Gramex, SIA
Limited Liability Company, Micro company
Place in branch
98 by paid taxes
30 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 2022
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 "Gramex" |
| Registration number, date | 40103279581, 12.03.2010 |
| VAT number | LV40103279581 from 15.04.2010 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Stacijas iela 49 – 4, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gramex, 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
- Negative 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, €) | 52.83 | 24.48 | 25.34 |
| Personal income tax (thousands, €) | 4.44 | 5.23 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 8.38 | 9.87 | 9.7 |
| Average employees count | 2 | 2 | 2 |
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 21.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MGtex"Reg. no. 50103586751
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 14.06.2018 | 21.06.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BEATA VITA" | Until 12.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 124 k-2 - 14 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vecā Biķernieku iela 25 - 14 | Until 12.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (3.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (339.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (394.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1007.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.05.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (416.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | PDF (434.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | HTML (89.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.18 KB) | |
2010 |
Annual report | 12.03.2010 - 31.12.2010 | 09.05.2011 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.11 KB | 13.09.2019 | 12.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.31 KB | 11.10.2018 | 05.10.2018 | 2 |
Shareholders’ register |
DOCX | 18.21 KB | 21.06.2018 | 14.06.2018 | 1 |
Shareholders’ register |
DOCX | 20.32 KB | 22.09.2017 | 23.08.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 42 KB | 22.09.2017 | 22.08.2017 | 1 |
Articles of Association |
DOCX | 41.33 KB | 22.09.2017 | 22.08.2017 | 1 |
Amendments to the Articles of Association |
DOC | 50 KB | 01.08.2016 | 25.07.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 01.08.2016 | 25.07.2016 | 1 |
Articles of Association |
DOC | 47 KB | 25.07.2016 | 25.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.94 KB | 13.03.2012 | 06.03.2012 | 1 |
Articles of Association |
TIF | 17.22 KB | 13.03.2012 | 06.03.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 82.09 KB | 10.01.2012 | 29.06.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.22 KB | 27.05.2011 | 20.05.2011 | 2 |
Shareholders’ register |
TIF | 23.57 KB | 19.05.2011 | 12.05.2011 | 1 |
Articles of Association |
TIF | 15.7 KB | 08.04.2010 | 08.03.2010 | 1 |
Memorandum of Association |
TIF | 34.64 KB | 08.04.2010 | 08.03.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.93 KB | 12.09.2023 | 07.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
DOCX | 30.35 KB | 13.09.2019 | 12.09.2019 | 2 |
Application |
EDOC | 39.46 KB | 13.09.2019 | 12.09.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 47.02 KB | 13.09.2019 | 12.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 49.11 KB | 13.09.2019 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.61 KB | 13.09.2019 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 11.10.2018 | 05.10.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 20.36 KB | 11.10.2018 | 05.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.54 KB | 11.10.2018 | 05.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 37.46 KB | 21.06.2018 | 18.06.2018 | 4 |
Application |
EDOC | 45 KB | 21.06.2018 | 18.06.2018 | 4 |
Shareholders’ register |
EDOC | 43.33 KB | 21.06.2018 | 14.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
DOCX | 47.56 KB | 22.09.2017 | 18.09.2017 | 3 |
Application |
EDOC | 296.98 KB | 22.09.2017 | 18.09.2017 | 3 |
Shareholders’ register |
EDOC | 523.11 KB | 22.09.2017 | 23.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 282.82 KB | 22.09.2017 | 22.08.2017 | 1 |
Articles of Association |
EDOC | 282.26 KB | 22.09.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.71 KB | 22.09.2017 | 22.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 289.11 KB | 22.09.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.84 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 35.48 KB | 01.08.2016 | 25.07.2016 | 1 |
Application |
EDOC | 38.92 KB | 01.08.2016 | 25.07.2016 | 3 |
Application |
DOC | 104.5 KB | 01.08.2016 | 25.07.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 36.3 KB | 01.08.2016 | 25.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 49 KB | 01.08.2016 | 25.07.2016 | 1 |
Shareholders’ register |
EDOC | 23.62 KB | 01.08.2016 | 25.07.2016 | 1 |
Articles of Association |
EDOC | 48.37 KB | 25.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.63 KB | 25.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.06 KB | 08.07.2016 | 04.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 13.03.2012 | 12.03.2012 | 1 |
Registration certificates |
TIF | 46.85 KB | 13.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 173.44 KB | 13.03.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 13.03.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 10.01.2012 | 09.01.2012 | 2 |
Application |
TIF | 71.87 KB | 10.01.2012 | 23.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.58 KB | 10.01.2012 | 29.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 27.05.2011 | 26.05.2011 | 1 |
Cover letter |
TIF | 20.85 KB | 27.05.2011 | 20.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 27.05.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.4 KB | 19.05.2011 | 18.05.2011 | 2 |
Application |
TIF | 210.56 KB | 19.05.2011 | 12.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 08.04.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 38.72 KB | 08.04.2010 | 12.03.2010 | 1 |
Application |
TIF | 188.54 KB | 08.04.2010 | 09.03.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.19 KB | 08.04.2010 | 09.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 08.04.2010 | 08.03.2010 | 1 |
Appraisal reports |
TIF | 23.81 KB | 08.04.2010 | 08.03.2010 | 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