Grašu pils, SIA

Limited Liability Company, Micro company
Place in branch
106 by turnover
47 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grašu pils"
Registration number, date 45403014658, 28.12.2004
VAT number LV45403014658 from 04.07.2005 Europe VAT register
Register, date Commercial Register, 28.12.2004
Legal address "Grašu Pils", Cesvaines pag., Madonas nov., LV-4871 Check address owners
Fixed capital 82 360 EUR, registered payment 02.11.2018
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, €) 25.88 17.15 13.66
Personal income tax (thousands, €) 6.56 4.7 3.41
Statutory social insurance contributions (thousands, €) 12.93 9.34 7.93
Average employees count 7 7 7
Received COVID-19 downtime support 04.01.2022, 363.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2023
Latvia Latvia

Control type: other

Natural person From 17.10.2023
Latvia Latvia

Control type: other

Natural person From 17.10.2023
France France

Control type: other

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.  16.11.2010
* 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

Nodibinājums "CARITAS LATVIJA"

Reg. no. 40008086191
Rīga, Mazā Pils iela 2A

100 % 1 160 € 71 € 82 360 Latvia 11.10.2023 17.10.2023

Apply information changes

ML

"Grašu pils", SIA

"Grašu Pils", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners

Atpūtas bāzes, viesu nami

http://www.hotelgrasupils.lv

Historical addresses

Madonas rajons, Cesvaines lauku teritorija, "Grašu pils" Until 03.07.2009 15 years ago
Cesvaines nov., Cesvaines l. t., "Grašu pils" Until 04.03.2010 14 years ago
Cesvaines nov., Cesvaines pag., "Grašu pils" Until 04.12.2015 9 years ago
Cesvaines nov., Cesvaines pag., Graši, "Grašu Pils" Until 01.07.2021 3 years ago
Madonas nov., Cesvaines pag., Graši, "Grašu Pils" Until 04.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (82.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (458.45 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  PDF (462.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (588.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (782.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (776.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (775.9 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (837.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (10.97 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  RAR (6.07 KB)

2007

 Annual report 28.05.2008  TIF (885.85 KB)

2006

 Annual report 30.05.2007  TIF (739.21 KB)

2005

 Annual report 06.08.2007  TIF (476.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.54 KB 17.10.2023 11.10.2023 1

Shareholders’ register

TIF 90.38 KB 01.11.2018 30.10.2018 2

Articles of Association

 TIF 87.35 KB 25.10.2018 22.10.2018 3

Regulations for the increase/reduction of the equity

 TIF 62.7 KB 25.10.2018 22.10.2018 2

Shareholders’ register

TIF 106.08 KB 25.10.2018 22.10.2018 3

Amendments to the Articles of Association

 TIF 75.64 KB 11.05.2018 08.05.2018 3

Articles of Association

 TIF 79.7 KB 11.05.2018 08.05.2018 3

Shareholders’ register

TIF 74.94 KB 11.05.2018 08.05.2018 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 86.71 KB 20.10.2016 03.07.2009 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 235.12 KB 20.10.2016 28.10.2008 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 144.06 KB 24.04.2009 15.10.2008 6

Articles of Association

 TIF 60.57 KB 06.08.2007 19.03.2007 2

Regulations for the increase/reduction of the equity

 TIF 62.59 KB 06.08.2007 19.03.2007 1

Shareholders’ register

TIF 30.97 KB 06.08.2007 19.03.2007 1

Articles of Association

 TIF 40.65 KB 06.08.2007 08.12.2004 1

Memorandum of Association

 TIF 62.34 KB 06.08.2007 08.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.89 KB 17.10.2023 17.10.2023 5

Documents attesting the transfer of shares

EDOC 44.43 KB 17.10.2023 11.10.2023 4

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 02.11.2018 02.11.2018 2

Application

 TIF 101.7 KB 01.11.2018 30.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 29.10.2018 29.10.2018 2

Application

 TIF 137.15 KB 25.10.2018 22.10.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 49.56 KB 25.10.2018 22.10.2018 1

Protocols/decisions of a company/organisation

 TIF 106.34 KB 25.10.2018 22.10.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.2 KB 15.05.2018 15.05.2018 2

Application

 TIF 115.55 KB 11.05.2018 08.05.2018 5

Protocols/decisions of a company/organisation

 TIF 82.43 KB 11.05.2018 08.05.2018 3

Statement regarding the beneficial owners

 TIF 79.13 KB 05.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

 TIF 84.49 KB 20.10.2016 09.07.2009 2

Receipts on the publication and state fees

 TIF 35.02 KB 20.10.2016 03.07.2009 2

Application

 TIF 36.73 KB 20.10.2016 01.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 34.62 KB 24.04.2009 12.02.2009 1

Protocols/decisions of a company/organisation

 TIF 42.93 KB 20.10.2016 31.12.2008 1

Cover letter

 TIF 25.16 KB 24.04.2009 28.10.2008 1

Receipts on the publication and state fees

 TIF 16.48 KB 24.04.2009 27.10.2008 1

Receipts on the publication and state fees

 TIF 12.39 KB 24.04.2009 08.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 119.21 KB 05.03.2008 28.02.2008 2

Application

 TIF 377.59 KB 05.03.2008 22.02.2008 3

Protocols/decisions of a company/organisation

 TIF 27.6 KB 05.03.2008 20.02.2008 1

Receipts on the publication and state fees

 TIF 73.13 KB 05.03.2008 18.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 88.13 KB 06.08.2007 20.06.2007 1

Receipts on the publication and state fees

 TIF 52.5 KB 06.08.2007 07.06.2007 2

Bank statements or other document regarding the payment of the equity

TIF 34.65 KB 06.08.2007 01.06.2007 1

Application

 TIF 291.34 KB 06.08.2007 19.03.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.68 KB 06.08.2007 19.03.2007 1

Protocols/decisions of a company/organisation

 TIF 31.35 KB 06.08.2007 19.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 89.36 KB 06.08.2007 28.12.2004 1

Registration certificates

 TIF 78.06 KB 06.08.2007 28.12.2004 1

Application

 TIF 864.62 KB 06.08.2007 15.12.2004 8

Bank statements or other document regarding the payment of the equity

TIF 35.26 KB 06.08.2007 15.12.2004 1

Receipts on the publication and state fees

 TIF 57.95 KB 06.08.2007 14.12.2004 2

Announcement regarding the legal address

 TIF 19.12 KB 06.08.2007 08.12.2004 1

Appraisal reports

 TIF 82.88 KB 06.08.2007 08.12.2004 1

Consent of the auditor

 TIF 14.58 KB 06.08.2007 08.12.2004 1

Consent of a member of the Board / executive director

 TIF 15.19 KB 06.08.2007 08.12.2004 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