SIA "GRIPsteel"

Basic information
Status Registered
Name SIA "GRIPsteel"
Legal form Limited Liability Company
Reg. No 40203405097
Reg. date 06.06.2022
Register Commercial Register
Legal Address Kroņi, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 1,000,000 EUR, 05.06.2023
Paid-in share capital, date 1,000,000 EUR, 05.06.2023
Sector (NACE 2.) 25.11 Manufacture of metal structures and parts of structures
VAT payer
LV40203405097 Registered Excluded
03.11.2022 -
Last updated in the RE 09.10.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 1,743,472 EUR Net profit -533,486 EUR Equity 373,282 EUR Date submitted03.06.2024 Number of employees 9
Year2022 Net sales 0 EUR Net profit -93,232 EUR Equity 706,768 EUR Date submitted01.06.2023 Number of employees 2
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions72,520 EUR Personal Income Tax41,970 EUR Other-527,390 EUR Total-412,900 EUR Number of employees8
Year2022 Social Insurance Contributions5,750 EUR Personal Income Tax3,530 EUR Other0 EUR Total9,280 EUR Number of employees1
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.08.2022 Amendments to the Articles of Association 15.08.2022 (EDOC)
Announcement regarding the legal address (1)
02.06.2022 Announcement regarding the legal address 03.05.2022 (TIF) •
Annual report (full) (2)
03.06.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
Application (9)
09.10.2024 Application 07.10.2024 (edoc) •
03.11.2023 Application 31.10.2023 (edoc) •
05.06.2023 Application 24.05.2023 (pdf) •
15.02.2023 Application 15.02.2023 (EDOC) •
02.12.2022 Application 29.11.2022 (pdf) •
29.09.2022 Application 28.09.2022 (EDOC) •
29.08.2022 Application 18.08.2022 (EDOC) •
16.06.2022 Application 14.06.2022 (edoc) •
19.05.2022 Application 03.05.2022 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (7)
05.06.2023 Application of shareholders or third persons for the acquisition of shares 03.05.2023 (pdf) •
05.06.2023 Application of shareholders or third persons for the acquisition of shares 03.05.2023 (pdf) •
05.06.2023 Application of shareholders or third persons for the acquisition of shares 12.05.2023 (edoc) •
31.05.2023 Application of shareholders or third persons for the acquisition of shares 03.05.2023 (TIF) •
09.09.2022 Application of shareholders or third persons for the acquisition of shares 15.08.2022 (EDOC) •
30.08.2022 Application of shareholders or third persons for the acquisition of shares 15.08.2022 (TIF) •
29.08.2022 Application of shareholders or third persons for the acquisition of shares 26.08.2022 (EDOC) •
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Articles of Association (3)
05.06.2023 Articles of Association 03.05.2023 (pdf)
09.09.2022 Articles of Association 15.08.2022 (EDOC)
19.05.2022 Articles of Association 03.05.2022 (TIF)
Bank statements or other document regarding the payment of the equity (3)
05.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
05.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
19.05.2022 Bank statements or other document regarding the payment of the equity 17.05.2022 (TIF) •
Decisions / letters / protocols of public notaries (9)
09.10.2024 Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
02.12.2022 Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2022 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
06.06.2022 Justification supporting beneficial ownership disclosure statement 06.06.2022 (PNG) •
02.06.2022 Justification supporting beneficial ownership disclosure statement 24.05.2022 (EDOC) •
Memorandum of association (1)
19.05.2022 Memorandum of association 03.05.2022 (TIF)
Power of attorney, act of empowerment (5)
09.10.2024 Power of attorney, act of empowerment 01.10.2024 (pdf) •
09.10.2024 Power of attorney, act of empowerment 19.09.2024 (edoc) •
31.05.2023 Power of attorney, act of empowerment 03.05.2023 (TIF) •
30.08.2022 Power of attorney, act of empowerment 15.08.2022 (TIF) •
02.06.2022 Power of attorney, act of empowerment 25.05.2022 (TIF) •
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Protocols/decisions of a company/organisation (3)
05.06.2023 Protocols/decisions of a company/organisation 03.05.2023 (pdf) •
29.08.2022 Protocols/decisions of a company/organisation 18.08.2022 (EDOC) •
16.06.2022 Protocols/decisions of a company/organisation 14.06.2022 (edoc) •
Regulations for the increase/reduction of the equity (2)
05.06.2023 Regulations for the increase/reduction of the equity 03.05.2023 (pdf)
30.08.2022 Regulations for the increase/reduction of the equity 15.08.2022 (TIF)
