GRASSBERG, SIA
Limited Liability Company, Small 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 "GRASSBERG" |
| Registration number, date | 42103093685, 15.05.2019 |
| VAT number | LV42103093685 from 03.07.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.05.2019 |
| Legal address | Spāres iela 18 k-1, Rīga, LV-1002 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 23.04.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | -192.64 | -386.29 | -185.76 |
| Personal income tax (thousands, €) | 3.07 | 1.14 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 5.37 | 2.80 | 0.68 |
| Average employees count | 2 | 2 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.04.2020 | India | India |
|
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 | 23.04.2020 |
* 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 |
80 % | 11 200 | € 1 | € 11 200 | India | 25.02.2020 | 23.04.2020 |
SIA "Primea Holding"Reg. no. 40203193985
|
20 % | 2 800 | € 1 | € 2 800 | Latvia | 25.02.2020 | 23.04.2020 |
Contacts in cooperation with
Apply information changes
"Grassberg", SIA
Dzirnieku 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Pārtikas vairumtirdzniecība
Historical addresses
| Rīga, Mazā Juglas iela 3A - 7 | Until 13.05.2020 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Magoņu iela 7 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Magoņu iela 7 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Magoņu iela 7 | Until 22.08.2022 | 3 years ago |
| Mārupes nov., Mārupe, Dzirnieku iela 26 | Until 12.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zinojums Grassberg | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GRASSBERG vadibas zinojums | |||||
2019 |
Annual report | 15.05.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.82 KB | 23.04.2020 | 25.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.82 KB | 23.04.2020 | 25.02.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 23.04.2020 | 05.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 23.04.2020 | 05.08.2019 | 1 |
Articles of Association |
DOC | 35 KB | 23.04.2020 | 05.08.2019 | 1 |
Articles of Association |
DOC | 35 KB | 23.04.2020 | 05.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.41 KB | 23.04.2020 | 05.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.41 KB | 23.04.2020 | 05.08.2019 | 1 |
Articles of Association |
RTF | 83.36 KB | 15.05.2019 | 03.05.2019 | 1 |
Articles of Association |
RTF | 83.36 KB | 15.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 15.05.2019 | 03.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.71 KB | 15.05.2019 | 03.05.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 15.05.2019 | 26.04.2019 | 1 |
Memorandum of Association |
DOC | 35 KB | 15.05.2019 | 26.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.6 KB | 12.06.2024 | 07.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
DOCX | 40.12 KB | 22.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 40.12 KB | 22.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 28.05.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 28.05.2020 | 28.05.2020 | 1 |
Application |
DOCX | 41.61 KB | 28.05.2020 | 14.05.2020 | 3 |
Application |
EDOC | 46.8 KB | 28.05.2020 | 14.05.2020 | 3 |
Application |
DOCX | 41.61 KB | 28.05.2020 | 14.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 13.05.2020 | 13.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 13.05.2020 | 13.05.2020 | 1 |
Confirmation or consent to legal address |
166.97 KB | 08.05.2020 | 05.05.2020 | 2 | |
Confirmation or consent to legal address |
DOC | 29.5 KB | 08.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 175.27 KB | 08.05.2020 | 05.05.2020 | 2 |
Confirmation or consent to legal address |
166.97 KB | 08.05.2020 | 05.05.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 43.95 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
EDOC | 64.04 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
DOCX | 43.95 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
EDOC | 55.41 KB | 23.04.2020 | 25.02.2020 | 1 |
Application |
DOCX | 46.76 KB | 23.04.2020 | 25.02.2020 | 1 |
Application |
DOCX | 46.76 KB | 23.04.2020 | 25.02.2020 | 1 |
Shareholders’ register |
EDOC | 29.25 KB | 23.04.2020 | 25.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 92.27 KB | 23.04.2020 | 19.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
78.42 KB | 23.04.2020 | 19.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
78.42 KB | 23.04.2020 | 19.08.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 32.89 KB | 23.04.2020 | 05.08.2019 | 1 |
Articles of Association |
EDOC | 33.52 KB | 23.04.2020 | 05.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
173.35 KB | 23.04.2020 | 05.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
TXT | 68 B | 23.04.2020 | 05.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
173.35 KB | 23.04.2020 | 05.08.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 136.94 KB | 23.04.2020 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 23.04.2020 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.36 KB | 23.04.2020 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.73 KB | 23.04.2020 | 05.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.48 KB | 23.04.2020 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.69 KB | 15.05.2019 | 15.05.2019 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 15.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 15.05.2019 | 03.05.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.73 KB | 15.05.2019 | 03.05.2019 | 1 |
Articles of Association |
EDOC | 25.8 KB | 15.05.2019 | 03.05.2019 | 1 |
Application |
DOCX | 42.81 KB | 15.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 42.81 KB | 15.05.2019 | 03.05.2019 | 4 |
Application |
EDOC | 51.09 KB | 15.05.2019 | 03.05.2019 | 4 |
Shareholders’ register |
EDOC | 28.18 KB | 15.05.2019 | 03.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
21.23 KB | 15.05.2019 | 02.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 30 KB | 15.05.2019 | 02.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
21.23 KB | 15.05.2019 | 02.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 33.07 KB | 15.05.2019 | 02.05.2019 | 1 |
Memorandum of Association |
EDOC | 22.19 KB | 15.05.2019 | 26.04.2019 | 1 |
Copy of the personal identification document |
TIF | 63.49 KB | 21.04.2020 | 02.11.2015 | 2 |
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