GRAVILS VK, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
161 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAVILS VK"
Registration number, date 40003374644, 14.01.1998
VAT number LV40003374644 from 23.12.1999 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners
Fixed capital 24 140 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.97 10.11 5.23
Personal income tax (thousands, €) 5.74 3.79 1.95
Statutory social insurance contributions (thousands, €) 9.48 6.31 3.22
Average employees count 2 2 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2021
Uzbekistan Uzbekistan

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.10.2022
* 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 % 170 € 142 € 24 140 Uzbekistan 28.09.2022 03.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "LINGOS" Until 16.12.1999 25 years ago
SIA "LIBERS PLUS" Until 24.09.1998 26 years ago

Historical addresses

Rīga, Ilūkstes iela 107/3-12 Until 24.09.1998 26 years ago
Rīga, Purvciema iela 53-73 Until 16.12.1999 25 years ago
Rīga, Ilūkstes iela 101/3-33 Until 05.07.2005 19 years ago
Rīga, Baltāsbaznīcas iela 34 - 80 Until 06.02.2020 4 years ago
Rīga, Allažu iela 1 - 47 Until 05.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Pazinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Pazinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Pazinojums no 25.07.2022.g PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 28.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 13.04.2010  TIF (525.87 KB)

2008

Annual report 12.05.2009  TIF (495.5 KB)

2007

Annual report 15.08.2008  TIF (1.45 MB)

2006

Annual report 24.07.2007  TIF (692.11 KB)

2005

Annual report 01.11.2006  TIF (1.11 MB)

2004

Annual report 26.03.2021  TIF (1.33 MB)

2003

Annual report 26.03.2021  TIF (1.22 MB)

2002

Annual report 26.03.2021  TIF (1.12 MB)

2001

Annual report 26.03.2021  TIF (1.56 MB)

2000

Annual report 26.03.2021  TIF (924.91 KB)

1999

Annual report 26.03.2021  TIF (1.11 MB)

1998

Annual report 26.03.2021  TIF (1.17 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.7 KB 30.09.2022 28.09.2022 1

Shareholders’ register

TIF 64.51 KB 23.03.2021 11.03.2021 2

Articles of Association

TIF 224.58 KB 19.03.2021 10.03.2015 6

Shareholders’ register

TIF 90.13 KB 19.03.2021 10.03.2015 2

Shareholders’ register

TIF 475.59 KB 07.12.2011 14.11.2011 1

Amendments to the Articles of Association

TIF 45.73 KB 26.03.2021 08.04.2009 2

Articles of Association

TIF 233.58 KB 26.03.2021 08.04.2009 6

Regulations for the increase/reduction of the equity

TIF 49.39 KB 26.03.2021 08.04.2009 2

Shareholders’ register

TIF 28.84 KB 26.03.2021 08.04.2009 1

Articles of Association

TIF 27.13 KB 26.03.2021 08.11.2004 1

Shareholders’ register

TIF 22.63 KB 26.03.2021 08.11.2004 1

Articles of Association

TIF 366.53 KB 26.03.2021 14.12.1999 7

Articles of Association

TIF 377.36 KB 26.03.2021 16.12.1997 8

Memorandum of association

TIF 145.12 KB 26.03.2021 16.12.1997 4

Shareholders’ register

TIF 21.49 KB 26.03.2021 16.12.1997 1

Amendments to the Articles of Association

TIF 36.36 KB 26.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 67.58 KB 30.12.2022 29.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 03.10.2022 03.10.2022 2

Application

TIF 132.69 KB 30.09.2022 28.09.2022 3

Copy of the personal identification document

TIF 2.18 MB 05.07.2022 10.03.2022 32

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 26.03.2021 26.03.2021 2

Application

TIF 391.88 KB 16.03.2021 13.03.2021 10

Protocols/decisions of a company/organisation

TIF 53.56 KB 16.03.2021 11.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 349.74 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 06.02.2020 06.02.2020 2

