GRUPEER, SIA
Limited Liability Company, Small 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.
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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 | GRUPEER SIA |
| Registration number, date | 40203023192, 03.10.2016 |
| VAT number | None (excluded 24.08.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.10.2016 |
| Legal address | Tērbatas iela 14 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2018 | United Kingdom | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 07.07.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
GRUPEER LIMITEDReg. no. 629937
|
100 % | 2 800 | € 1 | € 2 800 | Ireland | 07.01.2019 | 10.01.2019 |
Historical addresses
| Rīga, Rūpniecības iela 14 - 13 | Until 25.07.2018 | 7 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 5 - 1B | Until 28.03.2019 | 6 years ago |
| Rīga, Pulkveža Brieža iela 21 - 6 | Until 12.06.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.07.2023.
Case number: C771188523 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
06.07.2023 |
07.07.2023 | Appointment of an administrator in an insolvency case |
Šķiliņa Ilze (Certificate nr. 00623)
Rīgas pilsētas tiesa (1000361696)
|
06.07.2023 |
07.07.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.08.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šķiliņa Ilze |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00623 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail ilze@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 31 Jul 2020 2 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 30 Apr 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (566.14 KB) | €11.00 |
2016 |
Annual report | 03.10.2016 - 31.12.2016 | 19.04.2017 | PDF (1.32 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.71 KB | 10.01.2019 | 07.01.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 220.12 KB | 10.01.2019 | 17.12.2018 | 9 |
Shareholders’ register |
TIF | 151.18 KB | 01.02.2018 | 30.01.2018 | 4 |
Shareholders’ register |
TIF | 94.45 KB | 07.10.2016 | 29.09.2016 | 3 |
Articles of Association |
TIF | 24.62 KB | 07.10.2016 | 26.09.2016 | 1 |
Memorandum of association |
TIF | 78.6 KB | 07.10.2016 | 26.09.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.35 KB | 07.07.2023 | 07.07.2023 | 2 |
Notary’s decision |
RTF | 193.91 KB | 07.07.2023 | 07.07.2023 | 2 |
Court decision/judgement |
126.11 KB | 06.07.2023 | 06.07.2023 | 5 | |
Application |
EDOC | 62.71 KB | 01.06.2023 | 24.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 53.94 KB | 01.06.2023 | 24.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 120.9 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 120.9 KB | 17.11.2022 | 14.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.58 KB | 17.11.2022 | 14.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.58 KB | 17.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 02.06.2021 | 02.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.06.2021 | 02.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.49 KB | 28.05.2021 | 28.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
EDOC | 44.86 KB | 13.11.2020 | 12.11.2020 | 1 |
Application |
DOCX | 35.87 KB | 13.11.2020 | 12.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.92 KB | 13.11.2020 | 11.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 285.5 KB | 13.11.2020 | 11.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 28.08.2020 | 28.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.9 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.7 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.7 KB | 26.08.2020 | 26.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 76.7 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 03.08.2020 | 03.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 03.08.2020 | 03.08.2020 | 2 |
Application |
EDOC | 52.05 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 47.04 KB | 03.08.2020 | 29.07.2020 | 1 |
Application |
DOCX | 47.04 KB | 03.08.2020 | 29.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.22 KB | 03.08.2020 | 29.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 15.22 KB | 03.08.2020 | 29.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 21.3 KB | 03.08.2020 | 29.07.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1 MB | 03.08.2020 | 21.07.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
1 MB | 03.08.2020 | 21.07.2020 | 1 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 779.95 KB | 03.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.54 KB | 03.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 285 KB | 03.08.2020 | 21.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 285 KB | 03.08.2020 | 21.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
DOCX | 52.25 KB | 12.06.2020 | 01.06.2020 | 1 |
Application |
EDOC | 57.52 KB | 12.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 488.43 KB | 12.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 322.65 KB | 12.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
TIF | 94.82 KB | 27.03.2019 | 13.03.2019 | 3 |
Confirmation or consent to legal address |
TIF | 19.18 KB | 27.03.2019 | 13.03.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 27.03.2019 | 13.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 10.01.2019 | 10.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 191.38 KB | 10.01.2019 | 10.01.2019 | 5 |
Application |
TIF | 104.89 KB | 10.01.2019 | 09.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.95 KB | 10.01.2019 | 07.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.58 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
TIF | 106.85 KB | 23.07.2018 | 17.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 23.07.2018 | 17.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 23.2 KB | 23.07.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 191.33 KB | 01.02.2018 | 30.01.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 13.36 KB | 01.02.2018 | 30.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 11.01.2017 | 10.01.2017 | 2 |
Application |
TIF | 747.22 KB | 11.01.2017 | 05.01.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 11.01.2017 | 05.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.71 KB | 11.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 07.10.2016 | 03.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.14 KB | 07.10.2016 | 28.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.39 KB | 07.10.2016 | 28.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 07.10.2016 | 26.09.2016 | 1 |
Application |
TIF | 270.5 KB | 07.10.2016 | 26.09.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 07.10.2016 | 26.09.2016 | 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