Grind grupa, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grind grupa
Registration number, date 48503019678, 05.04.2012
VAT number LV48503019678 from 19.04.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2012
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 9 960 EUR, registered payment 07.10.2015
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
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, €) -58.45 -39.62 21.14
Personal income tax (thousands, €) 3.65 7.41 27.27
Statutory social insurance contributions (thousands, €) 7.26 9.54 50.92
Average employees count 2 4 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Atkritumu un lūžņu vairumtirdzniecība (46.87)
Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
 Atkritumu un lūžņu vairumtirdzniecība (46.87)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.07.2025
* 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

Grind Fibers OU

Reg. no. 14528029
Harju maakond, Tallina, Pirita linnaosa, Randvere tee 115, 11913, Igaunija

84.94 % 846 € 10 € 8 460 Estonia 27.06.2025 22.07.2025

Natural person

15.06 % 150 € 10 € 1 500 Estonia 27.06.2025 22.07.2025

Apply information changes

"Grind grupa", SIA

Dēļu 4, Rīga LV-1004 Check address owners

Otrreizējās izejvielas

http://www.grindgrupa.com

Historical company names

Sabiedrība ar ierobežotu atbildību "Ecotrans" Until 12.07.2018 7 years ago

Historical addresses

Dobeles nov., Dobele, Tirgus laukums 6 Until 07.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.07.2025  ZIP €7.00
Annual report 2024 PDF
Grind Grupa GP ar RZ 2024 jul 25 vadibas zinojums EDOC
RZ GG 2024 audits PDF

2023

 Annual report 01.01.2023 - 31.12.2023 01.07.2024  ZIP €11.00
Annual report 2023 PDF
Grind Grupa GP ar RZ 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.09.2023  ZIP €11.00
Annual report 2022 PDF
GrindGrupa GP2022 VadibasZinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
GrGr vadibas zinojums 2021GP EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
GrGr Zinojums 2020GP. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums EDOC

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Ecotrans 2017 gada Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Ecotrans 2016 gada Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.-2014 docx.Ecotrans DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.-2013docx.Ecotrans DOCX

2012

 Annual report 05.04.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.-2012docx.Ecotrans DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 41.84 KB 23.10.2025 10.09.2025 1

Articles of Association

 EDOC 33.86 KB 22.07.2025 27.06.2025 1

Shareholders’ register

EDOC 205.37 KB 22.07.2025 27.06.2025 1

Articles of Association

 EDOC 35.5 KB 07.02.2023 01.02.2023 1

Articles of Association

 EDOC 52.3 KB 18.01.2023 13.01.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.98 KB 30.06.2022 25.05.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 155.05 KB 30.06.2022 25.05.2022 10

Shareholders’ register

DOCX 20.2 KB 05.03.2021 01.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.72 MB 05.03.2021 29.01.2021 1

Shareholders’ register

DOCX 19.99 KB 07.03.2019 22.02.2019 1

Shareholders’ register

DOCX 19.99 KB 07.03.2019 22.02.2019 1

Amendments to the Articles of Association

 TIF 7.1 KB 12.07.2018 11.07.2018 1

Articles of Association

 TIF 39.05 KB 12.07.2018 11.07.2018 2

Shareholders’ register

TIF 145.65 KB 07.01.2016 02.10.2015 3

Amendments to the Articles of Association

 TIF 20.38 KB 07.01.2016 01.10.2015 1

Articles of Association

 TIF 74.16 KB 07.01.2016 01.10.2015 3

Shareholders’ register

TIF 17.3 KB 11.09.2012 08.08.2012 1

Amendments to the Articles of Association

 TIF 8.5 KB 11.09.2012 01.06.2012 1

Articles of Association

 TIF 13.67 KB 11.09.2012 01.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 31.95 KB 11.09.2012 01.06.2012 1

Articles of Association

 TIF 16.86 KB 19.04.2012 28.03.2012 1

Memorandum of association

 TIF 43.09 KB 19.04.2012 28.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 DOCX 1.73 MB 23.10.2025 23.10.2025 2

Application

 ASICE 2.36 MB 23.10.2025 17.10.2025 1

Protocols/decisions of a company/organisation

 EDOC 37.32 KB 23.10.2025 10.09.2025 1

Application

 EDOC 238.33 KB 22.07.2025 16.07.2025 1

Protocols/decisions of a company/organisation

 ASICE 22.35 KB 22.07.2025 27.06.2025 1

Justification supporting beneficial ownership disclosure statement

 PDF 150.61 KB 17.04.2025 17.04.2025 2

Justification supporting beneficial ownership disclosure statement

 PDF 140 KB 17.04.2025 17.04.2025 2

Justification supporting beneficial ownership disclosure statement

 PDF 118.56 KB 17.04.2025 17.04.2025 2

Application

 EDOC 69.27 KB 17.04.2025 11.04.2025 1

Power of attorney, act of empowerment

 EDOC 34.02 KB 17.04.2025 09.04.2025 1

Application

 EDOC 69.4 KB 16.10.2024 16.10.2024 10

Justification supporting beneficial ownership disclosure statement

 PDF 133.63 KB 16.10.2024 16.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 133.38 KB 16.10.2024 16.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 185.25 KB 16.10.2024 16.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 186.39 KB 16.10.2024 16.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 125.15 KB 20.05.2024 20.05.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 98.18 KB 20.05.2024 20.05.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 137.03 KB 20.05.2024 20.05.2024 1

