Grasis G, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
48 by profit
54 by paid taxes
32 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 "Grasis G" |
| Registration number, date | 45403022104, 13.06.2008 |
| VAT number | LV45403022104 from 02.07.2008 Europe VAT register |
| Register, date | Commercial Register, 13.06.2008 |
| Legal address | Blaumaņa iela 13 – 1, Koknese, Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grasis G, 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, €) | 64.72 | 29.16 | 36.46 |
| Personal income tax (thousands, €) | 10.05 | 7.27 | 6.82 |
| Statutory social insurance contributions (thousands, €) | 18.99 | 15.29 | 14.2 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Chairperson 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 |
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 |
50 % | 50 | € 142 | € 7 100 | Latvia | 04.06.2015 | 17.06.2015 |
Natural person |
50 % | 50 | € 142 | € 7 100 | Latvia | 04.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Grasis G", SIA
Blaumaņa 13 - 1, Koknese, Aizkraukles nov., LV-5113 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Aizkraukles rajons, Kokneses pagasts, Koknese, "Zvaigznes" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kokneses nov., Kokneses pag., Koknese, "Zvaigznes" | Until 07.08.2017 | 7 years ago |
| Kokneses nov., Kokneses pag., Koknese, Blaumaņa iela 13 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (87.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (82.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (83.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (80.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (82.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (979.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (99.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.92 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.02.2010 | RAR (9.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (8.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.98 KB | 05.08.2015 | 04.06.2015 | 1 |
Articles of Association |
TIF | 20.33 KB | 05.08.2015 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 143.24 KB | 05.08.2015 | 04.06.2015 | 2 |
Shareholders’ register |
TIF | 154.98 KB | 05.08.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 16.34 KB | 16.06.2008 | 25.05.2008 | 1 |
Memorandum of Association |
TIF | 24.36 KB | 16.06.2008 | 25.05.2008 | 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 | 72.09 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 85.03 KB | 08.08.2017 | 31.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.98 KB | 05.08.2015 | 17.06.2015 | 2 |
Application |
TIF | 365.49 KB | 05.08.2015 | 04.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 05.08.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 16.06.2008 | 13.06.2008 | 1 |
Registration certificates |
TIF | 28.99 KB | 16.06.2008 | 13.06.2008 | 1 |
Application |
TIF | 90.6 KB | 16.06.2008 | 10.06.2008 | 5 |
Receipts on the publication and state fees |
TIF | 65.24 KB | 16.06.2008 | 10.06.2008 | 2 |
Sample report |
TIF | 22 KB | 16.06.2008 | 10.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 16.06.2008 | 25.05.2008 | 1 |
Appraisal reports |
TIF | 66.44 KB | 16.06.2008 | 25.05.2008 | 2 |
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