GRADIORS, SIA
Limited Liability Company, Micro company
Place in branch
645 by turnover
377 by profit
180 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 | Sabiedrība ar ierobežotu atbildību "GRADIORS" |
| Registration number, date | 40003587176, 04.04.2002 |
| VAT number | LV40003587176 from 17.06.2003 Europe VAT register |
| Register, date | Commercial Register, 04.04.2002 |
| Legal address | Vestienas iela 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.10.2016 |
| 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
- 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, €) | 53.25 | 28.62 | 24.66 |
| Personal income tax (thousands, €) | 3.5 | 2.54 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 5.39 | 3.87 | 3.78 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| Natural person | From 14.02.2023 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 08.02.2023 | 14.02.2023 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 08.02.2023 | 14.02.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Daugavgrīvas iela 114 | Until 30.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gradiors 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (438.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (271.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (272.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (271.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (82.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GR 2017 VAD ZIN | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums GR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin GR GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GR VadZin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gradiors VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin GR 2011 | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRADIOR Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.02.2010 | TIF (271.01 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (355.34 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (7.72 MB) | ||
2006 |
Annual report | 30.08.2007 | PDF (520.18 KB) | ||
2005 |
Annual report | 28.07.2006 | PDF (2.2 MB) | ||
2004 |
Annual report | 05.09.2022 | TIF (837.24 KB) | ||
2003 |
Annual report | 05.09.2022 | TIF (686.59 KB) | ||
2002 |
Annual report | 05.09.2022 | TIF (648.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.9 KB | 14.02.2023 | 08.02.2023 | 1 |
Articles of Association |
DOCX | 18.91 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 18.91 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
TIF | 67.59 KB | 05.09.2022 | 29.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 7.45 KB | 05.09.2022 | 29.06.2016 | 1 |
Articles of Association |
TIF | 14.1 KB | 05.09.2022 | 29.06.2016 | 1 |
Articles of Association |
TIF | 32.68 KB | 05.09.2022 | 07.03.2006 | 1 |
Shareholders’ register |
TIF | 19.62 KB | 05.09.2022 | 07.03.2006 | 1 |
Articles of Association |
TIF | 51.82 KB | 05.09.2022 | 22.03.2005 | 3 |
Shareholders’ register |
TIF | 26.57 KB | 05.09.2022 | 22.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 24.65 KB | 05.09.2022 | 02.09.2003 | 1 |
Articles of Association |
TIF | 344.58 KB | 05.09.2022 | 02.09.2003 | 8 |
Articles of Association |
TIF | 343.32 KB | 05.09.2022 | 26.03.2002 | 9 |
Memorandum of association |
TIF | 91.33 KB | 05.09.2022 | 26.03.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.79 KB | 14.02.2023 | 08.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 16.09.2022 | 16.09.2022 | 2 |
Articles of Association |
EDOC | 27.91 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 46.96 KB | 16.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 46.96 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.43 KB | 16.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.62 KB | 05.09.2022 | 04.10.2016 | 2 |
Application |
TIF | 121.8 KB | 05.09.2022 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.15 KB | 05.09.2022 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 05.09.2022 | 03.03.2009 | 2 |
Application |
TIF | 128.26 KB | 05.09.2022 | 26.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.86 KB | 05.09.2022 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 05.09.2022 | 26.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 05.09.2022 | 26.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.47 KB | 05.09.2022 | 17.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 05.09.2022 | 13.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 05.09.2022 | 13.03.2006 | 1 |
Application |
TIF | 257.99 KB | 05.09.2022 | 07.03.2006 | 8 |
Consent of the auditor |
TIF | 10.6 KB | 05.09.2022 | 07.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.86 KB | 05.09.2022 | 07.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.38 KB | 05.09.2022 | 07.03.2006 | 3 |
Sample report |
TIF | 24.6 KB | 05.09.2022 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.03 KB | 05.09.2022 | 30.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 05.09.2022 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.4 KB | 05.09.2022 | 23.03.2005 | 1 |
Sample report |
TIF | 24.49 KB | 05.09.2022 | 23.03.2005 | 1 |
Sample report |
TIF | 25 KB | 05.09.2022 | 23.03.2005 | 1 |
Sample report |
TIF | 24.37 KB | 05.09.2022 | 23.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 17.15 KB | 05.09.2022 | 22.03.2005 | 1 |
Application |
TIF | 304.77 KB | 05.09.2022 | 22.03.2005 | 9 |
Consent of the auditor |
TIF | 10.69 KB | 05.09.2022 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.24 KB | 05.09.2022 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.38 KB | 05.09.2022 | 22.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.42 KB | 05.09.2022 | 22.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.23 KB | 05.09.2022 | 22.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.59 KB | 05.09.2022 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 05.09.2022 | 03.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 05.09.2022 | 03.09.2003 | 1 |
Application |
TIF | 90.07 KB | 05.09.2022 | 02.09.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.62 KB | 05.09.2022 | 02.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 05.09.2022 | 29.04.2003 | 1 |
Registration certificates |
TIF | 49.37 KB | 05.09.2022 | 03.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 05.09.2022 | 19.09.2002 | 1 |
Submission/Application |
TIF | 24.13 KB | 05.09.2022 | 19.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 05.09.2022 | 04.04.2002 | 1 |
Registration certificates |
TIF | 68.43 KB | 05.09.2022 | 04.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.54 KB | 05.09.2022 | 27.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.93 KB | 05.09.2022 | 27.03.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 05.09.2022 | 26.03.2002 | 1 |
Application |
TIF | 135.68 KB | 05.09.2022 | 26.03.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.22 KB | 05.09.2022 | 25.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 05.09.2022 | 25.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.76 KB | 05.09.2022 | 25.03.2002 | 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