GraLĀD, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 23.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GraLĀD" |
| Registration number, date | 40103314694, 17.08.2010 |
| VAT number | None (excluded 23.04.2021) Europe VAT register |
| Register, date | Commercial Register, 17.08.2010 |
| Legal address | Egļu iela 7, Kalnāji, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.03.2021 (registered payment 08.03.2021: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.52 | 2.28 | 6.42 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (81.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | PNG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (160.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (336.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (98.31 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.43 KB) | |
2010 |
Annual report | 17.08.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokol.10 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.98 KB | 23.04.2021 | 23.04.2021 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 08.03.2021 | 02.03.2021 | 1 |
Articles of Association |
DOCX | 11.91 KB | 08.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.89 KB | 08.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 08.03.2021 | 02.03.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.12 KB | 06.11.2020 | 05.11.2020 | 3 |
Articles of Association |
62.48 KB | 14.04.2016 | 24.03.2016 | 1 | |
Shareholders’ register |
1.4 MB | 11.04.2016 | 15.03.2016 | 3 | |
Articles of Association |
TIF | 61.06 KB | 25.08.2010 | 04.08.2010 | 1 |
Memorandum of Association |
TIF | 66.81 KB | 25.08.2010 | 04.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 31.2 KB | 23.04.2021 | 23.04.2021 | 1 |
Application |
EDOC | 40.7 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 23.04.2021 | 23.04.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.96 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 08.03.2021 | 08.03.2021 | 2 |
Application |
EDOC | 55.58 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 41.78 KB | 08.03.2021 | 03.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 25.03 KB | 08.03.2021 | 02.03.2021 | 1 |
Articles of Association |
EDOC | 26.71 KB | 08.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.19 KB | 08.03.2021 | 02.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.98 KB | 08.03.2021 | 02.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.42 KB | 08.03.2021 | 02.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
45.7 KB | 08.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 08.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.01 KB | 08.03.2021 | 02.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.72 KB | 08.03.2021 | 02.03.2021 | 1 |
Shareholders’ register |
EDOC | 31.75 KB | 08.03.2021 | 02.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 23.04.2021 | 29.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 23.04.2021 | 29.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 11.11.2020 | 11.11.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.8 KB | 06.11.2020 | 05.11.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.06 KB | 06.11.2020 | 05.11.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 51.65 KB | 06.11.2020 | 05.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 14.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.04.2016 | 14.04.2016 | 2 |
Application |
72.17 KB | 11.04.2016 | 02.04.2016 | 2 | |
Application |
103.23 KB | 11.04.2016 | 02.04.2016 | 2 | |
Articles of Association |
93.57 KB | 14.04.2016 | 24.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
102.05 KB | 14.04.2016 | 24.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
133.15 KB | 14.04.2016 | 24.03.2016 | 1 | |
Shareholders’ register |
1.81 MB | 11.04.2016 | 15.03.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 99.05 KB | 25.08.2010 | 17.08.2010 | 1 |
Registration certificates |
TIF | 77.07 KB | 25.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 513.65 KB | 25.08.2010 | 04.08.2010 | 4 |
Receipts on the publication and state fees |
TIF | 70.04 KB | 25.08.2010 | 03.08.2010 | 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