Grinius, SIA
Limited Liability Company
Place in branch
13K+ by paid taxes
305 by employees
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.
Basic data
| Status | Economic activity suspended, 05.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grinius" |
| Registration number, date | 40103334953, 19.10.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Veru iela 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 29 026 EUR, registered payment 28.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.12.2015)
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.12.2015 | ||
Natural person |
Liquidator | Right to represent individually | 30.12.2015 |
* 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 |
91 % | 26 414 | € 1 | € 26 414 | Latvia | 17.04.2015 | 28.04.2015 |
Natural person |
4.50 % | 1 306 | € 1 | € 1 306 | Russian Federation | 17.04.2015 | 28.04.2015 |
Natural person |
4.50 % | 1 306 | € 1 | € 1 306 | Russian Federation | 17.04.2015 | 28.04.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (301.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2016 | PDF (1.04 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Grinius 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| -2013-04-30-14-37-37 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img071 | |||||
2010 |
Annual report | 15.06.2011 | TIF (170.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 469.13 KB | 05.05.2015 | 17.04.2015 | 7 |
Shareholders’ register |
TIF | 133.13 KB | 05.05.2015 | 17.04.2015 | 2 |
Shareholders’ register |
TIF | 44.33 KB | 05.05.2015 | 17.04.2015 | 1 |
Articles of Association |
TIF | 321.07 KB | 03.08.2012 | 20.07.2012 | 7 |
Shareholders’ register |
TIF | 63.95 KB | 03.08.2012 | 20.07.2012 | 2 |
Shareholders’ register |
TIF | 50.68 KB | 27.12.2011 | 16.12.2011 | 2 |
Articles of Association |
TIF | 149.47 KB | 27.12.2011 | 08.12.2011 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 54.18 KB | 27.12.2011 | 08.12.2011 | 2 |
Articles of Association |
TIF | 19.74 KB | 29.10.2010 | 14.10.2010 | 1 |
Memorandum of association |
TIF | 45.7 KB | 29.10.2010 | 14.10.2010 | 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 |
EDOC | 70.24 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 05.02.2020 | 05.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.97 KB | 31.01.2020 | 30.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 05.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 72.55 KB | 05.01.2016 | 29.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.29 KB | 05.01.2016 | 29.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.95 KB | 05.01.2016 | 29.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.33 KB | 05.05.2015 | 28.04.2015 | 2 |
Application |
TIF | 119.83 KB | 05.05.2015 | 17.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.7 KB | 05.05.2015 | 17.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 224.55 KB | 05.05.2015 | 17.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 03.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 148.2 KB | 03.08.2012 | 30.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 29.51 KB | 03.08.2012 | 23.07.2012 | 1 |
Application |
TIF | 93.24 KB | 03.08.2012 | 20.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 03.08.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.34 KB | 27.12.2011 | 22.12.2011 | 1 |
Submission/Application |
TIF | 18.14 KB | 27.12.2011 | 19.12.2011 | 1 |
Application |
TIF | 105.54 KB | 27.12.2011 | 12.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.4 KB | 27.12.2011 | 12.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.37 KB | 27.12.2011 | 09.12.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.01 KB | 27.12.2011 | 08.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.26 KB | 27.12.2011 | 08.12.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 29.10.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 68.93 KB | 29.10.2010 | 19.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 29.10.2010 | 14.10.2010 | 1 |
Application |
TIF | 163.48 KB | 29.10.2010 | 14.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.51 KB | 29.10.2010 | 14.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.94 KB | 29.10.2010 | 14.10.2010 | 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