Gratiae Latvija, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
39 by profit
37 by paid taxes
23 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 "Gratiae Latvija" |
| Registration number, date | 40203039333, 19.12.2016 |
| VAT number | LV40203039333 from 06.04.2017 Europe VAT register |
| Register, date | Commercial Register, 19.12.2016 |
| Legal address | Jāņogu iela 150, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gratiae Latvija, 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 75.16 | 109.54 | 98.11 |
| Personal income tax (thousands, €) | 11.69 | 15.4 | 14.68 |
| Statutory social insurance contributions (thousands, €) | 24.1 | 30.24 | 33.07 |
| Average employees count | 7 | 8 | 10 |
| Received COVID-19 downtime support | 29.04.2021, 1 354.86 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 19.12.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.01.2017 |
* 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 |
28 % | 784 | € 1 | € 784 | Latvia | 11.07.2017 | 15.08.2017 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 11.07.2017 | 15.08.2017 |
Natural person |
24 % | 672 | € 1 | € 672 | Israel | 11.07.2017 | 15.08.2017 |
Natural person |
24 % | 672 | € 1 | € 672 | Israel | 11.07.2017 | 15.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Gratiae Latvija", SIA
Jāņogu 150, Rīga LV-1063 Check address owners
Parfimērijas, kosmētikas tirdzniecība
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 | 01.06.2023 | PDF (1.02 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.79 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 001 | JPG | ||||
2017 |
Annual report | 19.12.2016 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZI AS2017 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.29 KB | 15.08.2017 | 11.07.2017 | 4 |
Amendments to the Articles of Association |
135.43 KB | 04.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
133.84 KB | 04.01.2017 | 27.12.2016 | 1 | |
Shareholders’ register |
139.17 KB | 04.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
132.72 KB | 14.12.2016 | 09.12.2016 | 1 | |
Memorandum of Association |
139 KB | 14.12.2016 | 09.12.2016 | 1 | |
Shareholders’ register |
134.02 KB | 14.12.2016 | 09.12.2016 | 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 | 71.64 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 90.75 KB | 15.08.2017 | 02.08.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 15.08.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 05.01.2017 | 05.01.2017 | 2 |
Amendments to the Articles of Association |
208.13 KB | 04.01.2017 | 27.12.2016 | 1 | |
Articles of Association |
206.71 KB | 04.01.2017 | 27.12.2016 | 1 | |
Application |
360.81 KB | 04.01.2017 | 27.12.2016 | 3 | |
Application |
434.2 KB | 04.01.2017 | 27.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
207.74 KB | 04.01.2017 | 27.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
240 KB | 04.01.2017 | 27.12.2016 | 1 | |
Shareholders’ register |
212.13 KB | 04.01.2017 | 27.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.44 KB | 19.12.2016 | 19.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 19.12.2016 | 19.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 21.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
209.74 KB | 14.12.2016 | 09.12.2016 | 1 | |
Announcement regarding the legal address |
177.48 KB | 14.12.2016 | 09.12.2016 | 1 | |
Articles of Association |
164.86 KB | 14.12.2016 | 09.12.2016 | 1 | |
Application |
310.03 KB | 14.12.2016 | 09.12.2016 | 3 | |
Application |
277.43 KB | 14.12.2016 | 09.12.2016 | 3 | |
Memorandum of Association |
171.16 KB | 14.12.2016 | 09.12.2016 | 1 | |
Shareholders’ register |
166.27 KB | 14.12.2016 | 09.12.2016 | 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