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 "GRAFA" |
| Registration number, date | 40003490565, 13.04.2000 |
| VAT number | None (excluded 25.03.2013) Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Rudens iela 10 – 210, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAFA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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, €) | 0.28 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2019 | 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. | 27.04.2022 |
* 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 % | 200 | € 14 | € 2 800 | 27.04.2022 | 27.04.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LORIS D" | Until 08.12.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Uguns iela 5 | Until 08.12.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (284.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (363.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (364.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (134.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums SIA Grafa 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA Grafa 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums SIA Grafa 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (115.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums SIA Grafa 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Grafa 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Grafa 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Grafa 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Grafa 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Grafa 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (6.22 KB) | |
2006 |
Annual report | 30.07.2007 | TIF (139.63 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (222.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
18.58 KB | 27.04.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
18.58 KB | 27.04.2022 | 27.04.2022 | 1 | |
Shareholders’ register |
174.5 KB | 07.10.2019 | 25.09.2019 | 1 | |
Amendments to the Articles of Association |
ODT | 12.67 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
ODT | 13.16 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
43.7 KB | 05.07.2016 | 30.06.2016 | 1 | |
Shareholders’ register |
TIF | 9.02 KB | 16.01.2012 | 09.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
67.51 KB | 27.04.2022 | 27.04.2022 | 3 | |
Application |
67.51 KB | 27.04.2022 | 27.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 27.04.2022 | 27.04.2022 | 2 |
Shareholders’ register |
EDOC | 25.96 KB | 27.04.2022 | 27.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
175.12 KB | 07.10.2019 | 30.09.2019 | 3 | |
Application |
EDOC | 171.69 KB | 07.10.2019 | 30.09.2019 | 3 |
Shareholders’ register |
EDOC | 171.66 KB | 07.10.2019 | 25.09.2019 | 1 |
Application |
DOC | 204 KB | 07.07.2016 | 07.07.2016 | 16 |
Application |
EDOC | 41.09 KB | 07.07.2016 | 07.07.2016 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 25.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 25.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 25.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.86 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 26.77 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
ODT | 14.12 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.19 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 52.32 KB | 05.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 325.93 KB | 02.10.2019 | 30.08.2012 | 8 |
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.
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