Kreiss Grafa, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Kreiss Grafa" |
| Registration number, date | 40203610723, 12.12.2024 |
| VAT number | LV40203610723 from 03.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2024 |
| Legal address | Dārznieku iela 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 75 000 EUR, registered payment 12.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.09.2026 | 10 322.26 | 0.00 | 0.00 | 0.00 | 10.09.2026 11:53 |
| 16.06.2026 | 1 297.33 | 0.00 | 0.00 | 0.00 | 16.06.2026 |
| 26.02.2026 | 18 958.23 | 0.00 | 0.00 | 0.00 | 02.03.2026 12:27 |
| 25.02.2026 | 18 958.23 | 0.00 | 0.00 | 0.00 | 27.02.2026 11:26 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 84.20 | 0 |
| Personal income tax (thousands, €) | 46.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 82.48 | 0 |
| Average employees count | 9 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 18.06.2026 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GRĀFA AUTO"Reg. no. 50103602971
|
40 % | 30 000 | € 1 | € 30 000 | Latvia | 12.12.2024 | 12.12.2024 |
Natural person |
30 % | 22 500 | € 1 | € 22 500 | 12.12.2024 | 12.12.2024 | |
Natural person |
30 % | 22 500 | € 1 | € 22 500 | 12.12.2024 | 12.12.2024 |
Rāda 1–3 no 3 ierakstiem
Historical company names
| SA "Kreiss Grafa" | Until 13.12.2024 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 12.12.2024 - 31.12.2025 | 31.07.2026 | ZIP | |
| Annual report 2025 | |||||
| Revidenta zinojums Kreiss Grafa SIA 2025 | EDOC | ||||
| Vadibas zinojums 2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.72 KB | 12.12.2024 | 10.12.2024 | 1 |
Articles of Association |
EDOC | 35.35 KB | 12.12.2024 | 05.12.2024 | 1 |
Memorandum of association |
EDOC | 37.78 KB | 12.12.2024 | 05.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.83 KB | 12.12.2024 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.7 KB | 12.12.2024 | 10.12.2024 | 1 |
Appraisal reports |
EDOC | 427.23 KB | 12.12.2024 | 05.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 63.61 KB | 12.12.2024 | 05.12.2024 | 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