GRAFA SIA, Auditoru aģentūra

Limited Liability Company, Micro company
Place in branch
133 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Auditoru aģentūra "GRAFA" SIA
Registration number, date 40003957921, 26.09.2007
VAT number LV40003957921 from 22.11.2019 Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Merķeļa iela 6 – 6, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 04.08.2016
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, €) 17.24 20.05 16.82
Personal income tax (thousands, €) 4.23 3.79 4.13
Statutory social insurance contributions (thousands, €) 3.93 7.53 7.65
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2007
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 04.08.2016

Apply information changes

ML

"GRAFA", SIA

Merķeļa 6-6, Rīga LV-1050 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Fridriha Candera iela 12-9 Until 20.11.2014 10 years ago
Rīga, Stirnu iela 1 - 65 Until 11.05.2016 8 years ago
Rīga, Stirnu iela 13A - 2A Until 27.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.07.2024  PDF (79.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  PDF (79.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.09.2022  PDF (78.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.08.2021  PDF (78.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.09.2020  PDF (78.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.72 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (245.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (199.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (440.44 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 13.05.2013  HTML (89.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.2 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.02 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 03.05.2010 

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.03.2009  RAR (69.7 KB)

2007

 Annual report 09.02.2009  TIF (319.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 24.5 KB 02.08.2016 27.06.2016 1

Articles of Association

 DOC 25.5 KB 02.08.2016 27.06.2016 1

Shareholders’ register

PDF 1.56 MB 02.08.2016 27.06.2016 2

Articles of Association

 TIF 13.97 KB 04.10.2007 13.09.2007 1

Memorandum of Association

 TIF 16.67 KB 04.10.2007 13.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.15 KB 27.01.2023 24.01.2023 1

Decisions / letters / protocols of public notaries

 DOCX 35.06 KB 04.08.2016 04.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.25 KB 04.08.2016 04.08.2016 2

Amendments to the Articles of Association

 EDOC 26.13 KB 02.08.2016 27.06.2016 1

Articles of Association

 EDOC 26.23 KB 02.08.2016 27.06.2016 1

Application

 DOCX 29.05 KB 02.08.2016 27.06.2016 1

Application

 EDOC 45.38 KB 02.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 63.16 KB 02.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 137 KB 02.08.2016 27.06.2016 1

Shareholders’ register

EDOC 1.55 MB 02.08.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 11.05.2016 11.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 11.05.2016 11.05.2016 1

Application

 EDOC 41.47 KB 09.05.2016 07.05.2016 1

Application

 DOCX 29.04 KB 09.05.2016 07.05.2016 1

Application

 DOCX 29.04 KB 09.05.2016 07.05.2016 1

Confirmation or consent to legal address

 EDOC 66.49 KB 09.05.2016 07.05.2016 1

Confirmation or consent to legal address

 DOCX 87.39 KB 09.05.2016 07.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 21.11.2014 20.11.2014 2

Application

 TIF 76.93 KB 21.11.2014 12.11.2014 1

Confirmation or consent to legal address

 TIF 11.3 KB 21.11.2014 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 38.07 KB 04.10.2007 26.09.2007 2

Registration certificates

 TIF 23.26 KB 04.10.2007 26.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 11.11.2015 14.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 04.10.2007 14.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 11.11.2015 13.09.2007 1

Announcement regarding the legal address

 TIF 10.25 KB 04.10.2007 13.09.2007 1

Application

 TIF 86.75 KB 04.10.2007 13.09.2007 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