SS grīdas, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SS grīdas"
Registration number, date 40103977568, 16.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.03.2016
Legal address Lāčplēša iela 8 – 12, Sabile, Talsu nov., LV-3294 Check address owners
Fixed capital 1 EUR, registered payment 16.03.2016
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 Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

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 Member of the Board Right to represent individually   16.03.2016
* 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 16.03.2016 16.03.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (77.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (77.56 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (78.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (78.6 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (77.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (79.45 KB) €11.00

2016

Annual report 16.03.2016 - 31.12.2016 01.05.2017  PDF (91.66 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.74 KB 18.03.2016 23.02.2016 1

Memorandum of Association

TIF 28.66 KB 18.03.2016 23.02.2016 1

Shareholders’ register

TIF 114.11 KB 18.03.2016 23.02.2016 4

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 56.33 KB 18.03.2016 16.03.2016 2

Announcement regarding the legal address

TIF 11.93 KB 18.03.2016 23.02.2016 1

Application

TIF 155.03 KB 18.03.2016 23.02.2016 3

Statement of the Board regarding the payment of the equity

TIF 11.79 KB 18.03.2016 23.02.2016 1

Confirmation or consent to legal address

TIF 10.39 KB 18.03.2016 23.02.2016 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