GRASA AZ, SIA
Limited Liability Company, Micro company
Place in branch
529 by turnover
802 by profit
131 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 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 "GRASA AZ" |
| Registration number, date | 44103024681, 30.10.2001 |
| VAT number | LV44103024681 from 15.11.2001 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Limbažu nov., Aloja, "Ķikuti" Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRASA AZ, 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, €) | 19.31 | 17.52 | 14.83 |
| Personal income tax (thousands, €) | 2.83 | 2.66 | 2.29 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 7.17 | 5.81 |
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.07.2015 | 14.07.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.07.2015 | 14.07.2015 |
Contacts in cooperation with
Apply information changes
"Grasa AZ", SIA
Jūras 1A, Aloja, Limbažu nov. LV-4064 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierbežotu atbildību "GRASA AZ" | Until 29.04.2014 | 11 years ago |
|---|---|---|
| SIA "GRASA AZ" | Until 10.11.2004 | 21 year ago |
Historical addresses
| Limbažu rajons, Aloja, "Ķikuti" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alojas nov., Aloja, "Ķikuti" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.03.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (78.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (81.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (222.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Grasa AZ 2015 - | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Grasa AZ 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Grasa AZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Grasa AZ 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsGrasa AZ 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.02.2010 | TXT (66.5 KB) | |
2008 |
Annual report | 11.03.2009 | TIF (591.23 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (556.39 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (386.01 KB) | ||
2005 |
Annual report | 28.10.2019 | TIF (301 KB) | ||
2004 |
Annual report | 28.10.2019 | TIF (296.8 KB) | ||
2003 |
Annual report | 28.10.2019 | TIF (226.13 KB) | ||
2002 |
Annual report | 28.10.2019 | TIF (242.86 KB) | ||
2001 |
Annual report | 28.10.2019 | TIF (200.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.63 KB | 06.10.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 137.01 KB | 06.10.2015 | 09.07.2015 | 2 |
Articles of Association |
TIF | 23.81 KB | 06.10.2015 | 08.07.2015 | 1 |
Articles of Association |
TIF | 22.79 KB | 28.10.2019 | 25.09.2004 | 1 |
Articles of Association |
TIF | 1010.03 KB | 28.10.2019 | 16.10.2001 | 15 |
Memorandum of association |
TIF | 136.99 KB | 28.10.2019 | 16.10.2001 | 3 |
Memorandum of Association |
TIF | 52.25 KB | 28.10.2019 | 16.10.2001 | 2 |
Shareholders’ register |
TIF | 27.63 KB | 28.10.2019 | 16.10.2001 | 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 |
TIF | 101.08 KB | 06.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 325.34 KB | 06.10.2015 | 09.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 06.10.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 30.04.2014 | 29.04.2014 | 2 |
Registration certificates |
TIF | 26.18 KB | 30.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 28.10.2019 | 10.07.2008 | 1 |
Application |
TIF | 302.22 KB | 28.10.2019 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.86 KB | 28.10.2019 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 28.10.2019 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 28.10.2019 | 10.11.2004 | 1 |
Registration certificates |
TIF | 50.17 KB | 28.10.2019 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.21 KB | 28.10.2019 | 26.10.2004 | 2 |
Application |
TIF | 136.9 KB | 28.10.2019 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 8.86 KB | 28.10.2019 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.77 KB | 28.10.2019 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 28.10.2019 | 25.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.67 KB | 28.10.2019 | 30.10.2001 | 1 |
Registration certificates |
TIF | 52.68 KB | 28.10.2019 | 30.10.2001 | 1 |
Application |
TIF | 17.19 KB | 28.10.2019 | 17.10.2001 | 1 |
Application |
TIF | 122.1 KB | 28.10.2019 | 17.10.2001 | 4 |
Receipts on the publication and state fees |
TIF | 319.44 KB | 28.10.2019 | 17.10.2001 | 2 |
Sample report |
TIF | 30.04 KB | 28.10.2019 | 17.10.2001 | 1 |
Appraisal reports |
TIF | 28.66 KB | 28.10.2019 | 16.10.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 288.77 KB | 28.10.2019 | 12.07.2000 | 8 |
Copy of the personal identification document |
TIF | 414.23 KB | 28.10.2019 | 4 | |
Other documents |
TIF | 75.95 KB | 28.10.2019 | 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