Gromnen, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 09.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Gromnen |
| Registration number, date | 40103462638, 26.09.2011 |
| VAT number | None (excluded 19.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | "Vilkini", Stolbovka, Pušas pag., Rēzeknes nov., LV-4623 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.48 | 76.88 | 21.05 |
| Personal income tax (thousands, €) | 3.09 | 17.33 | 6.28 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 37.39 | 11.63 |
| Average employees count | 2 | 12 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
Historical company names
| L-Wood Sabiedrība ar ierobežotu atbildību | Until 21.02.2024 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AIR 2 AIR" | Until 14.07.2022 | 4 years ago |
Historical addresses
| Garkalnes nov., Bukulti, Lāču iela 4 | Until 08.08.2016 | 10 years ago |
|---|---|---|
| Rīga, Dārziņu 23. līnija 24 | Until 21.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (317.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Air2Air lemums 2021Gp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Air2air sapulce 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (515.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AIRA1800 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (383.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| KIPP sapulce 31122016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | PDF (744.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AIR2AI00 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.23 KB | 21.02.2024 | 14.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.58 KB | 21.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 23.04 KB | 21.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.16 KB | 21.02.2024 | 14.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 21.02.2024 | 12.02.2024 | 1 |
Articles of Association |
EDOC | 24.25 KB | 24.10.2023 | 17.10.2023 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 25.10.2023 | 06.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 28.07.2022 | 18.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 26 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 26 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 21.54 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
DOC | 26 KB | 14.07.2022 | 02.07.2022 | 1 |
Articles of Association |
DOC | 26 KB | 14.07.2022 | 02.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.29 KB | 14.07.2022 | 02.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 29.29 KB | 14.07.2022 | 02.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 14.07.2022 | 02.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 14.07.2022 | 02.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 29.07.2016 | 28.07.2016 | 1 |
Articles of Association |
DOC | 33 KB | 29.07.2016 | 28.07.2016 | 1 |
Shareholders’ register |
DOC | 32 KB | 29.07.2016 | 28.07.2016 | 1 |
Shareholders’ register |
TIF | 45.76 KB | 30.10.2012 | 09.10.2012 | 1 |
Memorandum of Association |
TIF | 28.29 KB | 28.09.2011 | 14.09.2011 | 1 |
Articles of Association |
TIF | 21.15 KB | 28.09.2011 | 07.09.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.43 KB | 01.10.2024 | 01.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.53 KB | 27.09.2024 | 27.09.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 83.4 KB | 04.09.2024 | 04.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.41 KB | 24.07.2024 | 24.07.2024 | 1 | |
Application |
EDOC | 61.66 KB | 21.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 21.02.2024 | 15.02.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.89 KB | 21.02.2024 | 14.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.59 KB | 21.02.2024 | 14.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.57 KB | 21.02.2024 | 14.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.45 KB | 23.01.2024 | 23.01.2024 | 1 |
Application |
EDOC | 56.24 KB | 25.10.2023 | 24.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 28.62 KB | 24.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 59.92 KB | 28.07.2022 | 25.07.2022 | 10 |
Application |
DOCX | 59.92 KB | 28.07.2022 | 25.07.2022 | 10 |
Amendments to the Articles of Association |
EDOC | 17.3 KB | 28.07.2022 | 18.07.2022 | 1 |
Articles of Association |
EDOC | 15.94 KB | 28.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.07.2022 | 18.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 28.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
EDOC | 43.86 KB | 28.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 14.07.2022 | 14.07.2022 | 2 |
Articles of Association |
EDOC | 15.85 KB | 14.07.2022 | 02.07.2022 | 1 |
Application |
DOCX | 46.09 KB | 14.07.2022 | 02.07.2022 | 2 |
Application |
DOCX | 46.09 KB | 14.07.2022 | 02.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
44.55 KB | 14.07.2022 | 02.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
44.55 KB | 14.07.2022 | 02.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 35.18 KB | 14.07.2022 | 02.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.19 KB | 14.07.2022 | 02.07.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.37 KB | 14.07.2022 | 02.07.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 14.37 KB | 14.07.2022 | 02.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 14.07.2022 | 01.07.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.01 KB | 13.07.2017 | 13.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.1 KB | 08.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 08.08.2016 | 08.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.08.2016 | 08.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.25 KB | 29.07.2016 | 28.07.2016 | 1 |
Articles of Association |
EDOC | 24.09 KB | 29.07.2016 | 28.07.2016 | 1 |
Application |
EDOC | 43.81 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
DOCX | 31.35 KB | 29.07.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.97 KB | 29.07.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.24 KB | 29.07.2016 | 28.07.2016 | 2 |
Shareholders’ register |
EDOC | 23.27 KB | 29.07.2016 | 28.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.91 KB | 09.08.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.86 KB | 30.10.2012 | 26.10.2012 | 2 |
Application |
TIF | 311.39 KB | 30.10.2012 | 09.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 30.10.2012 | 09.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 28.09.2011 | 26.09.2011 | 1 |
Registration certificates |
TIF | 22.27 KB | 28.09.2011 | 26.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.82 KB | 28.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.44 KB | 28.09.2011 | 14.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 8.46 KB | 28.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 125.1 KB | 28.09.2011 | 08.09.2011 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 29.35 KB | 30.10.2012 | 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