Grašu pils, SIA
Limited Liability Company, Micro company
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grašu pils" |
| Registration number, date | 45403014658, 28.12.2004 |
| VAT number | LV45403014658 from 04.07.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.12.2004 |
| Legal address | "Grašu Pils", Cesvaines pag., Madonas nov., LV-4871 Check address owners |
| Fixed capital | 82 360 EUR, registered payment 02.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grašu pils, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 23.77 | 25.88 | 17.15 |
| Personal income tax (thousands, €) | 6.77 | 6.56 | 4.70 |
| Statutory social insurance contributions (thousands, €) | 13.21 | 12.93 | 9.34 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 04.01.2022, 363.00 € | ||
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 17.10.2023 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 17.10.2023 | France | France |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Nodibinājums "CARITAS LATVIJA"Reg. no. 40008086191
|
100 % | 1 160 | € 71 | € 82 360 | Latvia | 11.10.2023 | 17.10.2023 |
Contacts in cooperation with
Apply information changes
"Grašu pils", SIA
"Grašu Pils", Cesvaines pagasts, Madonas nov., LV-4871 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Madonas rajons, Cesvaines lauku teritorija, "Grašu pils" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Cesvaines nov., Cesvaines l. t., "Grašu pils" | Until 04.03.2010 | 15 years ago |
| Cesvaines nov., Cesvaines pag., "Grašu pils" | Until 04.12.2015 | 10 years ago |
| Cesvaines nov., Cesvaines pag., Graši, "Grašu Pils" | Until 01.07.2021 | 4 years ago |
| Madonas nov., Cesvaines pag., Graši, "Grašu Pils" | Until 04.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (82.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (82.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (458.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (462.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (588.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (782.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (776.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (775.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (837.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (6.07 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (885.85 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (739.21 KB) | ||
2005 |
Annual report | 06.08.2007 | TIF (476.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.54 KB | 17.10.2023 | 11.10.2023 | 1 |
Shareholders’ register |
TIF | 90.38 KB | 01.11.2018 | 30.10.2018 | 2 |
Articles of Association |
TIF | 87.35 KB | 25.10.2018 | 22.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 62.7 KB | 25.10.2018 | 22.10.2018 | 2 |
Shareholders’ register |
TIF | 106.08 KB | 25.10.2018 | 22.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 75.64 KB | 11.05.2018 | 08.05.2018 | 3 |
Articles of Association |
TIF | 79.7 KB | 11.05.2018 | 08.05.2018 | 3 |
Shareholders’ register |
TIF | 74.94 KB | 11.05.2018 | 08.05.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 86.71 KB | 20.10.2016 | 03.07.2009 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 235.12 KB | 20.10.2016 | 28.10.2008 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 144.06 KB | 24.04.2009 | 15.10.2008 | 6 |
Articles of Association |
TIF | 60.57 KB | 06.08.2007 | 19.03.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.59 KB | 06.08.2007 | 19.03.2007 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 06.08.2007 | 19.03.2007 | 1 |
Articles of Association |
TIF | 40.65 KB | 06.08.2007 | 08.12.2004 | 1 |
Memorandum of Association |
TIF | 62.34 KB | 06.08.2007 | 08.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.89 KB | 17.10.2023 | 17.10.2023 | 5 |
Documents attesting the transfer of shares |
EDOC | 44.43 KB | 17.10.2023 | 11.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 02.11.2018 | 02.11.2018 | 2 |
Application |
TIF | 101.7 KB | 01.11.2018 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
TIF | 137.15 KB | 25.10.2018 | 22.10.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.56 KB | 25.10.2018 | 22.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.34 KB | 25.10.2018 | 22.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 15.05.2018 | 15.05.2018 | 2 |
Application |
TIF | 115.55 KB | 11.05.2018 | 08.05.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.43 KB | 11.05.2018 | 08.05.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 79.13 KB | 05.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 84.49 KB | 20.10.2016 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.02 KB | 20.10.2016 | 03.07.2009 | 2 |
Application |
TIF | 36.73 KB | 20.10.2016 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 24.04.2009 | 12.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 20.10.2016 | 31.12.2008 | 1 |
Cover letter |
TIF | 25.16 KB | 24.04.2009 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.48 KB | 24.04.2009 | 27.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.39 KB | 24.04.2009 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.21 KB | 05.03.2008 | 28.02.2008 | 2 |
Application |
TIF | 377.59 KB | 05.03.2008 | 22.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 05.03.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.13 KB | 05.03.2008 | 18.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.13 KB | 06.08.2007 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.5 KB | 06.08.2007 | 07.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.65 KB | 06.08.2007 | 01.06.2007 | 1 |
Application |
TIF | 291.34 KB | 06.08.2007 | 19.03.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.68 KB | 06.08.2007 | 19.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.35 KB | 06.08.2007 | 19.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.36 KB | 06.08.2007 | 28.12.2004 | 1 |
Registration certificates |
TIF | 78.06 KB | 06.08.2007 | 28.12.2004 | 1 |
Application |
TIF | 864.62 KB | 06.08.2007 | 15.12.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.26 KB | 06.08.2007 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.95 KB | 06.08.2007 | 14.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 19.12 KB | 06.08.2007 | 08.12.2004 | 1 |
Appraisal reports |
TIF | 82.88 KB | 06.08.2007 | 08.12.2004 | 1 |
Consent of the auditor |
TIF | 14.58 KB | 06.08.2007 | 08.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.19 KB | 06.08.2007 | 08.12.2004 | 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