GRASSMASTER, 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 | Sabiedrība ar ierobežotu atbildību GRASSMASTER |
| Registration number, date | 41203047664, 15.04.2013 |
| VAT number | LV41203047664 from 06.05.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.04.2013 |
| Legal address | "Smaidas", Pelču pag., Kuldīgas nov., LV-3322 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.04 | 1.83 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 0 |
| Average employees count | 0 | 0 | 0 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| Field from SRS
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| CSP industry
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
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 |
|||
| Natural person | From 30.09.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.09.2021 |
* 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 % | 1 422 | € 1 | € 1 422 | 21.09.2021 | 30.09.2021 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 21.09.2021 | 30.09.2021 |
Contacts in cooperation with
Apply information changes
"GRASSMASTER", SIA
Pilsētas laukums 1, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gusto Vanilla" | Until 30.09.2021 | 4 years ago |
|---|
Historical addresses
| Kuldīgas nov., Pelču pag., Pelči, "Smaidas" | Until 29.11.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (80.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (79.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (82.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (216.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| lemums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| lemums | |||||
2013 |
Annual report | 15.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstiprinajums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.24 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
DOCX | 20.24 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.01 KB | 30.09.2021 | 28.09.2021 | 1 |
Articles of Association |
TIF | 19.65 KB | 23.09.2015 | 12.08.2015 | 1 |
Shareholders’ register |
TIF | 205.52 KB | 23.09.2015 | 12.08.2015 | 1 |
Articles of Association |
TIF | 8.75 KB | 17.04.2013 | 11.04.2013 | 1 |
Memorandum of Association |
TIF | 14.85 KB | 17.04.2013 | 11.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 30.09.2021 | 30.09.2021 | 2 |
Articles of Association |
EDOC | 33.98 KB | 30.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 35.67 KB | 30.09.2021 | 28.09.2021 | 1 |
Application |
DOCX | 35.67 KB | 30.09.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 30.09.2021 | 28.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 30.09.2021 | 28.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 30.09.2021 | 28.09.2021 | 1 |
Notary’s decision |
TIF | 90.16 KB | 23.09.2015 | 10.09.2015 | 1 |
Application |
TIF | 386.62 KB | 23.09.2015 | 12.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 23.09.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.66 KB | 17.04.2013 | 15.04.2013 | 1 |
Registration certificates |
TIF | 37.05 KB | 17.04.2013 | 15.04.2013 | 1 |
Application |
TIF | 61.61 KB | 17.04.2013 | 11.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.58 KB | 17.04.2013 | 11.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.74 KB | 17.04.2013 | 11.04.2013 | 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