GRAFA IN, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
46 by profit
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAFA IN"
Registration number, date 44103105395, 11.03.2016
VAT number LV44103105395 from 13.04.2016 Europe VAT register
Register, date Commercial Register, 11.03.2016
Legal address "Gundegas", Mālupe, Mālupes pag., Alūksnes nov., LV-4358 Check address owners
Fixed capital 19 400 EUR, registered payment 29.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.37 1.08 14.99
Personal income tax (thousands, €) 2.65 1.53 1.44
Statutory social insurance contributions (thousands, €) 4.67 3.05 2.83
Average employees count 5 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas noma
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.08.2018
Latvia Latvia

Control type: as a company member/shareholder

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   11.03.2016
* 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 % 19 400 € 1 € 19 400 Latvia 14.10.2020 29.10.2020

Apply information changes

ML

"GRAFA IN", SIA

"Gundegas", Mālupe, Mālupes pagasts, Alūksnes nov., LV-4358 Check address owners

Lauksaimniecības tehnikas un traktortehnikas noma

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023.Grafa PDF

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums Grafa2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (284.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (92.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (287.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 11.03.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 121.87 KB 26.10.2020 14.10.2020 5

Regulations for the increase/reduction of the equity

 TIF 47.54 KB 26.10.2020 14.10.2020 1

Shareholders’ register

TIF 66.66 KB 26.10.2020 14.10.2020 3

Articles of Association

 TIF 120.78 KB 24.08.2018 14.08.2018 5

Regulations for the increase/reduction of the equity

 TIF 38.58 KB 24.08.2018 14.08.2018 1

Shareholders’ register

TIF 60.56 KB 24.08.2018 14.08.2018 2

Articles of Association

 TIF 86.84 KB 21.08.2018 23.02.2016 3

Memorandum of Association

 TIF 46.08 KB 21.08.2018 23.02.2016 2

Shareholders’ register

TIF 54.5 KB 21.08.2018 23.02.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 29.10.2020 29.10.2020 2

Acceptance-conveyance act

 TIF 14.71 KB 26.10.2020 14.10.2020 1

Application

 TIF 124.24 KB 26.10.2020 14.10.2020 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.25 KB 26.10.2020 14.10.2020 1

Appraisal reports

 TIF 62.3 KB 26.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

 TIF 87.92 KB 26.10.2020 14.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 29.08.2018 29.08.2018 2

Application

 TIF 164.42 KB 24.08.2018 14.08.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.27 KB 24.08.2018 14.08.2018 1

Protocols/decisions of a company/organisation

 TIF 80.86 KB 24.08.2018 14.08.2018 2

Statement regarding the beneficial owners

 TIF 76.84 KB 24.08.2018 14.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 54.46 KB 21.08.2018 11.03.2016 2

Announcement regarding the legal address

 TIF 12.35 KB 21.08.2018 23.02.2016 1

Application

 TIF 165.17 KB 21.08.2018 23.02.2016 4

Confirmation or consent to legal address

 TIF 16.73 KB 21.08.2018 23.02.2016 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