GRAM Consult, SIA

Limited Liability Company, Micro company
Place in branch
876 by turnover
1K+ by profit
142 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAM Consult"
Registration number, date 40203129336, 08.03.2018
VAT number LV40203129336 from 26.10.2021 Europe VAT register
Register, date Commercial Register, 08.03.2018
Legal address Dzelzavas iela 75 – 7, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 16.09.2020
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, €) 8.49 7.96 5.54
Personal income tax (thousands, €) 1.91 0.84 0.74
Statutory social insurance contributions (thousands, €) 2.53 2.28 1.93
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 31.08.2020 16.09.2020

Apply information changes

ML

"GRAM Consult", SIA

Dzelzavas 75, Rīga, LV-1084 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (80.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.02.2021  PDF (80.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.18 KB) €11.00

2018

Annual report 08.03.2018 - 31.12.2018 13.04.2019  PDF (79.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.12 KB 16.09.2020 31.08.2020 1

Amendments to the Articles of Association

DOCX 16.12 KB 16.09.2020 31.08.2020 1

Articles of Association

DOCX 19.01 KB 16.09.2020 31.08.2020 1

Articles of Association

DOCX 19.01 KB 16.09.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.76 KB 16.09.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.76 KB 16.09.2020 31.08.2020 1

Shareholders’ register

DOCX 17.59 KB 16.09.2020 31.08.2020 1

Shareholders’ register

DOCX 17.59 KB 16.09.2020 31.08.2020 1

Shareholders’ register

DOCX 18.21 KB 08.03.2018 05.03.2018 1

Shareholders’ register

DOCX 18.21 KB 08.03.2018 05.03.2018 1

Articles of Association

DOCX 71.78 KB 08.03.2018 27.02.2018 1

Articles of Association

DOCX 71.78 KB 08.03.2018 27.02.2018 1

Memorandum of Association

DOCX 26.59 KB 08.03.2018 27.02.2018 1

Memorandum of Association

DOCX 26.59 KB 08.03.2018 27.02.2018 1

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 193.22 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 16.09.2020 16.09.2020 2

Application

EDOC 46.88 KB 16.09.2020 15.09.2020 1

Application

DOCX 41.71 KB 16.09.2020 15.09.2020 1

Application

DOCX 41.71 KB 16.09.2020 15.09.2020 1

Application

DOCX 41.7 KB 15.09.2020 15.09.2020 3

Application

EDOC 46.87 KB 15.09.2020 15.09.2020 3

Application

DOCX 41.7 KB 15.09.2020 15.09.2020 3

Amendments to the Articles of Association

EDOC 21.46 KB 16.09.2020 31.08.2020 1

Articles of Association

EDOC 24.23 KB 16.09.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 16.09.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.15 KB 16.09.2020 31.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 16.09.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 72.7 KB 16.09.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 66.8 KB 16.09.2020 31.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 66.8 KB 16.09.2020 31.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 20.01 KB 16.09.2020 31.08.2020 1

Shareholders’ register

EDOC 23.51 KB 16.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 15.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

EDOC 23.82 KB 15.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

DOCX 18.57 KB 15.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 193.14 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 08.03.2018 08.03.2018 2

Application

DOCX 39.29 KB 08.03.2018 05.03.2018 9

Application

DOCX 39.29 KB 08.03.2018 05.03.2018 9

Application

EDOC 53.89 KB 08.03.2018 05.03.2018 9

Shareholders’ register

EDOC 33.58 KB 08.03.2018 05.03.2018 1

Announcement regarding the legal address

DOC 126 KB 08.03.2018 27.02.2018 1

Announcement regarding the legal address

DOC 126 KB 08.03.2018 27.02.2018 1

Announcement regarding the legal address

EDOC 58.97 KB 08.03.2018 27.02.2018 1

Articles of Association

EDOC 58.18 KB 08.03.2018 27.02.2018 1

Memorandum of Association

EDOC 38.86 KB 08.03.2018 27.02.2018 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