GRATIJAS, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
18 by profit
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRATIJAS"
Registration number, date 40003361211, 03.10.1997
VAT number LV40003361211 from 17.10.1997 Europe VAT register
Register, date Commercial Register, 10.11.2004
Legal address Rīgas iela 20D, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 123 966 EUR, registered payment 06.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 160.28 135.53 126.89
Personal income tax (thousands, €) 26.11 20.01 23.77
Statutory social insurance contributions (thousands, €) 94.32 74.25 71
Average employees count 35 39 39
Received COVID-19 downtime support 12.01.2022, 772.23 €

Industries

Industry from zl.lv Trikotāžas izstrādājumu ražošana
Branch from zl.lv (NACE2) Adīto un tamborēto audumu ražošana (13.91)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Pārējo virsdrēbju ražošana (14.13)

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

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.  06.11.2007
* 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 % 873 € 142 € 123 966 Latvia 06.04.2020 09.04.2020

Apply information changes

ML

"Gratijas", SIA

Rīgas 20D, Piņķi, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Trikotāžas izstrādājumu ražošana

http://www.magnolica-shop.com

Historical addresses

Rīga, Ģertrūdes iela 61-5 Until 04.07.2013 11 years ago
Babītes nov., Babītes pag., Piņķi, Rīgas iela 20D Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas z ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD.ZINOJUMS.2020 PDF
revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums GR PDF
vad.zinojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.ziojums PDF
revidenta zi ojums.1.lpp. 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD.ZIN PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums . PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas.zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011g VAD ZINOJUMS ODT

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 10.05.2010  TIF (1.2 MB)

2008

Annual report 24.04.2009  TIF (1.03 MB)

2007

Annual report 22.05.2008  TIF (386.71 KB)

2006

Annual report 30.07.2007  TIF (609.1 KB)

2005

Annual report 30.10.2006  TIF (376.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 08.04.2020 06.04.2020 1

Shareholders’ register

DOC 33.5 KB 08.04.2020 06.04.2020 1

Shareholders’ register

TIF 74.22 KB 09.04.2020 25.04.2015 3

Shareholders’ register

TIF 98.9 KB 09.04.2020 25.04.2015 4

Articles of Association

TIF 86.08 KB 09.04.2020 22.04.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.7 KB 09.04.2020 09.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 09.04.2020 09.04.2020 2

Application

DOCX 41.74 KB 09.04.2020 06.04.2020 1

Application

DOCX 41.74 KB 09.04.2020 06.04.2020 1

Application

EDOC 50.14 KB 09.04.2020 06.04.2020 1

Shareholders’ register

EDOC 32.58 KB 08.04.2020 06.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 08.11.2017 08.11.2017 2

Application

TIF 202.48 KB 03.11.2017 03.11.2017 4

Notice of a member of the Board regarding the resignation

TIF 11.99 KB 03.11.2017 01.11.2017 1

Power of attorney, act of empowerment

TIF 20.9 KB 03.11.2017 25.09.2017 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