GRUNDFOS Pumps Baltic, SIA
Limited Liability Company, Average company
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 Check SRS online VAT payers |
| 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 | Pumps, valves, taps, Water supply and sewerage system, Heat engineering, heating equipment, Heat supply and heat supply network, Ventilation and conditioning systems |
| Description | "Grundfos Pumps Baltic" is one of the world 's leading pump manufacturers Grundfos official representative in Latvia and the Baltic States. We offer the widest range of pumps for any application, from water supply, heating and industry. be think innovate |
Pump, pumps, Grundfos pumps, pump trade, pumps for heating, circulation pumps, circulation pumps for heating, centrifugal pumps, water supply, water supply machine, pressure boosting pump, water pumps for home, sewerage, sewerage pumps, sewage pump, wastewater in commercial construction, heating systems, private house heating, commercial building heating, condensate pump, Grundfos Conlift, borehole pumps, borehole pump, submersible water pumps,...
see all
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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.
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 | 17.03.2025 | |
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 Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 29.12.2020 )
|
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, €) | 1 303.05 | 1 571.73 | 1 330.65 |
| Personal income tax (thousands, €) | 85.73 | 78.26 | 72.80 |
| Statutory social insurance contributions (thousands, €) | 150.64 | 139.60 | 128.19 |
| Average employees count | 10 | 10 | 11 |
Industries
| Industry from zl.lv | Sūkņi, pumpji, vārsti, ventiļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu sūkņu un kompresoru ražošana (28.13) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Latvia" | Until 26.04.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149-408ofiss | Until 05.01.2004 | 21 year ago |
|---|---|---|
| Rīga, Augusta Deglava iela 60, "Deglava biznesa centrs" | Until 14.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Grundfos Pumps Baltic revidentu zinojums 2024 esigned | |||||
| Vadibas zinojuma pielikums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Grundfos Pumps Baltic revidentu zinojums 2023 esigned | |||||
| Vadibas zi ojums | |||||
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 |