GRACE BALTIC, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
23 by paid taxes
7 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 "GRACE BALTIC" |
| Registration number, date | 40203005055, 11.07.2016 |
| VAT number | LV40203005055 from 11.08.2016 Europe VAT register |
| Register, date | Commercial Register, 11.07.2016 |
| Legal address | Kalnciema iela 32A – 16, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 77.06 | 707.49 | 289.26 |
| Personal income tax (thousands, €) | 44.8 | 39.52 | 20.55 |
| Statutory social insurance contributions (thousands, €) | 81.04 | 71.05 | 38.36 |
| Average employees count | 13 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | Russian Federation | Russian Federation |
|
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 | 11.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2021 |
* 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 |
51 % | 51 | € 28 | € 1 428 | Russian Federation | 16.08.2021 | 16.08.2021 |
Natural person |
49 % | 49 | € 28 | € 1 372 | Russian Federation | 16.08.2021 | 16.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Grace Baltic", SIA
Kalnciema 32A, Rīga LV-1083 Check address owners
Apdares materiāli: tirdzniecība
Historical addresses
| Rīga, Gogoļa iela 8/10 - 34 | Until 12.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Grace Baltic RZ 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ GRACE BALTIC | |||||
| Vadibas zinojums Grace Baltic | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ GRACE BALTIC | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.06.2020 | PDF (694.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (668.41 KB) | €11.00 |
2017 |
Annual report | 11.07.2016 - 31.12.2017 | 09.03.2018 | PDF (613.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.93 KB | 16.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.93 KB | 16.08.2021 | 16.08.2021 | 1 |
Articles of Association |
TIF | 665.31 KB | 12.08.2021 | 17.06.2021 | 19 |
Articles of Association |
TIF | 151.57 KB | 28.07.2016 | 06.07.2016 | 4 |
Memorandum of Association |
TIF | 99.8 KB | 28.07.2016 | 06.07.2016 | 2 |
Shareholders’ register |
TIF | 75.55 KB | 28.07.2016 | 06.07.2016 | 2 |
Shareholders’ register |
TIF | 47.39 KB | 28.07.2016 | 06.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.56 KB | 16.08.2021 | 16.08.2021 | 1 |
Application |
DOCX | 42.56 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 16.08.2021 | 16.08.2021 | 2 |
Shareholders’ register |
EDOC | 24.75 KB | 16.08.2021 | 16.08.2021 | 1 |
Application |
TIF | 150.94 KB | 12.08.2021 | 10.08.2021 | 4 |
Consent of a member of the Board / executive director |
TIF | 380.27 KB | 12.08.2021 | 17.06.2021 | 16 |
Protocols/decisions of a company/organisation |
TIF | 472.64 KB | 12.08.2021 | 17.06.2021 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 17.10.2016 | 12.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 35.82 KB | 17.10.2016 | 04.10.2016 | 1 |
Application |
TIF | 1.5 MB | 17.10.2016 | 04.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 31.21 KB | 17.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.4 KB | 28.07.2016 | 11.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.84 KB | 28.07.2016 | 06.07.2016 | 1 |
Application |
TIF | 324.85 KB | 28.07.2016 | 06.07.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.81 KB | 28.07.2016 | 06.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 53.04 KB | 28.07.2016 | 06.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.29 KB | 28.07.2016 | 06.07.2016 | 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