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 |
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Legal address |
Legal address:
Rīga, Līduma iela 7 - 10, LV-1079
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (21) | |||
2017 , Annual report , 01.01.2017 - 31.12.2017 , 31.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 31.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.09.2018 | 01.01.2015 - 31.12.2015 | Annual report | 25.09.2018 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 28.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 28.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 29.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 29.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 09.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 09.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 12.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 12.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 16.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 16.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 09.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 09.04.1999 |
1997 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
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. | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
citi akcionāri |
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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 Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 19.03.2019 | Poland | Poland | |
Type of control: as a shareholder Sign in |
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 |
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. |
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“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. |
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“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. |