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Sabiedrība ar ierobežotu atbildību "GRAMTEKS"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 13.02.2009, grounds for liquidation: Rīgas pilsētas Centra rajona tiesas 06.10.2008. spriedums lietā Nr.C-27071208, Nr.C-712/08/7.
Name Sabiedrība ar ierobežotu atbildību "GRAMTEKS"
Legal form Limited Liability Company
Reg. No 40003535189
Reg. date 07.03.2001
Register Commercial Register
Legal Address Brīvības iela 108 - 5, Rīga, LV-1001
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV40003535189 Registered Excluded
18.01.2005 02.11.2006
23.10.2004 12.11.2004
20.03.2001 22.10.2004
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (66)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
05.08.2009 Amendments to the Articles of Association 16.02.2004 (TIF)
05.08.2009 Amendments to the Articles of Association 05.01.2005 (TIF)
Announcement regarding the legal address (2)
05.08.2009 Announcement regarding the legal address 16.02.2004 (TIF) •
04.08.2009 Announcement regarding the legal address 05.08.2002 (TIF) •
Application (5)
05.08.2009 Application 22.05.2006 (TIF) •
05.08.2009 Application 16.02.2004 (TIF) •
05.08.2009 Application 05.01.2005 (TIF) •
04.08.2009 Application 19.02.2001 (TIF) •
04.08.2009 Application 05.08.2002 (TIF) •
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Appraisal reports (1)
04.08.2009 Appraisal reports 31.01.2001 (TIF) •
Articles of Association (4)
05.08.2009 Articles of Association 05.01.2005 (TIF)
05.08.2009 Articles of Association 16.02.2004 (TIF)
04.08.2009 Articles of Association 20.08.2002 (TIF)
04.08.2009 Articles of Association 31.01.2001 (TIF)
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Consent of a member of the Board / executive director (4)
05.08.2009 Consent of a member of the Board / executive director 05.01.2005 (TIF) •
05.08.2009 Consent of a member of the Board / executive director 16.02.2004 (TIF) •
05.08.2009 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
04.08.2009 Consent of a member of the Board / executive director 05.08.2002 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
04.08.2009 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (1)
04.08.2009 Copy of the personal identification document (TIF) •
Court decision on the termination of the company’s activities (1)
05.08.2009 Court decision on the termination of the company’s activities 06.10.2008 (TIF)
Cover letter (1)
05.08.2009 Cover letter 09.02.2009 (TIF) •
Decisions / letters / protocols of public notaries (10)
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (EDOC) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (EDOC) •
05.08.2009 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
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Other documents (4)
05.08.2009 Other documents (TIF) •
04.08.2009 Other documents 09.02.2001 (TIF) •
04.08.2009 Other documents (TIF) •
04.08.2009 Other documents 09.02.2001 (TIF) •
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Power of attorney, act of empowerment (2)
04.08.2009 Power of attorney, act of empowerment 05.08.2002 (TIF) •
04.08.2009 Power of attorney, act of empowerment 31.01.2001 (TIF) •
Protocols/decisions of a company/organisation (6)
05.08.2009 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 05.01.2005 (TIF) •
04.08.2009 Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
04.08.2009 Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
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Receipts on the publication and state fees (5)
05.08.2009 Receipts on the publication and state fees 02.06.2006 (TIF) •
05.08.2009 Receipts on the publication and state fees 06.01.2005 (TIF) •
05.08.2009 Receipts on the publication and state fees 19.02.2004 (TIF) •
04.08.2009 Receipts on the publication and state fees 06.08.2002 (TIF) •
04.08.2009 Receipts on the publication and state fees 05.02.2001 (TIF) •
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Registration certificates (2)
04.08.2009 Registration certificates 07.03.2001 (TIF) •
04.08.2009 Registration certificates 07.03.2001 (TIF) •
Sample report (5)
05.08.2009 Sample report 14.01.2004 (TIF) •
05.08.2009 Sample report 02.09.2004 (TIF) •
05.08.2009 Sample report 02.06.2006 (TIF) •
04.08.2009 Sample report 21.12.2000 (TIF) •
04.08.2009 Sample report 16.02.2001 (TIF) •
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Shareholders’ register (3)
05.08.2009 Shareholders’ register 16.02.2004 (TIF)
05.08.2009 Shareholders’ register 22.05.2006 (TIF)
04.08.2009 Shareholders’ register 05.08.2002 (TIF)
State Revenue Service decisions/letters/statements (6)
