Grameks, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
21 by paid taxes
11 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grameks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 € | ||
Industries
| Industry from zl.lv | Atslēgas, slēdzenes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Slēdzeņu un eņģu ražošana (25.62) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
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 | 27.04.2007 | 27.04.2007 |
Contacts in cooperation with
Apply information changes
Annual reports
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.
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