GRATA MEDICAL, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRATA MEDICAL" |
| Registration number, date | 40003252275, 11.04.1995 |
| VAT number | None (excluded 26.12.2019) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Andreja Pumpura iela 2 – 6B, Rīga, LV-1010 Check address owners |
| Fixed capital | 474 800 EUR , registered 05.02.2015 (registered payment 05.02.2015: 474 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.01 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRATA CARPETS" | Until 05.02.2015 | 9 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 | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (620.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.08.2018 | PDF (665.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (696.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.09.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.06.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.35 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin GRATA CARP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GRATA CARPETS | ZIP | ||||
2009 |
Annual report | 15.05.2010 | TIF (482.91 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (561.02 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 13.07.2007 | TIF (710.73 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (760.58 KB) | ||
2004 |
Annual report | 27.10.2009 | TIF (1.17 MB) | ||
2003 |
Annual report | 28.10.2009 | TIF (804.03 KB) | ||
2002 |
Annual report | 28.10.2009 | TIF (1.02 MB) | ||
2001 |
Annual report | 28.10.2009 | TIF (1.28 MB) | ||
2000 |
Annual report | 28.10.2009 | TIF (1.14 MB) | ||
1999 |
Annual report | 28.10.2009 | TIF (1.09 MB) | ||
1998 |
Annual report | 27.10.2009 | TIF (1002.51 KB) | ||
1997 |
Annual report | 27.10.2009 | TIF (1002.8 KB) | ||
1996 |
Annual report | 27.10.2009 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.29 MB | 28.09.2015 | 30.07.2015 | 14 |
Shareholders’ register |
TIF | 150.86 KB | 28.09.2015 | 30.07.2015 | 4 |
Articles of Association |
TIF | 114.07 KB | 10.02.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 85.06 KB | 10.02.2015 | 16.01.2015 | 2 |
Shareholders’ register |
TIF | 58.45 KB | 27.10.2009 | 04.09.2007 | 2 |
Articles of Association |
TIF | 464.85 KB | 27.10.2009 | 01.02.2005 | 10 |
Shareholders’ register |
TIF | 66.54 KB | 28.10.2009 | 21.01.2005 | 2 |
Articles of Association |
TIF | 521.57 KB | 28.10.2009 | 05.04.2004 | 10 |
Shareholders’ register |
TIF | 44.71 KB | 28.10.2009 | 05.04.2004 | 1 |
Articles of Association |
TIF | 259.55 KB | 28.10.2009 | 31.05.2001 | 8 |
Amendments to the Articles of Association |
TIF | 28.73 KB | 28.10.2009 | 06.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.21 KB | 28.10.2009 | 06.12.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.15 KB | 28.10.2009 | 06.12.1999 | 1 |
Articles of Association |
TIF | 424.57 KB | 27.10.2009 | 03.04.1995 | 12 |
Memorandum of association |
TIF | 121.02 KB | 27.10.2009 | 30.03.1995 | 4 |
Shareholders’ register |
TIF | 23.57 KB | 27.10.2009 | 30.03.1995 | 1 |
Shareholders’ register |
TIF | 19.92 KB | 28.10.2009 | 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 |
RTF | 913.97 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 17.12.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.44 KB | 17.12.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.89 KB | 17.12.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
TIF | 107.52 KB | 03.09.2019 | 28.08.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.34 KB | 03.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 107.86 KB | 16.01.2018 | 03.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 20.31 KB | 16.01.2018 | 03.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 18.43 KB | 16.01.2018 | 03.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 28.09.2015 | 22.09.2015 | 1 |
Application |
TIF | 96.82 KB | 28.09.2015 | 30.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.26 KB | 28.09.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.04 KB | 10.02.2015 | 05.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.76 KB | 10.02.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 152.16 KB | 10.02.2015 | 16.01.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 207.13 KB | 10.02.2015 | 11.12.2014 | 5 |
Application |