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (EDOC) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (EDOC) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (doc) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (doc) •
05.08.2009 State Revenue Service decisions/letters/statements (TIF) •
05.08.2009 State Revenue Service decisions/letters/statements (TIF) •
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Submission/Application (1)
04.08.2009 Submission/Application 05.08.2002 (TIF) •
2015 (6)
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (EDOC) •
08.05.2015 Decisions / letters / protocols of public notaries 08.05.2015 (EDOC) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (EDOC) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (EDOC) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (doc) •
07.05.2015 State Revenue Service decisions/letters/statements 07.05.2015 (doc) •
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2009 (60)
05.08.2009 Amendments to the Articles of Association 16.02.2004 (TIF)
05.08.2009 Amendments to the Articles of Association 05.01.2005 (TIF)
05.08.2009 Announcement regarding the legal address 16.02.2004 (TIF) •
05.08.2009 Application 22.05.2006 (TIF) •
05.08.2009 Application 16.02.2004 (TIF) •
05.08.2009 Application 05.01.2005 (TIF) •
05.08.2009 Articles of Association 05.01.2005 (TIF)
05.08.2009 Articles of Association 16.02.2004 (TIF)
05.08.2009 Consent of a member of the Board / executive director 05.01.2005 (TIF) •
05.08.2009 Consent of a member of the Board / executive director 16.02.2004 (TIF) •
05.08.2009 Consent of a member of the Board / executive director 22.05.2006 (TIF) •
05.08.2009 Court decision on the termination of the company’s activities 06.10.2008 (TIF)
05.08.2009 Cover letter 09.02.2009 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 03.01.2007 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 23.02.2004 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 13.02.2009 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 11.01.2005 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
05.08.2009 Decisions / letters / protocols of public notaries 31.01.2008 (TIF) •
05.08.2009 Other documents (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 22.05.2006 (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 16.02.2004 (TIF) •
05.08.2009 Protocols/decisions of a company/organisation 05.01.2005 (TIF) •
05.08.2009 Receipts on the publication and state fees 02.06.2006 (TIF) •
05.08.2009 Receipts on the publication and state fees 06.01.2005 (TIF) •
05.08.2009 Receipts on the publication and state fees 19.02.2004 (TIF) •
05.08.2009 Sample report 14.01.2004 (TIF) •
05.08.2009 Sample report 02.09.2004 (TIF) •
05.08.2009 Sample report 02.06.2006 (TIF) •
05.08.2009 Shareholders’ register 16.02.2004 (TIF)
05.08.2009 Shareholders’ register 22.05.2006 (TIF)
05.08.2009 State Revenue Service decisions/letters/statements (TIF) •
05.08.2009 State Revenue Service decisions/letters/statements (TIF) •
04.08.2009 Announcement regarding the legal address 05.08.2002 (TIF) •
04.08.2009 Application 19.02.2001 (TIF) •
04.08.2009 Application 05.08.2002 (TIF) •
04.08.2009 Appraisal reports 31.01.2001 (TIF) •
04.08.2009 Articles of Association 20.08.2002 (TIF)
04.08.2009 Articles of Association 31.01.2001 (TIF)
04.08.2009 Consent of a member of the Board / executive director 05.08.2002 (TIF) •
04.08.2009 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
04.08.2009 Copy of the personal identification document (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 19.08.2002 (TIF) •
04.08.2009 Decisions / letters / protocols of public notaries 07.03.2001 (TIF) •
04.08.2009 Other documents 09.02.2001 (TIF) •
04.08.2009 Other documents (TIF) •
04.08.2009 Other documents 09.02.2001 (TIF) •
04.08.2009 Power of attorney, act of empowerment 05.08.2002 (TIF) •
04.08.2009 Power of attorney, act of empowerment 31.01.2001 (TIF) •
04.08.2009 Protocols/decisions of a company/organisation 05.08.2002 (TIF) •
04.08.2009 Protocols/decisions of a company/organisation 31.01.2001 (TIF) •
04.08.2009 Receipts on the publication and state fees 06.08.2002 (TIF) •
04.08.2009 Receipts on the publication and state fees 05.02.2001 (TIF) •
04.08.2009 Registration certificates 07.03.2001 (TIF) •
04.08.2009 Registration certificates 07.03.2001 (TIF) •
04.08.2009 Sample report 21.12.2000 (TIF) •
04.08.2009 Sample report 16.02.2001 (TIF) •
04.08.2009 Shareholders’ register 05.08.2002 (TIF)
04.08.2009 Submission/Application 05.08.2002 (TIF) •
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