Sabiedrība ar ierobežotu atbildību "Grindplast"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40203022534

Reg. date

29.09.2016

Commercial Register

Legal Address

Rūpniecības iela 39, Jelgava, LV-3008

Registered share capital, date

100,000 EUR, 09.04.2019

Paid-in share capital, date

400,000 EUR, 20.12.2024

Sector (NACE 2.)

38.32 Recovery of sorted materials

VAT payer

LV40203022534	Registered	Excluded
	19.12.2016	-

Last updated in the RE

03.02.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (13)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 1,727,566 EUR	Net profit -96,959 EUR	Equity -155,628 EUR	Date submitted01.07.2024	Number of employees 16
Year2022	Net sales 1,409,355 EUR	Net profit -127,451 EUR	Equity -58,669 EUR	Date submitted29.09.2023	Number of employees 18
Year2021	Net sales 1,021,859 EUR	Net profit 7,148 EUR	Equity 68,862 EUR	Date submitted01.08.2022	Number of employees 9
Year2020	Net sales 570,134 EUR	Net profit -48,369 EUR	Equity 61,714 EUR	Date submitted29.06.2021	Number of employees 9
Year2019	Net sales 323,685 EUR	Net profit 9,302 EUR	Equity 110,083 EUR	Date submitted10.04.2020	Number of employees 9
Year2018	Net sales 207,120 EUR	Net profit 642 EUR	Equity 3,581 EUR	Date submitted06.03.2019	Number of employees 5
Year2017	Net sales 6,867 EUR	Net profit 528 EUR	Equity 2,939 EUR	Date submitted04.05.2018	Number of employees 1
Year2016	Net sales 0 EUR	Net profit -389 EUR	Equity 2,411 EUR	Date submitted11.05.2017	Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions68,210 EUR	Personal Income Tax32,940 EUR	Other-98,810 EUR	Total2,340 EUR	Number of employees15
Year2022	Social Insurance Contributions87,190 EUR	Personal Income Tax45,290 EUR	Other-72,390 EUR	Total60,090 EUR	Number of employees21
Year2021	Social Insurance Contributions57,360 EUR	Personal Income Tax23,240 EUR	Other5,870 EUR	Total86,470 EUR	Number of employees15
Year2020	Social Insurance Contributions38,240 EUR	Personal Income Tax20,940 EUR	Other-19,340 EUR	Total39,840 EUR	Number of employees15
Year2019	Social Insurance Contributions29,180 EUR	Personal Income Tax15,310 EUR	Other-10,760 EUR	Total33,730 EUR	Number of employees8

