GRAVPAK, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.06.2020
Business form Limited Liability Company
Registered name SIA "GRAVPAK"
Registration number, date 40103393088, 15.03.2011
VAT number None (excluded 27.12.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Rīga, Dārzciema iela 60 Check address owners
Fixed capital 2 800 EUR , registered 14.09.2018 (registered payment 14.09.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.16 0 2.78
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēta ražošana (32.99)
CSP industry
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
14.09.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Pavasara gatve 4-148 Until 21.08.2014 12 years ago
Rīga, Starta iela 2A Until 09.12.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (333.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

 Annual report 15.03.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
DP VD PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 14.09.2018 24.08.2018 1

Articles of Association

 DOC 25.5 KB 14.09.2018 24.08.2018 1

Articles of Association

 DOC 26.5 KB 14.09.2018 24.08.2018 1

Regulations for the increase/reduction of the equity

 DOC 26.5 KB 14.09.2018 24.08.2018 1

Shareholders’ register

DOC 31.5 KB 14.09.2018 24.08.2018 1

Shareholders’ register

DOC 32 KB 14.09.2018 24.08.2018 1

Amendments to the Articles of Association

 TIF 14.61 KB 26.08.2014 07.08.2014 1

Articles of Association

 TIF 40.17 KB 26.08.2014 07.08.2014 1

Shareholders’ register

TIF 51.73 KB 26.08.2014 07.08.2014 2

Articles of Association

 TIF 85.64 KB 18.03.2011 01.03.2011 1

Memorandum of Association

 TIF 70.23 KB 18.03.2011 01.03.2011 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 99.06 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 102.64 KB 20.12.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.08 KB 20.12.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.28 KB 20.12.2019 01.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 14.09.2018 14.09.2018 2

Protocols/decisions of a company/organisation

 DOC 27 KB 14.09.2018 11.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 19.74 KB 14.09.2018 11.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 14.09.2018 03.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.86 KB 14.09.2018 03.09.2018 1

Amendments to the Articles of Association

 EDOC 19.23 KB 14.09.2018 24.08.2018 1

Articles of Association

 EDOC 26.88 KB 14.09.2018 24.08.2018 1

Application

 EDOC 51.24 KB 14.09.2018 24.08.2018 4

Application

 DOCX 43.53 KB 14.09.2018 24.08.2018 4

Bank statements or other document regarding the payment of the equity

PDF 73.04 KB 14.09.2018 24.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 81.58 KB 14.09.2018 24.08.2018 1

Regulations for the increase/reduction of the equity

 EDOC 19.76 KB 14.09.2018 24.08.2018 1

Shareholders’ register

EDOC 19.66 KB 14.09.2018 24.08.2018 1

Shareholders’ register

EDOC 36.17 KB 14.09.2018 24.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.44 KB 26.08.2014 21.08.2014 2

Application

 TIF 185.03 KB 26.08.2014 07.08.2014 2

Power of attorney, act of empowerment

 TIF 16.71 KB 26.08.2014 07.08.2014 1

Protocols/decisions of a company/organisation

 TIF 49.86 KB 26.08.2014 07.08.2014 1

Confirmation or consent to legal address

 TIF 40.5 KB 26.08.2014 21.07.2014 1

Power of attorney, act of empowerment

 TIF 246.88 KB 26.08.2014 18.09.2012 5

Decisions / letters / protocols of public notaries

 TIF 32.16 KB 12.12.2011 09.12.2011 2

Application

 TIF 68.08 KB 12.12.2011 06.12.2011 2

Confirmation or consent to legal address

 TIF 6.39 KB 12.12.2011 06.12.2011 1

Power of attorney, act of empowerment

 TIF 9.82 KB 12.12.2011 05.12.2011 1

Purchase/lease agreement

 TIF 499.19 KB 26.08.2014 10.05.2011 7

Decisions / letters / protocols of public notaries

 TIF 99.15 KB 18.03.2011 15.03.2011 1

Registration certificates

 TIF 145.1 KB 18.03.2011 15.03.2011 1

Application

 TIF 553.44 KB 18.03.2011 03.03.2011 3

Announcement regarding the legal address

 TIF 48.44 KB 18.03.2011 01.03.2011 1

Power of attorney, act of empowerment

 TIF 48.19 KB 18.03.2011 01.03.2011 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