GRUODIS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GRUODIS"
Legal form Limited liability company (SIA)
Registration number, date 40203109363, 01.12.2017
Register, Included in The Register Commercial register, 01.12.2017
SEPA identifier LV64ZZZ40203109363
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Dzintaru prospekts 70, LV-2015 Other registered in this address
Postal address Dzintaru prospekts 70, Jūrmala, LV-2015
Fixed capital Paid capital - 7 452 877.00 EUR (Registered in State Enterprise register 12.06.2024)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.08.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 01.11.2024
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 (11)
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 06.08.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2024 5000000 1.00 EUR 5 000 000.00 EUR 67.08819 % 5000000 07.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2024 2428348 1.00 EUR 2 428 348.00 EUR 32.58269 % 2428348 12.06.2024
Document country on the date of registration: Latvia
SIA "LP HOLDING"(40203423938) Actual address: Rīga, Katlakalna iela 1
From 10.06.2024 24529 1.00 EUR 24 529.00 EUR 0.32912 % 24529 12.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 127824 - 127859
 127824 - 127859
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  95054 - 95055
 95054 - 95055
Equity capital
  2566
 2566
Fixed assets
  2763
 2763
Balance
  4614
 4614
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  27920 , Companies
 27920 		Companies

About the company's comparative indices

GRUODIS mentioned in newspapers   GRUODIS zo.lv catalogue
Legal address on the map
GRUODIS Legal address on the map
Publications (1)
Mazumtirgotājam “Mego” mainījies viens no tiešajiem dalībniekiem 02.01.2018 04:53

Mazumtirgotāja SIA “Mego” lielākais dalībnieks Aleksandrs Babenko no tieša īpašnieka kļuvis par uzņēmuma pastarpinātu īpašnieku, ziņo “Lursoft” Klientu portfelis.

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