GRUNDFOS Pumps Baltic, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
3 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Baltic" |
| Registration number, date | 40003500153, 30.06.2000 |
| VAT number | LV40003500153 from 10.07.2000 Europe VAT register |
| Register, date | Commercial Register, 05.01.2004 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 206 145 EUR, registered payment 17.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Gunāra Astras 8B, Rīga, LV-1082 |
|---|---|
| Phone | +371 67149640 |
| Fax | +371 67149646 |
| info_gla@grundfos.com | |
| latvia@sales.grundfos.com | |
| Homepage | www.grundfos.com |
| www.facebook.com/GrundfosEngineering | |
| Working hours | Mon. 8:00-16:30
Tue. 8:00-16:30
Wed. 8:00-16:30
Thu. 8:00-16:30
Fri. 8:00-16:00
Sat. Free
Sun. Free
|
| Industry | Sūkņi, pumpji, vārsti, ventiļi, Ūdensapgāde un kanalizācija, Siltumtehnika, apkures iekārtas |
| Description | "Grundfos Pumps Baltic" ir viena no pasaules vadošajiem sūkņu ražotājiem Grundfos oficiālais pārstāvis Latvijā un Baltijas valstīs. Piedāvājām visplašāko sūkņu klāstu jebkuram pielietojumam, sākot ar ūdensapgādi, siltumapgādi un beidzot ar rūpniecību. be think innovate |
Sūknis, sūkņi, Grundfos sūkņi, sūkņu tirdzniecība, sūkņi apkurei, cirkulācijas sūkņi, cirkulācijas sūkņi apkurei, centrbēdzes sūkņi, ūdensapgāde, ūdensapgādes automāts, spiediena paaugstināšanas sūknis, ūdens sūkņi mājai, kanalizācija, kanalizācijas sūkņi, kanalizācijas sūknis, notekūdeņi komerciālā celtniecībā, apkures sistēmas, privātmāju apkure, komerciālo būvju apkure, kondensāta sūknis, Grundfos Conlift, dziļurbuma sūkņi, dziļurbuma sūknis, iegremdējamie...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.07.2019 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 08.11.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Grundfos Holding A/SReg. no. 31858356
|
100 % | 206 145 | € 1 | € 206 145 | Denmark | 05.03.2014 | 17.03.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.12.2020 |
Right to represent individually |
Natural person
(from 29.12.2020 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1571.73 | 1330.65 | 1063.39 |
| Personal income tax (thousands, €) | 78.26 | 72.8 | 69.09 |
| Statutory social insurance contributions (thousands, €) | 139.6 | 128.19 | 179.16 |
| Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2) | Sūkņu un kompresoru ražošana (28.13) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Latvia" | Until 26.04.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-408ofiss | Until 05.01.2004 | 20 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60, "Deglava biznesa centrs" | Until 14.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Grundfos Pumps Baltic Revidenta zinojums 21072023 | |||||
| Grundfos Pumps Baltic Vadibas zinojums 21072023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Grundfos Revidentu zinojums 2021 | |||||
| Grundfos Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| Zverinata revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Audit report signed 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums LV 2017 | |||||
| Vadibas zinojums LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 11.04.2011 | TIF (873.99 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (646.03 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (515.66 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (717.04 KB) | ||
2006 |
Annual report | 19.04.2007 | PDF (386.32 KB) | ||
2005 |
Annual report | 31.10.2006 | PDF (500.14 KB) | ||
2004 |
Annual report | 12.10.2017 | TIF (421.25 KB) | ||
2003 |
Annual report | 12.10.2017 | TIF (415.25 KB) | ||
2002 |
Annual report | 12.10.2017 | TIF (376.71 KB) | ||
2001 |
Annual report | 12.10.2017 | TIF (380.82 KB) | ||
2000 |
Annual report | 12.10.2017 | TIF (362.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 468.22 KB | 03.06.2022 | 08.12.2021 | 8 |
Articles of Association |
TIF | 570.77 KB | 03.06.2022 | 08.12.2021 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.13 MB | 03.06.2022 | 21.06.2021 | 25 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 298.2 KB | 11.09.2019 | 18.07.2019 | 11 |
Shareholders’ register |
TIF | 168.74 KB | 15.09.2015 | 05.03.2014 | 5 |
Amendments to the Articles of Association |
TIF | 46.82 KB | 11.10.2017 | 17.02.2014 | 1 |
Articles of Association |
TIF | 394.11 KB | 15.09.2015 | 17.02.2014 | 9 |
Amendments to the Articles of Association |
TIF | 36.42 KB | 11.10.2017 | 13.09.2011 | 1 |
Articles of Association |
TIF | 375.38 KB | 11.10.2017 | 13.09.2011 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 78.13 KB | 11.10.2017 | 08.09.2010 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 135.25 KB | 11.10.2017 | 06.09.2010 | 3 |
Articles of association of foreign companies |
TIF | 1.05 MB | 11.10.2017 | 02.06.2010 | 27 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 982.62 KB | 11.10.2017 | 02.06.2010 | 24 |
Amendments to the Articles of Association |
TIF | 31.35 KB | 11.10.2017 | 21.05.2010 | 1 |
Articles of Association |
TIF | 382.47 KB | 11.10.2017 | 21.05.2010 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 127.3 KB | 11.10.2017 | 21.05.2010 | 5 |
Shareholders’ register |
TIF | 71.86 KB | 11.10.2017 | 21.05.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 533.41 KB | 11.10.2017 | 28.04.2010 | 14 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1022.08 KB | 11.10.2017 | 28.04.2010 | 24 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.01 MB | 11.10.2017 | 28.04.2010 | 25 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 494.66 KB | 11.10.2017 | 28.04.2010 | 13 |
Amendments to the Articles of Association |
TIF | 32.21 KB | 11.10.2017 | 23.03.2010 | 1 |
Articles of Association |
TIF | 381.68 KB | 11.10.2017 | 23.03.2010 | 9 |
Shareholders’ register |
TIF | 48.94 KB | 11.10.2017 | 15.12.2009 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 211.46 KB | 11.10.2017 | 04.12.2009 | 9 |
Amendments to the Articles of Association |
TIF | 325.07 KB | 11.10.2017 | 15.05.2009 | 8 |
Articles of Association |
TIF | 844.41 KB | 11.10.2017 | 15.05.2009 | 18 |
Articles of Association |
TIF | 883.99 KB | 12.10.2017 | 24.12.2003 | 20 |
Shareholders’ register |
TIF | 57.92 KB | 12.10.2017 | 30.11.2003 | 3 |
Amendments to the Articles of Association |
TIF | 40.39 KB | 12.10.2017 | 18.12.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.82 KB | 12.10.2017 | 18.12.2001 | 1 |
Shareholders’ register |
TIF | 20.07 KB | 12.10.2017 | 18.12.2001 | 1 |
Articles of Association |
TIF | 472.67 KB | 12.10.2017 | 30.06.2000 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 319.94 KB | 12.10.2017 | 13 |