D.Grafs, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "D.Grafs" |
| Registration number, date | 50103153441, 02.03.1995 |
| VAT number | None (excluded 04.12.2002) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Zvejnieku iela 21 – 16, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 3 557 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Bāru darbība (56.30) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.04.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 5 | LVL 250 | LVL 1 250 | Latvia | 05.01.2005 | 03.07.2009 |
Natural person |
50 % | 5 | LVL 250 | LVL 1 250 | Latvia | 05.01.2005 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "D.GRAFS" | Until 05.01.2005 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Carnikavas pagasts, Carnikava, Zvejnieku iela 21-16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Zvejnieku iela 21 - 16 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (81.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (81.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (77.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (269.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2018 | PDF (269.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Protokols | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 09.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
1996 |
Annual report | 18.01.2007 | PDF (938.62 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
366.16 KB | 27.05.2019 | 27.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.53 KB | 27.05.2019 | 27.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.42 KB | 21.05.2019 | 21.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.96 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.5 KB | 10.02.2012 | 10.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 258.67 KB | 07.02.2012 | 07.02.2012 | 1 |
Appraisal reports |
TIF | 35.63 KB | 09.02.2012 | 25.01.1995 | 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