GRATA JG, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
33 by profit
16 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRATA JG"
Registration number, date 40103478022, 07.11.2011
VAT number LV40103478022 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Bērzu iela 9 k-2 – 54, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 17 000 EUR, registered payment 31.08.2017
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, €) 33.33 25.83 15.3
Personal income tax (thousands, €) 3.61 1.43 0.78
Statutory social insurance contributions (thousands, €) 11.63 5.99 4.15
Average employees count 4 3 3

Industries

Industry from zl.lv Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   07.11.2011
* 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

99 % 99 € 170 € 16 830 Latvia 25.08.2017 31.08.2017

Natural person

1 % 1 € 170 € 170 Latvia 25.08.2017 31.08.2017

Apply information changes

ML

"Grata JG", SIA

Brīvības gatve 193A, Rīga, LV-1039 Check address owners

Autobusu, mikroautobusu noma

http://www.busrent.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (80.86 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (80.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (80.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (79.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (85.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (94.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 07.11.2011 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.16 KB 31.08.2017 25.08.2017 2

Shareholders’ register

TIF 59.02 KB 31.08.2017 24.08.2017 2

Shareholders’ register

TIF 63.55 KB 31.08.2017 24.08.2017 2

Amendments to the Articles of Association

TIF 11.55 KB 31.08.2017 16.02.2015 1

Amendments to the Articles of Association

TIF 11.57 KB 31.08.2017 16.02.2015 1

Articles of Association

TIF 60.71 KB 31.08.2017 16.02.2015 2

Articles of Association

TIF 75.88 KB 31.08.2017 16.02.2015 2

Regulations for the increase/reduction of the equity

TIF 50.94 KB 31.08.2017 16.02.2015 1

Articles of Association

TIF 26.1 KB 09.11.2011 03.11.2011 1

Memorandum of Association

TIF 42.84 KB 09.11.2011 02.11.2011 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

EDOC 68.29 KB 21.09.2017 21.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.79 MB 18.09.2017 18.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.02 KB 31.08.2017 31.08.2017 2

Application

TIF 126.52 KB 31.08.2017 25.08.2017 4

Power of attorney, act of empowerment

TIF 22.1 KB 31.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 07.08.2017 07.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.8 MB 07.08.2017 07.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.28 KB 31.08.2017 16.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.14 KB 31.08.2017 16.02.2015 1

Protocols/decisions of a company/organisation

TIF 82.38 KB 31.08.2017 16.02.2015 2

Decisions / letters / protocols of public notaries

TIF 30.53 KB 09.11.2011 07.11.2011 2

Registration certificates

TIF 51.97 KB 09.11.2011 07.11.2011 1

Application

TIF 115.58 KB 09.11.2011 03.11.2011 4

Confirmation or consent to legal address

TIF 11.21 KB 09.11.2011 03.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 23.74 KB 09.11.2011 02.11.2011 1

Power of attorney, act of empowerment

TIF 80.52 KB 09.11.2011 19.10.2007 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