GRUNDFOS Pumps Baltic, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "GRUNDFOS Pumps Baltic" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40003500153, 30.06.2000
Register, Included in The Register Register, Included in The Register: Commercial register, 05.01.2004
SEPA identifier SEPA identifier: LV15ZZZ40003500153
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003500153 Is active 10.07.2000
Legal address
Postal address Postal address: Gunāra Astras iela 8B, Rīga, LV-1082
Beneficial owners reported Yes
Reorganizations Reorganizations:
29.09.2010 Added Grundfos Pumps
29.09.2010 Added Grundfos Pumps Eesti OU
Certificate of registration Certificate of registration: Nr. K090026. 26.04.2010
Fixed capital Fixed capital: Paid capital - 206 145.00 EUR (Registered in State Enterprise register 17.03.2014)
Registered capital - 206 145.00 EUR (Registered in State Enterprise register 17.03.2014)
Activity code (NACE) Activity code (NACE): Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 29.12.2020
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Not registered to 12.10.2021
Find out current information about tax debts
Contact information
Phone +371 67149641
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 (22)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Czech Republic
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Head of the board/ Together with at least 1
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Czech Republic
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Grundfos Holding A/S(Registration number: 31858356)Poul Due Jensens Vej 7, Bjerringbro, 8850, Denmark
From 05.03.2014 206145 1.00 EUR 206 145.00 EUR 100.00 % 17.03.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 02.07.2019
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020. year 
    2020. year
Comparative indices (2020 year)
Index Place
Age of the company * 49868 - 49883
 49868 - 49883
Net turnover
  533 , Major
 533
Major
Profit or loss
  4216
 4216
Equity capital
  2412
 2412
Fixed assets
  17254
 17254
Balance
  2326
 2326
Tangible assets
  14953
 14953
Liquidity
  40656 - 40657 , Companies
 40656 - 40657
Companies
Profitability
  43754 , Companies
 43754
Companies
Registered capital * 7600
 7600

About the company's comparative indices

Legal address on the map
GRUNDFOS Pumps Baltic Legal address on the map
Publications (0)