GRAIS 1, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
71 by profit
125 by paid taxes
41 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAIS 1" |
| Registration number, date | 42403015853, 15.09.2004 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Ceriņu iela 6, Balvi, Balvu nov., LV-4501 Check address owners |
| Fixed capital | 4 055 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 5.56 | 6.6 | 4.88 |
| Personal income tax (thousands, €) | 1.2 | 1.56 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 4.35 | 5.02 | 3.61 |
| Average employees count | 3 | 4 | 5 |
| Received COVID-19 downtime support | 29.12.2021, 274.76 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.09.2023 |
* 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 % | 1 | € 4 055 | € 4 055 | Latvia | 23.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Balvu rajons, Balvi, Ceriņu iela 6 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (113.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.09.2023 | PDF (113.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (105.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (105.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (107.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (107.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (893.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1008.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (21.6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (22.57 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (446.5 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (518.26 KB) | ||
2005 |
Annual report | 24.09.2007 | TIF (474.39 KB) | ||
2004 |
Annual report | 24.09.2007 | TIF (306.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.86 KB | 01.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 31.9 KB | 01.06.2016 | 23.05.2016 | 2 |
Shareholders’ register |
TIF | 74.81 KB | 01.06.2016 | 23.05.2016 | 2 |
Articles of Association |
TIF | 33.81 KB | 24.09.2007 | 30.08.2004 | 2 |
Memorandum of Association |
TIF | 50.42 KB | 24.09.2007 | 30.08.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.89 KB | 05.09.2023 | 29.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 05.09.2023 | 02.08.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 54.93 KB | 05.09.2023 | 07.06.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 01.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 183.36 KB | 01.06.2016 | 23.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.18 KB | 01.06.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 24.09.2007 | 14.09.2007 | 2 |
Application |
TIF | 152.01 KB | 24.09.2007 | 10.09.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 24.09.2007 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.59 KB | 24.09.2007 | 10.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 24.09.2007 | 09.06.2005 | 2 |
Application |
TIF | 70.96 KB | 24.09.2007 | 30.05.2005 | 4 |
Other documents |
TIF | 12.2 KB | 24.09.2007 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 24.09.2007 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 6.84 KB | 24.09.2007 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 24.09.2007 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 24.09.2007 | 15.09.2004 | 1 |
Registration certificates |
TIF | 167.86 KB | 24.09.2007 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 77.61 KB | 24.09.2007 | 06.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.41 KB | 24.09.2007 | 30.08.2004 | 1 |
Application |
TIF | 197.11 KB | 24.09.2007 | 30.08.2004 | 7 |
Appraisal reports |
TIF | 18.1 KB | 24.09.2007 | 30.08.2004 | 1 |
Consent of the auditor |
TIF | 17.96 KB | 24.09.2007 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.41 KB | 24.09.2007 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.29 KB | 24.09.2007 | 30.08.2004 | 1 |
Sample report |
TIF | 22.16 KB | 24.09.2007 | 30.08.2004 | 1 |
Other documents |
TIF | 309.34 KB | 24.09.2007 | 04.08.2004 | 5 |
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