GRAPE, SIA

Limited Liability Company, Micro company
Place in branch
973 by turnover
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRAPE"
Registration number, date 40103680071, 10.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2013
Legal address Ļaudonas iela 11, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2014
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, €) 0.13 0 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2022
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   22.06.2022
* 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 15.06.2022 22.06.2022

Historical addresses

Rīga, Dzelzavas iela 76 k-1 -9 Until 14.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (77.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (77.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (199.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (199.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Grape Vadibas Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
SIA Grape Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA Grape Vadibas Zinojums 2014 PDF

2013

Annual report 10.06.2013 - 31.12.2013 04.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GRAPE SIA copy PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 104.71 KB 22.06.2022 15.06.2022 1

Shareholders’ register

PDF 104.71 KB 22.06.2022 15.06.2022 1

Amendments to the Articles of Association

TIF 18.74 KB 03.02.2014 08.01.2014 1

Articles of Association

TIF 62.93 KB 03.02.2014 08.01.2014 2

Regulations for the increase/reduction of the equity

TIF 32.49 KB 03.02.2014 08.01.2014 1

Shareholders’ register

TIF 45.14 KB 03.02.2014 08.01.2014 2

Shareholders’ register

TIF 92.95 KB 03.02.2014 08.01.2014 3

Articles of Association

TIF 43.87 KB 11.07.2013 28.05.2013 1

Memorandum of Association

TIF 49.68 KB 11.07.2013 28.05.2013 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

EDOC 62.41 KB 22.06.2022 22.06.2022 2

Application

PDF 386.08 KB 22.06.2022 15.06.2022 1

Application

PDF 386.08 KB 22.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

PDF 55.36 KB 22.06.2022 15.06.2022 1

Protocols/decisions of a company/organisation

PDF 55.36 KB 22.06.2022 15.06.2022 1

Shareholders’ register

EDOC 104.7 KB 22.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

TIF 83.39 KB 17.02.2014 14.02.2014 2

Decisions / letters / protocols of public notaries

TIF 49.42 KB 03.02.2014 31.01.2014 1

Announcement regarding the legal address

TIF 10.84 KB 17.02.2014 08.01.2014 1

Application

TIF 313.11 KB 17.02.2014 08.01.2014 4

Application

TIF 195.54 KB 03.02.2014 08.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.34 KB 03.02.2014 08.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.25 KB 03.02.2014 08.01.2014 1

Protocols/decisions of a company/organisation

TIF 65.2 KB 03.02.2014 08.01.2014 2

Decisions / letters / protocols of public notaries

TIF 64.89 KB 11.07.2013 10.06.2013 2

Registration certificates

TIF 124.89 KB 11.07.2013 10.06.2013 1

Announcement regarding the legal address

TIF 23.38 KB 11.07.2013 28.05.2013 1

Application

TIF 505.86 KB 11.07.2013 28.05.2013 3
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