Grates, SIA

Limited Liability Company, Micro company
Place in branch
438 by turnover
104 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grates"
Registration number, date 48503024170, 30.10.2014
VAT number LV48503024170 from 12.05.2023 Europe VAT register
Register, date Commercial Register, 30.10.2014
Legal address Visvalža iela 7 – 26, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2021
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, €) 5.62 5.61 4.14
Personal income tax (thousands, €) 2.07 3.18 1.2
Statutory social insurance contributions (thousands, €) 3.37 2.43 0.5
Average employees count 1 1 0

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2018
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   20.04.2018
* 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 % 2 800 € 1 € 2 800 Latvia 20.05.2021 31.05.2021

Apply information changes

ML

"Grates", SIA

Antonijas 12-14, Rīga, LV-1010 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Dobeles nov., Jaunbērzes pag., "Vidiņi" Until 20.04.2018 6 years ago
Rīga, Tomsona iela 30 - 26 Until 28.01.2020 4 years ago
Rīga, Tomsona iela 30 - 27 Until 31.05.2021 3 years ago
Rīga, Republikas laukums 3 - 317 Until 18.08.2021 3 years ago
Rīga, Antonijas iela 12 - 14 Until 10.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  PDF (78.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (79.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (78.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (78.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  PDF (166.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (219.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
scan0011 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Grates vadibas zinojums 2015 TIF

2014

Annual report 30.10.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.88 KB 31.05.2021 25.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 31.05.2021 25.05.2021 1

Shareholders’ register

DOCX 14.95 KB 31.05.2021 25.05.2021 1

Shareholders’ register

DOCX 16.06 KB 20.04.2018 14.03.2018 1

Articles of Association

TIF 16.54 KB 12.11.2014 28.10.2014 1

Memorandum of Association

TIF 34.91 KB 12.11.2014 28.10.2014 1

Shareholders’ register

TIF 49.76 KB 12.11.2014 28.10.2014 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 62.07 KB 10.11.2022 10.11.2022 2

Application

DOCX 47.86 KB 10.11.2022 31.10.2022 1

Application

DOCX 47.86 KB 10.11.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

RTF 52.41 KB 18.08.2021 18.08.2021 2

Application

TIF 114.45 KB 13.08.2021 15.07.2021 2

Confirmation or consent to legal address

TIF 9.97 KB 08.07.2021 21.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 31.05.2021 31.05.2021 2

Articles of Association

EDOC 18.93 KB 31.05.2021 25.05.2021 1

Application

EDOC 50.09 KB 31.05.2021 25.05.2021 1

Application

DOCX 45.1 KB 31.05.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.9 KB 31.05.2021 25.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.01 KB 31.05.2021 25.05.2021 1

Confirmation or consent to legal address

EDOC 28.36 KB 31.05.2021 25.05.2021 1

Confirmation or consent to legal address

DOCX 25.44 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

EDOC 19.63 KB 31.05.2021 25.05.2021 1

Protocols/decisions of a company/organisation

DOCX 13.51 KB 31.05.2021 25.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.35 KB 31.05.2021 25.05.2021 1

Shareholders’ register

EDOC 20.9 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.53 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 28.01.2020 28.01.2020 2

Application

TIF 111.26 KB 23.01.2020 23.01.2020 2

Confirmation or consent to legal address

TIF 10.71 KB 23.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 20.04.2018 20.04.2018 2

Application

DOCX 44.86 KB 20.04.2018 14.03.2018 4

Application

EDOC 80.69 KB 20.04.2018 14.03.2018 4

Confirmation or consent to legal address

DOC 25.5 KB 20.04.2018 14.03.2018 1

Confirmation or consent to legal address

EDOC 24.2 KB 20.04.2018 14.03.2018 1

Shareholders’ register

EDOC 58.49 KB 20.04.2018 14.03.2018 1

Protocols/decisions of a company/organisation

DOC 39 KB 20.04.2018 12.03.2018 1

Protocols/decisions of a company/organisation

EDOC 20.38 KB 20.04.2018 12.03.2018 1

Decisions / letters / protocols of public notaries

TIF 74.54 KB 12.11.2014 30.10.2014 2

Announcement regarding the legal address

TIF 13.98 KB 12.11.2014 28.10.2014 1

Application

TIF 161.44 KB 12.11.2014 28.10.2014 4
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