Basic data
Name GRUPEER SIA
Legal form Limited liability company (SIA)
Registration number, date 40203023192, 03.10.2016
Register, Included in The Register Commercial register, 03.10.2016
SEPA identifier LV39ZZZ40203023192
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203023192 Isn't active 24.11.201624.08.2020
Legal address Legal address: Rīga, Tērbatas iela 14 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 14 - 3, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. K183190. 21.08.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.10.2016)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.07.2023
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.07.2024
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 (4)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2023 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GRUPEER LIMITED(Registration number: 629937)The Black Church, St. Mary`s Place, Dublina, D07 P4AX, Īrija
From 07.01.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 10.01.2019
Document country on the date of registration: Ireland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.02.2018 United Kingdom Latvia

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)
10.01.2019

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices
Index Place
Age of the company * 122545 - 122561
 122545 - 122561

About the company's comparative indices

Legal address on the map
GRUPEER Legal address on the map
Publications (0)