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 "Grāfa R" |
| Registration number, date | 50003325091, 21.01.1997 |
| VAT number | None (excluded 01.11.2018) Europe VAT register |
| Register, date | Commercial Register, 10.09.2003 |
| Legal address | Rīgas iela 105, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 22.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grāfa R, SIA
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
- 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, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | -0.05 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 27.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2015 |
* 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 % | 3 | € 996 | € 2 988 | Latvia | 20.04.2016 | 27.04.2016 |
Contacts in cooperation with
Apply information changes
"Grāfa R", SIA
Rīgas 105, Ķekava, Ķekavas nov., LV-2123 Check address owners
Kravu pārvadājumi: auto
Historical company names
| Sabiedrība ar ierobežotu atbildību "Grāfa Logistics" | Until 01.03.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VIH & Co" | Until 27.04.2016 | 9 years ago |
| SIA "VIH & Co" | Until 10.09.2003 | 22 years ago |
Historical addresses
| Rīga, Burtnieku iela 33 | Until 06.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Āraišu iela 37 | Until 13.09.2006 | 19 years ago |
| Rīga, Brīvības gatve 357 - 21 | Until 27.04.2016 | 9 years ago |
| Ķekavas nov., Ķekavas pag., Jenči, "Runčuki" | Until 10.05.2021 | 4 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (77.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (77.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (77.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (77.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (216.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (226.85 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VIH 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VIH zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIH GP 2012 Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VIH GP 2012 Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GP2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (342.06 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (359.4 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (355.88 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (293.63 KB) | ||
2005 |
Annual report | 20.10.2006 | PDF (560.48 KB) | ||
2004 |
Annual report | 28.03.2008 | TIF (598.32 KB) | ||
2003 |
Annual report | 28.03.2008 | TIF (653.87 KB) | ||
2002 |
Annual report | 28.03.2008 | TIF (511.87 KB) | ||
2001 |
Annual report | 28.03.2008 | TIF (465.93 KB) | ||
2000 |
Annual report | 28.03.2008 | TIF (1.11 MB) | ||
1999 |
Annual report | 28.03.2008 | TIF (1000.89 KB) | ||
1998 |
Annual report | 28.03.2008 | TIF (684.27 KB) | ||
1997 |
Annual report | 28.03.2008 | TIF (638.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.95 KB | 28.02.2018 | 23.02.2018 | 1 |
Articles of Association |
TIF | 49.88 KB | 28.02.2018 | 23.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.65 KB | 02.05.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 59 KB | 02.05.2016 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 60.11 KB | 02.05.2016 | 20.04.2016 | 2 |
Articles of Association |
TIF | 59.26 KB | 28.10.2015 | 06.10.2015 | 3 |
Shareholders’ register |
TIF | 95.8 KB | 28.10.2015 | 06.10.2015 | 5 |
Shareholders’ register |
TIF | 13.63 KB | 27.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 70.61 KB | 28.03.2008 | 12.08.2003 | 3 |
Shareholders’ register |
TIF | 11.83 KB | 28.03.2008 | 12.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.91 KB | 28.03.2008 | 04.01.2002 | 2 |
Amendments to the Articles of Association |
TIF | 25.83 KB | 28.03.2008 | 25.07.2000 | 2 |
Articles of Association |
TIF | 322.54 KB | 28.03.2008 | 01.01.1997 | 13 |
Memorandum of association |
TIF | 82.28 KB | 28.03.2008 | 01.01.1997 | 4 |
Shareholders’ register |
TIF | 15.26 KB | 28.03.2008 | 01.01.1997 | 1 |
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 | 66.88 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
1.98 MB | 10.05.2021 | 06.05.2021 | 3 | |
Application |
EDOC | 1.68 MB | 10.05.2021 | 06.05.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 444.79 KB | 10.05.2021 | 06.05.2021 | 2 |
Confirmation or consent to legal address |
681.24 KB | 10.05.2021 | 06.05.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
