GRAZ, SIA
Limited Liability Company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 30.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAZ" |
| Registration number, date | 50003331261, 27.02.1997 |
| VAT number | None (excluded 25.12.2020) Europe VAT register |
| Register, date | Commercial Register, 07.06.2004 |
| Legal address | Ābeļu iela 35, Amatnieki, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.04.2021)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 43 436.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 43 434.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 43 432.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 43 431.54 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 43 429.68 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 43 427.90 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 43 425.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 43 424.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 43 422.20 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 43 420.52 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 43 310.23 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 43 310.23 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 43 310.12 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 09.10.2023 | 43 308.83 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 43 308.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 43 306.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 43 306.14 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 43 305.12 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 43 304.46 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 43 303.44 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 43 302.37 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 43 301.77 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 43 300.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 43 299.70 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 43 298.77 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 43 298.17 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 43 296.94 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 43 296.31 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 43 293.47 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 43 284.44 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 43 266.17 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 43 246.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 43 226.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 38 861.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 38 398.21 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 37 919.48 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 37 456.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 37 127.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 36 838.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 36 220.10 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 35 410.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 34 708.27 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 34 084.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 33 535.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.04.2021 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 16.10.2015 | 22.10.2015 |
Historical addresses
| Rīga, Malienas iela 64-59 | Until 22.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 128 - 38A | Until 07.03.2019 | 5 years ago |
| Garkalnes nov., Amatnieki, Ābeļu iela 35 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.01.2024 | PDF (76.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.01.2024 | PDF (77.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.01.2024 | PDF (79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sapulces protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 28.09.2015 | TIF (2.56 MB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 15.06.2010 | TIF (920.6 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (689.56 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (2.92 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (417.8 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (173.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
383.48 KB | 19.10.2015 | 16.10.2015 | 1 | |
Articles of Association |
536.66 KB | 19.10.2015 | 16.10.2015 | 1 | |
Shareholders’ register |
605.83 KB | 19.10.2015 | 16.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.54 KB | 27.10.2023 | 27.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 13.04.2021 | 13.04.2021 | 2 |
Application |
DOCX | 38.9 KB | 13.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 52.73 KB | 13.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.54 KB | 13.04.2021 | 24.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.45 KB | 13.04.2021 | 24.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 09.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
DOCX | 46 KB | 07.03.2019 | 27.02.2019 | 3 |
Application |
DOCX | 46 KB | 07.03.2019 | 27.02.2019 | 3 |
Application |
EDOC | 54.42 KB | 07.03.2019 | 27.02.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 24.26 KB | 07.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.26 KB | 07.03.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.63 KB | 07.03.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 20.02.2018 | 20.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 20.02.2018 | 20.02.2018 | 1 |
Application |
339.92 KB | 20.02.2018 | 15.02.2018 | 2 | |
Application |
360.13 KB | 20.02.2018 | 15.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.09 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
662.93 KB | 19.10.2015 | 16.10.2015 | 4 | |
Confirmation or consent to legal address |
384.82 KB | 19.10.2015 | 16.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
406.6 KB | 19.10.2015 | 16.10.2015 | 2 |
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