Gravokss, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
453 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gravokss"
Registration number, date 40203223476, 08.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2019
Legal address "Senlejas" – 2, Kandavas pag., Tukuma nov., LV-3120 Check address owners
Fixed capital 1 EUR, registered payment 08.08.2019
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, €) 6.05 6.16 1.32
Personal income tax (thousands, €) 0.4 0.67 0
Statutory social insurance contributions (thousands, €) 5.47 2.26 0
Average employees count 2 2 0

Industries

Industry from zl.lv Pulksteņu labošana
Branch from zl.lv (NACE2) Pulksteņu un juvelierizstrādājumu remonts (95.25)
Field from SRS Pulksteņu un juvelierizstrādājumu remonts (95.25)
CSP industry Pulksteņu un juvelierizstrādājumu remonts (95.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.08.2019
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 Member of the Board Right to represent individually   08.08.2019
* 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 % 1 € 1 € 1 Latvia 08.08.2019 08.08.2019

Apply information changes

ML

"Gravokss", SIA

Kurzemes prospekts 1A, Rīga, LV-1067 Check address owners

Pulksteņu labošana

https://www.gravoks.lv/

Historical addresses

Kandavas nov., Kandavas pag., "Senlejas" - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (596.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Gravoks protokols22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Gravoks protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Gravoks protokols PDF

2019

Annual report 08.08.2019 - 31.12.2019 02.08.2020  PDF (594.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 20.19 KB 06.08.2019 01.08.2019 1

Memorandum of Association

TIF 42.34 KB 06.08.2019 01.08.2019 1

Shareholders’ register

TIF 42.55 KB 06.08.2019 01.08.2019 2

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 65.84 KB 08.08.2019 08.08.2019 2

Announcement regarding the legal address

TIF 9.08 KB 06.08.2019 01.08.2019 1

Application

TIF 163.83 KB 06.08.2019 01.08.2019 4
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