GRAVAS PRIM, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
95 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 | Sabiedrība ar ierobežotu atbildību "GRAVAS PRIM" |
| Registration number, date | 40003243215, 12.01.1995 |
| VAT number | LV40003243215 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | "Muižgravas", Kurmāles pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 96 042 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAVAS PRIM, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.39 | 6.71 | 14.6 |
| Personal income tax (thousands, €) | 0.17 | 2.82 | 9.74 |
| Statutory social insurance contributions (thousands, €) | 0.26 | 6.09 | 17.68 |
| Average employees count | 3 | 3 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 02.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2015 |
* 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 % | 48 021 | € 1 | € 48 021 | Latvia | 25.06.2015 | 02.07.2015 |
Natural person |
50 % | 48 021 | € 1 | € 48 021 | Latvia | 25.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Gravas Prim", SIA
"Muižgravas", Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Kokapstrāde
Historical company names
| Kopuzņēmums Sabiedrība ar ierobežotu atbildību "GRAVAS PRIM" | Until 04.07.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 109-2 | Until 20.04.1995 | 29 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 5-1 | Until 10.07.1998 | 26 years ago |
| Kuldīgas rajons, Kurmāles pagasts, "Muižgravas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (230.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GrP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (343.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (408.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gravas 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gravas vad.zin2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gravas vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gravas vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gravas prim vad.zin.2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gravas-vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gravas prim vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gravas.vad. zinoj. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gravas vad.zinoj. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gravas.vad. zinoj..docx | ZIP | ||||
2009 |
Annual report | 23.04.2010 | TIF (523.21 KB) | ||
2008 |
Annual report | 03.04.2009 | TIF (523.78 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (448.98 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (2.25 MB) | ||
2005 |
Annual report | 27.09.2011 | TIF (646.86 KB) | ||
2004 |
Annual report | 24.03.2014 | TIF (620.34 KB) | ||
2003 |
Annual report | 24.03.2014 | TIF (1.39 MB) | ||
2002 |
Annual report | 24.03.2014 | TIF (3.82 MB) | ||
2001 |
Annual report | 24.03.2014 | TIF (1.54 MB) | ||
2000 |
Annual report | 24.03.2014 | TIF (1.83 MB) | ||
1999 |
Annual report | 24.03.2014 | TIF (1.94 MB) | ||
1998 |
Annual report | 24.03.2014 | TIF (2.56 MB) | ||
1997 |
Annual report | 24.03.2014 | TIF (2.84 MB) | ||
1996 |
Annual report | 24.03.2014 | TIF (4.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.5 KB | 09.07.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 50.46 KB | 27.06.2015 | 25.06.2015 | 4 |
Articles of Association |
TIF | 430.73 KB | 24.03.2014 | 08.12.2006 | 8 |
Shareholders’ register |
TIF | 27.11 KB | 24.03.2014 | 23.11.2006 | 1 |
Articles of Association |
TIF | 359.13 KB | 24.03.2014 | 17.05.2005 | 7 |
Shareholders’ register |
TIF | 19.86 KB | 24.03.2014 | 17.05.2005 | 1 |
Articles of Association |
TIF | 466.15 KB | 24.03.2014 | 10.11.2004 | 8 |
Shareholders’ register |
TIF | 31.73 KB | 24.03.2014 | 10.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 48.06 KB | 24.03.2014 | 07.06.2000 | 2 |
Amendments to the Articles of Association |
TIF | 138.42 KB | 24.03.2014 | 03.07.1998 | 3 |
Shareholders’ register |
TIF | 61.34 KB | 24.03.2014 | 03.07.1998 | 2 |
Articles of Association |
TIF | 392.77 KB | 24.03.2014 | 04.01.1995 | 7 |
Memorandum of association |
TIF | 219.27 KB | 24.03.2014 | 04.01.1995 | 5 |
Shareholders’ register |
TIF | 36.21 KB | 24.03.2014 | 04.01.1995 | 1 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 24.03.2014 | 1 | |
Shareholders’ register |
TIF | 26.54 KB | 24.03.2014 | 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 | 191.82 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 06.06.2019 | 06.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.1 KB | 06.06.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 16.04.2019 | 16.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.58 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 02.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.97 KB | 29.06.2015 | 25.06.2015 | 2 |
Articles of Association |
EDOC | 50.46 KB | 27.06.2015 | 25.06.2015 | 4 |
Application |
DOC | 88 KB | 27.06.2015 | 25.06.2015 | 3 |
Application |
EDOC | 37.08 KB | 27.06.2015 | 25.06.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 30.29 KB | 27.06.2015 | 25.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.85 KB | 27.06.2015 | 25.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.23 KB | 27.06.2015 | 25.06.2015 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.86 KB | 27.06.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.01 KB | 27.06.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.02 KB | 27.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.43 KB | 24.03.2014 | 21.01.2010 | 2 |
