GRATA ECO HOUSE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
295 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRATA ECO HOUSE"
Registration number, date 40003524753, 22.12.2000
VAT number LV40003524753 from 13.12.2016 Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address Andreja Pumpura iela 2 – 8B, Rīga, LV-1010 Check address owners
Fixed capital 338 374 EUR, registered payment 28.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 391.21 0.00 0.00 0.00 12.11.2024
15.10.2024 5 519.51 0.00 0.00 0.00 15.10.2024
09.09.2024 5 444.89 0.00 0.00 0.00 09.09.2024
12.08.2024 5 386.82 0.00 0.00 0.00 12.08.2024
08.07.2024 5 789.88 0.00 0.00 0.00 08.07.2024
07.06.2024 5 715.93 0.00 0.00 0.00 07.06.2024
08.05.2024 5 462.10 0.00 0.00 0.00 08.05.2024
08.04.2024 6 084.98 0.00 0.00 0.00 08.04.2024
07.03.2024 6 259.98 0.00 0.00 0.00 07.03.2024
07.02.2024 6 190.40 0.00 0.00 0.00 07.02.2024
09.01.2024 6 279.88 0.00 0.00 0.00 09.01.2024
12.12.2023 5 877.74 0.00 0.00 0.00 12.12.2023
21.11.2023 5 492.83 0.00 0.00 0.00 21.11.2023
18.10.2023 5 662.43 0.00 0.00 0.00 18.10.2023
18.09.2023 5 606.90 0.00 0.00 0.00 18.09.2023
16.08.2023 5 545.85 0.00 0.00 0.00 16.08.2023
13.06.2023 5 784.87 0.00 0.00 0.00 13.06.2023
09.05.2023 6 349.66 0.00 0.00 0.00 09.05.2023
12.04.2023 7 079.29 0.00 0.00 0.00 12.04.2023
07.03.2023 6 709.78 0.00 0.00 0.00 07.03.2023
07.02.2023 6 440.70 0.00 0.00 0.00 07.02.2023
09.01.2023 6 851.58 0.00 0.00 0.00 09.01.2023
19.12.2022 6 721.02 0.00 0.00 0.00 19.12.2022
07.11.2022 6 504.72 0.00 0.00 0.00 07.11.2022
10.10.2022 7 964.15 0.00 0.00 0.00 10.10.2022
07.09.2022 7 852.32 0.00 0.00 0.00 07.09.2022
15.08.2022 1 480.43 0.00 0.00 0.00 15.08.2022
21.07.2022 1 473.80 0.00 0.00 0.00 21.07.2022
07.07.2022 2 208.50 0.00 0.00 0.00 07.07.2022
07.06.2022 2 902.94 0.00 0.00 0.00 07.06.2022
13.05.2022 1 974.10 0.00 0.00 0.00 13.05.2022
07.04.2022 1 614.68 0.00 0.00 0.00 07.04.2022
18.03.2022 576.77 0.00 0.00 0.00 18.03.2022
07.12.2020 4 281.71 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 418.13 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 436.51 0.00 0.00 0.00 15.10.2020 14:44
07.08.2020 2 129.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 706.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 10 995.07 0.00 0.00 0.00 16.06.2020 10:47
07.04.2020 14 152.86 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 606.50 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 922.25 0.00 0.00 0.00 16.01.2020 11:18
07.11.2017 1 322.22 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 11 712.67 0.00 0.00 0.00 15.09.2017 08:59

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, €) 1.39 7.35 13.9
Personal income tax (thousands, €) 0.1 2.55 4.41
Statutory social insurance contributions (thousands, €) 0.08 4.33 5.73
Average employees count 2 3 4
Received COVID-19 downtime support 13.04.2021, 1 225.81 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2021
* 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

Sabiedrība ar ierobežotu atbildību "BELITA"

Reg. no. 40003398500
Rīga, Andreja Pumpura iela 2 - 7B

100 % 338 374 € 1 € 338 374 Latvia 19.06.2021 28.06.2021

Apply information changes

ML

"Grata Eco House", SIA

Andreja Pumpura 2, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

https://www.grata-eco-house.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "SALONA KOMERCIJA" Until 23.02.2016 8 years ago

Historical addresses

Rīga, Ernesta Birznieka-Upīša iela 12 Until 18.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (423.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (428.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (430.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (430.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (538.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.07.2018  PDF (535.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (543.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidr GP 54p PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.06.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidr GP 54p PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Paskaidr GP 54p PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinas 2012salona komercija PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojus salona kom2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojus salona kom2010.xls ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (5.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  ZIP (8.48 KB)

2007

Annual report 09.10.2008  TIF (586.26 KB)

2006

Annual report 20.08.2007  PDF (1.02 MB)

2005

Annual report 28.12.2006  TIF (645.74 KB)

