GRASS Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.01.2024
Business form Limited Liability Company
Registered name SIA GRASS Baltic
Registration number, date 40103929337, 10.09.2015
VAT number None (excluded 17.05.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2015
Legal address Augļu iela 3, Rīga, LV-1002 Check address owners
Fixed capital 5 000 EUR, registered payment 19.10.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 23.80 30.62 68.43
Personal income tax (thousands, €) -0.35 2.01 4.23
Statutory social insurance contributions (thousands, €) 2.91 3.11 8.20
Average employees count 0 3 4

Industries

Field from SRS
Redakcija NACE 2.0
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)
CSP industry
Redakcija NACE 2.0
Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

Historical company names

"CP Detailing" SIA Until 19.10.2017 8 years ago

Historical addresses

Ikšķiles nov., Ikšķile, Kārļa iela 5 Until 28.07.2016 9 years ago
Rīga, Senču iela 2A Until 19.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.09.2021  ZIP €11.00
Annual report 2020 PDF
GRASS BALTIC VZ 2020 sign PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (707.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.07.2019  ZIP €11.00
Annual report 2018 PDF
VP signed PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82 KB) €11.00

2016

Annual report 10.09.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 104 KB 31.08.2020 25.08.2020 1

Shareholders’ register

PDF 104 KB 31.08.2020 25.08.2020 1

Shareholders’ register

TIF 77.66 KB 26.07.2019 27.06.2019 3

Articles of Association

DOC 26 KB 05.04.2019 02.04.2019 1

Articles of Association

DOC 26 KB 05.04.2019 02.04.2019 1

Shareholders’ register

DOC 35.5 KB 19.10.2017 03.10.2017 1

Amendments to the Articles of Association

DOCX 13.89 KB 19.10.2017 25.09.2017 1

Articles of Association

DOCX 14.23 KB 19.10.2017 25.09.2017 1

Regulations for the increase/reduction of the equity

DOC 32.5 KB 19.10.2017 25.09.2017 1

Amendments to the Articles of Association

TIF 13.47 KB 29.07.2016 06.07.2016 1

Amendments to the Articles of Association

TIF 11.48 KB 29.07.2016 06.07.2016 1

Articles of Association

TIF 74.88 KB 29.07.2016 06.07.2016 3

Articles of Association

TIF 51 KB 29.07.2016 06.07.2016 2

Regulations for the increase/reduction of the equity

TIF 35.11 KB 29.07.2016 06.07.2016 1

Shareholders’ register

TIF 137.34 KB 29.07.2016 06.07.2016 4

Shareholders’ register

TIF 55.19 KB 29.07.2016 06.07.2016 2

Articles of Association

TIF 7.6 KB 25.09.2015 07.09.2015 1

Memorandum of Association

TIF 20.03 KB 25.09.2015 07.09.2015 1

Shareholders’ register

TIF 43.19 KB 25.09.2015 07.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 109.45 KB 04.12.2023 01.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.4 KB 25.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

RTF 189.09 KB 31.08.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 31.08.2020 31.08.2020 2

Application

PDF 337 KB 31.08.2020 28.08.2020 1

Application

EDOC 327.29 KB 31.08.2020 28.08.2020 1

Application

PDF 337 KB 31.08.2020 28.08.2020 1

Shareholders’ register

EDOC 124.15 KB 31.08.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 08.07.2020 08.07.2020 2

Orders/request/cover notes of court bailiffs

EDOC 348.24 KB 03.07.2020 03.07.2020 1

Orders/request/cover notes of court bailiffs

EDOC 356.91 KB 20.03.2020 20.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 349.18 KB 06.01.2020 06.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.53 KB 11.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.26 KB 11.12.2019 10.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.48 KB 30.08.2019 30.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.04 KB 01.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

RTF 190.71 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 30.07.2019 30.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 05.07.2019 05.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 82.32 KB 02.07.2019 02.07.2019 1

Application

TIF 89.44 KB 28.06.2019 27.06.2019 4

Decisions / letters / protocols of public notaries

RTF 53.7 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.65 KB 05.04.2019 05.04.2019 2