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (105)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (1)
06.10.2016	Announcement regarding the legal address 25.08.2016 (TIF) •
Annual report (full) (9)
01.07.2024	2023 Annual report (full) (PDF)
29.09.2023	2022 Annual report (full) (PDF)
01.08.2022	2021 Annual report (full) (PDF)
29.06.2021	2020 Annual report (full) (PDF)
10.04.2020	2019 Annual report (full) (PDF)
06.03.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
11.05.2017	2016 Annual report (full) (PDF)
11.05.2017	2016 Annual report (full) (PDF)
Show all
Application (16)
03.02.2025	Application 31.01.2025 (pdf) •
20.12.2024	Application 18.12.2024 (edoc) •
21.05.2024	Application 15.05.2024 (pdf) •
04.03.2024	Application 22.12.2023 (edoc) •
19.10.2023	Application 18.10.2023 (edoc) •
14.03.2023	Application 09.03.2023 (edoc) •
10.03.2023	Application 20.02.2023 (edoc) •
15.03.2021	Application 11.03.2021 (edoc) •
29.07.2020	Application 22.07.2020 (edoc) •
17.01.2020	Application 14.01.2020 (edoc) •
24.10.2019	Application 21.10.2019 (edoc) •
09.04.2019	Application 03.04.2019 (edoc) •
28.12.2018	Application 20.12.2018 (edoc) •
12.01.2018	Application 10.01.2018 (TIF) •
06.10.2016	Application 25.08.2016 (TIF) •
06.10.2016	Application 23.09.2016 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
20.12.2024	Application of shareholders or third persons for the acquisition of shares 16.12.2024 (asice) •
20.12.2024	Application of shareholders or third persons for the acquisition of shares 16.12.2024 (asice) •
Articles of Association (7)
20.12.2024	Articles of Association 16.12.2024 (asice)
21.05.2024	Articles of Association 13.05.2024 (pdf)
19.04.2024	Articles of Association 22.12.2023 (PDF)
14.03.2023	Articles of Association 09.03.2023 (edoc)
10.03.2023	Articles of Association 20.02.2023 (edoc)
09.04.2019	Articles of Association 02.04.2019 (edoc)
06.10.2016	Articles of Association 25.08.2016 (TIF)
Show all
Articles of association of foreign companies (1)
29.02.2024	Articles of association of foreign companies 09.02.2024 (TIF)
Bank statements or other document regarding the payment of the equity (5)
20.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (asice) •
20.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (asice) •
09.04.2019	Bank statements or other document regarding the payment of the equity 01.04.2019 (pdf) •
09.04.2019	Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
06.10.2016	Bank statements or other document regarding the payment of the equity 23.08.2016 (TIF) •
Show all
Confirmation or consent to legal address (1)
06.10.2016	Confirmation or consent to legal address 17.08.2016 (TIF) •
Consent of a member of the Board / executive director (3)
04.03.2024	Consent of a member of the Board / executive director 22.12.2023 (pdf) •
04.03.2024	Consent of a member of the Board / executive director 22.12.2023 (pdf) •
04.03.2024	Consent of a member of the Board / executive director 22.12.2023 (pdf) •
Copy of the personal identification document (2)
19.10.2023	Copy of the personal identification document 19.01.2021 (EDOC) •
19.10.2023	Copy of the personal identification document 06.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (15)
03.02.2025	Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
20.12.2024	Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
21.05.2024	Decisions / letters / protocols of public notaries 21.05.2024 (EDOC)
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
19.10.2023	Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
14.03.2023	Decisions / letters / protocols of public notaries 14.03.2023 (edoc)
10.03.2023	Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
24.10.2019	Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
15.01.2018	Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
06.10.2016	Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
31.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2024 (TIF)
19.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (13)
04.03.2024	Justification supporting beneficial ownership disclosure statement 04.03.2024 (PDF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 01.08.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 14.03.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 27.10.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 08.03.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 04.10.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 02.01.2024 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 31.01.2024 (PDF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 16.05.2023 (TIF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 19.10.2023 (PDF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 19.10.2023 (PDF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 19.10.2023 (PDF) •
