GRM PLUS, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
17 by profit
17 by paid taxes
13 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRM PLUS" |
| Registration number, date | 40103267737, 08.01.2010 |
| VAT number | LV40103267737 from 20.01.2010 Europe VAT register |
| Register, date | Commercial Register, 08.01.2010 |
| Legal address | Tirzas iela 22, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.05.2016 |
| 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
- Check online actual tax payments in SRS
- 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, €) | 65.26 | 59.25 | 55.17 |
| Personal income tax (thousands, €) | 8.28 | 8.49 | 6.83 |
| Statutory social insurance contributions (thousands, €) | 26.07 | 25.49 | 22.27 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.01.2010 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 09.05.2016 | 23.05.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 09.05.2016 | 23.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"GRM Plus", SIA
Tirzas 22, Jūrmala, LV-2011 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums parakstita | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums GRM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013GRM | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GRM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GRM 2011 | ODT | ||||
2010 |
Annual report | 08.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums vad | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.12 KB | 24.05.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 19.33 KB | 24.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 138.85 KB | 24.05.2016 | 09.05.2016 | 4 |
Articles of Association |
TIF | 19.69 KB | 11.01.2010 | 05.01.2010 | 1 |
Memorandum of association |
TIF | 28.88 KB | 11.01.2010 | 23.12.2009 | 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 | 50.22 KB | 24.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 86.03 KB | 24.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.09 KB | 24.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 11.01.2010 | 08.01.2010 | 1 |
Registration certificates |
TIF | 16.85 KB | 11.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 295.2 KB | 11.01.2010 | 28.12.2009 | 8 |
Announcement regarding the legal address |
TIF | 7.9 KB | 11.01.2010 | 23.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 11.01.2010 | 23.12.2009 | 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