GRAVAS, SIA
Limited Liability Company, Small company
Place in branch
195 by turnover
42 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" |
| Registration number, date | 43201003998, 11.03.1992 |
| VAT number | LV43201003998 from 22.07.1996 Europe VAT register |
| Register, date | Commercial Register, 22.02.2005 |
| Legal address | "Gravas", Jaunannas pag., Alūksnes nov., LV-4340 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -129.95 | -91.65 | -66.6 |
| Personal income tax (thousands, €) | 16.91 | 18.55 | 11.1 |
| Statutory social insurance contributions (thousands, €) | 35.81 | 38.69 | 26.05 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 20.12.2012 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 03.07.2014 | 10.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Gravas", SIA
"Gravas", Jaunannas pagasts, Alūksnes nov., LV-4340 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Alūksnes rajona Jaunannas pagasta zemnieku saimniecība "GRAVAS" | Until 22.02.2005 | 19 years ago |
|---|
Historical addresses
| Alūksnes rajons, Jaunannas pagasts, "Gravas" | 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 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad 23 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzin2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| img084 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| img006 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiba zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN 20190430 175013141 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Gravas vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 08.05.2013 | TIF (731.1 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 21.04.2010 | TIF (803.71 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (820.08 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (679.83 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (780.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.44 KB | 31.07.2014 | 03.07.2014 | 1 |
Articles of Association |
TIF | 179 KB | 31.07.2014 | 03.07.2014 | 4 |
Shareholders’ register |
TIF | 163.81 KB | 31.07.2014 | 03.07.2014 | 3 |
Shareholders’ register |
TIF | 18.39 KB | 31.07.2014 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 24.28 KB | 20.12.2012 | 17.12.2012 | 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 |
TIF | 81.58 KB | 31.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 349.26 KB | 31.07.2014 | 03.07.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.37 KB | 31.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 20.12.2012 | 20.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.96 KB | 20.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 243.52 KB | 20.12.2012 | 17.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.9 KB | 20.12.2012 | 17.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.2 KB | 22.02.2011 | 21.02.2011 | 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