Articles of Association

EDOC 31.04 KB 05.04.2019 02.04.2019 1

Application

EDOC 61.47 KB 05.04.2019 02.04.2019 4

Application

DOC 126.5 KB 05.04.2019 02.04.2019 4

Application

DOC 126.5 KB 05.04.2019 02.04.2019 4

Protocols/decisions of a company/organisation

DOC 53 KB 05.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

EDOC 22.6 KB 05.04.2019 02.04.2019 2

Protocols/decisions of a company/organisation

DOC 53 KB 05.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.92 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 05.02.2019 05.02.2019 2

Application

DOC 80.5 KB 05.02.2019 29.01.2019 2

Application

EDOC 31.81 KB 05.02.2019 29.01.2019 2

Application

DOC 80.5 KB 05.02.2019 29.01.2019 2

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 05.02.2019 28.01.2019 1

Notice of a member of the Board regarding the resignation

EDOC 15.9 KB 05.02.2019 28.01.2019 1

Notice of a member of the Board regarding the resignation

DOC 26.5 KB 05.02.2019 28.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.71 KB 21.11.2018 21.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 69.6 KB 15.11.2018 15.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 85.68 KB 15.11.2018 15.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 19.10.2017 19.10.2017 2

Application

TIF 109.67 KB 16.10.2017 16.10.2017 2

Shareholders’ register

EDOC 50.35 KB 19.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 03.10.2017 03.10.2017 2

Decisions / letters / protocols of public notaries

RTF 193.48 KB 03.10.2017 03.10.2017 2

Bank statements or other document regarding the payment of the equity

PDF 387.84 KB 19.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 356.16 KB 19.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 323.91 KB 19.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 305.32 KB 19.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 303.37 KB 19.10.2017 29.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 283.98 KB 19.10.2017 29.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 28.09.2017 28.09.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 28.09.2017 28.09.2017 1

Amendments to the Articles of Association

EDOC 26.39 KB 19.10.2017 25.09.2017 1

Articles of Association

EDOC 41.4 KB 19.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 129.35 KB 19.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 98.25 KB 19.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 19.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27.5 KB 19.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.49 KB 19.10.2017 25.09.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.51 KB 19.10.2017 25.09.2017 1

Power of attorney, act of empowerment

EDOC 33.16 KB 19.10.2017 25.09.2017 1

Power of attorney, act of empowerment

DOC 26.5 KB 19.10.2017 25.09.2017 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 19.10.2017 25.09.2017 2

Protocols/decisions of a company/organisation

EDOC 25.12 KB 19.10.2017 25.09.2017 2

Regulations for the increase/reduction of the equity

EDOC 20.87 KB 19.10.2017 25.09.2017 1

Confirmation or consent to legal address

TIF 20.59 KB 16.10.2017 25.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 17.02.2017 17.02.2017 2

State Revenue Service decisions/letters/statements

EDOC 88.03 KB 14.02.2017 13.02.2017 1

Decisions / letters / protocols of public notaries

TIF 98.82 KB 29.07.2016 28.07.2016 2

Application

TIF 185.86 KB 29.07.2016 06.07.2016 2

Application

TIF 454.5 KB 29.07.2016 06.07.2016 6

Application of shareholders or third persons for the acquisition of shares

TIF 23.62 KB 29.07.2016 06.07.2016 1

Bank statements or other document regarding the payment of the equity

TIF 38.6 KB 29.07.2016 06.07.2016 1

Protocols/decisions of a company/organisation

TIF 61.55 KB 29.07.2016 06.07.2016 2

Protocols/decisions of a company/organisation

TIF 66.26 KB 29.07.2016 06.07.2016 2

Confirmation or consent to legal address

TIF 26.75 KB 29.07.2016 30.06.2016 1

Power of attorney, act of empowerment

TIF 392.76 KB 16.10.2017 08.01.2016 7

Decisions / letters / protocols of public notaries

TIF 50.42 KB 25.09.2015 10.09.2015 2

Application

TIF 174.98 KB 25.09.2015 08.09.2015 4

Announcement regarding the legal address

TIF 7.11 KB 25.09.2015 07.09.2015 1

Confirmation or consent to legal address

TIF 6.07 KB 25.09.2015 07.09.2015 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