Grase, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
38 by paid taxes
15 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grase, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | 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 | Latvia | 26.07.2019 | 04.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 130/10-7 | Until 20.06.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums VID | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (714.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (206.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | PDF (638.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Grase14 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2010-vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TIF (37.31 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (605.61 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (672.3 KB) | ||
2006 |
Annual report | 12.06.2007 | PDF (423.97 KB) | ||
2005 |
Annual report | 27.02.2007 | PDF (718.06 KB) |
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 04.11.2019 | 04.11.2019 | 1 |
Application |
EDOC | 37.88 KB | 04.11.2019 | 28.07.2019 | 2 |
Application |
DOC | 75.5 KB | 04.11.2019 | 28.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 24.01 KB | 04.11.2019 | 26.07.2019 | 1 |
Articles of Association |
EDOC | 23.85 KB | 04.11.2019 | 26.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.24 KB | 04.11.2019 | 26.07.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 04.11.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 04.11.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 04.11.2019 | 26.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 04.11.2019 | 26.07.2019 | 1 |
Shareholders’ register |
EDOC | 25.06 KB | 04.11.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 14.07.2015 | 14.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 26.15 KB | 16.06.2015 | 16.06.2015 | 1 |
Application |
EDOC | 35.31 KB | 16.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
EDOC | 26.91 KB | 03.07.2015 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 25.73 KB | 16.06.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 16.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 04.11.2019 | 20.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 04.11.2019 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.98 KB | 04.11.2019 | 14.06.2007 | 1 |
Application |
TIF | 143.33 KB | 04.11.2019 | 13.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 04.11.2019 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.64 KB | 04.11.2019 | 28.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 34.96 KB | 04.11.2019 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 04.11.2019 | 18.10.2005 | 1 |
Application |
TIF | 109.74 KB | 04.11.2019 | 13.10.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 04.11.2019 | 13.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.31 KB | 04.11.2019 | 13.10.2005 | 1 |
Sample report |
TIF | 26.02 KB | 04.11.2019 | 30.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.14 KB | 04.11.2019 | 02.06.2005 | 2 |
Registration certificates |
TIF | 52.97 KB | 04.11.2019 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 04.11.2019 | 18.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 04.11.2019 | 18.05.2005 | 1 |
Application |
TIF | 129.47 KB | 04.11.2019 | 12.05.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 04.11.2019 | 12.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.25 KB | 04.11.2019 | 27.04.2005 | 1 |
Consent of the auditor |
TIF | 13.37 KB | 04.11.2019 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 04.11.2019 | 27.04.2005 | 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