Application

TIF 272.65 KB 05.02.2020 04.02.2020 5

Confirmation or consent to legal address

TIF 18.18 KB 05.02.2020 04.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.97 KB 14.02.2017 14.02.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.13 KB 14.02.2017 13.02.2017 1

Copy of the personal identification document

TIF 400.48 KB 16.03.2021 30.12.2016 9

Decisions / letters / protocols of public notaries

TIF 75.27 KB 19.03.2021 16.06.2015 2

Application

TIF 211.5 KB 19.03.2021 11.06.2015 4

Protocols/decisions of a company/organisation

TIF 79.86 KB 19.03.2021 10.03.2015 2

Decisions / letters / protocols of public notaries

TIF 52.98 KB 26.03.2021 01.12.2011 2

Protocols/decisions of a company/organisation

TIF 67.36 KB 26.03.2021 14.11.2011 3

Application

TIF 234.47 KB 26.03.2021 21.07.2011 6

Decisions / letters / protocols of public notaries

TIF 50.52 KB 26.03.2021 16.04.2009 2

Receipts on the publication and state fees

TIF 21.19 KB 26.03.2021 09.04.2009 1

Receipts on the publication and state fees

TIF 16.91 KB 26.03.2021 09.04.2009 1

Application

TIF 125.13 KB 26.03.2021 08.04.2009 2

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 26.03.2021 08.04.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.31 KB 26.03.2021 08.04.2009 1

Power of attorney, act of empowerment

TIF 18.62 KB 26.03.2021 08.04.2009 1

Protocols/decisions of a company/organisation

TIF 45.79 KB 26.03.2021 08.04.2009 1

Decisions / letters / protocols of public notaries

TIF 49.06 KB 26.03.2021 15.01.2008 1

Application

TIF 154.93 KB 26.03.2021 11.01.2008 3

Protocols/decisions of a company/organisation

TIF 22.16 KB 26.03.2021 11.01.2008 1

Receipts on the publication and state fees

TIF 23.98 KB 26.03.2021 11.01.2008 1

Receipts on the publication and state fees

TIF 17.46 KB 26.03.2021 11.01.2008 1

Decisions / letters / protocols of public notaries

TIF 44.72 KB 26.03.2021 05.07.2005 1

Announcement regarding the legal address

TIF 12.67 KB 26.03.2021 30.06.2005 1

Application

TIF 154.93 KB 26.03.2021 30.06.2005 3

Receipts on the publication and state fees

TIF 17.6 KB 26.03.2021 30.06.2005 1

Decisions / letters / protocols of public notaries

TIF 48.77 KB 26.03.2021 17.11.2004 1

Registration certificates

TIF 28.16 KB 26.03.2021 17.11.2004 1

Receipts on the publication and state fees

TIF 17.17 KB 26.03.2021 10.11.2004 1

Receipts on the publication and state fees

TIF 16.39 KB 26.03.2021 10.11.2004 1

Announcement regarding the legal address

TIF 16.03 KB 26.03.2021 08.11.2004 1

Application

TIF 105.74 KB 26.03.2021 08.11.2004 4

Consent of the auditor

TIF 9.49 KB 26.03.2021 08.11.2004 1

Consent of a member of the Board / executive director

TIF 10.25 KB 26.03.2021 08.11.2004 1

Protocols/decisions of a company/organisation

TIF 42.3 KB 26.03.2021 08.11.2004 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 26.03.2021 07.07.2003 1

Protocols/decisions of a company/organisation

TIF 16.68 KB 26.03.2021 03.07.2003 1

Receipts on the publication and state fees

TIF 16.08 KB 26.03.2021 03.07.2003 1

Receipts on the publication and state fees

TIF 17.53 KB 26.03.2021 03.07.2003 1

Submission/Application

TIF 16.01 KB 26.03.2021 03.07.2003 1

State Revenue Service decisions/letters/statements

TIF 43.97 KB 26.03.2021 12.11.2001 1

State Revenue Service decisions/letters/statements

TIF 80.04 KB 26.03.2021 12.11.2001 2

Confirmation or consent to legal address

TIF 29.5 KB 26.03.2021 12.10.2001 1

Warning from an official of authority

TIF 32.54 KB 26.03.2021 02.10.2001 1

Warning from an official of authority

TIF 40.81 KB 26.03.2021 02.10.2001 1

Submission/Application

TIF 48.29 KB 26.03.2021 18.09.2001 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 26.03.2021 16.12.1999 1

