AA GRAFA, SIA
Limited Liability Company, Micro company
Place in branch
174 by turnover
72 by profit
14 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 20.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AA GRAFA SIA |
| Registration number, date | 40003452991, 20.07.1999 |
| VAT number | None (excluded 16.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | Merķeļa iela 6 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 22 000 EUR, registered payment 21.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.37 | 0.55 | 6.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KLĒRS M" | Until 14.01.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību Rīgas komercfirma "KLĒRS M" | Until 13.11.2004 | 20 years ago |
Historical addresses
| Rīga, Silciema iela 15/2-56 | Until 01.06.2006 | 18 years ago |
|---|---|---|
| Rīga, Ūnijas iela 70 - 6 | Until 21.10.2016 | 8 years ago |
| Rīga, Stirnu iela 13A - 2A | Until 12.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (78.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (155.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (167.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K M VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 20.08.2012 | TIF (354.41 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (345.66 KB) | ||
2009 |
Annual report | 15.06.2010 | TIF (400.51 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (476.88 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (290.59 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (176.34 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (267.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.41 KB | 14.01.2020 | 09.01.2020 | 1 |
Articles of Association |
EDOC | 26.66 KB | 14.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 18.10.2016 | 10.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.11 KB | 07.10.2016 | 04.08.2016 | 1 |
Shareholders’ register |
EDOC | 52.32 KB | 07.10.2016 | 04.08.2016 | 1 |
Articles of Association |
EDOC | 26.05 KB | 11.08.2016 | 04.08.2016 | 1 |
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 | 82.73 KB | 18.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 52.47 KB | 20.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 337.18 KB | 10.04.2024 | 07.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 259.65 KB | 10.04.2024 | 07.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.55 KB | 14.01.2020 | 14.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 27.41 KB | 14.01.2020 | 09.01.2020 | 1 |
Articles of Association |
EDOC | 26.66 KB | 14.01.2020 | 09.01.2020 | 1 |
Application |
EDOC | 58.93 KB | 14.01.2020 | 09.01.2020 | 2 |
Application |
DOCX | 50.58 KB | 14.01.2020 | 09.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.64 KB | 14.01.2020 | 09.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.32 KB | 14.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.7 KB | 21.10.2016 | 21.10.2016 | 1 |
Appraisal reports |
EDOC | 43.35 KB | 10.10.2016 | 06.10.2016 | 1 |
Appraisal reports |
DOCX | 27.59 KB | 10.10.2016 | 06.10.2016 | 1 |
Appraisal reports |
DOCX | 27.59 KB | 10.10.2016 | 06.10.2016 | 1 |
Application |
EDOC | 6.25 MB | 07.10.2016 | 06.10.2016 | 24 |
Application |
6.52 MB | 07.10.2016 | 06.10.2016 | 24 | |
Application |
6.52 MB | 07.10.2016 | 06.10.2016 | 24 | |
Shareholders’ register |
EDOC | 1.55 MB | 18.10.2016 | 10.08.2016 | 2 |
Other documents |
DOCX | 19.89 KB | 18.10.2016 | 06.08.2016 | 1 |
Other documents |
DOCX | 19.89 KB | 18.10.2016 | 06.08.2016 | 1 |
Other documents |
EDOC | 36.42 KB | 18.10.2016 | 06.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 07.10.2016 | 04.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 07.10.2016 | 04.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.62 KB | 07.10.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.16 KB | 07.10.2016 | 04.08.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.16 KB | 07.10.2016 | 04.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.4 KB | 07.10.2016 | 04.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 29.11 KB | 07.10.2016 | 04.08.2016 | 1 |
Shareholders’ register |
EDOC | 52.32 KB | 07.10.2016 | 04.08.2016 | 1 |
Articles of Association |
EDOC | 26.05 KB | 11.08.2016 | 04.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.57 KB | 07.10.2016 | 01.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.03 KB | 07.10.2016 | 01.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 21.57 KB | 07.10.2016 | 01.08.2016 | 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