GramConsulting, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
10 by paid taxes

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

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

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 SIA

Reg. no. 40103962651
Krāslavas nov., Šķaunes pag., Malcāni, "Lauciņi"

100 % 2 800 € 1 € 2 800 Latvia 24.04.2024 09.05.2024

Apply information changes

ML

"GramConsulting", SIA

Stacijas 111A-31, Daugavpils LV-5401 Check address owners

Aviotehnika

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 3 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 PDF
IMG PDF

2014

Annual report 16.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG PDF

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 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