Grusped, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grusped"
Registration number, date 40103537970, 23.04.2012
VAT number None (excluded 25.03.2024) Europe VAT register
Register, date Commercial Register, 23.04.2012
Legal address Mālupes iela 18, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 847 EUR, registered payment 30.01.2015
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, €) -0.02 5.05 0.4
Personal income tax (thousands, €) 0.01 0.04 0.01
Statutory social insurance contributions (thousands, €) 0.03 0.14 0.39
Average employees count 1 1 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.04.2012
* 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 % 2 847 € 1 € 2 847 Latvia 17.12.2014 30.01.2015

Apply information changes

"GruSped", SIA

Lielezeres 10-35, Rīga, LV-1007 Check address owners

Kravu pārvadājumi: auto

http://www.grusped.com

Historical addresses

Babītes nov., Babītes pag., Piņķi, Vītolu iela 5 Until 14.06.2012 13 years ago
Rīga, Šampētera iela 2 Until 30.01.2015 10 years ago
Rīga, Spilves iela 6 Until 17.05.2016 9 years ago
Rīga, Lielezeres iela 10 - 35 Until 15.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.09.2024  PDF (78.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.09.2024  PDF (79.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.08.2022  PDF (527.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (598.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (263.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Grusped JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (999.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (417.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 23.04.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.05 KB 02.02.2015 17.12.2014 1

Shareholders’ register

TIF 60.76 KB 02.02.2015 17.12.2014 3

Amendments to the Articles of Association

TIF 10.82 KB 06.06.2013 02.04.2013 1

Articles of Association

TIF 13.49 KB 06.06.2013 02.04.2013 1

Shareholders’ register

TIF 13.99 KB 06.06.2013 02.04.2013 1

Shareholders’ register

TIF 38.7 KB 14.05.2012 08.05.2012 1

Articles of Association

TIF 25.64 KB 24.04.2012 16.04.2012 1

Memorandum of association

TIF 98.54 KB 24.04.2012 16.04.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.01 MB 15.02.2023 10.02.2023 22

Decisions / letters / protocols of public notaries

RTF 178.35 KB 18.05.2016 17.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 18.05.2016 17.05.2016 2

Application

TIF 175.84 KB 24.05.2016 12.05.2016 3

Decisions / letters / protocols of public notaries

TIF 59.21 KB 02.02.2015 30.01.2015 2

Confirmation or consent to legal address

TIF 26.47 KB 02.02.2015 20.01.2015 1

Application

TIF 395.27 KB 02.02.2015 17.12.2014 5

Protocols/decisions of a company/organisation

TIF 62.09 KB 02.02.2015 17.12.2014 3

Decisions / letters / protocols of public notaries

TIF 38.46 KB 06.06.2013 15.04.2013 2

Application

TIF 219.44 KB 06.06.2013 02.04.2013 3

Protocols/decisions of a company/organisation

TIF 24.54 KB 06.06.2013 02.04.2013 1

Decisions / letters / protocols of public notaries

TIF 55.8 KB 15.06.2012 14.06.2012 1

Application

TIF 144.87 KB 15.06.2012 05.06.2012 1

Confirmation or consent to legal address

TIF 29.98 KB 15.06.2012 29.05.2012 1

Decisions / letters / protocols of public notaries

TIF 62.49 KB 14.05.2012 10.05.2012 1

Application

TIF 160.13 KB 14.05.2012 08.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 43.21 KB 14.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

TIF 88.44 KB 24.04.2012 23.04.2012 2

Registration certificates

TIF 113.25 KB 24.04.2012 23.04.2012 1

Announcement regarding the legal address

TIF 25.08 KB 24.04.2012 16.04.2012 1

Application

TIF 596.3 KB 24.04.2012 16.04.2012 4

Bank statements or other document regarding the payment of the equity

TIF 160.01 KB 24.04.2012 16.04.2012 1

Confirmation or consent to legal address

TIF 20.19 KB 24.04.2012 16.04.2012 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