GRAMAXY, SIA
Limited Liability Company, Micro company
Place in branch
494 by turnover
1K+ by profit
119 by paid taxes
29 by employees
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 | SIA "GRAMAXY" |
| Registration number, date | 58503017791, 01.03.2011 |
| VAT number | LV58503017791 from 12.10.2012 Europe VAT register |
| Register, date | Commercial Register, 01.03.2011 |
| Legal address | Brīvības iela 10B – 7, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 31.11 | 25.11 | 33.59 |
| Personal income tax (thousands, €) | 4.72 | 4.93 | 6.1 |
| Statutory social insurance contributions (thousands, €) | 10.85 | 9.95 | 12.87 |
| Average employees count | 3 | 5 | 4 |
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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 01.03.2011 |
* 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 | 08.06.2016 | 14.06.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ivetas Rozenfeldes grāmatvedības birojs" | Until 06.10.2023 | last year |
|---|
Historical addresses
| Dobeles nov., Dobele, Uzvaras iela 14B | Until 06.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (218.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (179.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (179.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (82.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (273.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.03.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.91 KB | 06.10.2023 | 03.10.2023 | 1 |
Articles of Association |
EDOC | 20.44 KB | 06.10.2023 | 03.10.2023 | 1 |
Amendments to the Articles of Association |
129.35 KB | 19.08.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
122.77 KB | 19.08.2016 | 08.06.2016 | 1 | |
Articles of Association |
155.01 KB | 19.08.2016 | 08.06.2016 | 1 | |
Articles of Association |
168.34 KB | 19.08.2016 | 08.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
202.02 KB | 19.08.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
199.34 KB | 19.08.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
212.53 KB | 19.08.2016 | 08.06.2016 | 1 | |
Articles of Association |
TIF | 28.78 KB | 01.03.2011 | 24.02.2011 | 1 |
Memorandum of Association |
TIF | 34.43 KB | 01.03.2011 | 23.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.98 KB | 06.10.2023 | 03.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 06.10.2023 | 03.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 19.08.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 19.08.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
158.88 KB | 19.08.2016 | 08.06.2016 | 1 | |
Amendments to the Articles of Association |
165.46 KB | 19.08.2016 | 08.06.2016 | 1 | |
Articles of Association |
191.12 KB | 19.08.2016 | 08.06.2016 | 1 | |
Articles of Association |
204.44 KB | 19.08.2016 | 08.06.2016 | 1 | |
Application |
703.76 KB | 19.08.2016 | 08.06.2016 | 2 | |
Application |
739.88 KB | 19.08.2016 | 08.06.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
151.75 KB | 19.08.2016 | 08.06.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
187.85 KB | 19.08.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
291.32 KB | 19.08.2016 | 08.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
255.22 KB | 19.08.2016 | 08.06.2016 | 1 | |
Regulations for the increase/reduction of the equity |
238.12 KB | 19.08.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
235.45 KB | 19.08.2016 | 08.06.2016 | 1 | |
Shareholders’ register |
248.64 KB | 19.08.2016 | 08.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 65.78 KB | 01.03.2011 | 01.03.2011 | 1 |
Registration certificates |
TIF | 150.75 KB | 01.03.2011 | 01.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 165.22 KB | 01.03.2011 | 24.02.2011 | 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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