GRAPE MEDIA, SIA

Limited Liability Company, Micro company
Place in branch
277 by turnover
102 by profit
246 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRAPE MEDIA"
Registration number, date 40103707253, 04.09.2013
VAT number LV40103707253 from 13.09.2013 Europe VAT register
Register, date Commercial Register, 04.09.2013
Legal address Ļaudonas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 16.06.2014
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, €) 9.89 8.14 10.8
Personal income tax (thousands, €) 0.22 2.76 2.59
Statutory social insurance contributions (thousands, €) 4.09 4.09 4.24
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2018
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   27.02.2018
* 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 % 2 800 € 1 € 2 800 Latvia 04.06.2014 16.06.2014

Apply information changes

ML

"GRAPE MEDIA", SIA

Ļaudonas 11, Rīga, LV-1073 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (250.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2018  PDF (245.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.11.2016  ZIP €8.00
Annual report 2015 PDF
SIA Grape Media Vadibas Zinojums 2015 PDF

2014

 Annual report 04.09.2013 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Grape Media Vadibas Zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13 KB 17.06.2014 04.06.2014 1

Articles of Association

 TIF 39.56 KB 17.06.2014 04.06.2014 2

Regulations for the increase/reduction of the equity

 TIF 21.54 KB 17.06.2014 04.06.2014 1

Shareholders’ register

TIF 32.31 KB 17.06.2014 04.06.2014 2

Articles of Association

 TIF 24.43 KB 10.09.2013 03.09.2013 1

Memorandum of Association

 TIF 21.65 KB 10.09.2013 03.09.2013 1

Shareholders’ register

TIF 39.87 KB 10.09.2013 03.09.2013 2

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 52.98 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 27.02.2018 27.02.2018 2

Statement regarding the beneficial owners

 DOCX 36.48 KB 23.02.2018 22.02.2018 3

Statement regarding the beneficial owners

 EDOC 50.91 KB 23.02.2018 22.02.2018 3

Statement regarding the beneficial owners

 DOCX 36.48 KB 23.02.2018 22.02.2018 3

Application

 PDF 160.53 KB 23.02.2018 12.02.2018 3

Application

 PDF 191.66 KB 23.02.2018 12.02.2018 3

Protocols/decisions of a company/organisation

 PDF 91.64 KB 23.02.2018 12.02.2018 1

Protocols/decisions of a company/organisation

 PDF 122.44 KB 23.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 45.98 KB 17.06.2014 16.06.2014 2

Application

 TIF 94.95 KB 17.06.2014 04.06.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.68 KB 17.06.2014 04.06.2014 1

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 17.06.2014 04.06.2014 1

Protocols/decisions of a company/organisation

 TIF 45.79 KB 17.06.2014 04.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 10.09.2013 04.09.2013 2

Registration certificates

 TIF 29.37 KB 10.09.2013 04.09.2013 1

Announcement regarding the legal address

 TIF 7.24 KB 10.09.2013 03.09.2013 1

Application

 TIF 85.22 KB 10.09.2013 03.09.2013 3

Confirmation or consent to legal address

 TIF 6.89 KB 10.09.2013 03.09.2013 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