Gronvest, SIA
Informational products
Full company profile
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Gronvest SIA |
| Registration number, date | 40203367306, 16.12.2021 |
| VAT number | LV40203367306 from 15.09.2026 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 | 602 800 EUR, registered payment 02.10.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.21 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 13.05.2026 | 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. |
| 12.08.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
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 |
|||
| Natural person | From 29.09.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 29.09.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 29.09.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 29.09.2026 | Sweden | Sweden |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 29.09.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
| Natural person | From 29.09.2026 | Lithuania | Lithuania |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2026 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "Parkdema"Reg. no. 304559196
|
100 % | 602 800 | € 1 | € 602 800 | Lithuania | 29.09.2026 | 02.10.2026 |
Historical addresses
| Rīga, Republikas laukums 2A | Until 24.04.2026 | 5.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 07.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Gronvest FS2025 Management report | |||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
191.78 KB | 02.10.2026 | 29.09.2026 | 1 | |
Articles of Association |
212.22 KB | 02.10.2026 | 17.09.2026 | 1 | |
Regulations for the increase/reduction of the equity |
222.78 KB | 02.10.2026 | 17.09.2026 | 1 | |
Shareholders’ register |
EDOC | 66.56 KB | 29.09.2026 | 15.09.2026 | 2 |
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 |
241.99 KB | 02.10.2026 | 29.09.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
269.89 KB | 29.09.2026 | 29.09.2026 | 4 | |
Justification supporting beneficial ownership disclosure statement |
126.06 KB | 29.09.2026 | 29.09.2026 | 1 | |
Bank statements or other document regarding the payment of the equity |
63.28 KB | 02.10.2026 | 28.09.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
205.3 KB | 29.09.2026 | 28.09.2026 | 4 | |
Application |
428.05 KB | 29.09.2026 | 22.09.2026 | 23 | |
Protocols/decisions of a company/organisation |
205.99 KB | 02.10.2026 | 17.09.2026 | 1 | |
Copy of the personal identification document |
TIF | 171.91 KB | 29.09.2026 | 17.08.2026 | 6 |
Copy of the personal identification document |
156.31 KB | 29.09.2026 | 13.08.2026 | 1 | |
Copy of the personal identification document |
141.77 KB | 29.09.2026 | 13.08.2026 | 1 | |
Copy of the personal identification document |
141.02 KB | 29.09.2026 | 13.08.2026 | 1 | |
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 |
507.13 KB | 29.09.2026 | 12.03.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 273.92 KB | 24.04.2026 | 12.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
546.55 KB | 29.09.2026 | 10.03.2026 | 12 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 29.28 KB | 29.09.2026 | 02.03.2026 | 1 |
Copy of the personal identification document |
EDOC | 206.1 KB | 29.09.2026 | 18.12.2024 | 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 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 672.82 KB | 29.09.2026 | 17.01.2020 | 5 |
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 |