GRĀLS SIA, Firma

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "GRĀLS" SIA
Registration number, date 40103004320, 11.04.1991
VAT number LV40103004320 from 01.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.09.2003
Legal address Rīga, Krišjāņa Barona iela 78 Check address owners
Fixed capital 2 830 EUR, registered payment 10.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) 0.03 0 0.01
Statutory social insurance contributions (thousands, €) 0.04 0.01 0.01
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.06.2019
* 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

45.23 % 128 € 10 € 1 280 Latvia 29.06.2015 10.07.2015

Natural person

39.93 % 113 € 10 € 1 130 Latvia 29.06.2015 10.07.2015

Natural person

14.84 % 42 € 10 € 420 Latvia 29.06.2015 10.07.2015

Historical company names

Firma SIA "GRĀLS" Until 29.09.2003 22 years ago

Historical addresses

Rīga, A.Čaka iela 51 Until 16.12.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.01.2025  PDF (78.11 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.02.2024  PDF (78.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (77.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (78.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (78.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (77.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (480.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (277.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
GRALS zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
GRALS zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
GRALS vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  RAR (4.58 KB)

2008

Annual report 15.04.2009  TIF (1.12 MB)

2007

Annual report 25.06.2008  TIF (790.11 KB)

2006

Annual report 20.06.2007  TIF (767.13 KB)

2005

Annual report 20.11.2006  TIF (930.21 KB)

2004

Annual report 17.09.2025  TIF (1.18 MB)

2003

Annual report 17.09.2025  TIF (2.64 MB)

2002

Annual report 17.09.2025  TIF (1.74 MB)

2001

Annual report 17.09.2025  TIF (1.27 MB)

2000

Annual report 17.09.2025  TIF (1.88 MB)

1999

Annual report 17.09.2025  TIF (1.37 MB)

1998

Annual report 17.09.2025  TIF (229.75 KB)

1997

Annual report 17.09.2025  TIF (1.35 MB)

1996

Annual report 17.09.2025  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.5 KB 17.09.2025 29.06.2015 1

Articles of Association

TIF 39.57 KB 17.09.2025 29.06.2015 1

Shareholders’ register

TIF 72.03 KB 17.09.2025 29.06.2015 3

Amendments to the Articles of Association

TIF 38.41 KB 17.09.2025 29.04.2013 1

Articles of Association

TIF 41.26 KB 17.09.2025 29.04.2013 1

Amendments to the Articles of Association

TIF 38.73 KB 17.09.2025 14.07.2009 1

Articles of Association

TIF 45.95 KB 17.09.2025 14.07.2009 1

Shareholders’ register

TIF 16.77 KB 17.09.2025 04.09.2006 1

Articles of Association

TIF 126.02 KB 17.09.2025 10.09.2003 4

Shareholders’ register

TIF 22.57 KB 17.09.2025 10.09.2003 1

Amendments to the Articles of Association

TIF 25.82 KB 17.09.2025 21.11.1997 1

Articles of Association

TIF 449.12 KB 17.09.2025 02.11.1995 9

Articles of Association

TIF 31.26 KB 17.09.2025 02.11.1995 1

Regulations for the increase/reduction of the equity

TIF 32.43 KB 17.09.2025 02.11.1995 1

Shareholders’ register

TIF 50.66 KB 17.09.2025 23.03.1992 1

Amendments to the Articles of Association

TIF 90 KB 17.09.2025 10.03.1992 4

Articles of Association

TIF 721.54 KB 17.09.2025 10.03.1992 12

Articles of Association

TIF 323.77 KB 17.09.2025 27.03.1991 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.45 KB 15.09.2025 15.09.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.06.2019 13.06.2019 2

Decisions / letters / protocols of public notaries

RTF 191.65 KB 13.06.2019 13.06.2019 2

Protocols/decisions of a company/organisation

TIF 110.96 KB 11.06.2019 10.05.2019 3

Application

TIF 200.02 KB 13.05.2019 10.05.2019 4

Decisions / letters / protocols of public notaries

TIF 66.37 KB 17.09.2025 10.07.2015 2

Application

TIF 154.92 KB 17.09.2025 07.07.2015 1

Protocols/decisions of a company/organisation

TIF 53.48 KB 17.09.2025 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 51.06 KB 17.09.2025 03.05.2013 2

