Grāfs Morics, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
478 by profit
192 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grāfs Morics"
Registration number, date 41203051994, 03.07.2014
VAT number LV41203051994 from 10.07.2014 Europe VAT register
Register, date Commercial Register, 03.07.2014
Legal address "Kamenes", Usma, Usmas pag., Ventspils nov., LV-3619 Check address owners
Fixed capital 2 800 EUR, registered payment 05.09.2017
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, €) 22.66 21.51 19.56
Personal income tax (thousands, €) 2.56 2.49 2.55
Statutory social insurance contributions (thousands, €) 9.44 8.07 6.99
Average employees count 5 4 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2014
* 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 % 2 800 € 1 € 2 800 Latvia 01.09.2017 05.09.2017

Apply information changes

ML

"Grāfs Morics", SIA

"Morici", Usma, Usmas pagasts, Ventspils nov., LV-3619 Check address owners

Pārtikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
GrM GP2023 dal bnieka L mums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GrM Dal bniekaL mums par2022GP NORAKSTS PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Dalibnieka NORAKSTS PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
GrM GP 2020 LemumaNORAKSTS PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
GrM 2019 DalibniekaLemumsNORAKSTS PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GrM 2018 GP dalibLemuma NORAKSTS PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GrMorics 2017 kriteriji PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (934.22 KB) €9.00

2015

Annual report 03.07.2014 - 31.12.2015 30.04.2016  PDF (1.26 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 29.71 KB 05.09.2017 01.09.2017 2

Regulations for the increase/reduction of the equity

TIF 19.09 KB 05.09.2017 01.09.2017 1

Shareholders’ register

TIF 32.13 KB 05.09.2017 01.09.2017 2

Articles of Association

TIF 18.22 KB 15.07.2014 30.06.2014 1

Memorandum of Association

TIF 28.48 KB 15.07.2014 30.06.2014 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

RTF 190.39 KB 05.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.05 KB 05.09.2017 05.09.2017 1

Application

TIF 59.09 KB 05.09.2017 01.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.15 KB 05.09.2017 01.09.2017 1

Statement of the Board regarding the payment of the equity

TIF 8.19 KB 05.09.2017 01.09.2017 1

Protocols/decisions of a company/organisation

TIF 32.97 KB 05.09.2017 01.09.2017 2

Decisions / letters / protocols of public notaries

TIF 51.74 KB 15.07.2014 03.07.2014 1

Registration certificates

TIF 32.97 KB 15.07.2014 03.07.2014 1

Application

TIF 155.11 KB 15.07.2014 30.06.2014 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