GRODI AB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRODI AB"
Registration number, date 50103159641, 26.03.2008
VAT number LV50103159641 from 16.09.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.03.2008
Legal address "Grodi", Tumes pag., Tukuma nov., LV-3139 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2015
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, €) 30.70 27.54 19.65
Personal income tax (thousands, €) 4.44 4.95 3.72
Statutory social insurance contributions (thousands, €) 6.90 7.88 5.93
Average employees count 3 4 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
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 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.  03.07.2009
* 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 % 100 € 28 € 2 800 20.05.2015 01.06.2015

Apply information changes

"Grodi AB", SIA

"Grodi", Tumes pagasts, Tukuma nov., LV-3139 Check address owners

Celtniecības un remonta darbi

Historical addresses

Tukuma rajons, Tumes pagasts, "Grodi" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  ZIP €7.00
Annual report 2024 PDF
zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.04.2022  ZIP €11.00
Annual report 2021 PDF
zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (7.53 KB)

2008

Annual report 16.04.2009  TIF (748.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.99 KB 23.09.2020 14.09.2020 1

Articles of Association

TIF 80.12 KB 18.09.2020 14.09.2020 2

Amendments to the Articles of Association

TIF 6.88 KB 02.06.2015 20.05.2015 1

Articles of Association

TIF 16.11 KB 02.06.2015 20.05.2015 1

Shareholders’ register

TIF 66.34 KB 02.06.2015 20.05.2015 2

Articles of Association

TIF 20.72 KB 02.04.2008 17.03.2008 1

Memorandum of Association

TIF 21.69 KB 02.04.2008 17.03.2008 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 65.81 KB 23.09.2020 23.09.2020 2

Application

TIF 93.79 KB 18.09.2020 14.09.2020 2

Protocols/decisions of a company/organisation

TIF 39.4 KB 18.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

TIF 47.57 KB 02.06.2015 01.06.2015 2

Application

TIF 89.28 KB 02.06.2015 20.05.2015 2

Protocols/decisions of a company/organisation

TIF 17.48 KB 02.06.2015 20.05.2015 1

Decisions / letters / protocols of public notaries

TIF 36.88 KB 02.04.2008 26.03.2008 2

Registration certificates

TIF 26.6 KB 02.04.2008 26.03.2008 1

Other documents

TIF 23.62 KB 02.04.2008 22.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.46 KB 02.04.2008 19.03.2008 1

Receipts on the publication and state fees

TIF 49.18 KB 02.04.2008 19.03.2008 2

Announcement regarding the legal address

TIF 18.33 KB 02.04.2008 17.03.2008 1

Application

TIF 213.74 KB 02.04.2008 17.03.2008 3
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