GRĀLS SIA, Firma

Limited Liability Company, Micro company
Place in branch
800 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "GRĀLS" SIA
Registration number, date 40103004320, 11.04.1991
VAT number LV40103004320 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 29.09.2003
Legal address Rīga, Krišjāņa Barona iela 78 Check address owners
Fixed capital 2 830 EUR, registered payment 10.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0.01 0.01 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2019
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   13.06.2019
* 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

45.23 % 128 € 10 € 1 280 Latvia 29.06.2015 10.07.2015

Natural person

39.93 % 113 € 10 € 1 130 Latvia 29.06.2015 10.07.2015

Natural person

14.84 % 42 € 10 € 420 Latvia 29.06.2015 10.07.2015

Historical company names

Firma SIA "GRĀLS" Until 29.09.2003 21 year ago

Historical addresses

Rīga, A.Čaka iela 51 Until 16.12.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (78.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (77.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (77.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (480.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (277.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
GRALS zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
GRALS zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
GRALS vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RAR (4.58 KB)

2008

Annual report 15.04.2009  TIF (1.12 MB)

2007

Annual report 25.06.2008  TIF (790.11 KB)

2006

Annual report 20.06.2007  TIF (767.13 KB)

2005

Annual report 20.11.2006  TIF (930.21 KB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.65 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.06.2019 13.06.2019 2

Protocols/decisions of a company/organisation

TIF 110.96 KB 11.06.2019 10.05.2019 3

Application

TIF 200.02 KB 13.05.2019 10.05.2019 4
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