Grattan Capital, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Grattan Capital
Registration number, date 40203190368, 17.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2019
Legal address Baznīcas iela 7 – 2, Rīga, LV-1010 Check address owners
Fixed capital 10 EUR, registered payment 17.01.2019
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, €) 0.05 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2019
Ireland Ireland

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   17.01.2019
* 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 % 10 € 1 € 10 Ireland 17.01.2019 17.01.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (487.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (917.69 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2023  PDF (849.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2022  PDF (527.66 KB) €11.00

2019

Annual report 17.01.2019 - 31.12.2019 04.02.2022  PDF (491.46 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.52 KB 17.01.2019 16.01.2019 1

Memorandum of Association

TIF 61.64 KB 17.01.2019 16.01.2019 1

Shareholders’ register

TIF 81.72 KB 17.01.2019 16.01.2019 4

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 62.08 KB 11.02.2022 11.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 11.02.2022 11.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.64 KB 08.02.2022 07.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 04.10.2021 04.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 04.10.2021 04.10.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.8 KB 29.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 17.01.2019 17.01.2019 2

Announcement regarding the legal address

TIF 27.87 KB 17.01.2019 16.01.2019 1

Application

TIF 212.82 KB 17.01.2019 16.01.2019 8

Confirmation or consent to legal address

TIF 23.81 KB 17.01.2019 16.01.2019 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