2004

Annual report 20.05.2009  TIF (519.02 KB)

2003

Annual report 20.05.2009  TIF (1.06 MB)

2002

Annual report 20.05.2009  TIF (901.87 KB)

2001

Annual report 20.05.2009  TIF (1003.58 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 72.29 KB 22.06.2021 19.06.2021 3

Regulations for the increase/reduction of the equity

TIF 51.68 KB 22.06.2021 19.06.2021 2

Shareholders’ register

TIF 62.32 KB 22.06.2021 19.06.2021 3

Shareholders’ register

TIF 96.73 KB 24.07.2017 13.07.2017 2

Shareholders’ register

TIF 81.27 KB 19.06.2017 16.06.2017 2

Articles of Association

TIF 61.58 KB 15.03.2017 09.03.2017 2

Shareholders’ register

TIF 34.47 KB 26.02.2016 16.02.2016 1

Articles of Association

TIF 61.42 KB 26.02.2016 30.12.2015 2

Shareholders’ register

TIF 91.82 KB 03.08.2015 07.07.2015 2

Shareholders’ register

TIF 48.09 KB 20.05.2009 26.09.2006 2

Shareholders’ register

TIF 39.96 KB 20.05.2009 04.07.2006 2

Articles of Association

TIF 463.57 KB 20.05.2009 01.02.2005 10

Articles of Association

TIF 520.59 KB 20.05.2009 23.02.2004 10

Shareholders’ register

TIF 37.59 KB 20.05.2009 23.02.2004 1

Amendments to the Articles of Association

TIF 22.59 KB 20.05.2009 20.11.2001 1

Articles of Association

TIF 413.31 KB 20.05.2009 18.12.2000 10

Memorandum of association

TIF 73.88 KB 20.05.2009 18.12.2000 2

Shareholders’ register

TIF 22.12 KB 20.05.2009 18.12.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 400.05 KB 08.10.2024 08.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.88 KB 30.11.2023 30.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 28.06.2021 28.06.2021 2

Acceptance-conveyance act

TIF 31.09 KB 22.06.2021 19.06.2021 1

Application

TIF 82.9 KB 22.06.2021 19.06.2021 3

Application of shareholders or third persons for the acquisition of shares

TIF 25.36 KB 22.06.2021 19.06.2021 1

Appraisal reports

PDF 335.85 KB 22.06.2021 19.06.2021 2

Appraisal reports

EDOC 337.79 KB 22.06.2021 19.06.2021 2

Protocols/decisions of a company/organisation

TIF 69.08 KB 22.06.2021 19.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 19.02.2021 19.02.2021 2

Application

TIF 222.54 KB 15.02.2021 10.02.2021 5

Protocols/decisions of a company/organisation

TIF 75.46 KB 15.02.2021 10.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 04.11.2020 04.11.2020 2

Application

TIF 189.23 KB 03.11.2020 29.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 35.73 KB 01.08.2019 01.08.2019 2

Decisions / letters / protocols of public notaries

RTF 53.15 KB 01.08.2019 01.08.2019 2

Statement regarding the beneficial owners

TIF 111.51 KB 30.07.2019 25.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 29.08.2018 29.08.2018 2

Statement regarding the beneficial owners

TIF 107.46 KB 27.08.2018 13.08.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.71 KB 18.01.2018 18.01.2018 2

Application

TIF 105.69 KB 16.01.2018 03.01.2018 2

Confirmation or consent to legal address

TIF 19.14 KB 16.01.2018 03.01.2018 1

Power of attorney, act of empowerment

TIF 17.44 KB 16.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.75 KB 24.07.2017 24.07.2017 2

Application

TIF 114.59 KB 24.07.2017 13.07.2017 3

Power of attorney, act of empowerment

TIF 19.97 KB 24.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

RTF 178.87 KB 20.06.2017 20.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 20.06.2017 20.06.2017 2

Application

TIF 117.02 KB 19.06.2017 16.06.2017 3

Power of attorney, act of empowerment

TIF 18.41 KB 19.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 17.03.2017 17.03.2017 1

