GRAMAL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAMAL"
Registration number, date 40103487294, 01.12.2011
VAT number None (excluded 19.12.2018) Europe VAT register
Register, date Commercial Register, 01.12.2011
Legal address Mazā Krasta iela 35 – 11, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 05.05.2016
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 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 Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Ukraine Ukraine

Control type: as a company member/shareholder

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 Member of the Board Right to represent individually   05.05.2016
* 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 % 2 845 € 1 € 2 845 Ukraine 13.04.2016 05.05.2016

Procures

Period Rights Person

From 27.05.2013

 Right to represent individually
Natural person (from 27.05.2013 )

Historical addresses

Rīga, Duntes iela 28-199 Until 28.09.2012 12 years ago
Rīga, Apes iela 1A-2 Until 27.02.2015 9 years ago
Rīga, Brīvības gatve 221 - 1 Until 09.03.2018 6 years ago
Rīga, Maskavas iela 56 - 11 Until 09.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (78.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (78.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (94.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (184.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (241.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (146.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.02.2016  ZIP €8.00
Annual report 2015 PDF
Gramal 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gramal2014 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
Gramal VZ 2013 PDF

2012

 Annual report 01.12.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Gramal VZ 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.09 KB 09.05.2016 13.04.2016 1

Articles of Association

 TIF 9.21 KB 09.05.2016 13.04.2016 1

Shareholders’ register

TIF 291.46 KB 09.05.2016 13.04.2016 7

Shareholders’ register

TIF 12.66 KB 09.05.2016 13.04.2016 1

Shareholders’ register

TIF 20.12 KB 01.10.2012 19.09.2012 1

Articles of Association

 TIF 15.57 KB 06.12.2011 16.11.2011 1

Memorandum of association

 TIF 36.16 KB 06.12.2011 16.11.2011 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 190.51 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.17 KB 09.03.2018 09.03.2018 2

Confirmation or consent to legal address

 TIF 9.83 KB 09.03.2018 01.03.2018 1

Application

 TIF 176.1 KB 08.03.2018 28.02.2018 6

Announcement regarding the legal address

 TIF 8.52 KB 05.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.74 KB 09.05.2016 05.05.2016 2

Application

 TIF 160.9 KB 09.05.2016 13.04.2016 3

Protocols/decisions of a company/organisation

 TIF 221.55 KB 09.05.2016 13.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 68.78 KB 04.03.2015 27.02.2015 2

Confirmation or consent to legal address

 TIF 34.58 KB 04.03.2015 20.02.2015 1

Application

 TIF 136.4 KB 04.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 04.06.2013 27.05.2013 1

Application

 TIF 107.96 KB 04.06.2013 19.04.2013 1

Power of attorney, act of empowerment

 TIF 15.36 KB 04.06.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.68 KB 01.10.2012 28.09.2012 2

Application

 TIF 125.12 KB 01.10.2012 19.09.2012 3

Confirmation or consent to legal address

 TIF 19.09 KB 01.10.2012 19.09.2012 1

Protocols/decisions of a company/organisation

 TIF 24.47 KB 01.10.2012 19.09.2012 1

Power of attorney, act of empowerment

 TIF 18.14 KB 01.10.2012 18.09.2012 1

Power of attorney, act of empowerment

 TIF 232.83 KB 01.10.2012 14.09.2012 3

Power of attorney, act of empowerment

 TIF 180.7 KB 01.10.2012 14.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 35.66 KB 06.12.2011 01.12.2011 2

Registration certificates

 TIF 25.87 KB 06.12.2011 01.12.2011 1

Announcement regarding the legal address

 TIF 7.94 KB 06.12.2011 16.11.2011 1

Application

 TIF 104.21 KB 06.12.2011 16.11.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.59 KB 06.12.2011 16.11.2011 1

Confirmation or consent to legal address

 TIF 7.25 KB 06.12.2011 16.11.2011 1

Power of attorney, act of empowerment

 TIF 88.71 KB 06.12.2011 16.11.2011 2
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