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
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
Mobile phone +371 20808888
E-mail 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:
  • ADR
    Droši bīstamo (ADR) kravu pārvadājumi un bīstamo (ADR) waste kravu pārvadājumi.
  • FTL/LTL
    Pilno un saliktu kravu pārvadājumus gan no Latvijas uz Centrāleiropu (Vācija, Beļģija, Nīderlande, Franija) un Šveici, gan no šīm valstīm uz Latviju.
  • Werehouse
    Piedāvājam visu veidu noliktavas pakalpojumus gan Latvijā, gan Eiropā.
  • Other
    Piedāvājam iespēju pierezervēt visu veida kravas transporta biļetes.

Important facts

Droši bīstamo (ADR) kravu pārvadājumi un bīstamo (ADR) waste kravu pārvadājumi
Droši bīstamo (ADR) kravu pārvadājumi un bīstamo (ADR) waste kravu pārvadājumi
Pilno un saliktu kravu pārvadājumi
Pilno un saliktu kravu pārvadājumi
Visu veidu noliktavas pakalpojumi
Visu veidu noliktavas pakalpojumi

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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

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

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

Industry from zl.lv Kravu pārvadājumi: auto
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)

Ķekavas nov., Ķekavas pag., Jenči, "Runčuki" Until 10.05.2021 3 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 Until 02.07.2022 2 years ago

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 PDF
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 PDF
Vad bas zi ojums 2022 PDF
ZR GrafaAuto 2022 samazinats PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021.gada p rskata vad bas zi ojums parakst ts PDF
ZR GrafaAuto.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 PDF
ZR GrafaAuto.2020 2 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Vad bas zi ojums 21.07.2020. PDF
ZR GrafaAuto.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
28.05.2019 Vadiba zin atseviski GrafaAuto Final PDF
ZR GrafaAuto.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF
ZR BN.e.GrafaAuto 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 02.11.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
valdes zinj PDF

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