GRĀTS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
44 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRĀTS"
Registration number, date 40103145739, 14.12.1994
VAT number LV40103145739 from 03.08.1995 Europe VAT register
Register, date Commercial Register, 09.07.2003
Legal address Piedrujas iela 7 k-3, Rīga, LV-1073 Check address owners
Fixed capital 142 100 EUR, registered payment 05.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 214.56 205.67 193.44
Personal income tax (thousands, €) 22.69 19.94 19.49
Statutory social insurance contributions (thousands, €) 50.67 44.32 42.14
Average employees count 13 13 12
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Motoru eļļas, smērvielas
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.01.2010

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.  20.01.2010
* 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

Natural person

50 % 175 € 406 € 71 050 Latvia 30.01.2015 05.02.2015

Natural person

50 % 175 € 406 € 71 050 Latvia 30.01.2015 05.02.2015

Apply information changes

ML

"Grāts", SIA

Piedrujas 7, Rīga, LV-1073 Check address owners

Motoru eļļas, smērvielas

http://www.grats.lv

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GRĀTS" Until 26.01.2007 17 years ago

Historical addresses

Rīga, Džohara Dudajeva gatve 3-11 Until 14.06.2005 19 years ago
Rīga, Lizuma iela 5a Until 26.01.2007 17 years ago
Rīga, Lizuma iela 5H Until 16.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2011

 Annual report 06.07.2012  TIF (690.41 KB)

2010

 Annual report 09.05.2011  TIF (629.05 KB)

2009

 Annual report 12.05.2010  TIF (1.25 MB)

2008

 Annual report 27.05.2009  TIF (1.26 MB)

2007

 Annual report 05.06.2008  TIF (496.38 KB)

2006

 Annual report 02.07.2007  TIF (987.76 KB)

2005

 Annual report 14.11.2006  PDF (800.44 KB)

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 35.51 KB 16.01.2020 16.01.2020 2

Application

 TIF 143.12 KB 13.01.2020 19.12.2019 4

Announcement regarding the legal address

 TIF 16.73 KB 13.01.2020 18.12.2019 1

Confirmation or consent to legal address

 TIF 23.04 KB 13.01.2020 28.11.2019 1

Power of attorney, act of empowerment

 TIF 247.04 KB 13.01.2020 07.06.2012 6
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