VAN GRAAF Latvia, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
7 by profit
12 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name VAN GRAAF Latvia SIA
Registration number, date 50203148451, 07.06.2018
VAT number LV50203148451 from 15.06.2018 Europe VAT register
Register, date Commercial Register, 07.06.2018
Legal address Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 652 800 EUR, registered payment 23.03.2021
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, €) 1202.54 1153.62 599.78
Personal income tax (thousands, €) 56.31 46.79 39.06
Statutory social insurance contributions (thousands, €) 133.13 111.61 91.55
Average employees count 28 26 30
Received COVID-19 downtime support 30.12.2021, 10 156.10 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
07.06.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   08.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   08.08.2022

Natural person

Executive Board Member of the Board Jointly with at least 1   07.06.2018
* 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

VAN GRAAF GmbH & Co. KG

Reg. no. FN 284509 x
Am Heumarkt 7 Stiege 7 Top 91, A-1030, Vīne

100 % 1 652 800 € 1 € 1 652 800 Austria 22.02.2021 23.03.2021

Apply information changes

ML

"VAN GRAAF Latvia", SIA

Latgales 257, Rīga LV-1019 Check address owners

Apģērbi: tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Rev zin VAN GRAAF Latvia 2023 PDF
Vadibas zinojums 2023 VAN Graaf parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums VGR 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums VGR 2021 PDF
VG Vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums gada parskats 2020 PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums gada parskats 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 07.06.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018.GP PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 147.61 KB 22.03.2021 16.03.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 189.22 KB 22.03.2021 16.03.2021 8

Amendments to the Articles of Association

 TIF 69.89 KB 22.03.2021 22.02.2021 1

Articles of Association

 TIF 338.78 KB 22.03.2021 22.02.2021 10

Regulations for the increase/reduction of the equity

 TIF 109.21 KB 22.03.2021 22.02.2021 3

Shareholders’ register

TIF 113.7 KB 22.03.2021 22.02.2021 6

Shareholders’ register

TIF 225.35 KB 06.06.2018 26.03.2018 10

Articles of Association

 TIF 301.97 KB 04.06.2018 26.03.2018 9

Memorandum of Association

 TIF 313.41 KB 04.06.2018 26.03.2018 8

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 63.34 KB 12.10.2022 12.10.2022 2

Application

 DOCX 47.98 KB 12.10.2022 05.10.2022 4

Application

 DOCX 47.98 KB 12.10.2022 05.10.2022 4

Power of attorney, act of empowerment

 PDF 187.83 KB 12.10.2022 30.09.2022 2

Power of attorney, act of empowerment

 DOCX 13.21 KB 12.10.2022 30.09.2022 2

Power of attorney, act of empowerment

 PDF 187.83 KB 12.10.2022 30.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 64.85 KB 08.08.2022 08.08.2022 2

Justification supporting beneficial ownership disclosure statement

 TIF 462.82 KB 06.10.2022 19.07.2022 18

Justification supporting beneficial ownership disclosure statement

 TIF 347.41 KB 06.10.2022 19.07.2022 13

Justification supporting beneficial ownership disclosure statement

 TIF 440.29 KB 06.10.2022 19.07.2022 15

Application

 TIF 13.39 MB 03.08.2022 19.07.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 295.57 KB 06.10.2022 05.07.2022 13

Justification supporting beneficial ownership disclosure statement

 TIF 262.91 KB 06.10.2022 05.07.2022 13

Justification supporting beneficial ownership disclosure statement

 TIF 225.64 KB 06.10.2022 05.07.2022 11

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 23.03.2021 23.03.2021 2

Application

 DOCX 43.59 KB 23.03.2021 22.03.2021 3

Application

 EDOC 49.03 KB 23.03.2021 22.03.2021 3

Acceptance-conveyance act

 TIF 49.77 KB 22.03.2021 22.02.2021 1

Power of attorney, act of empowerment

 TIF 63.31 KB 22.03.2021 22.02.2021 1

Protocols/decisions of a company/organisation

 TIF 239.81 KB 22.03.2021 22.02.2021 7

Appraisal reports

 TIF 215.14 KB 22.03.2021 17.02.2021 5

Decisions / letters / protocols of public notaries

 RTF 188.45 KB 23.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 23.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 27.11.2018 27.11.2018 2

Application

 TIF 117.51 KB 27.11.2018 22.11.2018 4

Power of attorney, act of empowerment

 TIF 270.62 KB 27.11.2018 13.11.2018 9

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 07.06.2018 07.06.2018 2

Application

 TIF 265.88 KB 06.06.2018 04.06.2018 7

Bank statements or other document regarding the payment of the equity

EDOC 126.76 KB 04.06.2018 31.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 129.85 KB 04.06.2018 31.05.2018 1

Confirmation or consent to legal address

 TIF 34.27 KB 04.06.2018 24.04.2018 1

Consent of a member of the Board / executive director

 TIF 102.04 KB 04.06.2018 06.04.2018 6

Announcement regarding the legal address

 TIF 23.51 KB 04.06.2018 26.03.2018 1

Consent of a member of the Board / executive director

 TIF 99.51 KB 04.06.2018 26.03.2018 6

Consent of a member of the Board / executive director

 TIF 103.34 KB 04.06.2018 26.03.2018 6

Power of attorney, act of empowerment

 TIF 233.55 KB 04.06.2018 26.03.2018 7

Application

 TIF 36.98 KB 21.09.2020 09.09.2002 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