Grundmann, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover
11 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grundmann"
Registration number, date 40203186733, 19.12.2018
VAT number LV40203186733 from 15.02.2019 Europe VAT register
Register, date Commercial Register, 19.12.2018
Legal address "Celmi", Allažu pag., Siguldas nov., LV-2154 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 8.04 4.9 3.38
Personal income tax (thousands, €) 0.53 0 0
Statutory social insurance contributions (thousands, €) 1.37 1.37 1.05
Average employees count 1 1 1

Industries

Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.12.2018
* 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

Natural person

100 % 2 € 1 400 € 2 800 Latvia 19.12.2018 19.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (82.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (80.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (225.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (363.69 KB) €11.00

2018

Annual report 19.12.2018 - 31.12.2018 13.07.2019  PDF (356.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.45 KB 19.12.2018 19.12.2018 1

Memorandum of Association

DOCX 26.51 KB 19.12.2018 19.12.2018 1

Shareholders’ register

DOCX 18.08 KB 19.12.2018 19.12.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 24.92 KB 19.12.2018 19.12.2018 1

Announcement regarding the legal address

EDOC 31.66 KB 19.12.2018 19.12.2018 1

Articles of Association

EDOC 28.49 KB 19.12.2018 19.12.2018 1

Application

DOCX 38.2 KB 19.12.2018 19.12.2018 4

Application

EDOC 45.97 KB 19.12.2018 19.12.2018 4

Bank statements or other document regarding the payment of the equity

PDF 1.15 MB 19.12.2018 19.12.2018 2

Bank statements or other document regarding the payment of the equity

EDOC 1006.48 KB 19.12.2018 19.12.2018 2

Memorandum of Association

EDOC 33.27 KB 19.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 19.12.2018 19.12.2018 2

Shareholders’ register

EDOC 27.83 KB 19.12.2018 19.12.2018 1
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