.08.2006
VAT number LV40003845758 from 19.02.2007 Europe VAT register
Register, date Commercial Register, 03.08.2006
Legal address Mārupes iela 2A – 2, Rīga, LV-1002 Check address owners
Fixed capital 2 844 EUR, registered payment 18.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.08 -32.5 -22.36
Personal income tax (thousands, €) 40.81 39.2 33.01
Statutory social insurance contributions (thousands, €) 78.12 71.5 61.45
Average employees count 19 19 17

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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

Executive Board Member of the Board Right to represent individually   18.03.2015
* 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 € 1 422 € 2 844 Latvia 04.03.2015 18.03.2015

Procures

Period Rights Person

From 04.02.2021

Right to represent individually
Natural person (from 04.02.2021 )

Apply information changes

"Grunterss", SIA

Mārupes 2 - 2, Rīga, LV-1002 Check address owners

Ūdensapgāde un kanalizācija

http://www.grunterss.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "LAPS" Until 18.03.2015 10 years ago

Historical addresses

Rīga, Maskavas iela 279/4-7 Until 08.01.2007 18 years ago
Rīga, Ieroču iela 1-22 Until 12.10.2009 16 years ago
Rīga, Mārupes iela 2-2 Until 29.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums Grunterss 2023 PDF
Vadibas zinojums Grunterss 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Grunterss 2022 PDF
Vadibas zinojums Grunterss 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Grunterss 2021 PDF
Vadibas zinojums Grunterss 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums Grunterss 2020 PDF
Vadibas zinojums Grunterss 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Grunterss 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Grunterss PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 Grunterss PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 GRUNTERSS PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Grunterss Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (2.57 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.6 KB)

2007

Annual report 20.01.2009  TIF (555.72 KB)

2006

Annual report 02.11.2007  TIF (175.33 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 38.16 KB 13.03.2015 05.03.2015 1

Articles of Association

EDOC 38.22 KB 13.03.2015 05.03.2015 1

Shareholders’ register

EDOC 39.01 KB 13.03.2015 05.03.2015 1

Shareholders’ register

EDOC 23.66 KB 13.03.2015 04.03.2015 1

Shareholders’ register

TIF 35.23 KB 19.10.2012 16.07.2009 1

Shareholders’ register

TIF 25.02 KB 19.10.2012 28.12.2006 1

Articles of Association

TIF 45.17 KB 19.10.2012 10.07.2006 1

Memorandum of Association

TIF 40.1 KB 19.10.2012 10.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 72.92 KB 04.02.2021 04.02.2021 1

Application

DOCX 67.88 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 04.02.2021 04.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 18.03.2015 18.03.2015 1

Protocols/decisions of a company/organisation

EDOC 23.91 KB 13.03.2015 12.03.2015 1

Amendments to the Articles of Association

EDOC 38.16 KB 13.03.2015 05.03.2015 1

Articles of Association

EDOC 38.22 KB 13.03.2015 05.03.2015 1

Application

EDOC 31.39 KB 13.03.2015 05.03.2015 4

Shareholders’ register

EDOC 39.01 KB 13.03.2015 05.03.2015 1

Shareholders’ register

EDOC 23.66 KB 13.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

TIF 103.83 KB 19.10.2012 12.10.2009 2

Receipts on the publication and state fees

TIF 567.04 KB 19.10.2012 29.07.2009 3

Sample report

TIF 60.87 KB 19.10.2012 29.07.2009 1

Application

TIF 529.05 KB 19.10.2012 16.07.2009 3

Protocols/decisions of a company/organisation

TIF 43.41 KB 19.10.2012 16.07.2009 1

Decisions / letters / protocols of public notaries

TIF 75.15 KB 19.10.2012 08.01.2007 1

Receipts on the publication and state fees

TIF 99.41 KB 19.10.2012 02.01.2007 2

Sample report

TIF 42.33 KB 19.10.2012 29.12.2006 1

Application

TIF 688.52 KB 19.10.2012 28.12.2006 4

Protocols/decisions of a company/organisation

TIF 36.02 KB 19.10.2012 28.12.2006 1

Decisions / letters / protocols of public notaries

TIF 86.35 KB 19.10.2012 03.08.2006 2

Registration certificates

TIF 67.92 KB 19.10.2012 03.08.2006 1

Receipts on the publication and state fees

TIF 338.67 KB 19.10.2012 31.07.2006 2

Application

TIF 436.33 KB 19.10.2012 28.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 39.52 KB 19.10.2012 14.07.2006 1

Announcement regarding the legal address

TIF 20.94 KB 19.10.2012 10.07.2006 1

Consent of a member of the Board / executive director

TIF 20.76 KB 19.10.2012 10.07.2006 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