Grase, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
38 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grase"
Registration number, date 40003747866, 02.06.2005
VAT number LV40003747866 from 31.08.2005 Europe VAT register
Register, date Commercial Register, 02.06.2005
Legal address Druvienas iela 21 – 30, Rīga, LV-1079 Check address owners
Fixed capital 15 000 EUR , registered 04.11.2019 (registered payment 14.07.2015: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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, €) 16.95 15.54 12.89
Personal income tax (thousands, €) 2.18 3.81 4.12
Statutory social insurance contributions (thousands, €) 7.6 7.23 7.85
Average employees count 3 3 3

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 % 1 000 € 15 € 15 000 26.07.2019 04.11.2019

Apply information changes

"Grase", SIA

Ulbrokas 44A, Rīga, LV-1021 Check address owners

Auto riepu, auto disku tirdzniecība

Historical addresses

Rīga, Krišjāņa Barona iela 130/10-7 Until 20.06.2007 18 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 26 KB 04.11.2019 26.07.2019 1

Articles of Association

DOC 26 KB 04.11.2019 26.07.2019 1

Regulations for the increase/reduction of the equity

DOC 35 KB 04.11.2019 26.07.2019 1

Shareholders’ register

DOC 33.5 KB 04.11.2019 26.07.2019 1

Amendments to the Articles of Association

DOC 26 KB 16.06.2015 16.06.2015 1

Shareholders’ register

DOC 31.5 KB 03.07.2015 15.06.2015 1

Articles of Association

DOC 25 KB 16.06.2015 15.06.2015 1

Memorandum of Association

TIF 36.55 KB 04.11.2019 27.05.2005 1

Articles of Association

TIF 23.18 KB 04.11.2019 27.04.2005 1

Restricted documents
available by request to LR Company register

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
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