Ē.Grāpēnas, IU
Individual Undertaking
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Ē.Grāpēnas individuālais uzņēmums |
| Registration number, date | 44102015380, 08.05.1996 |
| VAT number | None Europe VAT register |
| Register, date | Enterprise Register Journal, 08.05.1996 |
| Legal address | Marijas iela 30, Valmiera, Valmieras nov., LV-4201 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 808.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 808.15 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 1 115.07 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 1 115.07 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 115.07 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 115.07 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 115.07 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 637.98 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 637.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 637.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 637.98 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 637.98 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 637.98 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 256.01 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 256.01 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 256.01 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 256.01 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 3 256.01 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 3 256.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 777.55 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 777.55 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 303.40 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 303.40 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 303.40 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 303.40 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 388.76 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 388.76 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 4 388.76 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 5 262.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 273.70 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 306.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 495.44 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 5 583.76 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 583.76 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 5 583.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 597.01 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 723.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 733.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 733.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 733.48 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 733.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 5 733.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 5 761.20 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 5 761.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 761.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 761.20 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 5 761.20 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 5 761.20 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| Types of activities from statues | visa veida tirdzniecība ziedu audzēšana,realizācija visa veida ražošana,pārstrāde,realizācija maksas pakalpojumi transporta pakalpojumi starpniecība kultūras un atpūtas pasākumu organizēšana ārējā ekonomiskā darbība u.c.darbība, kas nav aizliegta LR likumdošanā |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 08.05.1996 |
* 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 % | 0 | 0 | 0 | Latvia | 08.05.1996 | 08.05.1996 |
Historical addresses
| Valmiera, Marijas iela 30 | Until 01.07.2021 | 3 years ago |
|---|