LANDGRĀFS, SIA

Limited Liability Company, Micro company
Place in branch
588 by turnover
468 by profit
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LANDGRĀFS"
Registration number, date 40003671053, 19.03.2004
VAT number LV40003671053 from 08.04.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address "Vasara 76", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 828 EUR, registered payment 28.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) 10.96 11.37 9.78
Personal income tax (thousands, €) 1.09 1.85 0.71
Statutory social insurance contributions (thousands, €) 5.69 5.28 4.82
Average employees count 2 2 2

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.
11.11.2025 A Good performance. The company has no significant risks of tax violations.
13.05.2026 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.

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2026
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   05.08.2026
* 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 % 101 € 28 € 2 828 Latvia 27.07.2026 05.08.2026
Rāda 1–1 no 1 ierakstiem

Apply information changes

"Landgrāfs", SIA

Praulienas 2-16, Rīga, LV-1021 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Brūžu iela 22-1 Until 07.04.2005 21 year ago
Rīga, Praulienas iela 2 - 16 Until 05.08.2026 12 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 19.03.2026  PDF (2.11 MB)

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (577.29 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (1.4 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.01.2023  PDF (187.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (117.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (179.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.02.2020  PDF (358.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (307.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (335.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (311.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Landgrafs VZ JPG

2014

Annual report 01.01.2014 - 31.12.2014 23.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums LANDGRAFS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums LANGRAFS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums LANDGRAFS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums LANDGRAFS PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (6.58 KB)

2008

Annual report 12.05.2009  TIF (512.38 KB)

2007

Annual report 13.08.2008  TIF (453.93 KB)

2006

Annual report 10.09.2007  TIF (645.5 KB)

2005

Annual report 26.01.2007  TIF (784.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.75 KB 04.08.2026 27.07.2026 1

Amendments to the Articles of Association

TIF 17.54 KB 03.08.2026 25.04.2016 1

Articles of Association

TIF 46.28 KB 03.08.2026 25.04.2016 2

Shareholders’ register

TIF 74.54 KB 03.08.2026 25.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.49 KB 04.08.2026 03.08.2026 6

Consent of a member of the Board / executive director

EDOC 18.89 KB 05.08.2026 27.07.2026 1

Protocols/decisions of a company/organisation

EDOC 15.21 KB 05.08.2026 27.07.2026 1

Decisions / letters / protocols of public notaries

TIF 55.4 KB 03.08.2026 28.10.2016 2

Application

TIF 128.81 KB 03.08.2026 04.07.2016 4

Power of attorney, act of empowerment

TIF 20.06 KB 03.08.2026 30.06.2016 1

Consent of a member of the Board / executive director

TIF 39.03 KB 03.08.2026 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 39.29 KB 03.08.2026 25.04.2016 2

Protocols/decisions of a company/organisation

TIF 28.39 KB 03.08.2026 25.04.2016 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

Sustainability Reports

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