GRARAR group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRARAR group"
Registration number, date 40203368284, 21.12.2021
VAT number LV40203368284 from 14.01.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2021
Legal address Graudu iela 6, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 800 EUR, registered payment 30.09.2022
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, €) 6.44 5.95 1.71
Personal income tax (thousands, €) 0.72 0.66 0.30
Statutory social insurance contributions (thousands, €) 3.24 3.22 0.72
Average employees count 2 2 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2021
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   21.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2021
* 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

80 % 2 240 € 1 € 2 240 27.09.2022 30.09.2022

Natural person

20 % 560 € 1 € 560 27.09.2022 30.09.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.07.2025  PDF (382.52 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2024  PDF (483.32 KB) €11.00

2022

Annual report 21.12.2021 - 31.12.2022 04.06.2023  PDF (531.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 195.03 KB 30.09.2022 27.09.2022 1

Shareholders’ register

PDF 195.03 KB 30.09.2022 27.09.2022 1

Articles of Association

PDF 279.4 KB 21.12.2021 10.12.2021 1

Articles of Association

PDF 279.4 KB 21.12.2021 10.12.2021 1

Memorandum of association

PDF 383.72 KB 21.12.2021 10.12.2021 1

Memorandum of association

PDF 383.72 KB 21.12.2021 10.12.2021 1

Shareholders’ register

PDF 205.24 KB 21.12.2021 10.12.2021 1

Shareholders’ register

PDF 205.24 KB 21.12.2021 10.12.2021 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

EDOC 62.14 KB 30.09.2022 30.09.2022 2

Application

PDF 478.7 KB 30.09.2022 27.09.2022 1

Application

PDF 478.7 KB 30.09.2022 27.09.2022 1

Shareholders’ register

PDF 268.22 KB 30.09.2022 27.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 21.12.2021 21.12.2021 2

Application

PDF 484.85 KB 21.12.2021 14.12.2021 1

Application

PDF 484.85 KB 21.12.2021 14.12.2021 1

Articles of Association

PDF 350.28 KB 21.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.36 KB 21.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.36 KB 21.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.62 KB 21.12.2021 10.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.62 KB 21.12.2021 10.12.2021 1

Memorandum of association

PDF 453.18 KB 21.12.2021 10.12.2021 1

Shareholders’ register

PDF 272.59 KB 21.12.2021 10.12.2021 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