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 "Gracias" |
| Registration number, date | 40103335018, 19.10.2010 |
| VAT number | LV40103335018 from 19.11.2010 Europe VAT register |
| Register, date | Commercial Register, 19.10.2010 |
| Legal address | Zaubes iela 5 – 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.25 | -0.38 | 3.14 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | 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 | 20.07.2021 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.09.2018 | 08.10.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.10.2018 |
Right to represent individually |
Natural person
(from 08.10.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Gracias", SIA
Druvienas 15A-6, Rīga LV-1079 Check address owners
Parfimērijas, kosmētikas vairumtirdzniecība
Historical addresses
| Rīga, Sergeja Eizenšteina iela 21 - 6 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Druvienas iela 15A - 6 | Until 20.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (356.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (258.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (223.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (421.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (327.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (1.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (99.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 19.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 08.10.2018 | 26.09.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 06.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 06.06.2016 | 06.06.2016 | 1 |
Articles of Association |
TIF | 75.62 KB | 03.11.2010 | 13.10.2010 | 1 |
Memorandum of Association |
TIF | 80.25 KB | 03.11.2010 | 13.10.2010 | 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 |
EDOC | 31.98 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
369.17 KB | 20.07.2021 | 15.07.2021 | 1 | |
Application |
400.25 KB | 20.07.2021 | 15.07.2021 | 1 | |
Confirmation or consent to legal address |
64.98 KB | 20.07.2021 | 15.07.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 71.4 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.77 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
81.25 KB | 20.07.2021 | 15.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
EDOC | 56.9 KB | 08.10.2018 | 03.10.2018 | 5 |
Application |
DOCX | 48.15 KB | 08.10.2018 | 03.10.2018 | 5 |
Application |
DOCX | 40.17 KB | 08.10.2018 | 26.09.2018 | 2 |
Application |
EDOC | 48.76 KB | 08.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 143.54 KB | 08.10.2018 | 26.09.2018 | 1 |
Protocols/decisions of a company/organisation |
155.63 KB | 08.10.2018 | 26.09.2018 | 1 | |
Shareholders’ register |
EDOC | 32.46 KB | 08.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.46 KB | 13.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 13.06.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 23.24 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
DOC | 54.5 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
DOC | 54.5 KB | 06.06.2016 | 06.06.2016 | 2 |
Application |
EDOC | 29.58 KB | 06.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 06.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.8 KB | 06.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.63 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 132.37 KB | 03.11.2010 | 19.10.2010 | 2 |
Registration certificates |
TIF | 163.33 KB | 03.11.2010 | 19.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 73.28 KB | 03.11.2010 | 14.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 41.74 KB | 03.11.2010 | 13.10.2010 | 1 |
Application |
TIF | 353.59 KB | 03.11.2010 | 13.10.2010 | 4 |
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