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 "GramConsulting" |
| Registration number, date | 51503068421, 16.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Ķiršu iela 18, Dubuļi, Kaunatas pag., Rēzeknes nov., LV-4616 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- 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 | 0 | 0.26 |
| 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
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
| 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 09.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
LAVISA SIAReg. no. 40103962651
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 24.04.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "AVIA CONSULTING" | Until 09.11.2018 | 6 years ago |
|---|
Historical addresses
| Daugavpils, Stacijas iela 111A-31 | Until 04.11.2014 | 10 years ago |
|---|---|---|
| Daugavpils, Arodu iela 11 - 9 | Until 31.05.2017 | 7 years ago |
| Rīga, Kaivas iela 50 k-3 - 104B | Until 09.11.2018 | 6 years ago |
| Babītes nov., Babītes pag., Mežāres, Stiebru iela 13 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Mežāres, Stiebru iela 13 | Until 09.05.2024 | 7 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (87.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.11.2023 | PDF (109.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.11.2023 | PDF (109.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (110.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (117.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (91.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (555.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 16.05.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.34 KB | 09.05.2024 | 24.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.53 KB | 09.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 18.31 KB | 09.05.2024 | 24.04.2024 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 09.05.2024 | 24.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 10.14 KB | 07.11.2018 | 06.11.2018 | 1 |
Articles of Association |
TIF | 65.45 KB | 07.11.2018 | 06.11.2018 | 3 |
Shareholders’ register |
TIF | 66.37 KB | 07.11.2018 | 06.11.2018 | 3 |
Shareholders’ register |
TIF | 11.55 KB | 14.10.2015 | 06.10.2015 | 1 |
Articles of Association |
TIF | 5.37 KB | 02.06.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 20.18 KB | 02.06.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 15.76 KB | 02.06.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 85.39 KB | 12.08.2024 | 12.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.56 KB | 14.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 26.62 KB | 09.05.2024 | 03.05.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.19 KB | 09.05.2024 | 03.05.2024 | 1 |
Application |
EDOC | 36.21 KB | 09.05.2024 | 02.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 16.27 KB | 09.05.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.31 KB | 09.05.2024 | 24.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 262.83 KB | 07.11.2018 | 06.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 68.17 KB | 07.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 31.05.2017 | 31.05.2017 | 2 |
Announcement regarding the legal address |
TIF | 5.56 KB | 06.06.2017 | 26.05.2017 | 1 |
Application |
TIF | 38.45 KB | 06.06.2017 | 26.05.2017 | 2 |
Confirmation that the list of arbitrators is updated |
TIF | 7.82 KB | 06.06.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.66 KB | 14.10.2015 | 09.10.2015 | 2 |
Application |
TIF | 54.98 KB | 14.10.2015 | 06.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 11.11.2014 | 04.11.2014 | 1 |
Application |
TIF | 369.79 KB | 11.11.2014 | 30.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 20.64 KB | 11.11.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.37 KB | 02.06.2014 | 16.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 5.66 KB | 02.06.2014 | 15.05.2014 | 1 |
Application |
TIF | 66.1 KB | 02.06.2014 | 15.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 02.06.2014 | 15.05.2014 | 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