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 "GRĀLS MG" |
| Registration number, date | 43603004936, 11.02.1994 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.10.2004 |
| Legal address | Jelgavas nov., Glūdas pag., Ūdeles, Ūdeļu iela 15 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.06 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.11.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 08.10.2004 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SKABARDIS" | Until 25.04.2006 | 18 years ago |
|---|
Historical addresses
| Jelgavas rajons, Glūdas pagasts, Nākotne, Ūdeļu iela 15 | Until 08.10.2004 | 20 years ago |
|---|---|---|
| Jelgavas rajons, Glūdas pagasts, Ūdeles, Ūdeļu iela 15 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.11.2019 | PDF (79.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.05.2011 | TIF (312.12 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (356.31 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (400.82 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (247.13 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (410.05 KB) | ||
2005 |
Annual report | 14.02.2020 | TIF (472.52 KB) | ||
2004 |
Annual report | 14.02.2020 | TIF (389.02 KB) | ||
2003 |
Annual report | 14.02.2020 | TIF (538.38 KB) | ||
2002 |
Annual report | 14.02.2020 | TIF (693.7 KB) | ||
2001 |
Annual report | 14.02.2020 | TIF (549.57 KB) | ||
2000 |
Annual report | 14.02.2020 | TIF (629.97 KB) | ||
1999 |
Annual report | 14.02.2020 | TIF (827.36 KB) | ||
1998 |
Annual report | 13.02.2020 | TIF (519.8 KB) | ||
1997 |
Annual report | 13.02.2020 | TIF (569.3 KB) | ||
1996 |
Annual report | 13.02.2020 | TIF (733.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.45 KB | 14.02.2020 | 12.04.2006 | 2 |
Articles of Association |
TIF | 31.18 KB | 14.02.2020 | 20.09.2004 | 2 |
Shareholders’ register |
TIF | 14.93 KB | 14.02.2020 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 55.9 KB | 14.02.2020 | 18.01.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.53 KB | 14.02.2020 | 18.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 218.33 KB | 13.02.2020 | 09.12.1998 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.87 KB | 13.02.2020 | 09.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 32.62 KB | 13.02.2020 | 20.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 37.01 KB | 13.02.2020 | 20.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 13.02.2020 | 20.12.1995 | 1 |
Articles of Association |
TIF | 549.76 KB | 13.02.2020 | 10.02.1994 | 15 |
Memorandum of association |
TIF | 133.42 KB | 13.02.2020 | 15.01.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 60.22 KB | 14.02.2020 | 09.11.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 14.02.2020 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.33 KB | 14.02.2020 | 05.11.2009 | 1 |
Application |
TIF | 126.37 KB | 14.02.2020 | 06.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.35 KB | 14.02.2020 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.45 KB | 14.02.2020 | 25.04.2006 | 2 |
Registration certificates |
TIF | 30.23 KB | 14.02.2020 | 25.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 14.02.2020 | 19.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 14.02.2020 | 19.04.2006 | 1 |
Application |
TIF | 166.76 KB | 14.02.2020 | 12.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 14.02.2020 | 12.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.18 KB | 14.02.2020 | 12.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.4 KB | 14.02.2020 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.09 KB | 14.02.2020 | 12.04.2006 | 1 |
Sample report |
TIF | 29.72 KB | 14.02.2020 | 12.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 14.02.2020 | 08.10.2004 | 1 |
Registration certificates |
TIF | 45.46 KB | 14.02.2020 | 08.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.24 KB | 14.02.2020 | 22.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.9 KB | 14.02.2020 | 22.09.2004 | 1 |
Application |
TIF | 757.37 KB | 14.02.2020 | 20.09.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 14.02.2020 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.79 KB | 14.02.2020 | 20.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.33 KB | 14.02.2020 | 20.09.2004 | 2 |
Consent of the auditor |
TIF | 11.38 KB | 14.02.2020 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 14.02.2020 | 08.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 14.02.2020 | 26.01.2001 | 1 |
Submission/Application |
TIF | 29.25 KB | 14.02.2020 | 25.01.2001 | 1 |
Other documents |
TIF | 27.6 KB | 14.02.2020 | 18.01.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 46.02 KB | 14.02.2020 | 18.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.59 KB | 14.02.2020 | 18.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 13.02.2020 | 14.12.1998 | 1 |
Registration certificates |
TIF | 47.27 KB | 13.02.2020 | 14.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 13.02.2020 | 11.12.1998 | 1 |
Appraisal reports |
TIF | 43.64 KB | 13.02.2020 | 09.12.1998 | 1 |
Other documents |
TIF | 29.54 KB | 13.02.2020 | 09.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.15 KB | 13.02.2020 | 09.12.1998 | 2 |
Submission/Application |
TIF | 29.25 KB | 13.02.2020 | 09.12.1998 | 1 |
Sample report |
TIF | 51.9 KB | 13.02.2020 | 26.01.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 607.13 KB | 13.02.2020 | 11.08.1997 | 20 |
Copy of the personal identification document |
TIF | 93.67 KB | 13.02.2020 | 25.04.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 13.02.2020 | 29.12.1995 | 1 |
Application |
TIF | 158.37 KB | 13.02.2020 | 28.12.1995 | 4 |
Other documents |
TIF | 26.98 KB | 13.02.2020 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.21 KB | 13.02.2020 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 13.02.2020 | 20.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.4 KB | 13.02.2020 | 30.11.1995 | 1 |
Other documents |
TIF | 22.36 KB | 13.02.2020 | 10.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 13.02.2020 | 10.07.1995 | 1 |
Copy of the personal identification document |
TIF | 72.38 KB | 13.02.2020 | 28.02.1994 | 2 |
Copy of the personal identification document |
TIF | 39.5 KB | 13.02.2020 | 28.02.1994 | 1 |
Application |
TIF | 177.55 KB | 13.02.2020 | 11.02.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 13.02.2020 | 11.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.71 KB | 13.02.2020 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.5 KB | 13.02.2020 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 4.71 KB | 13.02.2020 | 11.02.1994 | 1 |
Registration certificates |
TIF | 42.64 KB | 13.02.2020 | 11.02.1994 | 1 |
Registration certificates |
TIF | 49.43 KB | 13.02.2020 | 11.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 26.9 KB | 13.02.2020 | 11.02.1994 | 1 |
Other documents |
TIF | 42.87 KB | 13.02.2020 | 10.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.22 KB | 13.02.2020 | 10.02.1994 | 3 |
Copy of the personal identification document |
TIF | 72.2 KB | 13.02.2020 | 26.11.1992 | 1 |
Copy of the personal identification document |
TIF | 70.1 KB | 13.02.2020 | 26.11.1992 | 1 |
Copy of the personal identification document |
TIF | 638.49 KB | 13.02.2020 | 02.08.1979 | 3 |
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.
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