EX GRATIA, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
106 by profit
71 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EX GRATIA" |
| Registration number, date | 50003984531, 17.01.2008 |
| VAT number | LV50003984531 from 05.02.2008 Europe VAT register |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | Gravu iela 42, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 22.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EX GRATIA, SIA
Important facts
- No active 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
- Check online actual tax payments in SRS
- 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, €) | 36.12 | 35.12 | 20.62 |
| Personal income tax (thousands, €) | 10.88 | 10.22 | 5.01 |
| Statutory social insurance contributions (thousands, €) | 25.2 | 24.71 | 15.53 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnudārzi, bērnu pieskatīšana |
|---|---|
| Branch from zl.lv (NACE2) | Pirmskolas izglītība (85.10) |
| Field from SRS | Pirmskolas izglītība (85.10) |
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.12.2016 |
* 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 |
100 % | 400 | € 10 | € 4 000 | Latvia | 16.07.2021 | 22.07.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ex Gratia", SIA
Spilve, Gravu 42, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Bērnudārzi, bērnu pieskatīšana
Historical addresses
| Rīgas rajons, Babītes pagasts, Spilve, Gravu iela 42 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Spilve, Gravu iela 42 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (279.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (116.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (284.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (464.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | PDF (464.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (693.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (491.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (201.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ex Gracia 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums gada parskatam Ex Gratia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada parskats Ex Gratia VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.06.2010 | XML (59.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | TXT (935 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.38 KB | 22.07.2021 | 16.07.2021 | 1 |
Articles of Association |
DOCX | 16.27 KB | 22.07.2021 | 16.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 22.07.2021 | 16.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 168.07 KB | 19.07.2021 | 16.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 168.07 KB | 19.07.2021 | 16.07.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 17.47 KB | 24.05.2021 | 19.05.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 140.68 KB | 09.04.2021 | 29.03.2021 | 3 |
Shareholders’ register |
DOCX | 18.11 KB | 02.03.2021 | 25.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 23.12.2016 | 15.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 23.12.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 23.12.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOCX | 17.84 KB | 23.12.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.45 KB | 16.11.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 15.45 KB | 16.11.2016 | 15.11.2016 | 1 |
Articles of Association |
DOCX | 16.23 KB | 16.11.2016 | 15.11.2016 | 1 |
Articles of Association |
DOCX | 16.23 KB | 16.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 07.02.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 17.06 KB | 07.02.2013 | 27.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 8.76 KB | 22.12.2009 | 15.12.2009 | 1 |
Articles of Association |
TIF | 32.27 KB | 22.12.2009 | 15.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.01 KB | 22.12.2009 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 22.12.2009 | 15.12.2009 | 1 |
Articles of Association |
TIF | 33.01 KB | 22.01.2008 | 15.01.2008 | 1 |
Memorandum of Association |
TIF | 27.52 KB | 22.01.2008 | 15.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 27.08.2021 | 27.08.2021 | 2 |
Application |
DOCX | 36.44 KB | 24.08.2021 | 24.08.2021 | 3 |
Application |
DOCX | 36.44 KB | 24.08.2021 | 24.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 22.07.2021 | 22.07.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.46 KB | 22.07.2021 | 16.07.2021 | 1 |
Articles of Association |
EDOC | 30.43 KB | 22.07.2021 | 16.07.2021 | 1 |
Application |
DOCX | 44.19 KB | 22.07.2021 | 16.07.2021 | 3 |
Application |
EDOC | 49.37 KB | 22.07.2021 | 16.07.2021 | 3 |
Shareholders’ register |
EDOC | 32.2 KB | 22.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 138.49 KB | 19.07.2021 | 16.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 138.49 KB | 19.07.2021 | 16.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 168.07 KB | 19.07.2021 | 16.07.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 168.07 KB | 19.07.2021 | 16.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
DOCX | 45.59 KB | 24.05.2021 | 19.05.2021 | 1 |
Application |
EDOC | 50.77 KB | 24.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 139.07 KB | 24.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 138.37 KB | 24.05.2021 | 19.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.52 KB | 24.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 13.04.2021 | 13.04.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 145.72 KB | 09.04.2021 | 29.03.2021 | 3 |
Announcement regarding the reorganisation |
EDOC | 42.46 KB | 30.03.2021 | 29.03.2021 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.23 KB | 30.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 45.69 KB | 02.03.2021 | 25.02.2021 | 1 |
Application |
EDOC | 50.97 KB | 02.03.2021 | 25.02.2021 | 1 |
Shareholders’ register |
EDOC | 40.73 KB | 02.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.02 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 29.12.2016 | 29.12.2016 | 2 |
Application |
DOCX | 47.73 KB | 01.12.2016 | 30.11.2016 | 4 |
Application |
EDOC | 59.93 KB | 01.12.2016 | 30.11.2016 | 4 |
Application |
DOCX | 47.73 KB | 01.12.2016 | 30.11.2016 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 25.55 KB | 23.12.2016 | 15.11.2016 | 1 |
Shareholders’ register |
EDOC | 31.17 KB | 23.12.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.65 KB | 16.11.2016 | 15.11.2016 | 1 |
Articles of Association |
EDOC | 29.41 KB | 16.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 143.22 KB | 16.11.2016 | 15.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 143.22 KB | 16.11.2016 | 15.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 149.71 KB | 16.11.2016 | 15.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 16.11.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 16.11.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.4 KB | 16.11.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.84 KB | 07.02.2013 | 05.02.2013 | 2 |
Application |
TIF | 116.73 KB | 07.02.2013 | 23.01.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 07.02.2013 | 22.01.2013 | 1 |
Application |
TIF | 85.55 KB | 07.02.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.44 KB | 22.12.2009 | 18.12.2009 | 1 |
Application |
TIF | 102.79 KB | 22.12.2009 | 15.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.01 KB | 22.12.2009 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 22.12.2009 | 15.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 22.01.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 16.37 KB | 22.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 82.63 KB | 22.01.2008 | 16.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 22.01.2008 | 16.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.73 KB | 22.01.2008 | 15.01.2008 | 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