deep GRAY, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
13 by profit
29 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "deep GRAY"
Registration number, date 40203324260, 08.06.2021
VAT number LV40203324260 from 03.01.2022 Europe VAT register
Register, date Commercial Register, 08.06.2021
Legal address Gaujas iela 47 – 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 49.52 3.05 0
Personal income tax (thousands, €) 1.25 0 0
Statutory social insurance contributions (thousands, €) 1.48 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2021
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 280 € 10 € 2 800 Latvia 07.07.2021 14.07.2021

Apply information changes

ML

"Deep Gray", SIA

Gaujas 47-26, Mārupe, Mārupes nov., LV-2167 Check address owners

Atpūtas bāzes, viesu nami

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 47 - 26 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 47 - 26 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (556.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (553.89 KB) €11.00

2021

Annual report 08.06.2021 - 31.12.2021 31.07.2022  PDF (566.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.14 KB 14.07.2021 07.07.2021 1

Articles of Association

DOCX 22.97 KB 08.06.2021 08.06.2021 1

Memorandum of Association

DOCX 28.52 KB 08.06.2021 02.06.2021 1

Shareholders’ register

DOCX 21.52 KB 08.06.2021 02.06.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 15.08.2022 15.08.2022 2

Notice of a member of the Board regarding the resignation

DOCX 18.62 KB 15.08.2022 10.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 18.62 KB 15.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 14.07.2021 14.07.2021 2

Application

DOCX 53.87 KB 14.07.2021 09.07.2021 1

Application

EDOC 66.96 KB 14.07.2021 09.07.2021 1

Shareholders’ register

EDOC 35.02 KB 14.07.2021 07.07.2021 1

Articles of Association

EDOC 36.06 KB 08.06.2021 08.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.76 KB 08.06.2021 08.06.2021 2

Application

DOCX 48.69 KB 08.06.2021 02.06.2021 1

Application

EDOC 61.96 KB 08.06.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 235.51 KB 08.06.2021 02.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 264.61 KB 08.06.2021 02.06.2021 1

Memorandum of Association

EDOC 39.33 KB 08.06.2021 02.06.2021 1

Shareholders’ register

EDOC 35.41 KB 08.06.2021 02.06.2021 1

Announcement regarding the legal address

EDOC 21.71 KB 08.06.2021 25.05.2021 1

Announcement regarding the legal address

DOCX 15.67 KB 08.06.2021 25.05.2021 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register