Gravity Group, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
92 by profit
26 by paid taxes
15 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 | Gravity Group SIA |
| Registration number, date | 40103997649, 01.06.2016 |
| VAT number | LV40103997649 from 29.07.2016 Europe VAT register |
| Register, date | Commercial Register, 01.06.2016 |
| Legal address | Viestura prospekts 67A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.06.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 71.07 | 62.33 | 34.61 |
| Personal income tax (thousands, €) | 26.85 | 22.95 | 12.48 |
| Statutory social insurance contributions (thousands, €) | 44.98 | 40.34 | 22.58 |
| Average employees count | 6 | 8 | 4 |
| Received COVID-19 downtime support | 15.03.2021, 708.45 € | ||
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2024 | Latvia | Uzbekistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.08.2016 |
* 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 % | 140 | € 20 | € 2 800 | Uzbekistan | 08.04.2024 | 16.04.2024 |
Historical company names
| SIA OS Arkitektur Lettland | Until 30.01.2019 | 5 years ago |
|---|---|---|
| SIA PE Arkitektur Lettland | Until 15.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (944.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (944.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (944.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (86.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinGG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (584.19 KB) | €11.00 |
2016 |
Annual report | 01.06.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas ZIN OSAL 20161 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 189.19 KB | 16.04.2024 | 08.04.2024 | 1 |
Articles of Association |
DOC | 64 KB | 30.01.2019 | 14.01.2019 | 4 |
Articles of Association |
DOC | 64 KB | 30.01.2019 | 14.01.2019 | 4 |
Shareholders’ register |
TIF | 455.67 KB | 18.08.2016 | 27.07.2016 | 2 |
Articles of Association |
DOC | 66 KB | 04.08.2016 | 27.07.2016 | 4 |
Shareholders’ register |
DOC | 38 KB | 04.08.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 22.26 KB | 06.06.2016 | 27.05.2016 | 1 |
Memorandum of association |
TIF | 54.56 KB | 06.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 173.21 KB | 06.06.2016 | 27.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 319.62 KB | 16.04.2024 | 09.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 288.59 KB | 16.04.2024 | 28.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 17.05.2023 | 17.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.44 KB | 20.04.2023 | 19.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.98 KB | 19.04.2023 | 19.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.59 KB | 06.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 30.01.2019 | 30.01.2019 | 2 |
Articles of Association |
EDOC | 30.44 KB | 30.01.2019 | 14.01.2019 | 4 |
Application |
DOCX | 58.53 KB | 30.01.2019 | 14.01.2019 | 5 |
Application |
EDOC | 67.24 KB | 30.01.2019 | 14.01.2019 | 5 |
Application |
DOCX | 58.53 KB | 30.01.2019 | 14.01.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 30.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 30.01.2019 | 14.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.25 KB | 30.01.2019 | 14.01.2019 | 2 |
Registration certificates |
TIF | 46.2 KB | 18.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 15.08.2016 | 15.08.2016 | 2 |
Articles of Association |
EDOC | 33.95 KB | 04.08.2016 | 27.07.2016 | 4 |
Application |
DOC | 76.5 KB | 04.08.2016 | 27.07.2016 | 3 |
Application |
EDOC | 33.79 KB | 04.08.2016 | 27.07.2016 | 3 |
Power of attorney, act of empowerment |
EDOC | 24.34 KB | 04.08.2016 | 27.07.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 04.08.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 04.08.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.75 KB | 04.08.2016 | 27.07.2016 | 1 |
Shareholders’ register |
EDOC | 25.75 KB | 04.08.2016 | 27.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 01.06.2016 | 01.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 17.46 KB | 06.06.2016 | 27.05.2016 | 1 |
Application |
TIF | 418.38 KB | 06.06.2016 | 27.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.67 KB | 06.06.2016 | 27.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.64 KB | 06.06.2016 | 27.05.2016 | 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