Gruntman, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gruntman"
Registration number, date 44103090865, 12.02.2014
VAT number None (excluded 30.12.2020) Europe VAT register
Register, date Commercial Register, 12.02.2014
Legal address Āra iela 5, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 1 EUR, registered payment 12.02.2014
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, €) 0.05 0 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   12.02.2014
* 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 % 1 € 1 € 1 Latvia 12.02.2014 12.02.2014

Historical addresses

Valmiera, Āra iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (167.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (164.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.01.2022  PDF (141.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (141.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.01.2020  PDF (141.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (153.23 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (81.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 12.02.2014 - 31.12.2014 29.01.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 58.25 KB 14.02.2014 12.02.2014 1

Articles of Association

TIF 20.83 KB 14.02.2014 07.02.2014 1

Memorandum of Association

TIF 24.33 KB 14.02.2014 07.02.2014 1

Shareholders’ register

TIF 44.64 KB 14.02.2014 04.02.2014 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

TIF 46.67 KB 14.02.2014 12.02.2014 2

Announcement regarding the legal address

TIF 14.07 KB 14.02.2014 07.02.2014 1

Application

TIF 115.14 KB 14.02.2014 07.02.2014 3

Confirmation or consent to legal address

TIF 6.36 KB 14.02.2014 04.02.2014 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