Grateco, SIA
Limited Liability Company, Micro company
Place in branch
832 by turnover
1K+ by profit
328 by paid taxes
271 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 "Grateco" |
| Registration number, date | 40203028857, 28.10.2016 |
| VAT number | LV40203028857 from 02.08.2022 Europe VAT register |
| Register, date | Commercial Register, 28.10.2016 |
| Legal address | Elizabetes iela 69 – 22, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 15 346.28 | 15 346.28 | 0.00 | 0.00 | 10.02.2025 |
| 07.06.2024 | 3 487.26 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 13 238.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 6 363.71 | 6 363.71 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 6 363.71 | 6 363.71 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 6 363.71 | 6 363.71 | 0.00 | 0.00 | 07.02.2024 |
| 19.01.2024 | 6 363.71 | 6 363.71 | 0.00 | 0.00 | 19.01.2024 |
| 07.06.2023 | 5 445.59 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 10 882.47 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.10.2020 | 381.29 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 376.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 371.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 366.54 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 361.73 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 356.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 351.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 346.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 233.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 115.67 | 1.5 | 0.05 |
| Personal income tax (thousands, €) | 8.74 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 22.89 | 1.06 | 0 |
| Average employees count | 7 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.06.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Baltera OUReg. no. 16479453
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 26.05.2022 | 09.06.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.01.2025 |
Right to represent individually |
Natural person
(from 29.01.2025 )
|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29 | Until 24.11.2021 | 4 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1 - 113 | Until 06.09.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Legal protection process: 28.12.2024.
Case number: C771898024 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
28.12.2024 |
02.01.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
| Process 1. Legal protection process: 11.12.2023.
Case number: C771703623 Started 11.12.2023,
ended 29.02.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
29.02.2024 |
29.04.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
11.12.2023 |
12.12.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GRATECO 2023 VZ parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ Grateco 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (349.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (346.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2021 | PDF (346.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (322.61 KB) | €11.00 |
2017 |
Annual report | 28.10.2016 - 31.12.2017 | 02.05.2019 | PDF (2.8 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 29.33 KB | 09.06.2022 | 26.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASIC | 32.24 KB | 09.06.2022 | 24.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.03 MB | 09.06.2022 | 24.05.2022 | 1 | |
Shareholders’ register |
TIF | 56.33 KB | 19.12.2019 | 19.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 217.56 KB | 11.12.2019 | 27.08.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 216.83 KB | 11.12.2019 | 27.08.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 210.27 KB | 28.06.2019 | 14.06.2019 | 5 |
Shareholders’ register |
TIF | 56.67 KB | 16.11.2018 | 14.11.2018 | 2 |
Articles of Association |
TIF | 33.18 KB | 31.10.2016 | 14.10.2016 | 1 |
Memorandum of Association |
TIF | 50.17 KB | 31.10.2016 | 14.10.2016 | 1 |
Shareholders’ register |
TIF | 78.13 KB | 31.10.2016 | 14.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.47 KB | 21.01.2025 | 21.01.2025 | 1 | |
Notary’s decision |
EDOC | 61.67 KB | 02.01.2025 | 02.01.2025 | 2 |
Notary’s decision |
RTF | 191.27 KB | 02.01.2025 | 02.01.2025 | 2 |
Court decision/judgement |
EDOC | 141.66 KB | 28.12.2024 | 28.12.2024 | 2 |
Court decision/judgement |
146.13 KB | 28.12.2024 | 28.12.2024 | 2 | |
Application |
EDOC | 46.96 KB | 29.01.2025 | 12.12.2024 | 1 |
Orders/request/cover notes of court bailiffs |
377.29 KB | 06.09.2024 | 05.09.2024 | 1 | |
Notary’s decision |
RTF | 188.73 KB | 29.04.2024 | 29.04.2024 | 2 |
Notary’s decision |
EDOC | 61.65 KB | 29.04.2024 | 29.04.2024 | 2 |
Court decision/judgement |
EDOC | 149.65 KB | 29.04.2024 | 29.02.2024 | 1 |
Court decision/judgement |
141.82 KB | 29.04.2024 | 29.02.2024 | 1 | |
Notary’s decision |
EDOC | 62.12 KB | 12.12.2023 | 12.12.2023 | 2 |
Notary’s decision |
RTF | 192.97 KB | 12.12.2023 | 12.12.2023 | 2 |
Court decision/judgement |
EDOC | 105.92 KB | 12.12.2023 | 11.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 71.79 KB | 14.11.2023 | 13.11.2023 | 1 |
Application |
EDOC | 45.88 KB | 08.08.2023 | 02.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 42.87 KB | 03.11.2022 | 28.10.2022 | 2 |
Application |
DOCX | 42.87 KB | 03.11.2022 | 28.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 44.79 KB | 06.09.2022 | 31.08.2022 | 2 |
Application |
DOCX | 44.79 KB | 06.09.2022 | 31.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 66.96 KB | 09.06.2022 | 30.05.2022 | 1 |
Application |
DOCX | 66.96 KB | 09.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 09.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.84 KB | 09.06.2022 | 26.05.2022 | 1 |
Shareholders’ register |
EDOC | 43.5 KB | 09.06.2022 | 26.05.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 809.82 KB | 09.06.2022 | 24.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
TIF | 109.84 KB | 23.11.2021 | 17.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 134.15 KB | 19.12.2019 | 19.12.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 32.82 KB | 19.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 56.08 KB | 11.12.2019 | 11.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 11.12.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.36 KB | 02.07.2019 | 02.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 34.83 KB | 28.06.2019 | 25.06.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 20.81 KB | 20.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 122.14 KB | 16.11.2018 | 14.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 30.92 KB | 16.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 28.10.2016 | 28.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.39 KB | 31.10.2016 | 19.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.99 KB | 31.10.2016 | 18.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.63 KB | 31.10.2016 | 14.10.2016 | 1 |
Application |
TIF | 257.11 KB | 31.10.2016 | 14.10.2016 | 5 |
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