Jēkaba Grava, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
22 by profit
30 by paid taxes
22 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 | SIA "Jēkaba Grava" |
| Registration number, date | 40003873484, 13.11.2006 |
| VAT number | LV40003873484 from 31.08.2018 Europe VAT register |
| Register, date | Commercial Register, 13.11.2006 |
| Legal address | Bezdelīgu iela 1 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 01.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 79.17 | 88.81 | 122.15 |
| Personal income tax (thousands, €) | 2.7 | 1.85 | 1.58 |
| Statutory social insurance contributions (thousands, €) | 8.08 | 6.27 | 4.08 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta aprīkojuma mazumtirdzniecība (47.63) |
| CSP industry
Redakcija NACE 2.0 |
Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2009 |
* 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 % | 20 | € 1 250 | € 25 000 | 26.02.2019 | 01.03.2019 |
Contacts in cooperation with
Apply information changes
"Jēkaba Grava", SIA
Raņķa dambis 31, Rīga, LV-1048 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical addresses
| Tukuma rajons, Sēmes pagasts, "Slēpošanas bāze Jēkaba grava" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Sēmes pag., "Slēpošanas bāze Jēkaba grava" | Until 25.07.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (107.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | PDF (282.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.14.4.1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.v1.13.4.1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (160.41 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (503.91 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.38 KB | 01.03.2019 | 26.02.2019 | 1 |
Articles of Association |
DOCX | 20 KB | 01.03.2019 | 26.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.22 KB | 01.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
DOCX | 18.33 KB | 01.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
952.58 KB | 20.05.2016 | 19.05.2016 | 3 | |
Amendments to the Articles of Association |
77.25 KB | 16.05.2016 | 14.05.2016 | 1 | |
Articles of Association |
57.21 KB | 16.05.2016 | 14.05.2016 | 1 | |
Articles of Association |
TIF | 20.32 KB | 13.11.2007 | 07.11.2006 | 1 |
Memorandum of Association |
TIF | 21.99 KB | 12.11.2007 | 07.10.2006 | 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 |
EDOC | 69.81 KB | 01.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.11 KB | 01.03.2019 | 26.02.2019 | 1 |
Articles of Association |
EDOC | 33.72 KB | 01.03.2019 | 26.02.2019 | 1 |
Application |
DOCX | 76.19 KB | 01.03.2019 | 26.02.2019 | 22 |
Application |
EDOC | 88.88 KB | 01.03.2019 | 26.02.2019 | 22 |
Bank statements or other document regarding the payment of the equity |
960.72 KB | 01.03.2019 | 26.02.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
929.52 KB | 01.03.2019 | 26.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.87 KB | 01.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.7 KB | 01.03.2019 | 26.02.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.95 KB | 01.03.2019 | 26.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.79 KB | 01.03.2019 | 26.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
DOCX | 77.29 KB | 25.07.2018 | 19.07.2018 | 22 |
Application |
EDOC | 89.99 KB | 25.07.2018 | 19.07.2018 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 25.05.2016 | 25.05.2016 | 2 |
Shareholders’ register |
1.32 MB | 20.05.2016 | 19.05.2016 | 3 | |
Amendments to the Articles of Association |
108.04 KB | 16.05.2016 | 14.05.2016 | 1 | |
Articles of Association |
88.13 KB | 16.05.2016 | 14.05.2016 | 1 | |
Application |
129.76 KB | 16.05.2016 | 14.05.2016 | 2 | |
Application |
160.47 KB | 16.05.2016 | 14.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
55.16 KB | 16.05.2016 | 14.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
85.99 KB | 16.05.2016 | 14.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.49 KB | 15.12.2009 | 11.12.2009 | 2 |
Application |
TIF | 94.02 KB | 15.12.2009 | 09.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 15.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 13.11.2007 | 13.11.2006 | 1 |
Registration certificates |
TIF | 22.41 KB | 13.11.2007 | 13.11.2006 | 1 |
Application |
TIF | 331.99 KB | 13.11.2007 | 07.11.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.91 KB | 12.11.2007 | 07.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 12.11.2007 | 07.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 12.11.2007 | 06.11.2006 | 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