Graviton projekti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Graviton projekti"
Registration number, date 40103449521, 19.08.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address Avotu iela 71 – 15, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 31.01.2018
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, €) 0.05 0.05 0.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2025
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   25.07.2025
* 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 % 1 € 1 € 1 Latvia 17.06.2025 25.07.2025

Procures

Period Rights Person

From 14.08.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 14.08.2025 )

Historical company names

SIA "Conty" Until 11.08.2025 last year

Historical addresses

Rīga, Valdeķu iela 54 k-4 -46 Until 01.12.2011 15 years ago
Rīga, Margrietas iela 14 - 10 Until 11.03.2019 7 years ago
Rīga, Dzirciema iela 47 - 12 Until 25.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vadib.zin.2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 24.04.2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
vad zin 2012 PDF

2011

Annual report 19.08.2011 - 31.12.2011 14.05.2012  ZIP
1_HTML izdruka HTML
Vad.zin 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23 KB 11.08.2025 06.08.2025 1

Articles of Association

EDOC 29.79 KB 11.08.2025 06.08.2025 1

Amendments to the Articles of Association

EDOC 27.82 KB 25.07.2025 17.06.2025 1

Articles of Association

EDOC 36.54 KB 25.07.2025 17.06.2025 1

Shareholders’ register

EDOC 38.05 KB 25.07.2025 17.06.2025 1

Amendments to the Articles of Association

TIF 12.61 KB 30.01.2018 28.12.2017 1

Articles of Association

TIF 39.4 KB 30.01.2018 28.12.2017 2

Shareholders’ register

TIF 38.98 KB 30.01.2018 28.12.2017 2

Shareholders’ register

TIF 8.9 KB 02.12.2011 23.11.2011 1

Articles of Association

TIF 21.18 KB 23.08.2011 15.08.2011 1

Memorandum of Association

TIF 49.19 KB 23.08.2011 15.08.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 89.46 KB 14.08.2025 11.08.2025 1

Application

EDOC 96.54 KB 11.08.2025 06.08.2025 3

Protocols/decisions of a company/organisation

EDOC 27.24 KB 11.08.2025 06.08.2025 1

Application

EDOC 114.15 KB 25.07.2025 16.07.2025 1

Consent of a member of the Board / executive director

EDOC 23.8 KB 25.07.2025 17.06.2025 1

Protocols/decisions of a company/organisation

EDOC 43.91 KB 25.07.2025 17.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 11.03.2019 11.03.2019 2

Application

TIF 122 KB 08.03.2019 06.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

TIF 192.12 KB 30.01.2018 02.01.2018 5

Application

TIF 205.76 KB 30.01.2018 29.12.2017 3

Protocols/decisions of a company/organisation

TIF 39.95 KB 30.01.2018 28.12.2017 2

Decisions / letters / protocols of public notaries

TIF 37.45 KB 02.12.2011 01.12.2011 2

Application

TIF 368.9 KB 02.12.2011 24.11.2011 5

Announcement regarding the legal address

TIF 5.45 KB 02.12.2011 23.11.2011 1

Confirmation or consent to legal address

TIF 9.59 KB 02.12.2011 23.11.2011 1

Protocols/decisions of a company/organisation

TIF 7.84 KB 02.12.2011 23.11.2011 1

Decisions / letters / protocols of public notaries

TIF 62.03 KB 23.08.2011 19.08.2011 2

Registration certificates

TIF 128.76 KB 23.08.2011 19.08.2011 1

Application

TIF 328.44 KB 23.08.2011 16.08.2011 3

Announcement regarding the legal address

TIF 13.65 KB 23.08.2011 15.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.68 KB 23.08.2011 15.08.2011 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