GRAMAL, SIA
Limited Liability Company
Place in branch
9K+ by paid taxes
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAMAL" |
| Registration number, date | 40103487294, 01.12.2011 |
| VAT number | None (excluded 19.12.2018) Europe VAT register |
| Register, date | Commercial Register, 01.12.2011 |
| Legal address | Mazā Krasta iela 35 – 11, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.05.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Ukraine | 13.04.2016 | 05.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2013 |
Right to represent individually |
Natural person
(from 27.05.2013 )
|
Historical addresses
| Rīga, Duntes iela 28-199 | Until 28.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Apes iela 1A-2 | Until 27.02.2015 | 9 years ago |
| Rīga, Brīvības gatve 221 - 1 | Until 09.03.2018 | 6 years ago |
| Rīga, Maskavas iela 56 - 11 | Until 09.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2022 | PDF (78.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (78.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (94.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (184.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (241.64 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (146.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gramal 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gramal2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramal VZ 2013 | |||||
2012 |
Annual report | 01.12.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramal VZ 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.09 KB | 09.05.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 9.21 KB | 09.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 291.46 KB | 09.05.2016 | 13.04.2016 | 7 |
Shareholders’ register |
TIF | 12.66 KB | 09.05.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 20.12 KB | 01.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 15.57 KB | 06.12.2011 | 16.11.2011 | 1 |
Memorandum of association |
TIF | 36.16 KB | 06.12.2011 | 16.11.2011 | 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 |
RTF | 190.51 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 09.03.2018 | 09.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.83 KB | 09.03.2018 | 01.03.2018 | 1 |
Application |
TIF | 176.1 KB | 08.03.2018 | 28.02.2018 | 6 |
Announcement regarding the legal address |
TIF | 8.52 KB | 05.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.74 KB | 09.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 160.9 KB | 09.05.2016 | 13.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 221.55 KB | 09.05.2016 | 13.04.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 04.03.2015 | 27.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 34.58 KB | 04.03.2015 | 20.02.2015 | 1 |
Application |
TIF | 136.4 KB | 04.03.2015 | 18.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 04.06.2013 | 27.05.2013 | 1 |
Application |
TIF | 107.96 KB | 04.06.2013 | 19.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.36 KB | 04.06.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.68 KB | 01.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 125.12 KB | 01.10.2012 | 19.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 01.10.2012 | 19.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 01.10.2012 | 19.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 01.10.2012 | 18.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 232.83 KB | 01.10.2012 | 14.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 180.7 KB | 01.10.2012 | 14.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.66 KB | 06.12.2011 | 01.12.2011 | 2 |
Registration certificates |
TIF | 25.87 KB | 06.12.2011 | 01.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 06.12.2011 | 16.11.2011 | 1 |
Application |
TIF | 104.21 KB | 06.12.2011 | 16.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 06.12.2011 | 16.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.25 KB | 06.12.2011 | 16.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 88.71 KB | 06.12.2011 | 16.11.2011 | 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