Gronvest, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Gronvest SIA |
| Registration number, date | 40203367306, 16.12.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.12.2021 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.12 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.04.2026 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Premium parkingReg. no. 306304924
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 08.04.2026 | 24.04.2026 |
UAB "Unimodus"Reg. no. 307024131
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 08.04.2026 | 24.04.2026 |
Historical addresses
| Rīga, Republikas laukums 2A | Until 24.04.2026 | 11 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Gronvest SIA Vad bas zi ojums 2024 | |||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (62.82 KB) | €11.00 |
2022 |
Annual report | 16.12.2021 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gronvest Vadibas zinojums Signed |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 170.17 KB | 24.04.2026 | 15.04.2026 | 1 |
Shareholders’ register |
EDOC | 210.1 KB | 24.04.2026 | 08.04.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.7 KB | 15.05.2024 | 09.05.2024 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.74 KB | 15.05.2024 | 09.05.2024 | 4 |
Shareholders’ register |
130.57 KB | 15.12.2021 | 03.11.2021 | 1 | |
Memorandum of Association |
DOCX | 37.45 KB | 15.12.2021 | 11.10.2021 | 3 |
Articles of Association |
TIF | 4.22 MB | 04.11.2021 | 11.10.2021 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 293.27 KB | 24.04.2026 | 16.04.2026 | 1 |
Consent of a member of the Board / executive director |
EDOC | 114.22 KB | 24.04.2026 | 15.04.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 288.16 KB | 24.04.2026 | 14.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 273.92 KB | 24.04.2026 | 12.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 107.12 KB | 21.04.2026 | 09.12.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 139.44 KB | 21.04.2026 | 12.11.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.34 KB | 21.04.2026 | 12.11.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 142.97 KB | 21.04.2026 | 12.11.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.2 KB | 21.04.2026 | 04.10.2024 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 496.6 KB | 21.04.2026 | 17.09.2024 | 3 |
Power of attorney, act of empowerment |
EDOC | 653.03 KB | 24.04.2026 | 31.05.2024 | 1 |
Application |
ASICE | 253.05 KB | 15.05.2024 | 09.05.2024 | 3 |
Consent of a member of the Board / executive director |
ASICE | 106.3 KB | 15.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 131.81 KB | 15.05.2024 | 09.05.2024 | 2 |
Power of attorney, act of empowerment |
TIF | 952.9 KB | 15.05.2024 | 24.01.2024 | 18 |
Copy of the personal identification document |
EDOC | 351.92 KB | 24.04.2026 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
332.23 KB | 15.12.2021 | 10.12.2021 | 6 | |
Application |
332.23 KB | 15.12.2021 | 10.12.2021 | 6 | |
Consent of a member of the Board / executive director |
130.02 KB | 15.12.2021 | 06.12.2021 | 1 | |
Consent of a member of the Board / executive director |
130.02 KB | 15.12.2021 | 06.12.2021 | 1 | |
Shareholders’ register |
147.96 KB | 15.12.2021 | 03.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
359.93 KB | 04.11.2021 | 01.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
359.93 KB | 04.11.2021 | 01.11.2021 | 1 | |
Memorandum of Association |
EDOC | 41.23 KB | 15.12.2021 | 11.10.2021 | 3 |
Announcement regarding the legal address |
145.78 KB | 04.11.2021 | 11.10.2021 | 1 | |
Announcement regarding the legal address |
145.78 KB | 04.11.2021 | 11.10.2021 | 1 | |
Power of attorney, act of empowerment |
TIF | 10.57 MB | 04.11.2021 | 06.10.2021 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 4.58 MB | 04.11.2021 | 13.09.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
926.17 KB | 16.12.2021 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
926.17 KB | 16.12.2021 | 20.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
791.82 KB | 16.12.2021 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
791.82 KB | 16.12.2021 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
763.28 KB | 16.12.2021 | 15.04.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
763.28 KB | 16.12.2021 | 15.04.2020 | 6 | |
Copy of the personal identification document |
897.4 KB | 16.12.2021 | 15.10.2019 | 5 | |
Copy of the personal identification document |
897.4 KB | 16.12.2021 | 15.10.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.1 MB | 21.04.2026 | 21.08.2019 | 29 |
Justification supporting beneficial ownership disclosure statement |
824.96 KB | 21.04.2026 | 26.04.2017 | 11 | |
Copy of the personal identification document |
890.91 KB | 16.12.2021 | 01.10.2014 | 5 | |
Copy of the personal identification document |
890.91 KB | 16.12.2021 | 01.10.2014 | 5 |
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