Grameks, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
21 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grameks"
Registration number, date 40003919296, 27.04.2007
VAT number LV40003919296 from 17.05.2007 Europe VAT register
Register, date Commercial Register, 27.04.2007
Legal address Vidzemes aleja 5 – 11, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 3.09 3.79 4.26
Personal income tax (thousands, €) 0.41 0.26 0.41
Statutory social insurance contributions (thousands, €) 2.33 1.83 1.81
Average employees count 1 1 1
Received COVID-19 downtime support 05.01.2022, 494.57 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.05.2010
* 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 % 2 000 LVL 1 LVL 2 000 Latvia 27.04.2007 27.04.2007

Apply information changes

ML

"Grameks", SIA

Vidzemes aleja 5-11, Rīga, LV-1024 Check address owners

Atslēgas, slēdzenes

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (186.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (339.17 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (121.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (239.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (165 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsGrameks 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGrameks 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGrameks 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GR ODT

2010

 Annual report 17.08.2011  TIF (1.13 MB)

2009

 Annual report 29.05.2010  TIF (820.56 KB)

2008

 Annual report 20.05.2009  TIF (854.83 KB)

2007

 Annual report 04.02.2009  TIF (489.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.66 KB 07.05.2007 25.04.2007 1

Memorandum of Association

 TIF 17.81 KB 07.05.2007 25.04.2007 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

 TIF 39 KB 02.06.2010 30.05.2010 2

Consent of a member of the Board / executive director

 TIF 35.19 KB 02.06.2010 14.05.2010 2

Application

 TIF 113.59 KB 02.06.2010 13.05.2010 4

Protocols/decisions of a company/organisation

 TIF 19.69 KB 02.06.2010 26.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 07.05.2007 27.04.2007 2

Registration certificates

 TIF 47.74 KB 07.05.2007 27.04.2007 1

Announcement regarding the legal address

 TIF 7.32 KB 07.05.2007 25.04.2007 1

Application

 TIF 183.76 KB 07.05.2007 25.04.2007 9

Bank statements or other document regarding the payment of the equity

TIF 13.45 KB 07.05.2007 25.04.2007 1

Receipts on the publication and state fees

 TIF 54.19 KB 07.05.2007 25.04.2007 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