GROBIŅA, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "GROBIŅA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003017297, 23.08.1991
Register, Included in The Register Commercial register, 12.07.2004
SEPA identifier LV36ZZZ40003017297
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003017297 Is active 16.05.1995
Legal address Legal address: Rīga, Līduma iela 7 - 10, LV-1079 Previous addresses
Other registered in this address
Postal address Līduma iela 7 - 10, Rīga, LV-1079
Certificate of registration Nr. C37819. 12.07.2004
Fixed capital Paid capital - 700 000.00 EUR (Registered in State Enterprise register 18.07.2016)
Activity code (NACE)
  • Raising of other animals (01.49, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Actual delayed payments Yes (1) Report the debt
Actual pledge acts Yes
Actual collaterals Yes
SRS administered tax debts 989 805.37 EUR as of 20.03.2024
Find out current information about tax debts
Contact information
Phone +371 63459100
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
citi akcionāri
From 31.12.2017 45000 1.40 EUR 63 000.00 EUR 9.00 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2017 119900 1.40 EUR 167 860.00 EUR 23.98 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2017 128750 1.40 EUR 180 250.00 EUR 25.75 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.12.2017 206350 1.40 EUR 288 890.00 EUR 41.27 %
Document country on the date of registration: Poland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a shareholder

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Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Latvia Latvia

Type of control: as a shareholder

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2019 Poland Poland

Type of control: as a shareholder

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Comparative indices
Index Place
Age of the company * 1558 - 1567
 1558 - 1567
Registered capital * 1408 - 1433
 1408 - 1433

About the company's comparative indices

Legal address on the map
GROBIŅA Legal address on the map
Publications (3)
“Grobiņas” padomē izmaiņas 27.09.2018 06:38

Kažokzvēru audzētavas AS "Grobiņa" padomi atstājusi Evija Jaunsleine, kura šajā amatā tika pārapstiprināta pagājušajā nedēļā, ziņo “Lursoft” Klientu portfelis.

“Grobiņai” ieceļ jaunu padomi 19.09.2018 08:42

Kažokzvēru audzētavai AS "Grobiņa" iecelta jauna padome, un par padomes priekšsēdētāju ievēlēta uzņēmuma līdzīpašniece, līdzšinējā padomes priekšsēdētāja vietniece Argita Jaunsleine, ziņo “Lursoft” Klientu portfelis.

“Grobiņas” padomi atstāj divi padomes locekļi 23.05.2018 08:11

Divi kažokzvēru audzētavas AS "GROBIŅA" padomes locekļi Jānis Liepiņš un Ģirts Milgrāvis atstājuši amatus, ziņo “Lursoft” Klientu portfelis.