Melnais Grāpis, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
438 by paid taxes
277 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 | Sabiedrība ar ierobežotu atbildību "Melnais Grāpis" |
| Registration number, date | 40203357416, 02.11.2021 |
| VAT number | LV40203357416 from 23.10.2023 Europe VAT register |
| Register, date | Commercial Register, 02.11.2021 |
| Legal address | "Lielauliciems", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 8 428 EUR, registered payment 24.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Melnais Grāpis, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 06.01.2025 | 27 932.37 | 08.01.2025 09:38 | |||
| 16.12.2024 | 22 250.54 | 0.00 | 0.00 | 22 250.54 | 16.12.2024 |
| 12.11.2024 | 22 146.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 10 832.39 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 10 931.22 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 9 297.24 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 873.25 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 784.38 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 3 007.45 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.23 | 8.52 | 0 |
| Personal income tax (thousands, €) | 1.13 | 2.93 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.75 | 5.57 | 0 |
| Average employees count | 2 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
| CSP industry | Izbraukuma ēdināšana pēc pasūtījuma (56.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2021 | 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 | 24.05.2023 |
* 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 % | 4 214 | € 2 | € 8 428 | Latvia | 25.04.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (246.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojus 2022 | |||||
2021 |
Annual report | 02.11.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojus 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.87 KB | 24.05.2023 | 25.04.2023 | 1 |
Articles of Association |
EDOC | 242.33 KB | 24.05.2023 | 24.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.74 KB | 24.05.2023 | 24.04.2023 | 1 |
Shareholders’ register |
EDOC | 239.52 KB | 24.05.2023 | 24.04.2023 | 1 |
Articles of Association |
DOCX | 20.22 KB | 02.11.2021 | 26.10.2021 | 1 |
Memorandum of Association |
DOCX | 27.35 KB | 02.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 02.11.2021 | 26.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.73 KB | 14.11.2024 | 14.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.3 KB | 31.10.2024 | 31.10.2024 | 1 |
Application |
EDOC | 876.93 KB | 24.05.2023 | 18.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.32 KB | 24.05.2023 | 25.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 182.4 KB | 24.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 581.44 KB | 24.05.2023 | 24.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 183.88 KB | 24.05.2023 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 43.62 KB | 02.11.2021 | 01.11.2021 | 6 |
Application |
DOCX | 43.62 KB | 02.11.2021 | 01.11.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
86.91 KB | 02.11.2021 | 28.10.2021 | 1 | |
Articles of Association |
EDOC | 25.29 KB | 02.11.2021 | 26.10.2021 | 1 |
Appraisal reports |
DOCX | 25.86 KB | 02.11.2021 | 26.10.2021 | 1 |
Appraisal reports |
EDOC | 28.75 KB | 02.11.2021 | 26.10.2021 | 1 |
Memorandum of Association |
EDOC | 30.11 KB | 02.11.2021 | 26.10.2021 | 1 |
Shareholders’ register |
EDOC | 36.36 KB | 02.11.2021 | 26.10.2021 | 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