Grīdas segumu centrs, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grīdas segumu centrs"
Registration number, date 40203092067, 13.09.2017
VAT number LV40203092067 from 09.11.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.09.2017
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 30 000 EUR, registered payment 28.02.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 338.13 328.88 287.79
Personal income tax (thousands, €) 20.91 20.04 17.87
Statutory social insurance contributions (thousands, €) 34.07 32.96 29.14
Average employees count 5 6 6

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52)
Field from SRS
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
CSP industry
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2020
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   07.10.2019
* 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 % 100 € 300 € 30 000 20.02.2020 28.02.2020

Apply information changes

"Grīdas segumu centrs", SIA

Dēļu 8, Rīga, LV-1004 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

SIA "SK BAUPLAN" Until 20.05.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 Gridas segumu centrs vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Gridas segumu centrs vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GSC PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (81.11 KB) €11.00

2017

Annual report 13.09.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.28 KB 28.02.2020 20.02.2020 1

Articles of Association

DOCX 15.28 KB 28.02.2020 20.02.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 28.02.2020 20.02.2020 1

Regulations for the increase/reduction of the equity

DOC 32 KB 28.02.2020 20.02.2020 1

Shareholders’ register

PDF 1.92 MB 28.02.2020 20.02.2020 3

Shareholders’ register

PDF 1.92 MB 28.02.2020 20.02.2020 3

Shareholders’ register

PDF 1.52 MB 03.02.2020 29.01.2020 1

Shareholders’ register

PDF 1.52 MB 03.02.2020 29.01.2020 1

Articles of Association

DOCX 15.28 KB 07.10.2019 01.10.2019 1

Articles of Association

DOCX 15.21 KB 20.05.2019 13.05.2019 1

Articles of Association

DOCX 15.21 KB 20.05.2019 13.05.2019 1

Shareholders’ register

PDF 1.45 MB 21.12.2018 10.12.2018 3

Articles of Association

TIF 27.41 KB 25.08.2017 17.08.2017 1

Memorandum of Association

TIF 31.63 KB 25.08.2017 17.08.2017 1

Shareholders’ register

TIF 43.56 KB 25.08.2017 07.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.8 KB 28.02.2020 28.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 28.02.2020 28.02.2020 2

Application

EDOC 55.37 KB 28.02.2020 21.02.2020 2

Application

DOCX 41.81 KB 28.02.2020 21.02.2020 2

Application

DOCX 41.81 KB 28.02.2020 21.02.2020 2

Articles of Association

EDOC 29.96 KB 28.02.2020 20.02.2020 1

Statement of the Board regarding the payment of the equity

DOCX 14.9 KB 28.02.2020 20.02.2020 1

Statement of the Board regarding the payment of the equity

EDOC 29.59 KB 28.02.2020 20.02.2020 1

Statement of the Board regarding the payment of the equity

DOCX 14.9 KB 28.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

EDOC 32.51 KB 28.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 28.02.2020 20.02.2020 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 28.02.2020 20.02.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.04 KB 28.02.2020 20.02.2020 1

Shareholders’ register

EDOC 1.83 MB 28.02.2020 20.02.2020 3

Decisions / letters / protocols of public notaries

RTF 192.22 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 03.02.2020 03.02.2020 2

Application

DOCX 46.12 KB 03.02.2020 29.01.2020 1

Application

EDOC 59.79 KB 03.02.2020 29.01.2020 1

Application

DOCX 46.12 KB 03.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

EDOC 28.2 KB 03.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 03.02.2020 29.01.2020 1

Protocols/decisions of a company/organisation

DOCX 18.71 KB 03.02.2020 29.01.2020 1

Shareholders’ register

EDOC 1.45 MB 03.02.2020 29.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 07.10.2019 07.10.2019 2

Articles of Association

EDOC 24.84 KB 07.10.2019 01.10.2019 1

Application

DOCX 45.51 KB 07.10.2019 01.10.2019 3

Application

EDOC 59.2 KB 07.10.2019 01.10.2019 3

Protocols/decisions of a company/organisation

DOCX 17.77 KB 07.10.2019 01.10.2019 1

Protocols/decisions of a company/organisation

EDOC 27.26 KB 07.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

RTF 193.9 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 20.05.2019 20.05.2019 2

Application

DOCX 41.57 KB 20.05.2019 15.05.2019 2

Application

DOCX 41.57 KB 20.05.2019 15.05.2019 2

Application

EDOC 50.03 KB 20.05.2019 15.05.2019 2

Articles of Association

EDOC 24.76 KB 20.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

EDOC 27.23 KB 20.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 20.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOCX 17.75 KB 20.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 21.12.2018 21.12.2018 2

Application

DOCX 42.41 KB 21.12.2018 13.12.2018 2

Application

EDOC 50.87 KB 21.12.2018 13.12.2018 2

Shareholders’ register

EDOC 1.37 MB 21.12.2018 10.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 13.09.2017 13.09.2017 2

Confirmation or consent to legal address

TIF 22.1 KB 25.08.2017 21.08.2017 1

Application

TIF 203.01 KB 13.09.2017 17.08.2017 5

Announcement regarding the legal address

TIF 12.08 KB 25.08.2017 17.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 45.01 KB 25.08.2017 17.08.2017 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