GRABES PANSIJA, SIA
Limited Liability Company, Micro company
Place in branch
464 by turnover
569 by profit
283 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRABES PANSIJA" |
| Registration number, date | 40003648860, 08.10.2003 |
| VAT number | LV40003648860 from 05.11.2003 Europe VAT register |
| Register, date | Commercial Register, 08.10.2003 |
| Legal address | Terēzes iela 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 36.19 | 39.39 | 62.38 |
| Personal income tax (thousands, €) | 4.98 | 4.73 | 4.61 |
| Statutory social insurance contributions (thousands, €) | 9.49 | 8.47 | 8.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.05.2011 |
* 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 % | 101 | € 28 | € 2 828 | 31.05.2022 | 06.06.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.01.2025 | PDF (1.12 MB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (226.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (123.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (976.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.5 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.46 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.9 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.55 KB) | |
2010 |
Annual report | 25.05.2011 | TIF (475.81 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (522.6 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (579.76 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (575.23 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (660.19 KB) | ||
2005 |
Annual report | 27.07.2006 | PDF (1.68 MB) | ||
2004 |
Annual report | 20.01.2021 | TIF (1.14 MB) | ||
2003 |
Annual report | 20.01.2021 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.25 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.25 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 20.01.2021 | 14.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.71 KB | 20.01.2021 | 10.11.2015 | 1 |
Articles of Association |
TIF | 22.71 KB | 20.01.2021 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 78.98 KB | 20.01.2021 | 10.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 20.01.2021 | 17.05.2011 | 1 |
Articles of Association |
TIF | 32.22 KB | 20.01.2021 | 17.05.2011 | 1 |
Articles of Association |
TIF | 588.17 KB | 20.01.2021 | 05.12.2003 | 13 |
Shareholders’ register |
TIF | 22.75 KB | 20.01.2021 | 07.11.2003 | 1 |
Articles of Association |
TIF | 71.6 KB | 20.01.2021 | 07.10.2003 | 2 |
Memorandum of Association |
TIF | 67.89 KB | 20.01.2021 | 07.10.2003 | 2 |
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 | 62.27 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 45.29 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 45.29 KB | 06.06.2022 | 31.05.2022 | 1 |
Shareholders’ register |
EDOC | 33.31 KB | 06.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
DOCX | 41.85 KB | 20.01.2021 | 15.01.2021 | 1 |
Application |
EDOC | 50.91 KB | 20.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
EDOC | 36.58 KB | 20.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 20.01.2021 | 20.11.2015 | 2 |
Application |
TIF | 140.98 KB | 20.01.2021 | 10.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 20.01.2021 | 10.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 20.01.2021 | 30.05.2011 | 1 |
Application |
TIF | 157.78 KB | 20.01.2021 | 19.05.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.12 KB | 20.01.2021 | 19.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.26 KB | 20.01.2021 | 17.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 20.01.2021 | 17.06.2008 | 2 |
Application |
TIF | 146.26 KB | 20.01.2021 | 12.06.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 20.01.2021 | 12.06.2008 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 23.45 KB | 20.01.2021 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 20.01.2021 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 20.01.2021 | 12.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 20.01.2021 | 15.06.2005 | 2 |
Application |
TIF | 109.77 KB | 20.01.2021 | 09.06.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 20.01.2021 | 09.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.58 KB | 20.01.2021 | 09.06.2005 | 1 |
Consent of the auditor |
TIF | 14.3 KB | 20.01.2021 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 20.01.2021 | 19.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 20.01.2021 | 19.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.19 KB | 20.01.2021 | 08.01.2004 | 1 |
Application |
TIF | 144.4 KB | 20.01.2021 | 24.12.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 20.01.2021 | 19.12.2003 | 1 |
Registration certificates |
TIF | 37.89 KB | 20.01.2021 | 19.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.49 KB | 20.01.2021 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 20.01.2021 | 03.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.39 KB | 20.01.2021 | 03.12.2003 | 1 |
Sample report |
TIF | 23.99 KB | 20.01.2021 | 03.12.2003 | 1 |
Application |
TIF | 358.2 KB | 20.01.2021 | 11.11.2003 | 7 |
Receipts on the publication and state fees |
TIF | 14.41 KB | 20.01.2021 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.91 KB | 20.01.2021 | 11.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 20.01.2021 | 07.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 20.01.2021 | 07.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 20.01.2021 | 07.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 20.01.2021 | 03.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 20.01.2021 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 20.01.2021 | 08.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 20.01.2021 | 08.10.2003 | 1 |
Registration certificates |
TIF | 35.72 KB | 20.01.2021 | 08.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.11 KB | 20.01.2021 | 07.10.2003 | 1 |
Application |
TIF | 239.25 KB | 20.01.2021 | 07.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 13.5 KB | 20.01.2021 | 07.10.2003 | 1 |
Statement |
TIF | 21.46 KB | 20.01.2021 | 07.10.2003 | 1 |
Registration certificates |
TIF | 74.85 KB | 20.01.2021 | 30.10.1995 | 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