Show all
Memorandum of Association (1)
06.10.2016	Memorandum of Association 25.08.2016 (TIF)
Notice of a member of the Board regarding the resignation (1)
03.02.2025	Notice of a member of the Board regarding the resignation 31.01.2025 (pdf) •
Power of attorney, act of empowerment (3)
04.03.2024	Power of attorney, act of empowerment 29.01.2024 (edoc) •
14.03.2023	Power of attorney, act of empowerment 09.03.2023 (edoc) •
14.03.2023	Power of attorney, act of empowerment 09.03.2023 (edoc) •
Protocols/decisions of a company/organisation (11)
20.12.2024	Protocols/decisions of a company/organisation 16.12.2024 (asice) •
21.05.2024	Protocols/decisions of a company/organisation 13.05.2024 (pdf) •
04.03.2024	Protocols/decisions of a company/organisation 22.12.2023 (pdf) •
14.03.2023	Protocols/decisions of a company/organisation 09.03.2023 (edoc) •
10.03.2023	Protocols/decisions of a company/organisation 20.02.2023 (edoc) •
15.03.2021	Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
29.07.2020	Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
24.10.2019	Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
09.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (EDOC) •
28.12.2018	Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
12.01.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
20.12.2024	Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
09.04.2019	Regulations for the increase/reduction of the equity 02.04.2019 (edoc)
Set of documents (1)
19.10.2023	Set of documents 13.10.2023 (TIF) •
Shareholders’ register (8)
20.12.2024	Shareholders’ register 18.12.2024 (asice)
04.03.2024	Shareholders’ register 22.12.2023 (pdf)
19.10.2023	Shareholders’ register 19.07.2023 (edoc)
17.01.2020	Shareholders’ register 14.01.2020 (edoc)
09.04.2019	Shareholders’ register 02.04.2019 (edoc)
28.12.2018	Shareholders’ register 20.12.2018 (edoc)
12.01.2018	Shareholders’ register 10.01.2018 (TIF)
06.10.2016	Shareholders’ register 25.08.2016 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
20.12.2024	Statement of the Board regarding the payment of the equity 18.12.2024 (edoc) •
2025 (3)
03.02.2025	Application 31.01.2025 (pdf) •
03.02.2025	Decisions / letters / protocols of public notaries 03.02.2025 (edoc)
03.02.2025	Notice of a member of the Board regarding the resignation 31.01.2025 (pdf) •
2024 (36)
20.12.2024	Statement of the Board regarding the payment of the equity 18.12.2024 (edoc) •
20.12.2024	Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (asice) •
20.12.2024	Bank statements or other document regarding the payment of the equity 18.12.2024 (asice) •
20.12.2024	Articles of Association 16.12.2024 (asice)
20.12.2024	Application of shareholders or third persons for the acquisition of shares 16.12.2024 (asice) •
20.12.2024	Protocols/decisions of a company/organisation 16.12.2024 (asice) •
20.12.2024	Application of shareholders or third persons for the acquisition of shares 16.12.2024 (asice) •
20.12.2024	Application 18.12.2024 (edoc) •
20.12.2024	Shareholders’ register 18.12.2024 (asice)
20.12.2024	Regulations for the increase/reduction of the equity 16.12.2024 (edoc)
01.07.2024	2023 Annual report (full) (PDF)
21.05.2024	Decisions / letters / protocols of public notaries 21.05.2024 (EDOC)
21.05.2024	Articles of Association 13.05.2024 (pdf)
21.05.2024	Application 15.05.2024 (pdf) •
21.05.2024	Protocols/decisions of a company/organisation 13.05.2024 (pdf) •
19.04.2024	Articles of Association 22.12.2023 (PDF)
04.03.2024	Decisions / letters / protocols of public notaries 04.03.2024 (edoc)
04.03.2024	Power of attorney, act of empowerment 29.01.2024 (edoc) •
04.03.2024	Consent of a member of the Board / executive director 22.12.2023 (pdf) •
04.03.2024	Consent of a member of the Board / executive director 22.12.2023 (pdf) •
04.03.2024	Justification supporting beneficial ownership disclosure statement 04.03.2024 (PDF) •
04.03.2024	Protocols/decisions of a company/organisation 22.12.2023 (pdf) •
04.03.2024	Shareholders’ register 22.12.2023 (pdf)
04.03.2024	Application 22.12.2023 (edoc) •
04.03.2024	Consent of a member of the Board / executive director 22.12.2023 (pdf) •
29.02.2024	Articles of association of foreign companies 09.02.2024 (TIF)
31.01.2024	Justification supporting beneficial ownership disclosure statement 01.08.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 14.03.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 27.10.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 21.12.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 08.03.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 04.10.2023 (TIF) •
