I.GRUNDMANES APO, SIA
Limited Liability Company, Micro company
Place in branch
560 by turnover
503 by profit
184 by paid taxes
76 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 | SIA I.GRUNDMANES APO |
| Registration number, date | 44103059166, 11.05.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Kārļa Baumaņa iela 9 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.GRUNDMANES APO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 26.06 | 17.64 | 26.55 |
| Personal income tax (thousands, €) | 8.6 | 6.36 | 5.73 |
| Statutory social insurance contributions (thousands, €) | 14.94 | 11.25 | 10.22 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: ambulatorā |
|---|---|
| Branch from zl.lv (NACE2) | Vispārējā ārstu prakse (86.21) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.06.2016 | 25.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"I.Grundmanes APO", SIA
Mazā Stacijas 5, Valmiera, Valmieras nov., LV-4201 Check address owners
Medicīniskā palīdzība: ambulatorā
Historical company names
| SIA "GRUNDMANES APO" | Until 25.07.2016 | 8 years ago |
|---|---|---|
| "IVETAS GRUNDMANES ĀRSTA PRAKSE OFTALMOLOĢIJĀ" SIA | Until 02.07.2013 | 11 years ago |
Historical addresses
| Valmiera, Rubenes iela 34-51 | Until 02.07.2013 | 11 years ago |
|---|---|---|
| Valmiera, Kārļa Baumaņa iela 9 - 3 | 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 | 26.04.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (575.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 13.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 22.07.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 22.07.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 22.07.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 25 KB | 22.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 22.07.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 13.58 KB | 03.07.2013 | 26.06.2013 | 1 |
Articles of Association |
TIF | 17.32 KB | 20.05.2010 | 30.04.2010 | 1 |
Memorandum of Association |
TIF | 28.73 KB | 20.05.2010 | 30.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 38.29 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 38.29 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54.42 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOCX | 31.84 KB | 23.07.2016 | 07.06.2016 | 2 |
Application |
DOCX | 31.84 KB | 23.07.2016 | 07.06.2016 | 2 |
Application |
EDOC | 44.33 KB | 23.07.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.12 KB | 22.07.2016 | 07.06.2016 | 1 |
Articles of Association |
EDOC | 21.94 KB | 22.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 22.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.64 KB | 22.07.2016 | 07.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.94 KB | 22.07.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.11 KB | 03.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 26.05 KB | 03.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 79.27 KB | 03.07.2013 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.4 KB | 03.07.2013 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 03.07.2013 | 26.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 20.05.2010 | 11.05.2010 | 1 |
Registration certificates |
TIF | 47.31 KB | 20.05.2010 | 11.05.2010 | 1 |
Application |
TIF | 116.21 KB | 20.05.2010 | 06.05.2010 | 4 |
Announcement regarding the legal address |
TIF | 8.07 KB | 20.05.2010 | 30.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.66 KB | 20.05.2010 | 30.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.68 KB | 20.05.2010 | 30.04.2010 | 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