GRAVA Plus, SIA
Limited Liability Company, Micro 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, 29.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAVA Plus" |
| Registration number, date | 40103183228, 30.07.2008 |
| VAT number | None (excluded 20.12.2019) Europe VAT register |
| Register, date | Commercial Register, 30.07.2008 |
| Legal address | Bultu iela 8 – 69, Rīga, LV-1057 Check address owners |
| Fixed capital | 7 845 EUR , registered 03.05.2018 (registered payment 03.05.2018: 7 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.6 |
| Personal income tax (thousands, €) | 0 | 0 | 1.75 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.31 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Centra iela 2 - 85 | Until 07.09.2017 | 7 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Centra iela 2-85 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.09.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2019 Grava | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin16grava | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZGR15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Grava Plus | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| grava plus 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (302.88 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | RAR (51.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 19 KB | 03.05.2018 | 24.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15 KB | 03.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
DOC | 15 KB | 03.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
1.67 MB | 07.09.2017 | 29.08.2017 | 2 | |
Shareholders’ register |
1.67 MB | 07.09.2017 | 29.08.2017 | 2 | |
Amendments to the Articles of Association |
TIF | 14.26 KB | 01.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 13.72 KB | 01.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 563.7 KB | 01.07.2016 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 11.55 KB | 31.03.2010 | 22.03.2010 | 1 |
Articles of Association |
TIF | 28.49 KB | 01.04.2009 | 24.07.2008 | 1 |
Memorandum of Association |
TIF | 49.06 KB | 01.04.2009 | 24.07.2008 | 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 | 93.66 KB | 29.12.2021 | 29.12.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.98 KB | 10.09.2021 | 10.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.85 KB | 03.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.66 KB | 08.10.2021 | 16.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.65 KB | 08.10.2021 | 16.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.74 KB | 08.10.2021 | 16.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.89 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 05.07.2021 | 05.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.72 KB | 30.06.2021 | 30.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.63 KB | 11.12.2018 | 11.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 71.25 KB | 10.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
EDOC | 20.09 KB | 10.05.2018 | 04.05.2018 | 2 |
Application |
DOC | 40.5 KB | 10.05.2018 | 04.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 03.05.2018 | 03.05.2018 | 2 |
Articles of Association |
EDOC | 14.91 KB | 03.05.2018 | 24.04.2018 | 1 |
Application |
DOC | 60.5 KB | 03.05.2018 | 24.04.2018 | 4 |
Application |
EDOC | 23.77 KB | 03.05.2018 | 24.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 13 KB | 03.05.2018 | 24.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 14.04 KB | 03.05.2018 | 24.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 10 KB | 03.05.2018 | 24.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1000.35 KB | 03.05.2018 | 24.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 896.9 KB | 03.05.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 22.5 KB | 03.05.2018 | 24.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.6 KB | 03.05.2018 | 24.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.67 KB | 03.05.2018 | 24.04.2018 | 1 |
Shareholders’ register |
EDOC | 14.76 KB | 03.05.2018 | 24.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 07.09.2017 | 07.09.2017 | 2 |
Application |
6.96 MB | 07.09.2017 | 29.08.2017 | 25 | |
Application |
EDOC | 6.98 MB | 07.09.2017 | 29.08.2017 | 25 |
Application |
6.96 MB | 07.09.2017 | 29.08.2017 | 25 | |
Confirmation or consent to legal address |
DOCX | 13.5 KB | 07.09.2017 | 29.08.2017 | 2 |
Confirmation or consent to legal address |
JPG | 279.12 KB | 07.09.2017 | 29.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 427.33 KB | 07.09.2017 | 29.08.2017 | 2 |
Confirmation or consent to legal address |
JPG | 279.12 KB | 07.09.2017 | 29.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.74 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.99 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.68 KB | 07.09.2017 | 29.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.46 KB | 07.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.99 MB | 07.09.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 243.73 KB | 01.07.2016 | 15.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.23 KB | 01.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.89 KB | 31.03.2010 | 25.03.2010 | 2 |
Application |
TIF | 99.73 KB | 31.03.2010 | 23.03.2010 | 3 |
Sample report |
TIF | 24.06 KB | 31.03.2010 | 23.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.75 KB | 31.03.2010 | 22.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.73 KB | 31.03.2010 | 21.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.06 KB | 01.04.2009 | 30.07.2008 | 2 |
Registration certificates |
TIF | 41.11 KB | 01.04.2009 | 30.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.62 KB | 01.04.2009 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 127.82 KB | 01.04.2009 | 25.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 19.18 KB | 01.04.2009 | 24.07.2008 | 1 |
Application |
TIF | 344.33 KB | 01.04.2009 | 24.07.2008 | 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.
Request documents in Company register