KONSULTĀCIJU SABIEDRĪBA "GRATIA", SIA

Limited Liability Company

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) Check SRS online VAT payers
  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

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

Historical company names

SIA "KONSULTĀCIJU SABIEDRĪBA "GRATIA"" Until 16.12.2004 21 year ago

Historical addresses

Rīga, Čiekurkalna 1. līnija 84-412 Until 03.04.2009 16 years ago
Rīga, Vecpilsētas iela 13/15 Until 07.05.2008 17 years ago
Rīga, Brīvības iela 148a Until 15.04.2003 22 years 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 PDF

2012

Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS - gratia PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

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

Decisions / letters / protocols of public notaries

TIF 48.53 KB 26.02.2014 25.02.2014 2

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

EDOC 122.62 KB 16.08.2011 16.08.2011 2

Decisions / letters / protocols of public notaries

RTF 280.75 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

Application

TIF 166.65 KB 15.04.2009 25.03.2009 3

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

Decisions / letters / protocols of public notaries

TIF 54.39 KB 15.04.2009 07.05.2008 2

Protocols/decisions of a company/organisation

TIF 10 KB 15.04.2009 29.04.2008 1

Receipts on the publication and state fees

TIF 49.46 KB 15.04.2009 23.04.2008 3

Announcement regarding the legal address

TIF 9.84 KB 15.04.2009 22.04.2008 1

Application

TIF 117.67 KB 15.04.2009 22.04.2008 3

Decisions / letters / protocols of public notaries

TIF 34.41 KB 15.04.2009 16.01.2006 1

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

Cover letter

TIF 18.98 KB 15.04.2009 09.06.2005 1

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

Announcement regarding the legal address

TIF 10.38 KB 15.04.2009 06.12.2004 1

Statement of the Board regarding the payment of the equity

TIF 8.12 KB 15.04.2009 06.12.2004 1

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

Decisions / letters / protocols of public notaries

TIF 27.36 KB 15.04.2009 15.11.2004 1

Cover letter

TIF 20.77 KB 15.04.2009 13.11.2004 1

State Revenue Service decisions/letters/statements

TIF 28.34 KB 15.04.2009 10.11.2004 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

Registration certificates

TIF 97.78 KB 15.04.2009 15.04.2003 2

Protocols/decisions of a company/organisation

TIF 25.85 KB 15.04.2009 01.04.2003 1

Submission/Application

TIF 16.11 KB 15.04.2009 01.04.2003 1

Receipts on the publication and state fees

TIF 45.11 KB 15.04.2009 31.03.2003 2

Purchase contracts

TIF 233.37 KB 15.04.2009 03.03.2003 5

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

Copy of the personal identification document

TIF 110.2 KB 15.04.2009 04.12.2000 2

Decisions / letters / protocols of public notaries

TIF 15.79 KB 15.04.2009 22.12.1999 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

Decisions / letters / protocols of public notaries

TIF 32.95 KB 15.04.2009 16.12.1999 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

Sample report

TIF 17.69 KB 15.04.2009 07.12.1999 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

Appraisal reports

TIF 15.62 KB 15.04.2009 09.09.1998 1

Protocols/decisions of a company/organisation

TIF 24.66 KB 15.04.2009 09.09.1998 1

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 648.43 KB 15.04.2009 08.12.1997 5

Copies and statements of the Land Register and the State Land Service deeds

TIF 171.15 KB 15.04.2009 15.08.1996 6

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