Gramesal, SIA
Limited Liability Company, Micro company
Place in branch
809 by turnover
230 by profit
143 by paid taxes
31 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 "Gramesal" |
| Registration number, date | 40103657959, 10.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Progresa iela 6 – 61, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gramesal, SIA
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
- Has contacts
- 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, €) | 7.77 | 5.92 | 4.75 |
| Personal income tax (thousands, €) | 1.14 | 0.55 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 2.15 | 2.49 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 15.07.2019 | 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 | 10.04.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 02.01.2017 | 06.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2013 |
Right to represent individually |
Natural person
(from 10.04.2013 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (80.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (80.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.02.2021 | PDF (79.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (446.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (80.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2018 | PDF (81.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (267.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (477.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 14.02.2014 | HTML (87.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 40.3 KB | 03.01.2017 | 03.01.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 40.3 KB | 03.01.2017 | 03.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 03.01.2017 | 03.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.25 KB | 03.01.2017 | 03.01.2017 | 1 |
Articles of Association |
DOCX | 53.04 KB | 03.01.2017 | 02.01.2017 | 1 |
Articles of Association |
DOCX | 53.04 KB | 03.01.2017 | 02.01.2017 | 1 |
Shareholders’ register |
DOCX | 56.42 KB | 03.01.2017 | 02.01.2017 | 1 |
Shareholders’ register |
DOCX | 56.42 KB | 03.01.2017 | 02.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 07.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
1.3 MB | 07.06.2016 | 27.05.2016 | 3 | |
Articles of Association |
TIF | 11.47 KB | 03.05.2013 | 05.04.2013 | 1 |
Memorandum of association |
TIF | 23.87 KB | 03.05.2013 | 05.04.2013 | 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 |
RTF | 179.84 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 06.01.2017 | 06.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 45.1 KB | 03.01.2017 | 03.01.2017 | 1 |
Application |
DOCX | 35.88 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
DOCX | 35.88 KB | 03.01.2017 | 03.01.2017 | 2 |
Application |
EDOC | 47.85 KB | 03.01.2017 | 03.01.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.58 KB | 03.01.2017 | 03.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 03.01.2017 | 03.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.25 KB | 03.01.2017 | 03.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.2 KB | 03.01.2017 | 03.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.2 KB | 03.01.2017 | 03.01.2017 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 32.52 KB | 03.01.2017 | 03.01.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.48 KB | 03.01.2017 | 03.01.2017 | 1 |
Articles of Association |
EDOC | 57.89 KB | 03.01.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.56 KB | 03.01.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.53 KB | 03.01.2017 | 02.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 50.53 KB | 03.01.2017 | 02.01.2017 | 1 |
Shareholders’ register |
EDOC | 59.65 KB | 03.01.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 10.06.2016 | 10.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.9 KB | 07.06.2016 | 07.06.2016 | 1 |
Application |
DOCX | 73.57 KB | 07.06.2016 | 07.06.2016 | 13 |
Application |
DOCX | 73.57 KB | 07.06.2016 | 07.06.2016 | 13 |
Application |
EDOC | 86.09 KB | 07.06.2016 | 07.06.2016 | 13 |
Articles of Association |
EDOC | 22.09 KB | 07.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 07.06.2016 | 27.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.64 KB | 07.06.2016 | 27.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 07.06.2016 | 27.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 03.05.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 56.5 KB | 03.05.2013 | 10.04.2013 | 1 |
Application |
TIF | 129.47 KB | 03.05.2013 | 05.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 03.05.2013 | 05.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.91 KB | 03.05.2013 | 05.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 03.05.2013 | 04.04.2013 | 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