GRAIP, AS
Public Limited Company, Micro company
Place in branch
3K+ by turnover
269 by paid taxes
273 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | GRAIP AS |
| Registration number, date | 40203296200, 25.02.2021 |
| VAT number | LV40203296200 from 29.03.2021 Europe VAT register |
| Register, date | Commercial Register, 25.02.2021 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 03.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 175.69 | 140.59 | 5.46 |
| Personal income tax (thousands, €) | 78.11 | 54.47 | 2.09 |
| Statutory social insurance contributions (thousands, €) | 128.38 | 92.84 | 3.56 |
| Average employees count | 5 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Clarity Labs"Reg. no. 40103607074
|
80 % | 1 400 | € 20 | € 28 000 | Latvia | 04.04.2024 | 17.06.2024 |
Natural person |
10 % | 175 | € 20 | € 3 500 | 04.04.2024 | 17.06.2024 | |
SIA "Clarity Labs"Reg. no. 40103607074
|
10 % | 175 | € 20 | € 3 500 | Latvia | 04.04.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| GRAIP SIA | Until 20.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums Graip dd 31.03.2023 | EDOC | ||||
2021 |
Annual report | 25.02.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Graip dd 21.06.2022 Vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 23.44 KB | 17.06.2024 | 13.05.2024 | 3 |
Articles of Association |
EDOC | 24.33 KB | 18.07.2023 | 15.06.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 24.32 KB | 09.05.2023 | 27.04.2023 | 3 |
Articles of Association |
ODT | 11.44 KB | 20.09.2022 | 31.08.2022 | 4 |
Articles of Association |
DOCX | 18.46 KB | 20.06.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 18.46 KB | 20.06.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 18.54 KB | 22.12.2021 | 04.12.2021 | 1 |
Articles of Association |
DOCX | 18.54 KB | 22.12.2021 | 04.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.88 KB | 22.12.2021 | 04.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.88 KB | 22.12.2021 | 04.12.2021 | 1 |
Articles of Association |
DOCX | 16.59 KB | 03.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.03 KB | 03.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 03.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 13.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.02.2021 | 25.01.2021 | 1 |
Articles of Association |
DOCX | 16.54 KB | 25.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
DOCX | 16.71 KB | 25.02.2021 | 19.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.42 KB | 17.06.2024 | 17.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.04 KB | 17.06.2024 | 04.04.2024 | 1 |
Application |
EDOC | 38.83 KB | 18.07.2023 | 03.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 18.07.2023 | 15.06.2023 | 1 |
Application |
EDOC | 50.08 KB | 09.05.2023 | 08.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 09.05.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 34.41 KB | 14.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 34.41 KB | 14.11.2022 | 09.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 14.11.2022 | 27.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 14.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 14.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 14.11.2022 | 27.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.68 KB | 14.11.2022 | 27.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.68 KB | 14.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 47.01 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 47.01 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.75 KB | 11.10.2022 | 05.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.75 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 42.37 KB | 20.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 42.37 KB | 20.09.2022 | 15.09.2022 | 2 |
Articles of Association |
EDOC | 19.92 KB | 20.09.2022 | 31.08.2022 | 4 |
Protocols/decisions of a company/organisation |
ODT | 14.24 KB | 20.09.2022 | 31.08.2022 | 5 |
Protocols/decisions of a company/organisation |
ODT | 14.24 KB | 20.09.2022 | 31.08.2022 | 5 |
Application |
DOCX | 43.75 KB | 20.06.2022 | 20.06.2022 | 6 |
Application |
DOCX | 43.75 KB | 20.06.2022 | 20.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 40.55 KB | 20.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 40.55 KB | 20.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 24.54 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.62 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.69 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.69 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.54 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.54 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.62 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.39 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.39 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.25 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.25 KB | 20.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 20.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 20.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 20.06.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 20.06.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 39.38 KB | 22.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 39.38 KB | 22.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 24.58 KB | 22.12.2021 | 04.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.12 KB | 22.12.2021 | 04.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
EDOC | 48.05 KB | 13.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 42.87 KB | 13.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 13.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 40.17 KB | 25.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 45.52 KB | 25.02.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 25.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.51 KB | 25.02.2021 | 28.01.2021 | 1 |
Power of attorney, act of empowerment |
341.26 KB | 25.02.2021 | 28.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 320.8 KB | 25.02.2021 | 28.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.73 KB | 25.02.2021 | 25.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.91 KB | 25.02.2021 | 25.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
47.46 KB | 25.02.2021 | 25.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.71 KB | 25.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 25.02.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 22.5 KB | 25.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
EDOC | 22.83 KB | 25.02.2021 | 19.01.2021 | 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