GRASO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRASO"
Registration number, date 44103101302, 28.07.2015
VAT number None (excluded 25.08.2016) Europe VAT register
Register, date Commercial Register, 28.07.2015
Legal address Rīgas iela 13 – 4, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 000 EUR, registered payment 28.07.2015
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, €) 0.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2015
* 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 € 100 € 2 000 Latvia 02.11.2015 09.11.2015

Historical addresses

Limbažu nov., Vidrižu pag., "Kaijas" - 7 Until 28.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (79.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (78.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (80.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.10.2019  PDF (80.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.10.2019  PDF (81.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (80.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.62 MB 04.11.2015 02.11.2015 2

Shareholders’ register

PDF 1.62 MB 04.11.2015 02.11.2015 2

Articles of Association

DOCX 72.44 KB 23.07.2015 22.07.2015 1

Memorandum of Association

DOCX 86.15 KB 23.07.2015 22.07.2015 1

Shareholders’ register

PDF 1.58 MB 23.07.2015 22.07.2015 2

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 65.35 KB 25.02.2016 28.12.2015 2

Application

TIF 81.59 KB 25.02.2016 14.12.2015 2

Confirmation or consent to legal address

TIF 12.88 KB 25.02.2016 11.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.56 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

DOCX 36.7 KB 09.11.2015 09.11.2015 2

Application

EDOC 38.34 KB 04.11.2015 04.11.2015 3

Application

DOC 103.5 KB 04.11.2015 04.11.2015 3

Protocols/decisions of a company/organisation

DOCX 95.58 KB 04.11.2015 03.11.2015 1

Protocols/decisions of a company/organisation

EDOC 76.03 KB 04.11.2015 03.11.2015 1

Shareholders’ register

EDOC 1.61 MB 04.11.2015 02.11.2015 2

Registration certificates

TIF 38.43 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 49.04 KB 28.07.2015 28.07.2015 1

Announcement regarding the legal address

EDOC 75.08 KB 23.07.2015 22.07.2015 1

Articles of Association

EDOC 63.28 KB 23.07.2015 22.07.2015 1

Application

EDOC 53 KB 23.07.2015 22.07.2015 2

Confirmation or consent to legal address

EDOC 72.08 KB 23.07.2015 22.07.2015 1

Memorandum of Association

EDOC 76.2 KB 23.07.2015 22.07.2015 1

Shareholders’ register

EDOC 1.56 MB 23.07.2015 22.07.2015 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