GRUODIS, SIA
Limited Liability Company, Micro company
Place in branch
458 by paid taxes
279 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 "GRUODIS" |
| Registration number, date | 40203109363, 01.12.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.12.2017 |
| Legal address | Dzintaru prospekts 70, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 7 452 877 EUR, registered payment 12.06.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 1.59 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.96 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2024 | 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 | 06.08.2024 |
* 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 |
67.09 % | 5 000 000 | € 1 | € 5 000 000 | Latvia | 06.08.2024 | 07.08.2024 |
Natural person |
32.58 % | 2 428 348 | € 1 | € 2 428 348 | Latvia | 10.06.2024 | 12.06.2024 |
SIA "LP HOLDING"Reg. no. 40203423938
|
0.33 % | 24 529 | € 1 | € 24 529 | Latvia | 10.06.2024 | 12.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 23.09.2024 | ZIP | |
| Annual report 2023 | |||||
| Gruodis Kons.GP 2023 AP VZ | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRUODIS atzinums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.09.2023 | ZIP | |
| Annual report 2022 | |||||
| Vad bas zi ojums Gruodis AS konsilid 2022 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gruodis atzinums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 14.11.2022 | ZIP | |
| Annual report 2021 | |||||
| GRUODIS SIA Kons. zi ojums 2021 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GRUODIS atzinums | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 01.12.2021 | ZIP | |
| Annual report 2020 | |||||
| Vad.zi ojums Gruodis SIA 2020 konsolidetais | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRuodis atzinums | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | |
| Annual report 2019 | |||||
| Konsolidetais zinojums SIA Gruodis | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gruodis atzinums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (549.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
311.96 KB | 07.08.2024 | 06.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 20.81 KB | 12.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
EDOC | 21.22 KB | 12.06.2024 | 10.06.2024 | 1 |
Articles of Association |
EDOC | 34.46 KB | 12.06.2024 | 23.05.2024 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 23.62 KB | 28.09.2022 | 28.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.62 KB | 28.09.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 18.04 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 18.04 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
DOC | 55 KB | 28.09.2022 | 23.09.2022 | 1 |
Articles of Association |
DOC | 119 KB | 20.11.2019 | 14.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 94.03 KB | 29.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 94.03 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 119 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOC | 119 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.12 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 100.12 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOC | 51.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
1.41 MB | 01.12.2017 | 23.11.2017 | 1 | |
Articles of Association |
DOC | 125.5 KB | 01.12.2017 | 22.11.2017 | 1 |
Memorandum of Association |
DOC | 124 KB | 01.12.2017 | 22.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
313.99 KB | 07.08.2024 | 06.08.2024 | 4 | |
Application |
296.93 KB | 06.08.2024 | 05.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
234.49 KB | 06.08.2024 | 05.08.2024 | 1 | |
Power of attorney, act of empowerment |
191.04 KB | 06.08.2024 | 02.08.2024 | 8 | |
Application |
EDOC | 53.76 KB | 12.06.2024 | 10.06.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.02 KB | 12.06.2024 | 10.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.78 KB | 12.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 12.06.2024 | 23.05.2024 | 2 |
Appraisal reports |
EDOC | 408.2 KB | 12.06.2024 | 16.05.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.09.2022 | 28.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29 KB | 28.09.2022 | 28.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.82 KB | 28.09.2022 | 28.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.04 KB | 28.09.2022 | 28.09.2022 | 1 |
Articles of Association |
EDOC | 32.03 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 44.51 KB | 28.09.2022 | 23.09.2022 | 1 |
Application |
DOCX | 44.51 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 28.09.2022 | 23.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15 KB | 28.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 28.09.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.23 KB | 28.09.2022 | 23.09.2022 | 1 |
Shareholders’ register |
EDOC | 21.09 KB | 28.09.2022 | 23.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.71 KB | 30.06.2022 | 30.06.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 676.86 KB | 06.08.2024 | 28.06.2022 | 1 |
Application |
DOCX | 47.24 KB | 30.06.2022 | 17.06.2022 | 1 |
Application |
DOCX | 47.24 KB | 30.06.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 30.06.2022 | 16.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.3 KB | 30.06.2022 | 16.06.2022 | 1 |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 30.06.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 30.06.2022 | 15.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 139.15 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
EDOC | 53.28 KB | 20.11.2019 | 15.11.2019 | 2 |
Application |
DOCX | 44.8 KB | 20.11.2019 | 15.11.2019 | 2 |
Articles of Association |
EDOC | 47.51 KB | 20.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.35 KB | 20.11.2019 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 20.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 17.01.2018 | 17.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.75 KB | 12.01.2018 | 10.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.9 KB | 12.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.15 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 29.12.2017 | 29.12.2017 | 2 |
Acceptance-conveyance act |
DOC | 26 KB | 29.12.2017 | 21.12.2017 | 1 |
Acceptance-conveyance act |
EDOC | 22.29 KB | 29.12.2017 | 21.12.2017 | 1 |
Acceptance-conveyance act |
DOC | 26 KB | 29.12.2017 | 21.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 71.68 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
EDOC | 48.9 KB | 29.12.2017 | 21.12.2017 | 1 |
Application |
EDOC | 59.84 KB | 29.12.2017 | 21.12.2017 | 3 |
Application |
DOCX | 48.44 KB | 29.12.2017 | 21.12.2017 | 3 |
Application |
DOCX | 48.44 KB | 29.12.2017 | 21.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.91 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 77.05 KB | 29.12.2017 | 21.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 94.91 KB | 29.12.2017 | 21.12.2017 | 1 |
Appraisal reports |
DOCX | 14.88 KB | 29.12.2017 | 21.12.2017 | 2 |
Appraisal reports |
EDOC | 27.76 KB | 29.12.2017 | 21.12.2017 | 2 |
Appraisal reports |
DOCX | 14.88 KB | 29.12.2017 | 21.12.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.36 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 29.12.2017 | 21.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 78.01 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
EDOC | 26.48 KB | 29.12.2017 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 01.12.2017 | 01.12.2017 | 2 |
Announcement regarding the legal address |
DOC | 121 KB | 01.12.2017 | 23.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 55.54 KB | 01.12.2017 | 23.11.2017 | 1 |
Application |
2.74 MB | 01.12.2017 | 23.11.2017 | 9 | |
Application |
EDOC | 2.63 MB | 01.12.2017 | 23.11.2017 | 9 |
Shareholders’ register |
EDOC | 1.33 MB | 01.12.2017 | 23.11.2017 | 1 |
Articles of Association |
EDOC | 50.44 KB | 01.12.2017 | 22.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
221.76 KB | 01.12.2017 | 22.11.2017 | 1 | |
Memorandum of Association |
EDOC | 49.95 KB | 01.12.2017 | 22.11.2017 | 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
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