Application

TIF 183.31 KB 17.09.2025 29.04.2013 3

Power of attorney, act of empowerment

TIF 19.26 KB 17.09.2025 29.04.2013 1

Protocols/decisions of a company/organisation

TIF 35.5 KB 17.09.2025 29.04.2013 1

Decisions / letters / protocols of public notaries

TIF 62.18 KB 17.09.2025 16.07.2009 2

Application

TIF 87.57 KB 17.09.2025 14.07.2009 2

Power of attorney, act of empowerment

TIF 15.44 KB 17.09.2025 14.07.2009 1

Protocols/decisions of a company/organisation

TIF 40.54 KB 17.09.2025 14.07.2009 1

Receipts on the publication and state fees

TIF 16.73 KB 17.09.2025 14.07.2009 1

Receipts on the publication and state fees

TIF 21.01 KB 17.09.2025 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 52.03 KB 17.09.2025 11.09.2006 2

Receipts on the publication and state fees

TIF 35.18 KB 17.09.2025 06.09.2006 1

Receipts on the publication and state fees

TIF 31.88 KB 17.09.2025 06.09.2006 1

Application

TIF 107.03 KB 17.09.2025 04.09.2006 4

Consent of a member of the Board / executive director

TIF 10.12 KB 17.09.2025 04.09.2006 1

Consent of a member of the Board / executive director

TIF 9.51 KB 17.09.2025 04.09.2006 1

Consent of a member of the Board / executive director

TIF 9.58 KB 17.09.2025 04.09.2006 1

Power of attorney, act of empowerment

TIF 16.62 KB 17.09.2025 04.09.2006 1

Protocols/decisions of a company/organisation

TIF 43.11 KB 17.09.2025 04.09.2006 1

Consent of a member of the Board / executive director

TIF 9.68 KB 17.09.2025 10.09.2003 1

Power of attorney, act of empowerment

TIF 21.8 KB 17.09.2025 10.09.2003 1

Receipts on the publication and state fees

TIF 33.38 KB 17.09.2025 10.09.2003 1

Sample report

TIF 28.8 KB 17.09.2025 10.09.2003 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 17.09.2025 06.10.2000 1

Receipts on the publication and state fees

TIF 13.76 KB 17.09.2025 02.10.2000 1

Protocols/decisions of a company/organisation

TIF 24.57 KB 17.09.2025 28.09.2000 1

Submission/Application

TIF 20.16 KB 17.09.2025 28.09.2000 1

Decisions / letters / protocols of public notaries

TIF 19.57 KB 17.09.2025 16.12.1997 1

Registration certificates

TIF 53.84 KB 17.09.2025 16.12.1997 1

Sample report

TIF 47.09 KB 17.09.2025 27.11.1997 1

Receipts on the publication and state fees

TIF 27.19 KB 17.09.2025 26.11.1997 2

Submission/Application

TIF 24.07 KB 17.09.2025 26.11.1997 1

Protocols/decisions of a company/organisation

TIF 30.6 KB 17.09.2025 21.11.1997 1

Purchase/lease agreement

TIF 122.1 KB 17.09.2025 24.09.1997 2

Decisions / letters / protocols of public notaries

TIF 18.22 KB 17.09.2025 17.11.1995 1

Protocols/decisions of a company/organisation

TIF 50.4 KB 17.09.2025 02.11.1995 1

Appraisal reports

TIF 33.37 KB 16.09.2025 27.03.1995 1

Copy of the personal identification document

TIF 13.55 KB 17.09.2025 27.10.1992 1

Receipts on the publication and state fees

TIF 23.73 KB 17.09.2025 25.03.1992 1

Protocols/decisions of a company/organisation

TIF 84.16 KB 17.09.2025 23.03.1992 2

Appraisal reports

TIF 57.57 KB 16.09.2025 23.03.1992 1

Application

TIF 138.34 KB 17.09.2025 10.03.1992 4

Decisions / letters / protocols of public notaries

TIF 17.02 KB 17.09.2025 11.04.1991 1

Registration certificates

TIF 42.84 KB 17.09.2025 11.04.1991 1

Registration certificates

TIF 34.84 KB 17.09.2025 11.04.1991 1

Application

TIF 118.88 KB 17.09.2025 04.04.1991 4

Receipts on the publication and state fees

TIF 14.36 KB 17.09.2025 04.04.1991 1

Receipts on the publication and state fees

TIF 15.63 KB 17.09.2025 04.04.1991 1

Protocols/decisions of a company/organisation

TIF 55.32 KB 17.09.2025 27.03.1991 1

Sample report

TIF 35.94 KB 17.09.2025 27.03.1991 1

Appraisal reports

TIF 26.97 KB 16.09.2025 27.03.1991 1

Bank statements or other document regarding the payment of the equity

TIF 51.48 KB 17.09.2025 18.03.1991 2

Copy of the personal identification document

TIF 232.88 KB 17.09.2025 19.03.1979 2

Receipts on the publication and state fees

TIF 26.06 KB 17.09.2025 2
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