GRAIP, AS
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | GRAIP AS |
| Registration number, date | 40203296200, 25.02.2021 |
| VAT number | LV40203296200 from 29.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.02.2021 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 03.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 110.87 | 175.69 | 140.59 |
| Personal income tax (thousands, €) | 69.90 | 78.11 | 54.47 |
| Statutory social insurance contributions (thousands, €) | 108.88 | 128.38 | 92.84 |
| Average employees count | 6 | 5 | 4 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 14.11.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.06.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Clarity Labs"Reg. no. 40103607074
|
80 % | 1 400 | € 20 | € 28 000 | Latvia | 04.04.2024 | 17.06.2024 |
Natural person |
10 % | 175 | € 20 | € 3 500 | Latvia | 04.04.2024 | 17.06.2024 |
SIA "Clarity Labs"Reg. no. 40103607074
|
10 % | 175 | € 20 | € 3 500 | Latvia | 04.04.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| GRAIP SIA | Until 20.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 Graip gada parskata vadibas zinojums | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.4 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums Graip dd 31.03.2023 | EDOC | ||||
2021 |
Annual report | 25.02.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP Graip dd 21.06.2022 Vadibas zinojums parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 29.23 KB | 17.11.2025 | 20.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.44 KB | 17.06.2024 | 13.05.2024 | 3 |
Articles of Association |
EDOC | 24.33 KB | 18.07.2023 | 15.06.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 24.32 KB | 09.05.2023 | 27.04.2023 | 3 |
Articles of Association |
ODT | 11.44 KB | 20.09.2022 | 31.08.2022 | 4 |
Articles of Association |
DOCX | 18.46 KB | 20.06.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 18.46 KB | 20.06.2022 | 02.05.2022 | 1 |
Articles of Association |
DOCX | 18.54 KB | 22.12.2021 | 04.12.2021 | 1 |
Articles of Association |
DOCX | 18.54 KB | 22.12.2021 | 04.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.88 KB | 22.12.2021 | 04.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.88 KB | 22.12.2021 | 04.12.2021 | 1 |
Articles of Association |
DOCX | 16.59 KB | 03.12.2021 | 30.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.03 KB | 03.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 03.12.2021 | 30.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.63 KB | 13.11.2021 | 04.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 25.02.2021 | 25.01.2021 | 1 |
Articles of Association |
DOCX | 16.54 KB | 25.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
DOCX | 16.71 KB | 25.02.2021 | 19.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.25 KB | 17.11.2025 | 06.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 17.11.2025 | 20.10.2025 | 1 |
Application |
EDOC | 41.42 KB | 17.06.2024 | 17.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.04 KB | 17.06.2024 | 04.04.2024 | 1 |
Application |
EDOC | 38.83 KB | 18.07.2023 | 03.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 18.07.2023 | 15.06.2023 | 1 |
Application |
EDOC | 50.08 KB | 09.05.2023 | 08.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 09.05.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 14.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 34.41 KB | 14.11.2022 | 09.11.2022 | 1 |
Application |
DOCX | 34.41 KB | 14.11.2022 | 09.11.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 14.11.2022 | 27.10.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.72 KB | 14.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 14.11.2022 | 27.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 14.11.2022 | 27.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.68 KB | 14.11.2022 | 27.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 12.68 KB | 14.11.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
DOCX | 47.01 KB | 11.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 47.01 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.94 KB | 11.10.2022 | 05.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.75 KB | 11.10.2022 | 05.10.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.75 KB | 11.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 20.09.2022 | 20.09.2022 | 1 |
Application |
DOCX | 42.37 KB | 20.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 42.37 KB | 20.09.2022 | 15.09.2022 | 2 |
Articles of Association |
EDOC | 19.92 KB | 20.09.2022 | 31.08.2022 | 4 |
Protocols/decisions of a company/organisation |
ODT | 14.24 KB | 20.09.2022 | 31.08.2022 | 5 |
Protocols/decisions of a company/organisation |
ODT | 14.24 KB | 20.09.2022 | 31.08.2022 | 5 |
Application |
DOCX | 43.75 KB | 20.06.2022 | 20.06.2022 | 6 |
Application |
DOCX | 43.75 KB | 20.06.2022 | 20.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 40.55 KB | 20.06.2022 | 25.05.2022 | 1 |
Application |
DOCX | 40.55 KB | 20.06.2022 | 25.05.2022 | 1 |
Articles of Association |
EDOC | 24.54 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.69 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.69 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.54 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.54 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.62 KB | 20.06.2022 | 02.05.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 12.62 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.39 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.39 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.25 KB | 20.06.2022 | 02.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 13.25 KB | 20.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 20.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.75 KB | 20.06.2022 | 02.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 20.06.2022 | 24.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.92 KB | 20.06.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 39.38 KB | 22.12.2021 | 14.12.2021 | 1 |
Application |
DOCX | 39.38 KB | 22.12.2021 | 14.12.2021 | 1 |
Articles of Association |
EDOC | 24.58 KB | 22.12.2021 | 04.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.12 KB | 22.12.2021 | 04.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 03.12.2021 | 03.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
EDOC | 48.05 KB | 13.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 42.87 KB | 13.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.38 KB | 13.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.84 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 40.17 KB | 25.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 45.52 KB | 25.02.2021 | 18.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.39 KB | 25.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 24.51 KB | 25.02.2021 | 28.01.2021 | 1 |
Power of attorney, act of empowerment |
341.26 KB | 25.02.2021 | 28.01.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 320.8 KB | 25.02.2021 | 28.01.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.73 KB | 25.02.2021 | 25.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 18.91 KB | 25.02.2021 | 25.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
47.46 KB | 25.02.2021 | 25.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.71 KB | 25.02.2021 | 25.01.2021 | 1 |
Shareholders’ register |
EDOC | 25.04 KB | 25.02.2021 | 25.01.2021 | 1 |
Articles of Association |
EDOC | 22.5 KB | 25.02.2021 | 19.01.2021 | 1 |
Memorandum of Association |
EDOC | 22.83 KB | 25.02.2021 | 19.01.2021 | 1 |