TIF | 119.91 KB | 10.02.2015 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 07.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 108 KB | 07.10.2014 | 13.08.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 07.10.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.48 KB | 07.10.2014 | 13.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 12.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 244.78 KB | 12.10.2011 | 30.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.46 KB | 12.10.2011 | 12.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 27.10.2009 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 27.10.2009 | 26.08.2008 | 2 |
Application |
TIF | 105.11 KB | 27.10.2009 | 12.08.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 27.10.2009 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.68 KB | 27.10.2009 | 12.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 27.10.2009 | 14.09.2007 | 1 |
Application |
TIF | 72.29 KB | 27.10.2009 | 04.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 27.10.2009 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 27.10.2009 | 05.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 27.10.2009 | 04.07.2005 | 2 |
Application |
TIF | 113.59 KB | 27.10.2009 | 29.06.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.84 KB | 27.10.2009 | 29.06.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.03 KB | 27.10.2009 | 29.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.13 KB | 27.10.2009 | 29.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.79 KB | 27.10.2009 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 81.18 KB | 27.10.2009 | 04.02.2005 | 2 |
Sample report |
TIF | 20.14 KB | 27.10.2009 | 03.02.2005 | 1 |
Application |
TIF | 104.46 KB | 27.10.2009 | 01.02.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.88 KB | 27.10.2009 | 01.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.34 KB | 27.10.2009 | 01.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.76 KB | 27.10.2009 | 01.02.2005 | 2 |
Application |
TIF | 95.82 KB | 28.10.2009 | 21.01.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 28.10.2009 | 21.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 28.10.2009 | 20.05.2004 | 1 |
Registration certificates |
TIF | 147.27 KB | 28.10.2009 | 20.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 63.82 KB | 28.10.2009 | 18.05.2004 | 1 |
Sample report |
TIF | 19.37 KB | 28.10.2009 | 18.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 18.83 KB | 28.10.2009 | 05.04.2004 | 1 |
Application |
TIF | 174.67 KB | 28.10.2009 | 05.04.2004 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.26 KB | 28.10.2009 | 05.04.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 18.46 KB | 28.10.2009 | 05.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 28.10.2009 | 05.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.86 KB | 28.10.2009 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.83 KB | 28.10.2009 | 06.07.2001 | 1 |
Registration certificates |
TIF | 48.26 KB | 28.10.2009 | 06.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.34 KB | 28.10.2009 | 05.07.2001 | 1 |
Other documents |
TIF | 19.31 KB | 28.10.2009 | 31.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.45 KB | 28.10.2009 | 31.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 28.10.2009 | 09.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 28.10.2009 | 08.12.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 28.10.2009 | 07.12.1999 | 1 |
Other documents |
TIF | 30.73 KB | 28.10.2009 | 06.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.41 KB | 28.10.2009 | 06.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.91 KB | 28.10.2009 | 06.12.1999 | 3 |
Sample report |
TIF | 18.99 KB | 28.10.2009 | 26.11.1999 | 1 |
Sample report |
TIF | 37.02 KB | 27.10.2009 | 30.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.25 KB | 27.10.2009 | 11.04.1995 | 1 |
Registration certificates |
TIF | 79.19 KB | 27.10.2009 | 11.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 27.10.2009 | 10.04.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.72 KB | 27.10.2009 | 31.03.1995 | 3 |
Appraisal reports |
TIF | 24.76 KB | 27.10.2009 | 30.03.1995 | 1 |
Other documents |
TIF | 16.32 KB | 27.10.2009 | 27.03.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 14.84 KB | 27.10.2009 | 24.03.1995 | 1 |
Sample report |
TIF | 12.11 KB | 27.10.2009 | 03.03.1995 | 1 |
Purchase contracts |
TIF | 216.32 KB | 27.10.2009 | 18.05.1993 | 4 |
Copy of the personal identification document |
TIF | 237.53 KB | 28.10.2009 | 3 | |
Application |
TIF | 172.02 KB | 27.10.2009 | 4 | |
Copy of the personal identification document |
TIF | 1.81 MB | 27.10.2009 | 10 | |
Copy of the personal identification document |
TIF | 125.4 KB | 27.10.2009 | 3 |
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