Basic data
Name SIA "GRAMLAT"
Legal form Limited liability company (SIA)
Registration number, date 50003911701, 30.03.2007
Register, Included in The Register Commercial register, 30.03.2007
SEPA identifier LV89ZZZ50003911701
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ruses iela 16 - 75, LV-1029 Other registered in this address
Postal address Ruses iela 16 - 75, Rīga, LV-1029
Registration certificate number, date Nr. K049175. 30.03.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.09.2008)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, ZO.LV)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 12.11.2024
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 (17)
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 08.06.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.06.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.06.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2010 60 28.46 EUR" 1 707.45 EUR" 60.00 % 08.06.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2010 40 28.46 EUR" 1 138.30 EUR" 40.00 % 19.12.2008
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 66433 - 66456
 66433 - 66456
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  76465 - 76473
 76465 - 76473
Equity capital
  80026 - 80031
 80026 - 80031
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  95805 - 95826
 95805 - 95826
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  74260 , Companies
 74260
Companies

About the company's comparative indices

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