GRM Baltic, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by profit
12 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRM Baltic"
Registration number, date 40103477915, 07.11.2011
VAT number LV40103477915 from 25.11.2011 Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Lāčplēša iela 87, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 15.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • 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, €) 0.51 2.2 1.41
Personal income tax (thousands, €) 0.07 0.45 0.49
Statutory social insurance contributions (thousands, €) 0.11 0.86 0.97
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Zīmogu izgatavošana
Branch from zl.lv (NACE2) Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23)
Field from SRS Citur neklasificēta ražošana (32.99)
CSP industry Citur neklasificēta ražošana (32.99)

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

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

Executive Board Member of the Board Right to represent individually   07.11.2011

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2011
* 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

50 % 50 € 28 € 1 400 Latvia 10.06.2015 15.06.2015

Natural person

50 % 50 € 28 € 1 400 Russian Federation 10.06.2015 15.06.2015

Apply information changes

ML

"GRM Baltic", SIA

Lāčplēša 87, Rīga, LV-1011 Check address owners

Zīmogu izgatavošana

http://www.grmbaltic.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.02.2024  PDF (79.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (172.21 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (79.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (172.72 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GRM Baltic2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (231.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (242.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GRM Baltic2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GRM Baltic2014. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS- GRM Baltic 2013 PDF

2012

 Annual report 27.02.2013  TIF (444.9 KB)

2011

 Annual report 09.05.2012  TIF (397.74 KB)

2011

 Annual report 07.11.2011 - 31.12.2011 09.05.2012  HTML (120.08 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.86 KB 30.06.2015 10.06.2015 1

Articles of Association

 TIF 121.64 KB 30.06.2015 10.06.2015 3

Shareholders’ register

TIF 68.41 KB 30.06.2015 10.06.2015 2

Articles of Association

 TIF 128.98 KB 09.11.2011 27.10.2011 3

Memorandum of association

 TIF 70.44 KB 09.11.2011 27.10.2011 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

 TIF 46.91 KB 30.06.2015 15.06.2015 1

Application

 TIF 73.25 KB 30.06.2015 10.06.2015 2

Power of attorney, act of empowerment

 TIF 28.58 KB 30.06.2015 10.06.2015 1

Protocols/decisions of a company/organisation

 TIF 56.33 KB 30.06.2015 10.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 67.35 KB 09.11.2011 07.11.2011 2

Registration certificates

 TIF 31.38 KB 09.11.2011 07.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 54.93 KB 09.11.2011 01.11.2011 2

Confirmation or consent to legal address

 TIF 23.08 KB 09.11.2011 01.11.2011 1

Announcement regarding the legal address

 TIF 18.11 KB 09.11.2011 27.10.2011 1

Application

 TIF 359.63 KB 09.11.2011 27.10.2011 5

Power of attorney, act of empowerment

 TIF 25.74 KB 09.11.2011 27.10.2011 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