GRAFS UN PARTNERI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRAFS UN PARTNERI"
Registration number, date 43603018692, 05.03.2003
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.03.2003
Legal address Meiju ceļš 35A – 11, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 29.06.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.90 1.74 3.45
Personal income tax (thousands, €) 0.57 0.65 0.32
Statutory social insurance contributions (thousands, €) 1.33 1.08 3.12
Average employees count 1 1 1

Industries

Industry from zl.lv Sadzīves tehnikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)
Field from SRS
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)
CSP industry
Redakcija NACE 2.1
Elektrisku mājsaimniecības ierīču mazumtirdzniecība (47.54)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  08.06.2009
* 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 % 2 845 € 1 € 2 845 16.06.2016 29.06.2016

Apply information changes

"Grafs un Partneri", SIA

Ausekļa 4, Jelgava, LV-3007 Check address owners

Sadzīves tehnikas tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums .Gr.P.2024 ODT

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums .Gr.P.2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums .Gr.P.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums .Gr.P.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums .Gr.P.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums .Gr.P.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums .Gr.P.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums .Gr.P.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums .G.P.2016.2 PDF

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums .G.P.2015.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums .Gr.P.2014. PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Zinojums .Gr.Part.2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Zinojums .Gr.Part.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Zinojums 2011. PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Zinojums .Gr.P.2010 RAR

2009

Annual report 16.04.2010  TIF (520.71 KB)

2008

Annual report 30.06.2009  TIF (537.48 KB)

2007

Annual report 11.06.2008  TIF (561.3 KB)

2005

Annual report 06.09.2018  TIF (510.98 KB)

2004

Annual report 06.09.2018  TIF (510.67 KB)

2003

Annual report 05.09.2018  TIF (481.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.25 KB 30.06.2016 16.06.2016 1

Articles of Association

TIF 47.04 KB 30.06.2016 16.06.2016 2

Shareholders’ register

TIF 50.56 KB 30.06.2016 16.06.2016 2

Articles of Association

TIF 45.23 KB 06.09.2018 11.04.2006 1

Articles of Association

TIF 472.09 KB 05.09.2018 04.03.2003 7

Memorandum of Association

TIF 55.21 KB 05.09.2018 19.12.2002 2

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 57.07 KB 30.06.2016 29.06.2016 2

Application

TIF 327.98 KB 30.06.2016 16.06.2016 4

Protocols/decisions of a company/organisation

TIF 54.54 KB 30.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

TIF 57.13 KB 06.09.2018 08.06.2009 2

Application

TIF 125.59 KB 06.09.2018 04.06.2009 3

Protocols/decisions of a company/organisation

TIF 19.21 KB 06.09.2018 04.06.2009 1

Receipts on the publication and state fees

TIF 24.79 KB 06.09.2018 04.06.2009 1

Receipts on the publication and state fees

TIF 26.26 KB 06.09.2018 04.06.2009 1

Decisions / letters / protocols of public notaries

TIF 68.08 KB 06.09.2018 20.04.2006 2

Application

TIF 166.09 KB 06.09.2018 11.04.2006 4

Protocols/decisions of a company/organisation

TIF 34.53 KB 06.09.2018 11.04.2006 1

Receipts on the publication and state fees

TIF 22.56 KB 06.09.2018 11.04.2006 1

Receipts on the publication and state fees

TIF 23.7 KB 06.09.2018 15.03.2006 1

Receipts on the publication and state fees

TIF 21.87 KB 06.09.2018 15.03.2006 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 06.09.2018 02.06.2005 2

Receipts on the publication and state fees

TIF 54.75 KB 05.09.2018 18.05.2005 1

Receipts on the publication and state fees

TIF 57.63 KB 05.09.2018 18.05.2005 1

Application

TIF 147.21 KB 06.09.2018 12.05.2005 4

Decisions / letters / protocols of public notaries

TIF 105.81 KB 05.09.2018 22.04.2005 2

Decisions / letters / protocols of public notaries

TIF 50.99 KB 05.09.2018 05.03.2003 1

Registration certificates

TIF 62.96 KB 05.09.2018 05.03.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.38 KB 05.09.2018 10.02.2003 1

Announcement regarding the legal address

TIF 9.32 KB 05.09.2018 19.12.2002 1

Application

TIF 295.48 KB 05.09.2018 19.12.2002 5

Appraisal reports

TIF 15.57 KB 05.09.2018 19.12.2002 1

Consent of a member of the Board / executive director

TIF 13.43 KB 05.09.2018 19.12.2002 1

Receipts on the publication and state fees

TIF 38.22 KB 05.09.2018 10.12.2002 1

Receipts on the publication and state fees

TIF 39.04 KB 05.09.2018 10.12.2002 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