Growell Latvia, 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 | SIA "Growell Latvia" |
| Registration number, date | 40203228416, 26.09.2019 |
| VAT number | LV40203228416 from 31.05.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2019 |
| Legal address | Ģertrūdes iela 103 – 1A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 2.42 | 2.26 | 0.18 |
| Personal income tax (thousands, €) | 0.98 | 1.27 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.98 | 0.08 |
| Average employees count | 1 | 1 | 1 |
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 26.09.2019
09.01.2025. aktualizēts Kalev Roosivali LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
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 | 09.01.2025. aktualizēts Kalev Roosivali LR personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 09.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Growell Holding OUReg. no. 14415609
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 26.09.2019 | 26.09.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas pazinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 26.09.2019 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pazinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 338.43 KB | 26.09.2019 | 01.08.2019 | 3 |
Articles of Association |
ASICE | 126.33 KB | 26.09.2019 | 17.07.2019 | 2 |
Memorandum of Association |
ASICE | 104.92 KB | 26.09.2019 | 17.07.2019 | 4 |
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 | 70.74 KB | 26.09.2019 | 26.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 215.77 KB | 11.09.2019 | 29.08.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 574.93 KB | 26.09.2019 | 16.08.2019 | 1 |
Announcement regarding the legal address |
ASICE | 73.3 KB | 26.09.2019 | 17.07.2019 | 1 |
Application |
ASICE | 423.96 KB | 26.09.2019 | 17.07.2019 | 4 |
Confirmation or consent to legal address |
ASICE | 17.7 KB | 26.09.2019 | 17.07.2019 | 1 |
Copy of the personal identification document |
TIF | 142.49 KB | 25.09.2019 | 27.08.2018 | 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