TIF | 103.26 KB | 28.02.2018 | 23.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.24 KB | 28.02.2018 | 23.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 68.55 KB | 28.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.49 KB | 02.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 503.59 KB | 02.05.2016 | 20.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 69.75 KB | 02.05.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 28.10.2015 | 22.10.2015 | 2 |
Application |
TIF | 141.73 KB | 28.10.2015 | 16.10.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.56 KB | 28.10.2015 | 06.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.39 KB | 27.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 73.68 KB | 27.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 130.07 KB | 27.06.2013 | 12.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.03 KB | 27.06.2013 | 12.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 27.06.2013 | 12.06.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.89 KB | 27.06.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 235.14 KB | 09.05.2012 | 09.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63 KB | 10.05.2012 | 03.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.26 KB | 15.10.2009 | 15.10.2009 | 2 |
Application |
TIF | 103.86 KB | 15.10.2009 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 15.10.2009 | 14.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 15.10.2009 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.9 KB | 28.03.2008 | 27.08.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.64 KB | 28.03.2008 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.11 KB | 28.03.2008 | 13.09.2006 | 2 |
Application |
TIF | 112.91 KB | 28.03.2008 | 08.09.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.38 KB | 28.03.2008 | 08.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 28.03.2008 | 31.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.1 KB | 28.03.2008 | 24.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.33 KB | 28.03.2008 | 10.09.2003 | 1 |
Registration certificates |
TIF | 73.07 KB | 28.03.2008 | 10.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 28.03.2008 | 26.08.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 28.03.2008 | 12.08.2003 | 1 |
Application |
TIF | 84.35 KB | 28.03.2008 | 12.08.2003 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.99 KB | 28.03.2008 | 12.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 KB | 28.03.2008 | 12.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.12 KB | 28.03.2008 | 12.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.97 KB | 28.03.2008 | 06.02.2002 | 1 |
Registration certificates |
TIF | 44.09 KB | 28.03.2008 | 06.02.2002 | 1 |
Other documents |
TIF | 19.67 KB | 28.03.2008 | 23.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 14.09 KB | 28.03.2008 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 25.54 KB | 28.03.2008 | 07.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.05 KB | 28.03.2008 | 04.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.67 KB | 28.03.2008 | 06.12.2001 | 1 |
Other documents |
TIF | 15.75 KB | 28.03.2008 | 22.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.16 KB | 28.03.2008 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 28.03.2008 | 22.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.71 KB | 28.03.2008 | 19.11.2001 | 1 |
Other documents |
TIF | 62.35 KB | 28.03.2008 | 15.09.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 14.58 KB | 28.03.2008 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.52 KB | 28.03.2008 | 26.07.2000 | 1 |
Other documents |
TIF | 18.91 KB | 28.03.2008 | 25.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 28.03.2008 | 25.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 28.03.2008 | 25.07.2000 | 1 |
Sample report |
TIF | 24.15 KB | 28.03.2008 | 19.01.1998 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.1 KB | 28.03.2008 | 21.01.1997 | 1 |
Registration certificates |
TIF | 60.8 KB | 28.03.2008 | 21.01.1997 | 1 |
Registration certificates |
TIF | 53.52 KB | 28.03.2008 | 21.01.1997 | 1 |
Appraisal reports |
TIF | 14.07 KB | 28.03.2008 | 01.01.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 12.48 KB | 28.03.2008 | 01.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.58 KB | 28.03.2008 | 01.01.1997 | 2 |
Sample report |
TIF | 11.7 KB | 28.03.2008 | 01.01.1997 | 1 |
Application |
TIF | 84.13 KB | 28.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 1.27 MB | 28.03.2008 | 9 | |
Copy of the personal identification document |
TIF | 979.52 KB | 28.03.2008 | 5 | |
Receipts on the publication and state fees |
TIF | 34.17 KB | 28.03.2008 | 3 |
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