Justification supporting beneficial ownership disclosure statement

 TIF 203.61 KB 20.05.2024 16.05.2024 6

Application

 EDOC 69.13 KB 20.05.2024 09.05.2024 1

Application

 EDOC 59.5 KB 07.02.2023 06.02.2023 4

Protocols/decisions of a company/organisation

 ASICE 32.43 KB 07.02.2023 01.02.2023 2

Application

 EDOC 248.71 KB 18.01.2023 16.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 83.12 KB 18.01.2023 13.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.62 KB 05.07.2022 05.07.2022 2

Application

 DOCX 58.3 KB 06.07.2022 12.05.2022 1

Application

 DOCX 58.3 KB 06.07.2022 12.05.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 164.37 KB 05.07.2022 06.04.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 164.37 KB 05.07.2022 06.04.2022 1

Justification supporting beneficial ownership disclosure statement

 DOC 90.5 KB 05.07.2022 06.04.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 13.97 KB 05.07.2022 06.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 30.03.2022 30.03.2022 2

Application

 PDF 306.29 KB 29.03.2022 28.03.2022 4

Application

 PDF 306.29 KB 29.03.2022 28.03.2022 4

Protocols/decisions of a company/organisation

 DOCX 28.73 KB 29.03.2022 28.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 28.73 KB 29.03.2022 28.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 05.03.2021 05.03.2021 2

Application

 DOCX 49.2 KB 05.03.2021 02.03.2021 1

Application

 EDOC 54.63 KB 05.03.2021 02.03.2021 1

Shareholders’ register

EDOC 43.07 KB 05.03.2021 01.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.74 MB 05.03.2021 29.01.2021 1

Copy of the personal identification document

 ASICE 470.29 KB 16.10.2024 19.01.2021 1

Copy of the personal identification document

 DOCX 15.68 KB 05.07.2022 19.01.2021 1

Copy of the personal identification document

 EDOC 705.22 KB 05.07.2022 19.01.2021 1

Copy of the personal identification document

 EDOC 705.22 KB 05.07.2022 19.01.2021 1

Application

 EDOC 56.3 KB 25.11.2020 25.11.2020 2

Application

 DOCX 39.09 KB 25.11.2020 25.11.2020 2

Application

 DOCX 39.09 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.06 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 25.11.2020 25.11.2020 2

Protocols/decisions of a company/organisation

 DOC 143 KB 25.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 DOC 143 KB 25.11.2020 17.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.32 KB 25.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 08.01.2020 08.01.2020 2

Application

 EDOC 47.81 KB 08.01.2020 06.01.2020 3

Application

 DOC 94 KB 08.01.2020 06.01.2020 3

Protocols/decisions of a company/organisation

 DOC 142 KB 08.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 73.08 KB 08.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.27 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.22 KB 07.03.2019 07.03.2019 2

Announcement regarding the legal address

 EDOC 38.94 KB 07.03.2019 22.02.2019 1

Announcement regarding the legal address

 DOCX 12.95 KB 07.03.2019 22.02.2019 1

Announcement regarding the legal address

 DOCX 12.95 KB 07.03.2019 22.02.2019 1

Application

 DOCX 45.63 KB 07.03.2019 22.02.2019 5

Application

 DOCX 45.63 KB 07.03.2019 22.02.2019 5

Application

 EDOC 70.48 KB 07.03.2019 22.02.2019 5

Confirmation or consent to legal address

 PDF 265.96 KB 07.03.2019 22.02.2019 2

Confirmation or consent to legal address

 DOCX 11.64 KB 07.03.2019 22.02.2019 2

Confirmation or consent to legal address

 PDF 265.96 KB 07.03.2019 22.02.2019 2

Confirmation or consent to legal address

 EDOC 282.58 KB 07.03.2019 22.02.2019 2

Shareholders’ register

EDOC 45.61 KB 07.03.2019 22.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.55 KB 12.07.2018 12.07.2018 2

Application

 TIF 201.72 KB 12.07.2018 11.07.2018 5

Protocols/decisions of a company/organisation

 TIF 42.41 KB 12.07.2018 11.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 86.93 KB 07.01.2016 07.10.2015 2

Application

 TIF 371.6 KB 07.01.2016 01.10.2015 6

Protocols/decisions of a company/organisation

 TIF 139.56 KB 07.01.2016 01.10.2015 4

Copy of the personal identification document

 TIF 174.81 KB 20.05.2024 06.04.2015 4

Decisions / letters / protocols of public notaries

 TIF 36.04 KB 11.09.2012 05.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 41.61 KB 11.09.2012 30.08.2012 2

Application

 TIF 126.48 KB 11.09.2012 08.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.72 KB 11.09.2012 01.06.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.43 KB 11.09.2012 01.06.2012 1

Protocols/decisions of a company/organisation

 TIF 57.56 KB 11.09.2012 01.06.2012 2

Confirmation or consent to legal address

 TIF 8.97 KB 19.04.2012 17.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.32 KB 19.04.2012 05.04.2012 2

Registration certificates

 TIF 74.76 KB 19.04.2012 05.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.31 KB 19.04.2012 30.03.2012 1

Announcement regarding the legal address

 TIF 11.19 KB 19.04.2012 28.03.2012 1

Application

 TIF 605.38 KB 19.04.2012 28.03.2012 7
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