GRĀFA AUTO, SIA
Limited Liability Company, Small company
Place in branch
109 by turnover
152 by paid taxes
67 by employees
Basic data
Status | Active
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "GRĀFA AUTO" |
Registration number, date | 50103602971, 02.11.2012 |
VAT number | LV50103602971 from 17.11.2012 Europe VAT register |
Register, date | Commercial Register, 02.11.2012 |
Legal address | Rīgas iela 105, Ķekava, Ķekavas nov., LV-2123 Check address owners |
Fixed capital | 103 760 EUR, registered payment 27.04.2016 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Rīgas 105, Ķekava, Ķekavas nov., LV-2123 |
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Mobile phone | +371 20808888 |
info@grafaauto.com | |
Homepage | www.grafaauto.com |
Working hours | Mon. 8:00-18:00
Tue. 8:00-18:00
Wed. 8:00-18:00
Thu. 8:00-18:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
Industry | Kravu pārvadājumi: auto |
Mūsu pakalpojumi: |
|
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 15.02.2018 | Latvia | Latvia |
Control type: as a company member/shareholder |
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Control type: as a representative of the executive institution or of the administrative body |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.11.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2012 |
* 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 |
100 % | 10 376 | € 10 | € 103 760 | Latvia | 13.02.2018 | 15.02.2018 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 197.8 | 287.82 | 200.58 |
Personal income tax (thousands, €) | 56.56 | 76.07 | 77.07 |
Statutory social insurance contributions (thousands, €) | 112.29 | 150.67 | 141.39 |
Average employees count | 31 | 34 | 44 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Kravu pārvadājumi: auto |
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Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
Ķekavas nov., Ķekavas pag., Jenči, "Runčuki" | Until 10.05.2021 | 3 years ago |
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Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 | Until 02.07.2022 | 2 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
GP2023 Grafa auto fin vadibas zinojums | EDOC | ||||
ZR GrafaAuto.sign 10.05.2024. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums 2022 | |||||
ZR GrafaAuto 2022 samazinats | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021.gada p rskata vad bas zi ojums parakst ts | |||||
ZR GrafaAuto.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums2020 | |||||
ZR GrafaAuto.2020 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
GP 2019 Vad bas zi ojums 21.07.2020. | |||||
ZR GrafaAuto.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
28.05.2019 Vadiba zin atseviski GrafaAuto Final | |||||
ZR GrafaAuto.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
ZR BN.e.GrafaAuto 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zi ojums | |||||
Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | |||||
2013 |
Annual report | 02.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
valdes zinj |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.07 KB | 14.02.2018 | 13.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 02.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 52.7 KB | 02.05.2016 | 20.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 68.27 KB | 02.05.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 46.39 KB | 02.05.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 02.10.2014 | 12.09.2014 | 1 |
Articles of Association |
TIF | 45.4 KB | 02.10.2014 | 12.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.5 KB | 02.10.2014 | 12.09.2014 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 02.10.2014 | 12.09.2014 | 2 |
Shareholders’ register |
TIF | 11.14 KB | 05.07.2013 | 27.06.2013 | 1 |
Articles of Association |
TIF | 16.41 KB | 05.07.2013 | 26.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.11 KB | 05.07.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 18.03.2013 | 05.03.2013 | 1 |
Articles of Association |
TIF | 22.96 KB | 18.03.2013 | 04.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.5 KB | 18.03.2013 | 04.03.2013 | 1 |
Articles of Association |
TIF | 17.57 KB | 07.11.2012 | 30.10.2012 | 1 |
Memorandum of Association |
TIF | 35.73 KB | 07.11.2012 | 30.10.2012 | 1 |