GRĀFS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 28.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GRĀFS" SIA |
| Registration number, date | 53603025681, 30.01.2006 |
| VAT number | None (excluded 23.08.2007) Europe VAT register |
| Register, date | Commercial Register, 30.01.2006 |
| Legal address | Jeruzalemes iela 2/4 – 16, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.01.2006 (registered payment 30.01.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "BUMBIS" | Until 29.01.2007 | 18 years ago |
|---|
Historical addresses
| Bauskas rajons, Bauska, Rūpniecības iela 9A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Bauska, Rūpniecības iela 9A | Until 30.03.2015 | 10 years ago |
| Bauskas rajons, Bauska, Mēmeles iela 5/7 | Until 09.11.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 13.05.2009 | TIF (347.67 KB) | ||
2007 |
Annual report | 17.03.2008 | TIF (192.06 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (440.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 214 KB | 31.03.2015 | 07.02.2014 | 5 |
Articles of Association |
TIF | 17.96 KB | 03.11.2008 | 24.01.2007 | 1 |
Articles of Association |
TIF | 18.74 KB | 03.11.2008 | 25.01.2006 | 1 |
Memorandum of Association |
TIF | 22.51 KB | 03.11.2008 | 25.01.2006 | 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 | 103.95 KB | 28.09.2017 | 28.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 30.03.2017 | 30.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 28.03.2017 | 27.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 28.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.43 KB | 23.09.2016 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.98 KB | 20.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 07.08.2015 | 07.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.08.2015 | 07.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
724.62 KB | 04.08.2015 | 03.08.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 229.87 KB | 04.08.2015 | 03.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.74 KB | 31.03.2015 | 30.03.2015 | 2 |
Application |
TIF | 455.45 KB | 31.03.2015 | 23.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.4 KB | 31.03.2015 | 23.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 33.36 KB | 31.03.2015 | 07.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 879.36 KB | 31.03.2015 | 05.03.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 03.11.2008 | 29.01.2007 | 2 |
Registration certificates |
TIF | 51.93 KB | 03.11.2008 | 29.01.2007 | 1 |
Application |
TIF | 78.13 KB | 03.11.2008 | 24.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 03.11.2008 | 24.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.01 KB | 03.11.2008 | 24.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.07 KB | 03.11.2008 | 24.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 03.11.2008 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 6.49 KB | 03.11.2008 | 06.11.2006 | 1 |
Application |
TIF | 88.49 KB | 03.11.2008 | 06.11.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 03.11.2008 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 83.21 KB | 03.11.2008 | 03.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.58 KB | 03.11.2008 | 30.01.2006 | 2 |
Registration certificates |
TIF | 28.35 KB | 03.11.2008 | 30.01.2006 | 1 |
Registration certificates |
TIF | 21.98 KB | 03.11.2008 | 30.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.9 KB | 03.11.2008 | 25.01.2006 | 1 |
Application |
TIF | 163.86 KB | 03.11.2008 | 25.01.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 03.11.2008 | 25.01.2006 | 1 |
Consent of the auditor |
TIF | 5.89 KB | 03.11.2008 | 25.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.3 KB | 03.11.2008 | 25.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.49 KB | 03.11.2008 | 25.01.2006 | 2 |
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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