GRATEKA, SIA
Limited Liability Company, Micro company
Place in branch
21 by paid taxes
19 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 2022
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 "GRATEKA" |
| Registration number, date | 40003432694, 24.02.1999 |
| VAT number | None (excluded 28.11.2022) Europe VAT register |
| Register, date | Commercial Register, 19.11.2003 |
| Legal address | Meža prospekts 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 696 209 EUR, registered payment 24.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 6 990.53 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 756.77 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 074.74 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 707.98 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 601.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 921.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 1 529.44 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.05.2023 | 25 681.20 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 25 288.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 22 718.28 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 20 852.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 18 788.94 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 16 135.76 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 14 180.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 309.76 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 10 168.91 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 8 369.05 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 521.53 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 477.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 639.94 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 839.97 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 1 119.04 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.12.2020 | 9 305.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 124.78 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.03.2020 | 2 748.96 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 14 517.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 20 683.50 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 814.27 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 627.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 258.78 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 3 119.90 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 11 326.87 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 7 031.34 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 997.27 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 15 598.08 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 405.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 966.85 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 9 433.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.09.2018 | 28 912.15 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 43.74 | -7.24 | 14.55 |
| Personal income tax (thousands, €) | 15.15 | 1.21 | 3.38 |
| Statutory social insurance contributions (thousands, €) | 28.59 | 3.59 | 6.62 |
| Average employees count | 8 | 9 | 10 |
| Received COVID-19 downtime support | 20.01.2022, 243.00 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.05.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.07.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VONTELL TRADING LIMITEDReg. no. HE 190513
|
64.45 % | 448 708 | € 1 | € 448 708 | Cyprus | 10.02.2021 | 12.02.2021 |
Natural person |
7 % | 48 735 | € 1 | € 48 735 | Latvia | 10.02.2021 | 12.02.2021 |
Natural person |
5.11 % | 35 576 | € 1 | € 35 576 | Uzbekistan | 10.02.2021 | 12.02.2021 |
Natural person |
5.11 % | 35 576 | € 1 | € 35 576 | Uzbekistan | 10.02.2021 | 12.02.2021 |
Natural person |
5.11 % | 35 576 | € 1 | € 35 576 | Uzbekistan | 10.02.2021 | 12.02.2021 |
SIA "GRATEKA"Reg. no. 40003432694
|
5.11 % | 35 576 | € 1 | € 35 576 | Latvia | 10.02.2021 | 12.02.2021 |
Natural person |
5.11 % | 35 576 | € 1 | € 35 576 | Uzbekistan | 10.02.2021 | 12.02.2021 |
Natural person |
3 % | 20 886 | € 1 | € 20 886 | Sweden | 10.02.2021 | 12.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Šķūņu iela 13-3 | Until 30.12.1999 | 25 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 24-409 | Until 19.11.2003 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.08.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SVA 2022A GRATEKA | DOCX | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2024 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zv.auditora atzinums compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Grateka | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Grateka | |||||
| Vadibas zinojums Grateka | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Atzinums Grateka 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 19.06.2014 | TIF (979.37 KB) | ||
2012 |
Annual report | 14.08.2013 | TIF (1.44 MB) | ||
2011 |
Annual report | 06.06.2012 | TIF (568.29 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums.jpg | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (9.22 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (545.46 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 21.05.2008 | TIF (937.1 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (303.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 302.85 KB | 12.07.2022 | 16.06.2022 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.8 KB | 28.04.2022 | 30.03.2022 | 11 |
Shareholders’ register |
TIF | 64.47 KB | 11.02.2021 | 10.02.2021 | 3 |
Amendments to the Articles of Association |
TIF | 66.78 KB | 15.05.2014 | 21.01.2014 | 2 |
Articles of Association |
TIF | 146.2 KB | 15.05.2014 | 21.01.2014 | 5 |
Shareholders’ register |
TIF | 148.85 KB | 15.05.2014 | 21.01.2014 | 4 |
Shareholders’ register |
TIF | 33.38 KB | 22.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 106.86 KB | 20.11.2012 | 08.04.2011 | 4 |
Shareholders’ register |
TIF | 101.4 KB | 23.05.2011 | 08.04.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 152.99 KB | 18.01.2021 | 16.04.2010 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.34 KB | 15.07.2022 | 23.02.1999 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.46 KB | 15.07.2022 | 26.06.1998 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.24 KB | 15.07.2022 | 10.04.1995 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.98 KB | 15.07.2022 | 06.08.1993 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.57 KB | 15.06.2023 | 15.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
384.95 KB | 07.06.2023 | 07.06.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.94 KB | 19.05.2023 | 19.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.43 KB | 18.05.2023 | 18.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.71 KB | 11.05.2023 | 11.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.67 KB | 09.05.2023 | 09.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
283.7 KB | 25.04.2023 | 25.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
354.94 KB | 17.04.2023 | 17.04.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.23 KB | 11.04.2023 | 06.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 28.02.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 28.07.2022 | 28.07.2022 | 2 |
Application |
DOCX | 72.92 KB | 28.07.2022 | 07.07.2022 | 21 |
Application |
DOCX | 72.92 KB | 28.07.2022 | 07.07.2022 | 21 |
Protocols/decisions of a company/organisation |
305.07 KB | 26.07.2022 | 03.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.83 KB | 29.06.2022 | 28.06.2022 | 1 |
Orders/request/cover notes of court bailiffs |
376.92 KB | 03.06.2022 | 02.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 12.05.2022 | 12.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.96 KB | 10.05.2022 | 10.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.36 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
TIF | 370.41 KB | 06.05.2022 | 05.05.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 09.12.2021 | 09.12.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 429.49 KB | 12.07.2022 | 07.12.2021 | 9 |
State Revenue Service decisions/letters/statements |
EDOC | 78.02 KB | 06.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 12.02.2021 | 12.02.2021 | 2 |
Application |
TIF | 280.93 KB | 11.02.2021 | 10.02.2021 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 211.9 KB | 11.02.2021 | 01.02.2021 | 9 |
Application |
TIF | 193.75 KB | 15.01.2021 | 14.01.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 111.95 KB | 15.01.2021 | 14.01.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 444.82 KB | 15.01.2021 | 22.12.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 99.29 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.36 KB | 18.07.2018 | 18.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 1.41 MB | 16.07.2018 | 13.07.2018 | 26 |
Power of attorney, act of empowerment |
TIF | 18.67 KB | 06.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 15.05.2014 | 24.01.2014 | 2 |
Application |
TIF | 770.11 KB | 15.05.2014 | 21.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 251.94 KB | 15.05.2014 | 21.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 473.44 KB | 15.05.2014 | 13.01.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 1.38 MB | 15.05.2014 | 03.01.2014 | 30 |
Copy of the personal identification document |
TIF | 113.63 KB | 11.02.2021 | 07.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 434.98 KB | 15.07.2022 | 11.04.2011 | 10 |
Power of attorney, act of empowerment |
TIF | 452.1 KB | 15.07.2022 | 12.04.2010 | 10 |
Registration certificates |
TIF | 29.64 KB | 20.11.2012 | 19.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 352.91 KB | 15.07.2022 | 04.08.2003 | 9 |
Power of attorney, act of empowerment |
TIF | 339.27 KB | 15.07.2022 | 13.12.2000 | 9 |
Power of attorney, act of empowerment |
TIF | 224.07 KB | 15.07.2022 | 12.07.1999 | 7 |
Appraisal reports |
TIF | 13.11 KB | 11.04.2023 | 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