Lielgraptmaņu zirgi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Lielgraptmaņu zirgi
Registration number, date 40103178208, 01.07.2008
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2008
Legal address Jūras iela 13 – 14, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 988 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 398.97 0.00 0.00 0.00 09.12.2024
07.11.2024 270.19 0.00 0.00 0.00 07.11.2024
07.10.2024 266.78 0.00 0.00 0.00 07.10.2024
09.09.2024 263.70 0.00 0.00 0.00 09.09.2024
12.08.2024 260.62 0.00 0.00 0.00 12.08.2024
08.07.2024 256.77 0.00 0.00 0.00 08.07.2024
07.06.2024 253.37 0.00 0.00 0.00 07.06.2024
08.05.2024 250.07 0.00 0.00 0.00 08.05.2024
08.04.2024 246.77 0.00 0.00 0.00 08.04.2024
07.03.2024 243.25 0.00 0.00 0.00 07.03.2024
07.02.2024 189.78 0.00 0.00 0.00 07.02.2024
15.01.2024 187.94 0.00 0.00 0.00 15.01.2024
12.12.2023 185.22 0.00 0.00 0.00 12.12.2023
15.11.2023 183.06 0.00 0.00 0.00 15.11.2023
09.10.2023 180.10 0.00 0.00 0.00 09.10.2023
11.09.2023 177.86 0.00 0.00 0.00 11.09.2023
24.08.2023 176.42 0.00 0.00 0.00 24.08.2023

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, €) 0.05 0.22 0.03
Personal income tax (thousands, €) 0 0.17 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.04.2015

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.  01.07.2008
* 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

66.67 % 1 992 € 1 € 1 992 Latvia 20.03.2015 10.04.2015

I.V.M., Sabiedrība ar ierobežotu atbildību

Reg. no. 44103020764
Gulbenes nov., Gulbene, Baložu iela 3

33.33 % 996 € 1 € 996 Latvia 20.03.2015 10.04.2015

Apply information changes

"Lielgraptmaņu zirgi", SIA

Brīvības 92/94-12, Rīga, LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "DIARI" Until 24.09.2020 4 years ago

Historical addresses

Rīga, Brīvības iela 92/94 - 12 Until 24.09.2020 4 years ago
Carnikavas nov., Carnikava, Jūras iela 13 - 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (108.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
SIA Lielgraptmanu zirgi vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
SIA DIARI vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA DIARI vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA DIARI vadibas zinojums 2017 gadam PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA DIARI vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA DIARI vadiibas zinojums 2015.gadam PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA DIARI vadibas zinojums 2014.gadam PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.06.2014  ZIP
1_HTML izdruka HTML
SIA DIARI vadibas zinojums 2013.gadam PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
SIA DIARI vadibas zinojums 2012.gadam PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA DIARI vadibas zinojums 2011 gadam PDF

2010

Annual report 05.08.2011  TIF (381.23 KB)

2009

Annual report 12.04.2010  TIF (477.38 KB)

2008

Annual report 27.04.2009  TIF (616.63 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24 KB 24.09.2020 14.09.2020 1

Shareholders’ register

TIF 321.97 KB 14.04.2015 20.03.2015 3

Articles of Association

TIF 27.53 KB 14.04.2015 19.03.2015 1

Shareholders’ register

TIF 17.01 KB 24.03.2009 24.10.2008 1

Articles of Association

TIF 16.14 KB 24.03.2009 13.06.2008 1

Memorandum of association

TIF 63.48 KB 24.03.2009 13.06.2008 3

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 71.27 KB 24.09.2020 24.09.2020 2

Articles of Association

EDOC 24 KB 24.09.2020 14.09.2020 1

Application

DOCX 40.47 KB 24.09.2020 14.09.2020 1

Application

EDOC 45.81 KB 24.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 24.09.2020 14.09.2020 1

Protocols/decisions of a company/organisation

EDOC 16.93 KB 24.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

TIF 84.4 KB 14.04.2015 10.04.2015 2

Application

TIF 426.04 KB 14.04.2015 20.03.2015 7

Protocols/decisions of a company/organisation

TIF 91.99 KB 14.04.2015 19.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.28 KB 20.12.2013 20.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 52.28 KB 17.12.2013 17.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 85.83 KB 17.12.2013 17.12.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 26.09.2013 26.09.2013 1

Decisions / letters / protocols of public notaries

RTF 181.61 KB 26.09.2013 26.09.2013 1

Cover letter

DOC 84.5 KB 24.09.2013 24.09.2013 1

Cover letter

EDOC 52.76 KB 24.09.2013 24.09.2013 1

State Revenue Service decisions/letters/statements

DOCX 44.98 KB 24.09.2013 24.09.2013 2

State Revenue Service decisions/letters/statements

EDOC 61.09 KB 24.09.2013 24.09.2013 2

Decisions / letters / protocols of public notaries

TIF 38.81 KB 24.03.2009 19.02.2009 2

Application

TIF 119.75 KB 24.03.2009 27.11.2008 4

Receipts on the publication and state fees

TIF 174.04 KB 24.03.2009 06.11.2008 2

Sample report

TIF 22.74 KB 24.03.2009 06.11.2008 1

Protocols/decisions of a company/organisation

TIF 34.15 KB 24.03.2009 24.10.2008 2

Decisions / letters / protocols of public notaries

TIF 41.05 KB 24.03.2009 01.07.2008 2

Registration certificates

TIF 16.74 KB 24.03.2009 01.07.2008 1

Announcement regarding the legal address

TIF 9.57 KB 24.03.2009 13.06.2008 1

Application

TIF 156.54 KB 24.03.2009 13.06.2008 6

Bank statements or other document regarding the payment of the equity

TIF 12.04 KB 24.03.2009 13.06.2008 1

Receipts on the publication and state fees

TIF 168.61 KB 24.03.2009 13.06.2008 2

Power of attorney, act of empowerment

TIF 22.96 KB 24.03.2009 10.06.2008 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. Request documents in Company register