GRAVAS-23, SIA
Limited Liability Company, Micro company
Place in branch
252 by turnover
303 by profit
142 by paid taxes
44 by employees
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 | SIA "GRAVAS-23" |
| Registration number, date | 41203061954, 12.12.2017 |
| VAT number | LV41203061954 from 10.08.2018 Europe VAT register |
| Register, date | Commercial Register, 12.12.2017 |
| Legal address | "Mežgravu stacija", Laidzes pag., Talsu nov., LV-3280 Check address owners |
| Fixed capital | 2 EUR, registered payment 12.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAVAS-23, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.03.2021)
- 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, €) | 34.14 | 38.34 | 21.67 |
| Personal income tax (thousands, €) | 5.26 | 7.95 | 4.17 |
| Statutory social insurance contributions (thousands, €) | 14.25 | 18.8 | 13.59 |
| Average employees count | 7 | 8 | 9 |
| Received COVID-19 downtime support | 11.03.2021, 4 000.00 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| 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 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 12.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2017 |
* 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 |
50 % | 1 | € 1 | € 1 | Latvia | 12.12.2017 | 12.12.2017 |
Natural person |
50 % | 1 | € 1 | € 1 | Latvia | 12.12.2017 | 12.12.2017 |
Contacts in cooperation with
Apply information changes
"GRAVAS-23", SIA
"Mežgravu stacija", Laidzes pagasts, Talsu nov., LV-3280 Check address owners
Ēdināšanas uzņēmumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 0 vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 0 vad zinoj. gravas21032022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 00 vadibas zinojums gravas29032021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 00vad.zinoj | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 VAD ZINOJUMS GRAVAS06032019 | |||||
2017 |
Annual report | 12.12.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.zin Gravas 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.81 KB | 12.12.2017 | 04.12.2017 | 1 |
Memorandum of association |
DOCX | 19.4 KB | 12.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
DOCX | 17.73 KB | 12.12.2017 | 04.12.2017 | 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 | 62.31 KB | 05.01.2022 | 05.01.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 04.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 14.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.34 KB | 14.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 14.12.2017 | 12.12.2017 | 2 |
Application |
DOCX | 34.19 KB | 12.12.2017 | 06.12.2017 | 5 |
Application |
EDOC | 64.92 KB | 12.12.2017 | 06.12.2017 | 5 |
Announcement regarding the legal address |
DOCX | 12.74 KB | 12.12.2017 | 04.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 44.44 KB | 12.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 50.14 KB | 12.12.2017 | 04.12.2017 | 1 |
Confirmation or consent to legal address |
501.87 KB | 12.12.2017 | 04.12.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 404.63 KB | 12.12.2017 | 04.12.2017 | 1 |
Memorandum of association |
EDOC | 50.67 KB | 12.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
EDOC | 34.25 KB | 12.12.2017 | 04.12.2017 | 1 |
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