Grasmanes ASB, SIA

Limited Liability Company, Micro company
Place in branch
94 by turnover
92 by profit
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grasmanes ASB"
Registration number, date 48503009970, 02.04.2004
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2004
Legal address Kārļa iela 16, Sesile, Novadnieku pag., Saldus nov., LV-3880 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 1 423 EUR)
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, €) 0.75 1.34 1.45
Personal income tax (thousands, €) 0.3 0.51 0.55
Statutory social insurance contributions (thousands, €) 0.44 0.83 0.9
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)
CSP industry Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 % 20 LVL 100 LVL 2 000 Latvia 02.04.2004 03.07.2009

Apply information changes

"Grasmanes ASB", SIA

Tūristu 1, Saldus, Saldus nov., LV-3801 Check address owners

Apdrošināšanas starpniecība

Historical addresses

Saldus nov., Novadnieku pag., Sesile, "Zemzari" Until 24.11.2017 8 years ago
Saldus nov., Novadnieku pag., "Zemzari" Until 04.12.2015 10 years ago
Saldus rajons, Novadnieku pagasts, "Zemzari" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (170.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (177.04 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (148.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (149.18 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (148.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (194.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (871.74 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (278.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (350.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report 10.05.2010  TIF (426.66 KB)

2008

 Annual report 07.05.2009  TIF (409.15 KB)

2007

 Annual report 03.09.2008  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.03 KB 09.09.2008 28.08.2008 1

Memorandum of Association

 TIF 60.95 KB 29.10.2014 25.03.2004 2

Articles of Association

 TIF 53.55 KB 28.10.2014 25.03.2004 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 77.82 KB 09.09.2008 02.09.2008 2

Application

 TIF 381.69 KB 09.09.2008 28.08.2008 3

Protocols/decisions of a company/organisation

 TIF 13.03 KB 09.09.2008 28.08.2008 1

Receipts on the publication and state fees

 TIF 53.51 KB 09.09.2008 28.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.06 KB 28.10.2014 02.04.2004 1

Registration certificates

 TIF 186.99 KB 28.10.2014 02.04.2004 1

Announcement regarding the legal address

 TIF 13.68 KB 29.10.2014 25.03.2004 1

Application

 TIF 314.41 KB 29.10.2014 25.03.2004 6

Consent of a member of the Board / executive director

 TIF 12.91 KB 29.10.2014 25.03.2004 1

Other documents

 TIF 32.1 KB 29.10.2014 25.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 29.10.2014 11.03.2004 1

Receipts on the publication and state fees

 TIF 119.84 KB 29.10.2014 11.03.2004 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