Gray Consulting, SIA
Limited Liability Company, Micro company
Place in branch
314 by turnover
96 by paid taxes
24 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gray Consulting" |
| Registration number, date | 50203175341, 16.10.2018 |
| VAT number | LV50203175341 from 18.02.2019 Europe VAT register |
| Register, date | Commercial Register, 16.10.2018 |
| Legal address | Līgatnes iela 4 – 2, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.01.2019 |
| 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
- 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, €) | 6.69 | 9.08 | 19.3 |
| Personal income tax (thousands, €) | 2.05 | 1.98 | 2.12 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 4.3 | 4.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 16.10.2018 | Latvia | United States of America |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.01.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 22.09.2020 | 29.09.2020 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 22.09.2020 | 29.09.2020 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 - 50 | Until 24.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.01.2025 | PDF (231.76 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (232.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (972.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (522.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (100.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (212.81 KB) | €11.00 |
2018 |
Annual report | 16.10.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gray consulting dalibnieku lemums 18 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.79 KB | 24.09.2020 | 22.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.15 KB | 02.01.2019 | 19.12.2018 | 1 |
Articles of Association |
TIF | 66.04 KB | 02.01.2019 | 19.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 22.54 KB | 02.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
TIF | 78.39 KB | 02.01.2019 | 19.12.2018 | 3 |
Shareholders’ register |
TIF | 61.78 KB | 02.01.2019 | 19.12.2018 | 3 |
Articles of Association |
TIF | 9.65 KB | 09.10.2018 | 04.10.2018 | 1 |
Memorandum of Association |
TIF | 36.17 KB | 09.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
TIF | 53.81 KB | 09.10.2018 | 04.10.2018 | 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 |
EDOC | 70.56 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
TIF | 190 KB | 24.09.2020 | 22.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 24.07.2020 | 24.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 21.07.2020 | 10.07.2020 | 1 |
Application |
TIF | 136.66 KB | 26.06.2020 | 19.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 277.18 KB | 02.01.2019 | 19.12.2018 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.6 KB | 02.01.2019 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 02.01.2019 | 19.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.82 KB | 02.01.2019 | 19.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.82 KB | 02.01.2019 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 16.10.2018 | 16.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 09.10.2018 | 04.10.2018 | 1 |
Application |
TIF | 228.15 KB | 09.10.2018 | 04.10.2018 | 7 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 15.10.2018 | 10.09.2018 | 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