Graviti, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
48 by paid taxes
40 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 "Graviti" |
| Registration number, date | 40103649538, 18.03.2013 |
| VAT number | LV40103649538 from 06.05.2020 Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Elijas iela 17 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Graviti, SIA
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
- Negative 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, €) | 22.25 | -172.92 | -18.86 |
| Personal income tax (thousands, €) | 2.58 | 3.94 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 3.85 | 6.75 | 6.81 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2020 | Latvia | Latvia |
|
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 | 25.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.03.2020 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 11.03.2020 | 25.03.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.03.2020 | 25.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AM chips" | Until 26.05.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Black-Bro" | Until 10.07.2018 | 6 years ago |
Historical addresses
| Rīga, Murjāņu iela 34 - 61 | Until 26.08.2016 | 8 years ago |
|---|---|---|
| Rīga, Ozolciema iela 38 - 8 | Until 25.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (78.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (75.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (74.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (79.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2018 | PDF (79.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums gp2016 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPEG | ||||
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
116.62 KB | 26.05.2020 | 07.05.2020 | 1 | |
Articles of Association |
116.62 KB | 26.05.2020 | 07.05.2020 | 1 | |
Articles of Association |
TIF | 92.39 KB | 12.03.2020 | 11.03.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.73 KB | 12.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
TIF | 98.12 KB | 12.03.2020 | 11.03.2020 | 4 |
Articles of Association |
TIF | 40.57 KB | 10.07.2018 | 05.07.2018 | 2 |
Articles of Association |
TIF | 47.33 KB | 31.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 62.36 KB | 31.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 79.22 KB | 31.08.2016 | 11.08.2016 | 2 |
Articles of Association |
TIF | 17.71 KB | 15.04.2013 | 11.03.2013 | 1 |
Memorandum of Association |
TIF | 30.39 KB | 15.04.2013 | 11.03.2013 | 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 | 52.74 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
271.73 KB | 26.05.2020 | 15.05.2020 | 1 | |
Application |
271.73 KB | 26.05.2020 | 15.05.2020 | 1 | |
Application |
EDOC | 270.81 KB | 26.05.2020 | 15.05.2020 | 1 |
Articles of Association |
EDOC | 136.63 KB | 26.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
285.62 KB | 26.05.2020 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
285.62 KB | 26.05.2020 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 298.75 KB | 26.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
TIF | 321.52 KB | 12.03.2020 | 11.03.2020 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.33 KB | 12.03.2020 | 11.03.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.45 KB | 12.03.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 213.31 KB | 12.03.2020 | 11.03.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 309.59 KB | 12.03.2020 | 11.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 12.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.41 KB | 12.03.2020 | 11.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.81 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 109.41 KB | 10.07.2018 | 05.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 10.07.2018 | 05.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 31.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 334.83 KB | 31.08.2016 | 11.08.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 31.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 15.04.2013 | 18.03.2013 | 2 |
Registration certificates |
TIF | 72.55 KB | 15.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 15.04.2013 | 13.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 15.04.2013 | 11.03.2013 | 1 |
Application |
TIF | 156.12 KB | 15.04.2013 | 11.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 78.11 KB | 15.04.2013 | 11.03.2013 | 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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