GR Automotive, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GR Automotive" |
| Registration number, date | 40103514056, 20.02.2012 |
| VAT number | LV40103514056 from 06.03.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Rīga, Dārzciema iela 60 Check address owners |
| Fixed capital | 2 856 EUR, registered payment 21.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GR Automotive, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.99 | 12.83 | 48.41 |
| Personal income tax (thousands, €) | 1.66 | 1.44 | 3.67 |
| Statutory social insurance contributions (thousands, €) | 7.69 | 7.60 | 11.55 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2012 |
* 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 |
50 % | 51 | € 28 | € 1 428 | 21.01.2025 | 24.01.2025 | |
Sabiedrība ar ierobežotu atbildību "Gouter ridge"Reg. no. 40203275815
|
50 % | 51 | € 28 | € 1 428 | Latvia | 21.01.2025 | 24.01.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "APM CONSTRUCTION" | Until 24.01.2025 | 10.5 months ago |
|---|
Historical addresses
| Rīga, Džohara Dudajeva gatve 9A-22 | Until 13.09.2012 | 13 years ago |
|---|---|---|
| Rīga, Bauskas iela 58A-1 | Until 14.05.2014 | 11 years ago |
| Rīga, Dārzciema iela 60 | Until 19.12.2017 | 8 years ago |
| Rīga, Piedrujas iela 7 | Until 12.12.2019 | 6 years ago |
| Rīga, Zeltiņu iela 63 | Until 11.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.10.2025 | PDF (156.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2025 | PDF (526.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TIRAIS LR NE SNS IND LV new APM Construction E 2021 1 | EDOC | ||||
| Vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| APM Construction zinojums | EDOC | ||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GP2019 | |||||
| Zinojums APM Construction | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| APM vadibas zinojums GP2018 | |||||
| Neatkarigu revidentu zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCI280415 00004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G.A.bilances zinojums APM 2013 | |||||
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.03 KB | 24.01.2025 | 21.01.2025 | 1 |
Shareholders’ register |
EDOC | 37.95 KB | 24.01.2025 | 21.01.2025 | 2 |
Amendments to the Articles of Association |
DOC | 27.7 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
DOC | 16.71 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
ODT | 18.72 KB | 05.01.2021 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 26.78 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
DOCX | 13.16 KB | 21.08.2018 | 06.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.58 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 26.27 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOCX | 25.97 KB | 21.08.2018 | 06.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 24.79 KB | 21.07.2014 | 11.07.2014 | 1 |
Articles of Association |
TIF | 18.81 KB | 21.07.2014 | 11.07.2014 | 1 |
Shareholders’ register |
TIF | 47.24 KB | 21.07.2014 | 11.07.2014 | 2 |
Articles of Association |
TIF | 28.62 KB | 23.02.2012 | 16.02.2012 | 1 |
Memorandum of Association |
TIF | 34.86 KB | 23.02.2012 | 16.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.29 KB | 24.01.2025 | 21.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 24.01.2025 | 21.01.2025 | 1 |
Announcement regarding the legal address |
EDOC | 17.02 KB | 11.01.2023 | 28.12.2022 | 1 |
Application |
EDOC | 52.89 KB | 11.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 59.5 KB | 05.01.2021 | 23.12.2020 | 6 |
Application |
ODT | 37.46 KB | 05.01.2021 | 23.12.2020 | 6 |
Amendments to the Articles of Association |
EDOC | 48.6 KB | 05.01.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 38.49 KB | 05.01.2021 | 21.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 17.7 KB | 05.01.2021 | 21.12.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.66 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.57 KB | 05.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
ODT | 21.48 KB | 05.01.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.86 KB | 05.01.2021 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
DOCX | 46.05 KB | 12.12.2019 | 09.12.2019 | 1 |
Application |
DOCX | 46.05 KB | 12.12.2019 | 09.12.2019 | 1 |
Application |
EDOC | 54.91 KB | 12.12.2019 | 09.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 21.08.2018 | 21.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 52.16 KB | 21.08.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 39.78 KB | 21.08.2018 | 06.08.2018 | 1 |
Application |
DOCX | 46.62 KB | 21.08.2018 | 06.08.2018 | 5 |
Application |
EDOC | 71.93 KB | 21.08.2018 | 06.08.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 91.83 KB | 21.08.2018 | 06.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.61 KB | 21.08.2018 | 06.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.1 KB | 21.08.2018 | 06.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.74 KB | 21.08.2018 | 06.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 39.3 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 51.87 KB | 21.08.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 39.56 KB | 21.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.39 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.04 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
454.76 KB | 19.12.2017 | 04.12.2017 | 3 | |
Application |
455.68 KB | 19.12.2017 | 04.12.2017 | 3 | |
Confirmation or consent to legal address |
522.21 KB | 19.12.2017 | 02.06.2017 | 2 | |
Confirmation or consent to legal address |
542.81 KB | 19.12.2017 | 02.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 71.1 KB | 21.07.2014 | 18.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.52 KB | 21.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 61.37 KB | 21.07.2014 | 15.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 16.05.2014 | 14.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 54.15 KB | 16.05.2014 | 12.05.2014 | 1 |
Application |
TIF | 79.54 KB | 16.05.2014 | 07.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.66 KB | 16.05.2014 | 06.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 43.1 KB | 16.05.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 284.74 KB | 16.05.2014 | 18.09.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 14.09.2012 | 13.09.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.87 KB | 14.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 69.41 KB | 14.09.2012 | 10.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.38 KB | 14.09.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.1 KB | 14.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.85 KB | 23.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 87.26 KB | 23.02.2012 | 20.02.2012 | 1 |
Application |
TIF | 798.26 KB | 23.02.2012 | 17.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 192.35 KB | 23.02.2012 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.6 KB | 23.02.2012 | 16.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 23.02.2012 | 16.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 23.02.2012 | 16.02.2012 | 1 |
Purchase/lease agreement |
TIF | 535.49 KB | 16.05.2014 | 10.05.2011 | 7 |
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