Receipts on the publication and state fees

TIF 12.8 KB 26.03.2021 15.12.1999 2

Acceptance-conveyance act

TIF 24.61 KB 26.03.2021 14.12.1999 1

Confirmation or consent to legal address

TIF 16.98 KB 26.03.2021 14.12.1999 1

Power of attorney, act of empowerment

TIF 16.18 KB 26.03.2021 14.12.1999 1

Protocols/decisions of a company/organisation

TIF 41.35 KB 26.03.2021 14.12.1999 1

Submission/Application

TIF 10.17 KB 26.03.2021 14.12.1999 1

Submission/Application

TIF 14.15 KB 26.03.2021 14.12.1999 1

Purchase/lease agreement

TIF 79.94 KB 26.03.2021 07.12.1999 2

Sample report

TIF 36.29 KB 26.03.2021 23.11.1999 1

Decisions / letters / protocols of public notaries

TIF 23.41 KB 26.03.2021 24.09.1998 1

Appraisal reports

TIF 12.59 KB 26.03.2021 15.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 26.03.2021 15.09.1998 1

Bank statements or other document regarding the payment of the equity

TIF 11.6 KB 26.03.2021 15.09.1998 1

Confirmation or consent to legal address

TIF 14.12 KB 26.03.2021 15.09.1998 1

Power of attorney, act of empowerment

TIF 16.86 KB 26.03.2021 15.09.1998 1

Protocols/decisions of a company/organisation

TIF 47.31 KB 26.03.2021 15.09.1998 1

Receipts on the publication and state fees

TIF 15.12 KB 26.03.2021 15.09.1998 1

Receipts on the publication and state fees

TIF 17.47 KB 26.03.2021 15.09.1998 1

Receipts on the publication and state fees

TIF 16.33 KB 26.03.2021 15.09.1998 1

Submission/Application

TIF 18.67 KB 26.03.2021 15.09.1998 1

Submission/Application

TIF 15.54 KB 26.03.2021 15.09.1998 1

Copy of the personal identification document

TIF 125.18 KB 26.03.2021 14.01.1998 1

Decisions / letters / protocols of public notaries

TIF 18.41 KB 26.03.2021 14.01.1998 1

Registration certificates

TIF 57.75 KB 26.03.2021 14.01.1998 1

Registration certificates

TIF 82.36 KB 26.03.2021 14.01.1998 1

Registration certificates

TIF 51.83 KB 26.03.2021 14.01.1998 1

Registration certificates

TIF 67.31 KB 26.03.2021 14.01.1998 1

Registration certificates

TIF 53.01 KB 26.03.2021 14.01.1998 1

Receipts on the publication and state fees

TIF 26.73 KB 26.03.2021 24.12.1997 2

Receipts on the publication and state fees

TIF 25.71 KB 26.03.2021 24.12.1997 2

Sample report

TIF 42.9 KB 26.03.2021 23.12.1997 1

Application

TIF 143.32 KB 26.03.2021 16.12.1997 4

Power of attorney, act of empowerment

TIF 13.54 KB 26.03.2021 16.12.1997 1

Protocols/decisions of a company/organisation

TIF 100.61 KB 26.03.2021 16.12.1997 4

Appraisal reports

TIF 29.2 KB 23.02.2017 16.12.1997 1

Copy of the personal identification document

TIF 83.16 KB 26.03.2021 03.10.1994 1

Copy of the personal identification document

TIF 103.22 KB 26.03.2021 20.07.1994 1

Copy of the personal identification document

TIF 567.85 KB 26.03.2021 26.06.1977 2

Receipts on the publication and state fees

TIF 15.86 KB 26.03.2021 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