Gramex, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Gramex" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103279581, 12.03.2010
Register, Included in The Register Commercial register, 12.03.2010
SEPA identifier LV91ZZZ40103279581
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103279581 Is active 15.04.2010
Legal address Legal address: Ludzas nov., Ludza, Stacijas iela 49 - 4, LV-5701 Previous addresses
Other registered in this address
Postal address Stacijas iela 49 - 4, Ludza, Ludzas nov., LV-5701
Reorganizations
Registration certificate number, date Nr. K127935. 12.03.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.08.2016)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "MGtex"(50103586751)Rīga, Vecā Biķernieku iela 25 - 14 Actual address: Ludzas nov., Ludza, Stacijas iela 49 - 4
From 14.06.2018 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.06.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 78098 - 78115
 78098 - 78115
Net turnover
  36818 , Major
 36818
Major
Profit or loss
  36631
 36631
Equity capital
  109601
 109601
Fixed assets
  24101
 24101
Balance
  34186
 34186
Tangible assets
  25132
 25132
Liquidity
  82197 - 82198 , Companies
 82197 - 82198
Companies
Profitability
  28492 , Companies
 28492
Companies

About the company's comparative indices

Legal address on the map
Gramex Legal address on the map
Publications (0)