Grace finance, SIA
Limited Liability Company, Micro company
Place in branch
496 by turnover
515 by profit
151 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "Grace finance" |
| Registration number, date | 40003832518, 08.06.2006 |
| VAT number | LV40003832518 from 26.06.2006 Europe VAT register |
| Register, date | Commercial Register, 08.06.2006 |
| Legal address | Kantora iela 85 k-1 – 7, Rīga, LV-1002 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 01.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grace finance, 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, €) | 34.34 | 33.32 | 31.51 |
| Personal income tax (thousands, €) | 0.78 | 0.64 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.62 | 2.24 | 1.95 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.05.2009 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 28.09.2015 | 01.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Grace Finance", SIA
Skolas 36A-10, Rīga LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18-9/4 | Until 22.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Skolas iela 36A-8 | Until 12.03.2010 | 14 years ago |
| Rīga, Skolas iela 36A - 10 | Until 21.06.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (78.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | PDF (78.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.01.2020 | PDF (78.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | PDF (78.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.01.2018 | PDF (93.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (104.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GF vadzinojumsY2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GF vadzinojumsY2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GF vadzinojumsY2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report | 12.03.2010 | TIF (186.86 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (114.37 KB) | ||
2007 |
Annual report | 19.02.2008 | TIF (277.12 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (122.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 9.74 KB | 06.10.2015 | 28.09.2015 | 1 |
Shareholders’ register |
TIF | 29.87 KB | 06.10.2015 | 28.09.2015 | 2 |
Articles of Association |
TIF | 31.15 KB | 14.07.2011 | 31.05.2006 | 1 |
Memorandum of Association |
TIF | 41.3 KB | 14.07.2011 | 31.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.05 KB | 21.06.2024 | 18.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 06.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 39.4 KB | 06.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.28 KB | 06.10.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.23 KB | 14.07.2011 | 12.03.2010 | 2 |
Application |
TIF | 97.68 KB | 14.07.2011 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 14.07.2011 | 22.05.2009 | 1 |
Application |
TIF | 237.68 KB | 14.07.2011 | 19.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 75.59 KB | 14.07.2011 | 19.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 14.07.2011 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.23 KB | 14.07.2011 | 08.06.2006 | 2 |
Registration certificates |
TIF | 43.56 KB | 14.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 82.61 KB | 14.07.2011 | 06.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.78 KB | 14.07.2011 | 31.05.2006 | 1 |
Application |
TIF | 396.02 KB | 14.07.2011 | 31.05.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 14.07.2011 | 31.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.96 KB | 14.07.2011 | 31.05.2006 | 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