KONSULTĀCIJU SABIEDRĪBA "GRATIA", SIA
Limited Liability Company
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 | Removed from the register, 16.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KONSULTĀCIJU SABIEDRĪBA "GRATIA"" |
| Registration number, date | 40003409715, 11.09.1998 |
| VAT number | None (excluded 24.09.2014) Europe VAT register |
| Register, date | Commercial Register, 16.01.2006 |
| Legal address | Hipokrāta iela 4, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 000 LVL , registered 16.12.2004 (registered payment 16.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| SIA "KONSULTĀCIJU SABIEDRĪBA "GRATIA"" | Until 16.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 1. līnija 84-412 | Until 03.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 13/15 | Until 07.05.2008 | 16 years ago |
| Rīga, Brīvības iela 148a | Until 15.04.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - gratia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS - gratia | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010gratia vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.03.2010 | RAR (3.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (3 KB) | |
2007 |
Annual report | 21.08.2008 | TIF (479.08 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (644.36 KB) | ||
2004 |
Annual report | 15.04.2009 | TIF (509.35 KB) | ||
2003 |
Annual report | 15.04.2009 | TIF (431.52 KB) | ||
2002 |
Annual report | 15.04.2009 | TIF (421.2 KB) | ||
2001 |
Annual report | 08.04.2006 | PDF (870.52 KB) | ||
2000 |
Annual report | 15.04.2009 | TIF (411.49 KB) | ||
1999 |
Annual report | 15.04.2009 | TIF (618.69 KB) | ||
1998 |
Annual report | 15.04.2009 | TIF (897.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.85 KB | 15.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 17.61 KB | 15.04.2009 | 25.03.2009 | 1 |
Articles of Association |
TIF | 23.28 KB | 15.04.2009 | 06.12.2004 | 2 |
Shareholders’ register |
TIF | 18.05 KB | 15.04.2009 | 06.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.49 KB | 15.04.2009 | 01.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 22 KB | 15.04.2009 | 20.11.2002 | 1 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 15.04.2009 | 21.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 23.97 KB | 15.04.2009 | 14.12.1999 | 1 |
Articles of Association |
TIF | 346.77 KB | 15.04.2009 | 09.09.1998 | 9 |
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 | 101.81 KB | 16.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.61 KB | 18.10.2016 | 04.07.2016 | 1 |
Application |
TIF | 171.07 KB | 26.02.2014 | 20.02.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.12 KB | 26.02.2014 | 20.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 280.75 KB | 16.08.2011 | 16.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.62 KB | 16.08.2011 | 16.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 46.62 KB | 18.08.2011 | 08.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 23.09.2010 | 20.09.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.88 KB | 23.09.2010 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.92 KB | 23.09.2010 | 03.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 23.09.2010 | 03.04.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.97 KB | 23.09.2010 | 30.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.29 KB | 15.04.2009 | 25.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.25 KB | 15.04.2009 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.6 KB | 15.04.2009 | 25.03.2009 | 2 |
Sample report |
TIF | 23.53 KB | 15.04.2009 | 25.03.2009 | 1 |
Application |
TIF | 117.67 KB | 15.04.2009 | 22.04.2008 | 3 |
Cover letter |
TIF | 18.31 KB | 15.04.2009 | 11.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 23.98 KB | 15.04.2009 | 10.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 15.04.2009 | 17.11.2005 | 1 |
Cover letter |
TIF | 25.01 KB | 15.04.2009 | 16.11.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 38.92 KB | 15.04.2009 | 15.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 15.04.2009 | 10.06.2005 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 29.63 KB | 15.04.2009 | 08.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 15.04.2009 | 16.12.2004 | 1 |
Registration certificates |
TIF | 82.47 KB | 15.04.2009 | 16.12.2004 | 2 |
Application |
TIF | 145.38 KB | 15.04.2009 | 09.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 15.04.2009 | 09.12.2004 | 2 |
Consent of the auditor |
TIF | 8.06 KB | 15.04.2009 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.24 KB | 15.04.2009 | 06.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.16 KB | 15.04.2009 | 06.12.2004 | 1 |
Cover letter |
TIF | 20.77 KB | 15.04.2009 | 13.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.58 KB | 15.04.2009 | 01.10.2004 | 1 |
Cover letter |
TIF | 24.76 KB | 15.04.2009 | 30.09.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.25 KB | 15.04.2009 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 15.04.2009 | 15.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.33 KB | 15.04.2009 | 26.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.68 KB | 15.04.2009 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 15.04.2009 | 20.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.57 KB | 15.04.2009 | 20.11.2002 | 2 |
Submission/Application |
TIF | 20.67 KB | 15.04.2009 | 20.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 15.49 KB | 15.04.2009 | 14.11.2002 | 1 |
Sample report |
TIF | 17.92 KB | 15.04.2009 | 14.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.03 KB | 15.04.2009 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.64 KB | 15.04.2009 | 21.12.1999 | 1 |
Submission/Application |
TIF | 13.21 KB | 15.04.2009 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 15.04.2009 | 16.12.1999 | 1 |
Submission/Application |
TIF | 38.12 KB | 15.04.2009 | 16.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 15.04.2009 | 14.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.77 KB | 15.04.2009 | 10.12.1999 | 1 |
Cover letter |
TIF | 86.11 KB | 15.04.2009 | 09.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.11 KB | 15.04.2009 | 11.09.1998 | 1 |
Registration certificates |
TIF | 36.93 KB | 15.04.2009 | 11.09.1998 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 15.04.2009 | 09.09.1998 | 1 |
Application |
TIF | 104.68 KB | 15.04.2009 | 09.09.1998 | 4 |
Receipts on the publication and state fees |
TIF | 44.22 KB | 15.04.2009 | 09.09.1998 | 4 |
Sample report |
TIF | 16.57 KB | 15.04.2009 | 07.09.1998 | 1 |
Copy of the personal identification document |
TIF | 345.79 KB | 15.04.2009 | 29.10.1992 | 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