31.01.2024	Justification supporting beneficial ownership disclosure statement 02.01.2024 (TIF) •
31.01.2024	Documents confirming the registration of a foreign company (statement from the register) and transla 08.01.2024 (TIF)
31.01.2024	Justification supporting beneficial ownership disclosure statement 31.01.2024 (PDF) •
Show all
2023 (22)
19.10.2023	Application 18.10.2023 (edoc) •
19.10.2023	Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
19.10.2023	Shareholders’ register 19.07.2023 (edoc)
19.10.2023	Copy of the personal identification document 06.04.2015 (TIF) •
19.10.2023	Copy of the personal identification document 19.01.2021 (EDOC) •
19.10.2023	Documents confirming the registration of a foreign company (statement from the register) and transla 13.10.2023 (TIF)
19.10.2023	Justification supporting beneficial ownership disclosure statement 19.10.2023 (PDF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 19.10.2023 (PDF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 19.10.2023 (PDF) •
19.10.2023	Justification supporting beneficial ownership disclosure statement 16.05.2023 (TIF) •
19.10.2023	Set of documents 13.10.2023 (TIF) •
29.09.2023	2022 Annual report (full) (PDF)
14.03.2023	Power of attorney, act of empowerment 09.03.2023 (edoc) •
14.03.2023	Power of attorney, act of empowerment 09.03.2023 (edoc) •
14.03.2023	Protocols/decisions of a company/organisation 09.03.2023 (edoc) •
14.03.2023	Decisions / letters / protocols of public notaries 14.03.2023 (edoc)
14.03.2023	Articles of Association 09.03.2023 (edoc)
14.03.2023	Application 09.03.2023 (edoc) •
10.03.2023	Protocols/decisions of a company/organisation 20.02.2023 (edoc) •
10.03.2023	Articles of Association 20.02.2023 (edoc)
10.03.2023	Decisions / letters / protocols of public notaries 10.03.2023 (edoc)
10.03.2023	Application 20.02.2023 (edoc) •
Show all
2022 (1)
01.08.2022	2021 Annual report (full) (PDF)
2021 (4)
29.06.2021	2020 Annual report (full) (PDF)
15.03.2021	Protocols/decisions of a company/organisation 11.03.2021 (edoc) •
15.03.2021	Decisions / letters / protocols of public notaries 15.03.2021 (edoc) •
15.03.2021	Application 11.03.2021 (edoc) •
Show all
2020 (7)
29.07.2020	Decisions / letters / protocols of public notaries 29.07.2020 (edoc) •
29.07.2020	Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
29.07.2020	Application 22.07.2020 (edoc) •
10.04.2020	2019 Annual report (full) (PDF)
17.01.2020	Application 14.01.2020 (edoc) •
17.01.2020	Decisions / letters / protocols of public notaries 17.01.2020 (edoc) •
17.01.2020	Shareholders’ register 14.01.2020 (edoc)
Show all
2019 (12)
24.10.2019	Decisions / letters / protocols of public notaries 24.10.2019 (edoc) •
24.10.2019	Application 21.10.2019 (edoc) •
24.10.2019	Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
09.04.2019	Application 03.04.2019 (edoc) •
09.04.2019	Shareholders’ register 02.04.2019 (edoc)
09.04.2019	Protocols/decisions of a company/organisation 01.04.2019 (EDOC) •
09.04.2019	Bank statements or other document regarding the payment of the equity 02.04.2019 (pdf) •
09.04.2019	Decisions / letters / protocols of public notaries 09.04.2019 (edoc) •
09.04.2019	Bank statements or other document regarding the payment of the equity 01.04.2019 (pdf) •
09.04.2019	Regulations for the increase/reduction of the equity 02.04.2019 (edoc)
09.04.2019	Articles of Association 02.04.2019 (edoc)
06.03.2019	2018 Annual report (full) (PDF)
Show all
2018 (9)
28.12.2018	Application 20.12.2018 (edoc) •
28.12.2018	Shareholders’ register 20.12.2018 (edoc)
28.12.2018	Protocols/decisions of a company/organisation 20.12.2018 (edoc) •
28.12.2018	Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
04.05.2018	2017 Annual report (full) (PDF)
15.01.2018	Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
12.01.2018	Application 10.01.2018 (TIF) •
12.01.2018	Protocols/decisions of a company/organisation 10.01.2018 (TIF) •
12.01.2018	Shareholders’ register 10.01.2018 (TIF)
Show all
2017 (2)
11.05.2017	2016 Annual report (full) (PDF)
11.05.2017	2016 Annual report (full) (PDF)
2016 (9)
06.10.2016	Articles of Association 25.08.2016 (TIF)
06.10.2016	Decisions / letters / protocols of public notaries 29.09.2016 (TIF) •
06.10.2016	Confirmation or consent to legal address 17.08.2016 (TIF) •
06.10.2016	Bank statements or other document regarding the payment of the equity 23.08.2016 (TIF) •
06.10.2016	Memorandum of Association 25.08.2016 (TIF)
06.10.2016	Application 25.08.2016 (TIF) •
06.10.2016	Application 23.09.2016 (TIF) •
06.10.2016	Shareholders’ register 25.08.2016 (TIF)
06.10.2016	Announcement regarding the legal address 25.08.2016 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Grindplast"

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