KristīneGrava, SIA

Limited Liability Company, Micro company
Place in branch
691 by turnover
420 by profit
179 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KristīneGrava"
Registration number, date 40103574464, 09.08.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2012
Legal address Upesgrīvas iela 12, Rīga, LV-1002 Check address owners
Fixed capital 2 940 EUR, registered payment 15.04.2016
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, €) 1.25 0.64 0
Personal income tax (thousands, €) 0.08 0 0
Statutory social insurance contributions (thousands, €) 1.17 0.59 0
Average employees count 1 1 1

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.08.2012
* 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 % 2 940 € 1 € 2 940 Latvia 30.03.2016 15.04.2016

Apply information changes

"KristīneGrava", SIA

Tērbatas 53, Rīga, LV-1011 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums bilance KristineGrava 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums bilance KristineGrava 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zin. KristineGrava SIA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. KristineGrava 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zi ojums 2018. PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums KristineGrava 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 23.03.2014  ZIP
1_HTML izdruka HTML
kristine vad. zinojums PDF

2012

Annual report 05.05.2013  TIF (896.51 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 37.09 KB 19.04.2016 01.04.2016 1

Amendments to the Articles of Association

TIF 12.37 KB 19.04.2016 30.03.2016 1

Articles of Association

TIF 46.84 KB 19.04.2016 30.03.2016 2

Shareholders’ register

TIF 51.63 KB 19.04.2016 30.03.2016 2

Articles of Association

TIF 12.65 KB 15.08.2012 31.07.2012 1

Memorandum of Association

TIF 23.79 KB 15.08.2012 31.07.2012 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

TIF 64.04 KB 19.04.2016 15.04.2016 2

Application

TIF 270.28 KB 19.04.2016 30.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 19.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 49.42 KB 19.04.2016 17.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 49.43 KB 19.04.2016 16.03.2016 1

Protocols/decisions of a company/organisation

TIF 53.06 KB 19.04.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

TIF 38.26 KB 15.08.2012 09.08.2012 2

Registration certificates

TIF 59.88 KB 15.08.2012 09.08.2012 1

Announcement regarding the legal address

TIF 7.32 KB 15.08.2012 31.07.2012 1

Application

TIF 117 KB 15.08.2012 31.07.2012 3
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