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Grāfa R, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāfa R"
Registration number, date 50003325091, 21.01.1997
VAT number None (excluded 01.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2003
Legal address Rīgas iela 105, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 988 EUR, registered payment 22.10.2015
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 -0.01 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
 Atkritumu un lūžņu vairumtirdzniecība (46.87)
CSP industry
Redakcija NACE 2.0
 Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2015
* 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 % 3 € 996 € 2 988 20.04.2016 27.04.2016

Apply information changes

"Grāfa R", SIA

Rīgas 105, Ķekava, Ķekavas nov., LV-2123 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "Grāfa Logistics" Until 01.03.2018 8 years ago
Sabiedrība ar ierobežotu atbildību "VIH & Co" Until 27.04.2016 10 years ago
SIA "VIH & Co" Until 10.09.2003 23 years ago

Historical addresses

Rīga, Burtnieku iela 33 Until 06.02.2002 24 years ago
Rīga, Āraišu iela 37 Until 13.09.2006 20 years ago
Rīga, Brīvības gatve 357 - 21 Until 27.04.2016 10 years ago
Ķekavas nov., Ķekavas pag., Jenči, "Runčuki" Until 10.05.2021 5 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 Until 02.07.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (77.84 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (77.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (77.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (77.2 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (216.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (226.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VIH 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
VIH zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VIH GP 2012 Zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
VIH GP 2012 Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GP2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

 Annual report 20.05.2010  TIF (342.06 KB)

2008

 Annual report 11.06.2009  TIF (359.4 KB)

2007

 Annual report 11.08.2008  TIF (355.88 KB)

2006

 Annual report 17.07.2007  TIF (293.63 KB)

2005

 Annual report 20.10.2006  PDF (560.48 KB)

2004

 Annual report 28.03.2008  TIF (598.32 KB)

2003

 Annual report 28.03.2008  TIF (653.87 KB)

2002

 Annual report 28.03.2008  TIF (511.87 KB)

2001

 Annual report 28.03.2008  TIF (465.93 KB)

2000

 Annual report 28.03.2008  TIF (1.11 MB)

1999

 Annual report 28.03.2008  TIF (1000.89 KB)

1998

 Annual report 28.03.2008  TIF (684.27 KB)

1997

 Annual report 28.03.2008  TIF (638.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.95 KB 28.02.2018 23.02.2018 1

Articles of Association

 TIF 49.88 KB 28.02.2018 23.02.2018 2

Amendments to the Articles of Association

 TIF 16.65 KB 02.05.2016 20.04.2016 1

Articles of Association

 TIF 59 KB 02.05.2016 20.04.2016 2

Shareholders’ register

TIF 60.11 KB 02.05.2016 20.04.2016 2

Articles of Association

 TIF 59.26 KB 28.10.2015 06.10.2015 3

Shareholders’ register

TIF 95.8 KB 28.10.2015 06.10.2015 5

Shareholders’ register

TIF 13.63 KB 27.06.2013 12.06.2013 1

Articles of Association

 TIF 70.61 KB 28.03.2008 12.08.2003 3

Shareholders’ register

TIF 11.83 KB 28.03.2008 12.08.2003 1

Amendments to the Articles of Association

 TIF 14.91 KB 28.03.2008 04.01.2002 2

Amendments to the Articles of Association

 TIF 25.83 KB 28.03.2008 25.07.2000 2

Articles of Association

 TIF 322.54 KB 28.03.2008 01.01.1997 13

Memorandum of association

 TIF 82.28 KB 28.03.2008 01.01.1997 4

Shareholders’ register

TIF 15.26 KB 28.03.2008 01.01.1997 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 66.88 KB 10.05.2021 10.05.2021 2

Application

 PDF 1.98 MB 10.05.2021 06.05.2021 3

Application

 EDOC 1.68 MB 10.05.2021 06.05.2021 3

Confirmation or consent to legal address

 EDOC 444.79 KB 10.05.2021 06.05.2021 2

Confirmation or consent to legal address

 PDF 681.24 KB 10.05.2021 06.05.2021 2

Decisions / letters / protocols of public notaries

 RTF 53.22 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 01.03.2018 01.03.2018 2

Application

 TIF 103.26 KB 28.02.2018 23.02.2018 2

Protocols/decisions of a company/organisation

 TIF 50.24 KB 28.02.2018 23.02.2018 2

Statement regarding the beneficial owners

 TIF 68.55 KB 28.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 73.49 KB 02.05.2016 27.04.2016 2

Application

 TIF 503.59 KB 02.05.2016 20.04.2016 5

Protocols/decisions of a company/organisation

 TIF 69.75 KB 02.05.2016 20.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.63 KB 28.10.2015 22.10.2015 2

Application

 TIF 141.73 KB 28.10.2015 16.10.2015 4

Protocols/decisions of a company/organisation

 TIF 100.56 KB 28.10.2015 06.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 27.06.2013 25.06.2013 2