Application

TIF 67.28 KB 15.03.2017 09.03.2017 3

Protocols/decisions of a company/organisation

TIF 48.01 KB 15.03.2017 09.03.2017 2

Decisions / letters / protocols of public notaries

TIF 38.19 KB 26.02.2016 23.02.2016 2

Application

TIF 87.49 KB 26.02.2016 16.02.2016 2

Power of attorney, act of empowerment

TIF 19.96 KB 26.02.2016 16.02.2016 1

Protocols/decisions of a company/organisation

TIF 63.19 KB 26.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

TIF 69.33 KB 03.08.2015 27.07.2015 2

Application

TIF 87.87 KB 03.08.2015 07.07.2015 2

Power of attorney, act of empowerment

TIF 24.83 KB 03.08.2015 07.07.2015 1

Decisions / letters / protocols of public notaries

TIF 47.08 KB 26.05.2014 21.05.2014 2

Application

TIF 236.54 KB 26.05.2014 06.05.2014 3

Power of attorney, act of empowerment

TIF 18.94 KB 26.05.2014 06.05.2014 1

Protocols/decisions of a company/organisation

TIF 51.81 KB 26.05.2014 06.05.2014 2

Decisions / letters / protocols of public notaries

TIF 35.08 KB 15.06.2011 14.06.2011 2

Application

TIF 158.73 KB 15.06.2011 03.05.2011 4

Protocols/decisions of a company/organisation

TIF 33.86 KB 15.06.2011 03.05.2011 1

Decisions / letters / protocols of public notaries

TIF 60.94 KB 20.05.2009 24.04.2008 2

Receipts on the publication and state fees

TIF 54.59 KB 20.05.2009 23.04.2008 2

Application

TIF 81.67 KB 20.05.2009 11.04.2008 3

Power of attorney, act of empowerment

TIF 18.71 KB 20.05.2009 11.04.2008 1

Protocols/decisions of a company/organisation

TIF 33.69 KB 20.05.2009 11.04.2008 1

Receipts on the publication and state fees

TIF 12.72 KB 20.05.2009 02.10.2006 1

Application

TIF 108.76 KB 20.05.2009 26.09.2006 2

Power of attorney, act of empowerment

TIF 16.81 KB 20.05.2009 26.09.2006 1

Application

TIF 110.86 KB 20.05.2009 11.08.2006 2

Power of attorney, act of empowerment

TIF 18.33 KB 20.05.2009 11.08.2006 1

Receipts on the publication and state fees

TIF 12.43 KB 20.05.2009 11.08.2006 1

Decisions / letters / protocols of public notaries

TIF 29.55 KB 20.05.2009 07.02.2005 1

Receipts on the publication and state fees

TIF 76.89 KB 20.05.2009 04.02.2005 2

Application

TIF 157.64 KB 20.05.2009 01.02.2005 3

Power of attorney, act of empowerment

TIF 18.16 KB 20.05.2009 01.02.2005 1

Protocols/decisions of a company/organisation

TIF 59.82 KB 20.05.2009 01.02.2005 2

Decisions / letters / protocols of public notaries

TIF 36.75 KB 20.05.2009 08.03.2004 1

Registration certificates

TIF 118.33 KB 20.05.2009 08.03.2004 1

Receipts on the publication and state fees

TIF 32.59 KB 20.05.2009 04.03.2004 2

Sample report

TIF 18.06 KB 20.05.2009 02.03.2004 1

Announcement regarding the legal address

TIF 17.14 KB 20.05.2009 23.02.2004 1

Application

TIF 219.64 KB 20.05.2009 23.02.2004 6

Consent of a member of the Board / executive director

TIF 36.74 KB 20.05.2009 23.02.2004 2

Other documents

TIF 11.92 KB 20.05.2009 23.02.2004 1

Power of attorney, act of empowerment

TIF 22.84 KB 20.05.2009 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 96.08 KB 20.05.2009 23.02.2004 2

Decisions / letters / protocols of public notaries

TIF 20.05 KB 20.05.2009 18.12.2001 1

Receipts on the publication and state fees

TIF 25.34 KB 20.05.2009 13.12.2001 2

Sample report

TIF 18.89 KB 20.05.2009 06.12.2001 1

Protocols/decisions of a company/organisation

TIF 61.03 KB 20.05.2009 20.11.2001 2

Submission/Application

TIF 23.1 KB 20.05.2009 20.11.2001 1

Decisions / letters / protocols of public notaries

TIF 24.8 KB 20.05.2009 22.12.2000 1

Receipts on the publication and state fees

TIF 15.99 KB 20.05.2009 22.12.2000 1

Registration certificates

TIF 87.97 KB 20.05.2009 22.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 20.05.2009 21.12.2000 1

Other documents

TIF 7.08 KB 20.05.2009 21.12.2000 1

Sample report

TIF 19.26 KB 20.05.2009 21.12.2000 1

Sample report

TIF 18.67 KB 20.05.2009 21.12.2000 1

Application

TIF 35.86 KB 20.05.2009 18.12.2000 1

Power of attorney, act of empowerment

TIF 12.98 KB 20.05.2009 18.12.2000 1

Protocols/decisions of a company/organisation

TIF 37.69 KB 20.05.2009 18.12.2000 1

Copy of the personal identification document

TIF 21.29 KB 20.05.2009 14.06.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 25.96 KB 20.05.2009 13.01.1998 1

Copy of the personal identification document

TIF 199.85 KB 20.05.2009 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