Gramets, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gramets"
Registration number, date 50103480461, 14.11.2011
VAT number None (excluded 19.08.2013) Europe VAT register
Register, date Commercial Register, 14.11.2011
Legal address "Tīrumnieki", Jaunsvirlaukas pag., Jelgavas nov., LV-3031 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
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

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "Building Business Company" Until 03.02.2012 12 years ago

Historical addresses

Rīga, Kurzemes prospekts 3C Until 22.11.2013 11 years ago
Rīga, Kuldīgas iela 38A Until 26.02.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 14.11.2011 - 31.12.2012 05.05.2013  HTML (98.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.03 KB 25.11.2013 13.11.2013 3

Shareholders’ register

TIF 41.55 KB 28.11.2012 26.11.2012 1

Shareholders’ register

TIF 20.19 KB 28.04.2012 26.04.2012 1

Articles of Association

 TIF 14.06 KB 06.02.2012 30.01.2012 1

Amendments to the Articles of Association

 TIF 18.64 KB 20.01.2012 12.01.2012 1

Articles of Association

 TIF 26.58 KB 20.01.2012 12.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 40.81 KB 20.01.2012 12.01.2012 1

Shareholders’ register

TIF 28.89 KB 20.01.2012 12.01.2012 1

Articles of Association

 TIF 29.53 KB 16.11.2011 02.11.2011 1

Memorandum of Association

 TIF 40.7 KB 16.11.2011 02.11.2011 1

Amendments to the Articles of Association

 TIF 6.51 KB 06.02.2012 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 920.48 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 103.3 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.15 KB 27.02.2017 16.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 81.55 KB 25.04.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 25.11.2013 22.11.2013 2

Announcement regarding the legal address

 TIF 8.74 KB 25.11.2013 13.11.2013 1

Application

 TIF 92.88 KB 25.11.2013 13.11.2013 2

Confirmation or consent to legal address

 TIF 8.05 KB 25.11.2013 13.11.2013 1

Consent of a member of the Board / executive director

 TIF 33.46 KB 25.11.2013 13.11.2013 2

Protocols/decisions of a company/organisation

 TIF 48.62 KB 25.11.2013 13.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 31.74 KB 27.02.2013 26.02.2013 1

Application

 TIF 94.73 KB 27.02.2013 31.01.2013 2

Power of attorney, act of empowerment

 TIF 28.16 KB 27.02.2013 31.01.2013 1

Confirmation or consent to legal address

 TIF 16.11 KB 27.02.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 94.5 KB 28.11.2012 27.11.2012 2

Application

 TIF 292.92 KB 28.11.2012 26.11.2012 2

Consent of a member of the Board / executive director

 TIF 70.14 KB 28.11.2012 26.11.2012 1

Protocols/decisions of a company/organisation

 TIF 43.73 KB 28.11.2012 26.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.57 KB 28.04.2012 27.04.2012 2

Application

 TIF 74.89 KB 28.04.2012 26.04.2012 2

Consent of a member of the Board / executive director

 TIF 30.96 KB 28.04.2012 26.04.2012 1

Protocols/decisions of a company/organisation

 TIF 18.71 KB 28.04.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 06.02.2012 03.02.2012 2

Registration certificates

 TIF 43.45 KB 06.02.2012 03.02.2012 1

Application

 TIF 70.24 KB 06.02.2012 30.01.2012 2

Protocols/decisions of a company/organisation

 TIF 11.68 KB 06.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.36 KB 20.01.2012 17.01.2012 2

Application

 TIF 116.54 KB 20.01.2012 12.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.02 KB 20.01.2012 12.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 450.94 KB 20.01.2012 12.01.2012 1

Protocols/decisions of a company/organisation

 TIF 98.76 KB 20.01.2012 12.01.2012 2

Registration certificates

 TIF 47.94 KB 06.02.2012 14.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 69 KB 16.11.2011 14.11.2011 2

Registration certificates

 TIF 32.75 KB 16.11.2011 14.11.2011 1

Confirmation or consent to legal address

 TIF 25.35 KB 16.11.2011 09.11.2011 1

Application

 TIF 394.69 KB 16.11.2011 03.11.2011 3

Announcement regarding the legal address

 TIF 21.16 KB 16.11.2011 02.11.2011 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