Application

 TIF 73.68 KB 27.06.2013 19.06.2013 2

Application

 TIF 130.07 KB 27.06.2013 12.06.2013 4

Consent of a member of the Board / executive director

 TIF 25.03 KB 27.06.2013 12.06.2013 2

Protocols/decisions of a company/organisation

 TIF 48.15 KB 27.06.2013 12.06.2013 2

Notice of a member of the Board regarding the resignation

 TIF 6.89 KB 27.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

 EDOC 235.14 KB 09.05.2012 09.05.2012 2

Orders/request/cover notes of court bailiffs

 TIF 63 KB 10.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.26 KB 15.10.2009 15.10.2009 2

Application

 TIF 103.86 KB 15.10.2009 14.09.2009 3

Receipts on the publication and state fees

 TIF 28.96 KB 15.10.2009 14.09.2009 2

Protocols/decisions of a company/organisation

 TIF 21.84 KB 15.10.2009 11.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.9 KB 28.03.2008 27.08.2007 1

Orders/request/cover notes of court bailiffs

 TIF 31.64 KB 28.03.2008 24.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.11 KB 28.03.2008 13.09.2006 2

Application

 TIF 112.91 KB 28.03.2008 08.09.2006 4

Receipts on the publication and state fees

 TIF 35.38 KB 28.03.2008 08.09.2006 1

Announcement regarding the legal address

 TIF 7.36 KB 28.03.2008 31.08.2006 1

Protocols/decisions of a company/organisation

 TIF 16.1 KB 28.03.2008 24.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 29.33 KB 28.03.2008 10.09.2003 1

Registration certificates

 TIF 73.07 KB 28.03.2008 10.09.2003 1

Receipts on the publication and state fees

 TIF 25.12 KB 28.03.2008 26.08.2003 2

Announcement regarding the legal address

 TIF 9.68 KB 28.03.2008 12.08.2003 1

Application

 TIF 84.35 KB 28.03.2008 12.08.2003 3

Consent of a member of the Board / executive director

 TIF 6.99 KB 28.03.2008 12.08.2003 1

Power of attorney, act of empowerment

 TIF 10.37 KB 28.03.2008 12.08.2003 1

Protocols/decisions of a company/organisation

 TIF 24.12 KB 28.03.2008 12.08.2003 1

Decisions / letters / protocols of public notaries

 TIF 18.97 KB 28.03.2008 06.02.2002 1

Registration certificates

 TIF 44.09 KB 28.03.2008 06.02.2002 1

Other documents

 TIF 19.67 KB 28.03.2008 23.01.2002 1

Power of attorney, act of empowerment

 TIF 14.09 KB 28.03.2008 07.01.2002 1

Receipts on the publication and state fees

 TIF 25.54 KB 28.03.2008 07.01.2002 2

Protocols/decisions of a company/organisation

 TIF 19.05 KB 28.03.2008 04.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 18.67 KB 28.03.2008 06.12.2001 1

Other documents

 TIF 15.75 KB 28.03.2008 22.11.2001 1

Power of attorney, act of empowerment

 TIF 13.16 KB 28.03.2008 22.11.2001 1

Receipts on the publication and state fees

 TIF 24.88 KB 28.03.2008 22.11.2001 2

Protocols/decisions of a company/organisation

 TIF 16.71 KB 28.03.2008 19.11.2001 1

Other documents

 TIF 62.35 KB 28.03.2008 15.09.2000 2

Decisions / letters / protocols of public notaries

 TIF 14.58 KB 28.03.2008 10.08.2000 1

Receipts on the publication and state fees

 TIF 10.52 KB 28.03.2008 26.07.2000 1

Other documents

 TIF 18.91 KB 28.03.2008 25.07.2000 1

Power of attorney, act of empowerment

 TIF 13.05 KB 28.03.2008 25.07.2000 1

Protocols/decisions of a company/organisation

 TIF 24.45 KB 28.03.2008 25.07.2000 1

Sample report

 TIF 24.15 KB 28.03.2008 19.01.1998 1

Notice of a member of the Board regarding the resignation

 TIF 12.1 KB 28.03.2008 21.01.1997 1

Registration certificates

 TIF 60.8 KB 28.03.2008 21.01.1997 1

Registration certificates

 TIF 53.52 KB 28.03.2008 21.01.1997 1

Appraisal reports

 TIF 14.07 KB 28.03.2008 01.01.1997 1

Power of attorney, act of empowerment

 TIF 12.48 KB 28.03.2008 01.01.1997 1

Protocols/decisions of a company/organisation

 TIF 34.58 KB 28.03.2008 01.01.1997 2

Sample report

 TIF 11.7 KB 28.03.2008 01.01.1997 1

Application

 TIF 84.13 KB 28.03.2008 4

Copy of the personal identification document

 TIF 1.27 MB 28.03.2008 9

Copy of the personal identification document

 TIF 979.52 KB 28.03.2008 5

Receipts on the publication and state fees

 TIF 34.17 KB 28.03.2008 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