GRVCP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRVCP"
Registration number, date 40103811461, 25.07.2014
VAT number LV40103811461 from 21.03.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2014
Legal address 1. līnija 9K, Jelgava, LV-3007 Check address owners
Fixed capital 2 800 EUR, registered payment 06.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 50.48 63.22 43.03
Personal income tax (thousands, €) 13.41 13.89 11.03
Statutory social insurance contributions (thousands, €) 22.86 24.64 21.55
Average employees count 3 3 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   29.12.2016
* 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 % 20 € 140 € 2 800 16.12.2016 29.12.2016

Apply information changes

"GRVCP", SIA

1. līnija 9K, Jelgava, LV-3007 Check address owners

IT, Informācijas tehnoloģijas

http://www.grvcp.lv

Historical addresses

Rīga, Palasta iela 10 Until 10.12.2015 10 years ago
Jelgava, Asteru iela 4 - 34 Until 29.12.2016 9 years ago
Jelgava, 1. līnija 9K Until 09.06.2023 2 years ago
Jelgava, Asteru iela 4 - 34 Until 28.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (139.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (142.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (140.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (146.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (148.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (148.46 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (105.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (222.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (762.61 KB) €9.00

2015

Annual report 25.07.2014 - 31.12.2015 29.04.2016  PDF (1.86 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.45 MB 28.12.2016 16.12.2016 3

Shareholders’ register

PDF 1.45 MB 28.12.2016 16.12.2016 3

Shareholders’ register

PDF 1.09 MB 07.12.2015 30.11.2015 1

Shareholders’ register

PDF 1.09 MB 07.12.2015 30.11.2015 1

Memorandum of Association

EDOC 27.8 KB 25.07.2014 21.07.2014 1

Shareholders’ register

EDOC 36.51 KB 25.07.2014 21.07.2014 1

Articles of Association

EDOC 26.85 KB 25.07.2014 17.07.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 337.09 KB 28.11.2023 23.11.2023 1

Application

EDOC 55.33 KB 09.06.2023 06.06.2023 4

Decisions / letters / protocols of public notaries

RTF 181.79 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 29.12.2016 29.12.2016 2

Application

PDF 1 MB 19.12.2016 18.12.2016 6

Application

EDOC 819.05 KB 19.12.2016 18.12.2016 6

Application

PDF 1 MB 19.12.2016 18.12.2016 6

Shareholders’ register

EDOC 1.36 MB 28.12.2016 16.12.2016 3

Protocols/decisions of a company/organisation

PDF 91.81 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

EDOC 50.66 KB 19.12.2016 16.12.2016 1

Protocols/decisions of a company/organisation

PDF 91.81 KB 19.12.2016 16.12.2016 1

Decisions / letters / protocols of public notaries

RTF 179.92 KB 10.12.2015 10.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.35 KB 10.12.2015 10.12.2015 2

Application

DOCX 40.3 KB 07.12.2015 04.12.2015 3

Application

EDOC 52.34 KB 07.12.2015 04.12.2015 3

Confirmation or consent to legal address

PDF 131.16 KB 07.12.2015 04.12.2015 1

Confirmation or consent to legal address

EDOC 93.28 KB 07.12.2015 04.12.2015 1

Shareholders’ register

EDOC 1.06 MB 07.12.2015 30.11.2015 1

Consent of a member of the Board / executive director

PDF 165.83 KB 01.12.2015 30.11.2015 1

Consent of a member of the Board / executive director

EDOC 124.2 KB 01.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

PDF 130.35 KB 01.12.2015 30.11.2015 1

Protocols/decisions of a company/organisation

EDOC 88.58 KB 01.12.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 06.03.2015 06.03.2015 2

Shareholders’ register

EDOC 127.25 KB 03.03.2015 02.03.2015 1

Application

EDOC 49.82 KB 18.02.2015 18.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.18 KB 25.07.2014 25.07.2014 1

Announcement regarding the legal address

EDOC 26.45 KB 25.07.2014 21.07.2014 1

Application

EDOC 46.54 KB 25.07.2014 21.07.2014 2

Confirmation or consent to legal address

TIF 15.27 KB 20.08.2014 18.07.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 120.67 KB 25.07.2014 17.07.2014 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