Application |
TIF | 223.32 KB | 24.03.2014 | 11.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 24.03.2014 | 08.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.83 KB | 24.03.2014 | 21.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 99.11 KB | 24.03.2014 | 12.12.2006 | 2 |
Sample report |
TIF | 24.97 KB | 24.03.2014 | 12.12.2006 | 1 |
Application |
TIF | 305.63 KB | 24.03.2014 | 08.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 24.03.2014 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 24.03.2014 | 31.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 62.46 KB | 24.03.2014 | 26.05.2005 | 2 |
Application |
TIF | 406.85 KB | 24.03.2014 | 17.05.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 41.28 KB | 24.03.2014 | 17.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.52 KB | 24.03.2014 | 17.05.2005 | 1 |
Consent of the auditor |
TIF | 20.81 KB | 24.03.2014 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 24.03.2014 | 25.11.2004 | 1 |
Registration certificates |
TIF | 57.77 KB | 24.03.2014 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 24.03.2014 | 15.11.2004 | 2 |
Application |
TIF | 627.77 KB | 24.03.2014 | 10.11.2004 | 7 |
Consent of the auditor |
TIF | 19.37 KB | 24.03.2014 | 10.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.43 KB | 24.03.2014 | 10.11.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.54 KB | 24.03.2014 | 10.11.2004 | 2 |
Submission/Application |
TIF | 35.45 KB | 24.03.2014 | 30.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.56 KB | 24.03.2014 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.85 KB | 24.03.2014 | 30.06.2003 | 2 |
Submission/Application |
TIF | 31.71 KB | 24.03.2014 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.14 KB | 24.03.2014 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 24.03.2014 | 04.07.2000 | 1 |
Registration certificates |
TIF | 115.16 KB | 24.03.2014 | 04.07.2000 | 1 |
Order of the Enterprise Register official |
TIF | 47.56 KB | 24.03.2014 | 03.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.54 KB | 24.03.2014 | 19.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 24.03.2014 | 07.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.84 KB | 24.03.2014 | 07.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.16 KB | 24.03.2014 | 29.04.1999 | 1 |
Submission/Application |
TIF | 28.88 KB | 24.03.2014 | 22.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 24.03.2014 | 20.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.86 KB | 24.03.2014 | 10.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 15.73 KB | 24.03.2014 | 07.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.07 KB | 24.03.2014 | 07.07.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.6 KB | 24.03.2014 | 03.07.1998 | 2 |
Submission/Application |
TIF | 33.37 KB | 24.03.2014 | 03.07.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 10.77 KB | 24.03.2014 | 01.07.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.89 KB | 24.03.2014 | 26.06.1998 | 1 |
Submission/Application |
TIF | 19.22 KB | 24.03.2014 | 05.01.1998 | 1 |
Sample report |
TIF | 49.49 KB | 24.03.2014 | 30.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 120.54 KB | 24.03.2014 | 25.07.1997 | 2 |
Power of attorney, act of empowerment |
TIF | 125.55 KB | 24.03.2014 | 25.07.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.38 KB | 24.03.2014 | 01.01.1997 | 1 |
Other documents |
TIF | 23.18 KB | 24.03.2014 | 29.10.1996 | 1 |
Other documents |
TIF | 133.37 KB | 24.03.2014 | 18.01.1996 | 2 |
Copy of the personal identification document |
TIF | 68.2 KB | 24.03.2014 | 07.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 288.08 KB | 24.03.2014 | 20.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 224.36 KB | 24.03.2014 | 20.04.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.77 KB | 24.03.2014 | 18.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 24.03.2014 | 18.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 306.41 KB | 24.03.2014 | 12.01.1995 | 1 |
Registration certificates |
TIF | 621.44 KB | 24.03.2014 | 12.01.1995 | 2 |
Registration certificates |
TIF | 219.85 KB | 24.03.2014 | 12.01.1995 | 2 |
Registration certificates |
TIF | 207.97 KB | 24.03.2014 | 12.01.1995 | 2 |
Registration certificates |
TIF | 563.95 KB | 24.03.2014 | 12.01.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.35 KB | 24.03.2014 | 10.01.1995 | 1 |
Application |
TIF | 194.52 KB | 24.03.2014 | 09.01.1995 | 4 |
Appraisal reports |
TIF | 47.71 KB | 24.03.2014 | 04.01.1995 | 1 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 24.03.2014 | 04.01.1995 | 1 |
Confirmation or consent to legal address |
TIF | 8.65 KB | 24.03.2014 | 04.01.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 24.03.2014 | 04.01.1995 | 2 |
Specimen signature without Identity number |
TIF | 20.08 KB | 24.03.2014 | 04.01.1995 | 1 |
Copy of the personal identification document |
TIF | 43.48 KB | 24.03.2014 | 20.10.1992 | 1 |
Copy of the personal identification document |
TIF | 173.72 KB | 24.03.2014 | 6 | |
Copy of the personal identification document |
TIF | 33.24 KB | 24.03.2014 | 2 | |
Copy of the personal identification document |
TIF | 76.88 KB | 24.03.2014 | 2 | |
Other documents |
TIF | 36.93 KB | 24.03.2014 | 1 | |
Other documents |
TIF | 48.74 KB | 24.03.2014 | 2 | |
Submission/Application |
TIF | 21.47 KB | 24.03.2014 | 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.
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