Grīdu birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grīdu birojs"
Registration number, date 50103399311, 29.03.2011
VAT number LV50103399311 from 02.04.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.03.2011
Legal address Rudens iela 2 – 1, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 15.05.2025, taxpayer Grīdu birojs, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
13.05.2025 0.00 15.05.2025 21:15
07.08.2020 1 183.58 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 1 170.68 0.00 0.00 0.00 16.06.2020 10:47
07.12.2019 785.58 0.00 0.00 0.00 16.12.2019 18:30
07.08.2019 677.32 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 1 100.58 0.00 0.00 0.00 17.06.2019 14:41
07.03.2019 622.20 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 607.69 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 624.01 0.00 0.00 0.00 10.10.2018 15:19
07.05.2018 509.93 0.00 0.00 0.00 29.05.2018 15:57
07.06.2017 405.37 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 71.54 83.55 71.99
Personal income tax (thousands, €) 19.45 15.16 11.97
Statutory social insurance contributions (thousands, €) 36.47 28.77 21.34
Average employees count 8 7 5

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2020
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   03.11.2011
* 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 % 2 000 LVL 1 LVL 2 000 27.12.2019 02.01.2020

Apply information changes

"Grīdu birojs", SIA

Rudens 2-1, Rīga, LV-1082 Check address owners

Apdares materiāli: grīdas segumi

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2025  PDF (157.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (158.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.12.2019  PDF (157.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  PDF (130.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.05.2017  PDF (94.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.07.2016  PDF (218.6 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 29.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 66.28 KB 02.01.2020 27.12.2019 1

Amendments to the Articles of Association

TIF 20.13 KB 04.11.2011 28.10.2011 1

Articles of Association

TIF 26.11 KB 04.11.2011 28.10.2011 1

Articles of Association

TIF 53.77 KB 01.04.2011 18.03.2011 1

Memorandum of Association

TIF 67.35 KB 01.04.2011 17.03.2011 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 70.4 KB 02.01.2020 02.01.2020 2

Application

PDF 201.54 KB 02.01.2020 27.12.2019 7

Application

PDF 232.91 KB 02.01.2020 27.12.2019 7

Shareholders’ register

PDF 97.63 KB 02.01.2020 27.12.2019 1

Other documents

PDF 268.22 KB 02.01.2020 30.10.2012 3

Other documents

EDOC 272.15 KB 02.01.2020 30.10.2012 3

Decisions / letters / protocols of public notaries

TIF 64.21 KB 04.11.2011 03.11.2011 2

Consent of a member of the Board / executive director

TIF 43.6 KB 04.11.2011 31.10.2011 1

Application

TIF 200.77 KB 04.11.2011 28.10.2011 3

Protocols/decisions of a company/organisation

TIF 41.21 KB 04.11.2011 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 122.67 KB 01.04.2011 29.03.2011 2

Registration certificates

TIF 143.39 KB 01.04.2011 29.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 98.42 KB 01.04.2011 28.03.2011 2

Announcement regarding the legal address

TIF 45.84 KB 01.04.2011 16.03.2011 1

Application

TIF 916.42 KB 01.04.2011 16.03.2011 4
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