Gracilis, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 13.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gracilis" |
| Registration number, date | 40103702311, 20.08.2013 |
| VAT number | None (excluded 27.05.2020) Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Ķemeru iela 36 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.04.2021)
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīniskā palīdzība: rehabilitācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| Field from SRS
Redakcija NACE 2.0 |
Citas sporta nodarbības (93.19) |
| CSP industry
Redakcija NACE 2.0 |
Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.04.2021 |
* 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 | 21.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
"Gracilis", SIA
Hospitāļu 8, Rīga, LV-1013 Check address owners
Medicīniskā palīdzība: rehabilitācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (77.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (81.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil 2015 Grac vadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil 2014 Grac vadzin | |||||
2013 |
Annual report | 20.08.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil 2013 Grac vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
126.32 KB | 21.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
122.41 KB | 21.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
203.02 KB | 21.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
TIF | 11.88 KB | 02.09.2013 | 30.07.2013 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 02.09.2013 | 30.07.2013 | 1 |
Shareholders’ register |
TIF | 32.54 KB | 02.09.2013 | 30.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.29 KB | 12.02.2024 | 12.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 30.04.2021 | 30.04.2021 | 2 |
Application |
TIF | 159.16 KB | 29.04.2021 | 23.04.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.34 KB | 29.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.16 KB | 28.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 140.25 KB | 21.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 136.5 KB | 21.06.2016 | 21.06.2016 | 1 |
Application |
262.68 KB | 21.06.2016 | 21.06.2016 | 2 | |
Application |
EDOC | 270.3 KB | 21.06.2016 | 21.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 266.09 KB | 21.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
257 KB | 21.06.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
EDOC | 213.9 KB | 21.06.2016 | 21.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 53.45 KB | 02.09.2013 | 20.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.15 KB | 02.09.2013 | 19.08.2013 | 1 |
Application |
TIF | 133.23 KB | 02.09.2013 | 13.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 8.2 KB | 02.09.2013 | 30.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.18 KB | 02.09.2013 | 30.07.2013 | 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.
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