GROMUS, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "GROMUS" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103485310, 28.11.2011 | ||||||||||||
Register, Included in The Register | Commercial register, 28.11.2011 | ||||||||||||
SEPA identifier | LV16ZZZ40103485310 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address |
Legal address:
Rīga, Latgales iela 257, LV-1019
Previous addresses Other registered in this address |
||||||||||||
Postal address | Latgales iela 257, Rīga, LV-1019 | ||||||||||||
Registration certificate number, date | Nr. K117000. 28.11.2011 | ||||||||||||
Fixed capital |
Paid capital - 547 805.00 EUR (Registered in State Enterprise register 10.06.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 13.08.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 31.10.2024 Find out current information about tax debts |
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 (23) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 11.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 11.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 29.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 29.04.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 05.05.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 05.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.04.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 30.04.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 30.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 01.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 01.05.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 30.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 30.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 08.05.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 08.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 11.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 11.05.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 02.05.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 02.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 21.05.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 05.05.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 05.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.05.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 06.05.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 06.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 16.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 16.05.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 02.05.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 02.05.2013 |
2011 , Annual report , 28.11.2011 - 31.12.2011 , 03.05.2012 | 28.11.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2011 , Dependency Statement , 28.11.2011 - 31.12.2011 , 07.05.2012 | 28.11.2011 - 31.12.2011 | Dependency Statement | 07.05.2012 |
Tax payments to state budget (thous. EUR) |
|||
Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 01.12.2020 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
"MAXIMA Latvija" SIA(40003520643)Rīga, Maskavas iela 257 Actual address: Rīga, Latgales iela 257 | |||||
From 20.05.2020 | 547805 | 1.00 EUR | 547 805.00 EUR | 100.00 % | 26.05.2020 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 26.02.2018 | Switzerland | Lithuania | |
Type of control: other Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
13.08.2024 |
From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: other |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 89218 - 89245 | 89218 - 89245 | ||
Net turnover
64208 , Major
|
64208 |
Major | |
Profit or loss
71154 - 71192
|
71154 - 71192 |
||
Equity capital
14229
|
14229 |
||
Fixed assets
9351
|
9351 |
||
Balance
15124
|
15124 |
||
Tangible assets
7598
|
7598 |
||
Liquidity
17075 , Companies
|
17075 |
Companies | |
Profitability
14945 , Companies
|
14945 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |