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VAN GRAAF Latvia, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | VAN GRAAF Latvia SIA |
| Registration number, date | 50203148451, 07.06.2018 |
| VAT number | LV50203148451 from 15.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.06.2018 |
| Legal address | Kronvalda bulvāris 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 652 800 EUR, registered payment 23.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 151.88 | 1 202.54 | 1 153.62 |
| Personal income tax (thousands, €) | 46.65 | 56.31 | 46.79 |
| Statutory social insurance contributions (thousands, €) | 108.36 | 133.13 | 111.61 |
| Average employees count | 22 | 28 | 26 |
| Received COVID-19 downtime support | 30.12.2021, 10 156.10 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry
Redakcija NACE 2.1 |
Apģērbu mazumtirdzniecība (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 07.06.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
VAN GRAAF GmbH & Co. KGReg. no. FN 284509 x
|
100 % | 1 652 800 | € 1 | € 1 652 800 | Austria | 22.02.2021 | 23.03.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta Zi ojums VAN GRAAF Latvia 25.04.2025 | |||||
| Vadibas zinojums 2024 VAN Graaf parakstits | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zin VAN GRAAF Latvia 2023 | |||||
| Vadibas zinojums 2023 VAN Graaf parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums VGR 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums VGR 2021 | |||||
| VG Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums gada parskats 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums gada parskats 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 07.06.2018 - 31.12.2018 | 04.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.61 KB | 22.03.2021 | 16.03.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 189.22 KB | 22.03.2021 | 16.03.2021 | 8 |
Amendments to the Articles of Association |
TIF | 69.89 KB | 22.03.2021 | 22.02.2021 | 1 |
Articles of Association |
TIF | 338.78 KB | 22.03.2021 | 22.02.2021 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 109.21 KB | 22.03.2021 | 22.02.2021 | 3 |
Shareholders’ register |
TIF | 113.7 KB | 22.03.2021 | 22.02.2021 | 6 |
Shareholders’ register |
TIF | 225.35 KB | 06.06.2018 | 26.03.2018 | 10 |
Articles of Association |
TIF | 301.97 KB | 04.06.2018 | 26.03.2018 | 9 |
Memorandum of Association |
TIF | 313.41 KB | 04.06.2018 | 26.03.2018 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 106.21 KB | 17.06.2025 | 04.06.2025 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 57.93 KB | 17.06.2025 | 04.06.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.34 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 47.98 KB | 12.10.2022 | 05.10.2022 | 4 |
Application |
DOCX | 47.98 KB | 12.10.2022 | 05.10.2022 | 4 |
Power of attorney, act of empowerment |
187.83 KB | 12.10.2022 | 30.09.2022 | 2 | |
Power of attorney, act of empowerment |
DOCX | 13.21 KB | 12.10.2022 | 30.09.2022 | 2 |
Power of attorney, act of empowerment |
187.83 KB | 12.10.2022 | 30.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 64.85 KB | 08.08.2022 | 08.08.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 347.41 KB | 06.10.2022 | 19.07.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 462.82 KB | 06.10.2022 | 19.07.2022 | 18 |
Justification supporting beneficial ownership disclosure statement |
TIF | 440.29 KB | 06.10.2022 | 19.07.2022 | 15 |
Application |
TIF | 13.39 MB | 03.08.2022 | 19.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 295.57 KB | 06.10.2022 | 05.07.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 262.91 KB | 06.10.2022 | 05.07.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
TIF | 225.64 KB | 06.10.2022 | 05.07.2022 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 43.59 KB | 23.03.2021 | 22.03.2021 | 3 |
Application |
EDOC | 49.03 KB | 23.03.2021 | 22.03.2021 | 3 |
Acceptance-conveyance act |
TIF | 49.77 KB | 22.03.2021 | 22.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 63.31 KB | 22.03.2021 | 22.02.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 239.81 KB | 22.03.2021 | 22.02.2021 | 7 |
Appraisal reports |
TIF | 215.14 KB | 22.03.2021 | 17.02.2021 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 188.45 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 117.51 KB | 27.11.2018 | 22.11.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 270.62 KB | 27.11.2018 | 13.11.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
TIF | 265.88 KB | 06.06.2018 | 04.06.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
129.85 KB | 04.06.2018 | 31.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.76 KB | 04.06.2018 | 31.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 34.27 KB | 04.06.2018 | 24.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.04 KB | 04.06.2018 | 06.04.2018 | 6 |
Announcement regarding the legal address |
TIF | 23.51 KB | 04.06.2018 | 26.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 99.51 KB | 04.06.2018 | 26.03.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 103.34 KB | 04.06.2018 | 26.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 233.55 KB | 04.06.2018 | 26.03.2018 | 7 |
Application |
TIF | 36.98 KB | 21.09.2020 | 09.09.2002 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.10.2022 |
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