GRACE BALTIC, SIA
Basic data | |||||||||||||
Name | SIA "GRACE BALTIC" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40203005055, 11.07.2016 | ||||||||||||
Register, Included in The Register | Commercial register, 11.07.2016 | ||||||||||||
SEPA identifier | LV82ZZZ40203005055 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kalnciema iela 32A - 16, LV-1046
Previous addresses Other registered in this address |
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Postal address | Kalnciema iela 32A - 16, Rīga, LV-1046 | ||||||||||||
Fixed capital |
Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.07.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 16.08.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 24.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 29474316 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (7) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 05.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 05.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 11.07.2016 - 31.12.2017 , 09.03.2018 | 11.07.2016 - 31.12.2017 | Annual report | 09.03.2018 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.08.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Russian Federation | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2016 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.07.2016 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Russian Federation |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.08.2021 | 51 | 28.00 EUR | 1 428.00 EUR | 51.00 % | 16.08.2021 |
Document country on the date of registration: Russian Federation | |||||
Natural person(s) (xxxxxx-xxxxx) | |||||
From 16.08.2021 | 49 | 28.00 EUR | 1 372.00 EUR | 49.00 % | 16.08.2021 |
Document country on the date of registration: Russian Federation |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2019 | Russian Federation | Russian Federation | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 14.07.2019 | Russian Federation | Russian Federation | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 120005 - 120020 | 120005 - 120020 | ||
Net turnover
2238 , Major
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2238 |
Major | |
Profit or loss
6468
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6468 |
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Equity capital
3799
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3799 |
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Fixed assets
31345 - 31346
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31345 - 31346 |
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Balance
5721
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5721 |
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Tangible assets
29381 - 29382
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29381 - 29382 |
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Liquidity
24766 , Companies
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24766 |
Companies | |
Profitability
39509 , Companies
|
39509 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |