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Sabiedrība ar ierobežotu atbildību "Gripen"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Gripen"
Legal form Limited Liability Company
Reg. No 40003839183
Reg. date 07.07.2006
Register Commercial Register
Legal Address Katrīnas dambis 16, Rīga, LV-1045
Registered share capital, date 2,845 EUR, 27.06.2015
Paid-in share capital, date 2,845 EUR, 27.06.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003839183 Registered Excluded
13.09.2006 05.08.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 12,000 EUR Net profit 11,482 EUR Equity 12,202 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -179 EUR Equity 720 EUR Date submitted27.05.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -195 EUR Equity 899 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 24,000 EUR Net profit -129 EUR Equity 1,093 EUR Date submitted27.04.2018 Number of employees 1
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other2,800 EUR Total2,850 EUR Number of employees1
Year2023 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other0 EUR Total50 EUR Number of employees1
Year2022 Social Insurance Contributions20 EUR Personal Income Tax0 EUR Other1,110 EUR Total1,130 EUR Number of employees1
Year2021 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other-50 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions30 EUR Personal Income Tax30 EUR Other1,310 EUR Total1,370 EUR Number of employees1
Year2019 Social Insurance Contributions30 EUR Personal Income Tax20 EUR Other0 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
Announcement regarding the legal address (1)
04.10.2011 Announcement regarding the legal address 21.06.2006 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (4)
06.07.2015 Application 17.06.2015 (TIF) •
05.10.2011 Application 05.11.2009 (TIF) •
04.10.2011 Application 02.04.2007 (TIF) •
04.10.2011 Application 21.06.2006 (TIF) •
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Articles of Association (2)
06.07.2015 Articles of Association 17.06.2015 (TIF)
04.10.2011 Articles of Association 21.06.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
04.10.2011 Bank statements or other document regarding the payment of the equity 04.07.2006 (TIF) •
04.10.2011 Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
Consent of a member of the Board / executive director (2)
04.10.2011 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
04.10.2011 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
Decisions / letters / protocols of public notaries (6)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
06.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
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Memorandum of Association (1)
04.10.2011 Memorandum of Association 21.06.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.10.2011 Notice of a member of the Board regarding the resignation 30.03.2007 (TIF) •
Power of attorney, act of empowerment (2)
06.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
04.10.2011 Power of attorney, act of empowerment 28.03.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
06.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
Receipts on the publication and state fees (2)
04.10.2011 Receipts on the publication and state fees 05.04.2007 (TIF) •
04.10.2011 Receipts on the publication and state fees 04.07.2006 (TIF) •
Registration certificates (1)
04.10.2011 Registration certificates 07.07.2006 (TIF) •
Sample report (2)
05.10.2011 Sample report 12.11.2009 (TIF) •
04.10.2011 Sample report 28.03.2007 (TIF) •
Shareholders’ register (3)
06.07.2015 Shareholders’ register 17.06.2015 (TIF)
05.10.2011 Shareholders’ register 03.11.2009 (TIF)
04.10.2011 Shareholders’ register 30.03.2007 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
05.03.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
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2015 (7)
06.07.2015 Amendments to the Articles of Association 17.06.2015 (TIF)
06.07.2015 Application 17.06.2015 (TIF) •
06.07.2015 Articles of Association 17.06.2015 (TIF)
06.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
06.07.2015 Power of attorney, act of empowerment 17.06.2015 (TIF) •
06.07.2015 Protocols/decisions of a company/organisation 17.06.2015 (TIF) •
06.07.2015 Shareholders’ register 17.06.2015 (TIF)
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2011 (24)
05.10.2011 Application 05.11.2009 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 26.11.2009 (TIF) •
05.10.2011 Protocols/decisions of a company/organisation 04.11.2009 (TIF) •
05.10.2011 Sample report 12.11.2009 (TIF) •
05.10.2011 Shareholders’ register 03.11.2009 (TIF)
04.10.2011 Announcement regarding the legal address 21.06.2006 (TIF) •
04.10.2011 Application 02.04.2007 (TIF) •
04.10.2011 Application 21.06.2006 (TIF) •
04.10.2011 Articles of Association 21.06.2006 (TIF)
04.10.2011 Bank statements or other document regarding the payment of the equity 04.07.2006 (TIF) •
04.10.2011 Bank statements or other document regarding the payment of the equity 03.04.2007 (TIF) •
04.10.2011 Consent of a member of the Board / executive director 02.04.2007 (TIF) •
04.10.2011 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 12.04.2007 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 07.07.2006 (TIF) •
04.10.2011 Memorandum of Association 21.06.2006 (TIF)
04.10.2011 Notice of a member of the Board regarding the resignation 30.03.2007 (TIF) •
04.10.2011 Power of attorney, act of empowerment 28.03.2007 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 02.04.2007 (TIF) •
04.10.2011 Receipts on the publication and state fees 05.04.2007 (TIF) •
04.10.2011 Receipts on the publication and state fees 04.07.2006 (TIF) •
04.10.2011 Registration certificates 07.07.2006 (TIF) •
04.10.2011 Sample report 28.03.2007 (TIF) •
04.10.2011 Shareholders’ register 30.03.2007 (TIF)
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