Shareholders’ register (6)
09.10.2024 Shareholders’ register 07.10.2024 (edoc)
05.06.2023 Shareholders’ register 23.05.2023 (edoc)
02.12.2022 Shareholders’ register 28.11.2022 (pdf)
30.09.2022 Shareholders’ register 27.09.2022 (TIF)
09.09.2022 Shareholders’ register 16.08.2022 (EDOC)
02.06.2022 Shareholders’ register 03.05.2022 (TIF)
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2024 (6)
09.10.2024 Power of attorney, act of empowerment 19.09.2024 (edoc) •
09.10.2024 Power of attorney, act of empowerment 01.10.2024 (pdf) •
09.10.2024 Decisions / letters / protocols of public notaries 09.10.2024 (edoc)
09.10.2024 Application 07.10.2024 (edoc) •
09.10.2024 Shareholders’ register 07.10.2024 (edoc)
03.06.2024 2023 Annual report (full) (PDF)
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2023 (18)
03.11.2023 Decisions / letters / protocols of public notaries 03.11.2023 (edoc)
03.11.2023 Application 31.10.2023 (edoc) •
05.06.2023 Application 24.05.2023 (pdf) •
05.06.2023 Protocols/decisions of a company/organisation 03.05.2023 (pdf) •
05.06.2023 Decisions / letters / protocols of public notaries 05.06.2023 (edoc)
05.06.2023 Regulations for the increase/reduction of the equity 03.05.2023 (pdf)
05.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
05.06.2023 Bank statements or other document regarding the payment of the equity 15.05.2023 (edoc) •
05.06.2023 Articles of Association 03.05.2023 (pdf)
05.06.2023 Shareholders’ register 23.05.2023 (edoc)
05.06.2023 Application of shareholders or third persons for the acquisition of shares 03.05.2023 (pdf) •
05.06.2023 Application of shareholders or third persons for the acquisition of shares 12.05.2023 (edoc) •
05.06.2023 Application of shareholders or third persons for the acquisition of shares 03.05.2023 (pdf) •
01.06.2023 2022 Annual report (full) (PDF)
31.05.2023 Application of shareholders or third persons for the acquisition of shares 03.05.2023 (TIF) •
31.05.2023 Power of attorney, act of empowerment 03.05.2023 (TIF) •
15.02.2023 Decisions / letters / protocols of public notaries 15.02.2023 (edoc)
15.02.2023 Application 15.02.2023 (EDOC) •
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2022 (31)
02.12.2022 Shareholders’ register 28.11.2022 (pdf)
02.12.2022 Application 29.11.2022 (pdf) •
02.12.2022 Decisions / letters / protocols of public notaries 02.12.2022 (edoc)
04.10.2022 Decisions / letters / protocols of public notaries 04.10.2022 (edoc)
30.09.2022 Shareholders’ register 27.09.2022 (TIF)
29.09.2022 Application 28.09.2022 (EDOC) •
09.09.2022 Application of shareholders or third persons for the acquisition of shares 15.08.2022 (EDOC) •
09.09.2022 Shareholders’ register 16.08.2022 (EDOC)
09.09.2022 Articles of Association 15.08.2022 (EDOC)
09.09.2022 Decisions / letters / protocols of public notaries 09.09.2022 (edoc)
30.08.2022 Regulations for the increase/reduction of the equity 15.08.2022 (TIF)
30.08.2022 Power of attorney, act of empowerment 15.08.2022 (TIF) •
30.08.2022 Application of shareholders or third persons for the acquisition of shares 15.08.2022 (TIF) •
29.08.2022 Protocols/decisions of a company/organisation 18.08.2022 (EDOC) •
29.08.2022 Amendments to the Articles of Association 15.08.2022 (EDOC)
29.08.2022 Application 18.08.2022 (EDOC) •
29.08.2022 Application of shareholders or third persons for the acquisition of shares 26.08.2022 (EDOC) •
16.06.2022 Decisions / letters / protocols of public notaries 16.06.2022 (edoc)
16.06.2022 Protocols/decisions of a company/organisation 14.06.2022 (edoc) •
16.06.2022 Application 14.06.2022 (edoc) •
06.06.2022 Justification supporting beneficial ownership disclosure statement 06.06.2022 (PNG) •
06.06.2022 Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
02.06.2022 Justification supporting beneficial ownership disclosure statement 24.05.2022 (EDOC) •
02.06.2022 Power of attorney, act of empowerment 25.05.2022 (TIF) •
02.06.2022 Announcement regarding the legal address 03.05.2022 (TIF) •
02.06.2022 Shareholders’ register 03.05.2022 (TIF)
19.05.2022 Memorandum of association 03.05.2022 (TIF)
19.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 28.04.2022 (TIF)
19.05.2022 Bank statements or other document regarding the payment of the equity 17.05.2022 (TIF) •
19.05.2022 Articles of Association 03.05.2022 (TIF)
19.05.2022 Application 03.05.2022 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 04:34 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.