GRAZIE, SIA
Limited Liability Company, Micro company
Place in branch
225 by turnover
98 by profit
199 by paid taxes
84 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GRAZIE" |
| Registration number, date | 50103658941, 12.04.2013 |
| VAT number | LV50103658941 from 19.04.2013 Europe VAT register |
| Register, date | Commercial Register, 12.04.2013 |
| Legal address | Pasaku iela 6, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 15.62 | 0.69 | 0.22 |
| Personal income tax (thousands, €) | 1.3 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 0.39 | 0.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | 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 | 08.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 25.01.2021 | 08.02.2021 |
Contacts in cooperation with
Apply information changes
"Grazie", SIA
Pasaku 6, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Pārtikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "PROSEMPRE" | Until 22.02.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 68 | Until 10.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Plostu iela 29 | Until 22.02.2021 | 3 years ago |
| Stopiņu nov., Dreiliņi, Pasaku iela 6 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Pasaku iela 6 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (84.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (183.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (169.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (126.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | PDF (129.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (121.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | PDF (82.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (134.26 KB) | €9.00 |
2015 |
Annual report | 18.03.2016 | TIF (1.96 MB) | €8.00 | |
2014 |
Annual report | 01.04.2015 | TIF (2.77 MB) | €7.00 | |
2013 |
Annual report | 08.07.2014 | TIF (514.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 22.02.2021 | 09.02.2021 | 1 |
Articles of Association |
DOC | 24 KB | 22.02.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.02.2021 | 08.02.2021 | 1 |
Articles of Association |
TIF | 12 KB | 19.03.2015 | 12.03.2015 | 1 |
Articles of Association |
TIF | 14.65 KB | 19.03.2015 | 12.03.2015 | 1 |
Shareholders’ register |
TIF | 62.63 KB | 19.03.2015 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 11.91 KB | 10.06.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 8.79 KB | 28.05.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 11.95 KB | 07.05.2013 | 08.04.2013 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 07.05.2013 | 08.04.2013 | 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 |
EDOC | 35.52 KB | 22.02.2021 | 22.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 15.19 KB | 22.02.2021 | 09.02.2021 | 1 |
Articles of Association |
EDOC | 15.12 KB | 22.02.2021 | 09.02.2021 | 1 |
Application |
DOC | 78.5 KB | 22.02.2021 | 09.02.2021 | 1 |
Application |
EDOC | 29.22 KB | 22.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 22.02.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 22.02.2021 | 09.02.2021 | 1 |
Application |
DOC | 103.5 KB | 08.02.2021 | 08.02.2021 | 1 |
Application |
EDOC | 41.03 KB | 08.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 08.02.2021 | 08.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 08.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.97 KB | 08.02.2021 | 08.02.2021 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 08.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
TIF | 88.66 KB | 09.12.2020 | 04.12.2020 | 2 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 09.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 19.03.2015 | 17.03.2015 | 2 |
Application |
TIF | 75.65 KB | 19.03.2015 | 12.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.12 KB | 19.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 10.06.2013 | 10.06.2013 | 2 |
Application |
TIF | 113.04 KB | 10.06.2013 | 05.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 10.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 28.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 63.9 KB | 28.05.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 07.05.2013 | 12.04.2013 | 2 |
Registration certificates |
TIF | 62.43 KB | 07.05.2013 | 12.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 07.05.2013 | 08.04.2013 | 1 |
Application |
TIF | 81.36 KB | 07.05.2013 | 08.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.9 KB | 07.05.2013 | 08.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 07.05.2013 | 08.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 07.05.2013 | 08.04.2013 | 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