Ex Gracia, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 27.08.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ex Gracia"
Registration number, date 40103622478, 07.01.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2013
Legal address Gravu iela 42, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 800 EUR , registered 01.03.2021 (registered payment 01.03.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 5.59 6.65 5.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 4 4 4

Industries

Field from SRS
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)

Historical addresses

Babītes nov., Babītes pag., Spilve, Gravu iela 42 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (458.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  PDF (457.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (487.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.05.2018  PDF (483.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (199.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.01 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ex Gracia 2014 Vadibas zinojums PDF

2013

Annual report 07.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums gada parskatam Ex Gratia PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 168.07 KB 27.08.2021 16.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 168.07 KB 27.08.2021 16.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 140.68 KB 09.04.2021 29.03.2021 3

Amendments to the Articles of Association

DOCX 14.97 KB 01.03.2021 24.02.2021 1

Articles of Association

DOCX 15.09 KB 01.03.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

DOCX 20.79 KB 01.03.2021 24.02.2021 1

Shareholders’ register

DOCX 18.42 KB 01.03.2021 24.02.2021 1

Amendments to the Articles of Association

DOC 24 KB 14.09.2016 13.09.2016 1

Amendments to the Articles of Association

DOC 24 KB 14.09.2016 13.09.2016 1

Articles of Association

DOC 24.5 KB 14.09.2016 21.06.2016 1

Articles of Association

DOC 24.5 KB 14.09.2016 21.06.2016 1

Shareholders’ register

DOCX 17.58 KB 14.09.2016 21.06.2016 1

Shareholders’ register

DOCX 17.58 KB 14.09.2016 21.06.2016 1

Shareholders’ register

TIF 14.57 KB 29.01.2013 22.01.2013 1

Articles of Association

TIF 14.95 KB 11.01.2013 10.12.2012 1

Memorandum of Association

TIF 40.41 KB 11.01.2013 10.12.2012 2

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 190.03 KB 27.08.2021 27.08.2021 2

Decisions / letters / protocols of public notaries

RTF 190.03 KB 27.08.2021 27.08.2021 2

Application

DOCX 36.56 KB 27.08.2021 24.08.2021 3

Application

DOCX 36.56 KB 27.08.2021 24.08.2021 3

Protocols/decisions of a company/organisation

DOCX 110.67 KB 27.08.2021 16.07.2021 1

Protocols/decisions of a company/organisation

DOCX 110.67 KB 27.08.2021 16.07.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 168.07 KB 27.08.2021 16.07.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 168.07 KB 27.08.2021 16.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 13.04.2021 13.04.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 145.72 KB 09.04.2021 29.03.2021 3

Announcement regarding the reorganisation

DOCX 37.3 KB 30.03.2021 29.03.2021 2

Announcement regarding the reorganisation

EDOC 42.51 KB 30.03.2021 29.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 01.03.2021 01.03.2021 2

Amendments to the Articles of Association

EDOC 20.84 KB 01.03.2021 24.02.2021 1

Articles of Association

EDOC 20.96 KB 01.03.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.58 KB 01.03.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.43 KB 01.03.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 170.85 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

DOCX 21.1 KB 01.03.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 27.04 KB 01.03.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 26.64 KB 01.03.2021 24.02.2021 1

Shareholders’ register

EDOC 24.6 KB 01.03.2021 24.02.2021 1

Application

DOCX 43.92 KB 24.02.2021 24.02.2021 3

Application

EDOC 49.08 KB 24.02.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

RTF 181.01 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.01 KB 16.09.2016 16.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.87 KB 16.09.2016 16.09.2016 2

Amendments to the Articles of Association

EDOC 25.35 KB 14.09.2016 13.09.2016 1

Application

EDOC 41.87 KB 14.09.2016 13.09.2016 2

Application

DOCX 25.58 KB 14.09.2016 13.09.2016 2

Application

DOCX 25.58 KB 14.09.2016 13.09.2016 2

Articles of Association

EDOC 25.44 KB 14.09.2016 21.06.2016 1

Protocols/decisions of a company/organisation

EDOC 30.21 KB 14.09.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 14.09.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 49.5 KB 14.09.2016 21.06.2016 1

Shareholders’ register

EDOC 33.94 KB 14.09.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.82 KB 29.01.2013 28.01.2013 2

Application

TIF 108.81 KB 29.01.2013 23.01.2013 4

Protocols/decisions of a company/organisation

TIF 19.91 KB 29.01.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

TIF 42.48 KB 11.01.2013 07.01.2013 2

Registration certificates

TIF 25.48 KB 11.01.2013 07.01.2013 1

Announcement regarding the legal address

TIF 17.78 KB 11.01.2013 11.12.2012 1

Application

TIF 109.16 KB 11.01.2013 11.12.2012 3
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