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VAD GRA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VAD GRA"
Registration number, date 40203171757, 01.10.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.10.2018
Legal address Bauskas iela 45 – 12, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

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
07.01.2026 1 342.82 0.00 0.00 0.00 07.01.2026
08.12.2025 1 474.38 0.00 0.00 0.00 08.12.2025
11.11.2025 1 685.78 0.00 0.00 0.00 11.11.2025
07.10.2025 1 711.55 0.00 0.00 0.00 07.10.2025
09.09.2025 1 533.01 0.00 0.00 0.00 09.09.2025
11.08.2025 1 912.84 0.00 0.00 0.00 11.08.2025
07.07.2025 1 825.70 0.00 0.00 0.00 07.07.2025
09.06.2025 1 958.64 0.00 0.00 0.00 09.06.2025
13.05.2025 1 498.73 0.00 0.00 0.00 13.05.2025
14.04.2025 1 409.06 0.00 0.00 0.00 14.04.2025
07.11.2020 204.43 0.00 0.00 0.00 09.11.2020 15:05
07.01.2020 157.73 0.00 0.00 0.00 16.01.2020 11:18
07.02.2019 160.79 0.00 0.00 0.00 12.02.2019 15:24

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, €) 4.40 4.23 2.85
Personal income tax (thousands, €) 1.67 1.60 1.09
Statutory social insurance contributions (thousands, €) 2.72 2.62 1.75
Average employees count 2 2 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.11.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 03.11.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.12.2021
* 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

SIA "RAFFINATO"

Reg. no. 50203083371
Rīga, Skolas iela 14 - 19

100 % 2 800 € 1 € 2 800 Latvia 26.10.2023 03.11.2023

Apply information changes

"VAD GRA", SIA

Bauskas 45-12, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (77.64 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (77.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.16 KB) €11.00

2018

Annual report 01.10.2018 - 31.12.2018 23.04.2019  PDF (76.81 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.89 KB 03.11.2023 26.10.2023 1

Shareholders’ register

DOC 31.5 KB 25.10.2018 18.10.2018 1

Amendments to the Articles of Association

DOC 30.5 KB 16.10.2018 11.10.2018 1

Articles of Association

DOC 30 KB 16.10.2018 11.10.2018 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 16.10.2018 11.10.2018 1

Shareholders’ register

DOC 31 KB 16.10.2018 11.10.2018 1

Articles of Association

DOC 29.5 KB 01.10.2018 28.09.2018 1

Memorandum of Association

DOC 36 KB 01.10.2018 28.09.2018 1

Shareholders’ register

DOC 31.5 KB 01.10.2018 28.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.46 KB 03.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 28.02.2022 28.02.2022 2

Application

DOC 83 KB 28.02.2022 22.02.2022 2

Application

DOC 83 KB 28.02.2022 22.02.2022 2

Protocols/decisions of a company/organisation

DOC 34 KB 28.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 34 KB 28.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.16 KB 02.12.2021 02.12.2021 2

Application

DOC 113.5 KB 02.12.2021 26.11.2021 3

Application

DOC 113.5 KB 02.12.2021 26.11.2021 3

Protocols/decisions of a company/organisation

DOC 34 KB 02.12.2021 24.11.2021 1

Protocols/decisions of a company/organisation

EDOC 17.35 KB 02.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 07.01.2019 07.01.2019 2

Application

PDF 6.68 MB 07.01.2019 02.01.2019 25

Application

EDOC 6.39 MB 07.01.2019 02.01.2019 25

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 25.10.2018 25.10.2018 2

Application

EDOC 6.4 MB 25.10.2018 19.10.2018 25

Application

PDF 6.65 MB 25.10.2018 19.10.2018 25

Protocols/decisions of a company/organisation

DOC 35.5 KB 25.10.2018 18.10.2018 1

Protocols/decisions of a company/organisation

EDOC 27.07 KB 25.10.2018 18.10.2018 1

Shareholders’ register

EDOC 37.58 KB 25.10.2018 18.10.2018 1

Statement regarding the beneficial owners

DOC 99 KB 25.10.2018 18.10.2018 3

Statement regarding the beneficial owners

EDOC 35.18 KB 25.10.2018 18.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 69.78 KB 16.10.2018 16.10.2018 2

Amendments to the Articles of Association

EDOC 19.78 KB 16.10.2018 11.10.2018 1

Articles of Association

EDOC 19.71 KB 16.10.2018 11.10.2018 1

Application

EDOC 6.45 MB 16.10.2018 11.10.2018 25

Application

PDF 6.75 MB 16.10.2018 11.10.2018 25

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 16.10.2018 11.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.69 KB 16.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

PDF 498.77 KB 16.10.2018 11.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 316.44 KB 16.10.2018 11.10.2018 1

Protocols/decisions of a company/organisation

EDOC 22.53 KB 16.10.2018 11.10.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 16.10.2018 11.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.44 KB 16.10.2018 11.10.2018 1

Shareholders’ register

EDOC 20.57 KB 16.10.2018 11.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 01.10.2018 01.10.2018 2

Announcement regarding the legal address

DOC 28.5 KB 01.10.2018 28.09.2018 1

Announcement regarding the legal address

EDOC 19.09 KB 01.10.2018 28.09.2018 1

Articles of Association

EDOC 19.57 KB 01.10.2018 28.09.2018 1

Application

PDF 2.87 MB 01.10.2018 28.09.2018 10

Application

EDOC 2.75 MB 01.10.2018 28.09.2018 10

Confirmation or consent to legal address

EDOC 19.63 KB 01.10.2018 28.09.2018 1

Confirmation or consent to legal address

DOC 30 KB 01.10.2018 28.09.2018 1

Memorandum of Association

EDOC 21.41 KB 01.10.2018 28.09.2018 1

Shareholders’ register

EDOC 20.57 KB 01.10.2018 28.09.2018 1

Statement regarding the beneficial owners

DOC 88.5 KB 01.10.2018 28.09.2018 2

Statement regarding the beneficial owners

EDOC 35.79 KB 01.10.2018 28.09.2018 2
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