Sabiedrība ar ierobežotu atbildību "Grāfa R"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

50003325091

Reg. date

21.01.1997

Commercial Register

Legal Address

Rīgas iela 105, Ķekava, LV-2123

Registered share capital, date

2,988 EUR, 22.10.2015

Paid-in share capital, date

2,988 EUR, 22.10.2015

Sector (NACE 2.)

46.77 Wholesale of waste and scrap

VAT payer

LV50003325091	Registered	Excluded
	21.02.1997	01.11.2018

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 0 EUR	Net profit -49 EUR	Equity -19,806 EUR	Date submitted01.06.2024	Number of employees 0
Year2022	Net sales 0 EUR	Net profit -46 EUR	Equity -19,757 EUR	Date submitted23.05.2023	Number of employees 0
Year2021	Net sales 0 EUR	Net profit 0 EUR	Equity -19,711 EUR	Date submitted02.08.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -50 EUR	Equity -19,711 EUR	Date submitted18.08.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit 0 EUR	Equity -19,711 EUR	Date submitted31.07.2020	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -50 EUR	Equity -19,711 EUR	Date submitted27.04.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -65 EUR	Equity -19,726 EUR	Date submitted03.05.2018	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -59 EUR	Equity -19,661 EUR	Date submitted28.04.2017	Number of employees 0
Year2015	Net sales 0 EUR	Net profit 1 EUR	Equity -19,602 EUR	Date submitted29.04.2016	Number of employees 1
Year2014	Net sales 0 EUR	Net profit -7 EUR	Equity -19,603 EUR	Date submitted06.05.2015	Number of employees 1
Year2013	Net sales 0 LVL	Net profit -3,759 LVL	Equity -13,772 LVL	Date submitted06.05.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -12 LVL	Equity -10,013 LVL	Date submitted30.04.2013	Number of employees 2
Year2011	Net sales 0 LVL	Net profit -11 LVL	Equity -10,001 LVL	Date submitted01.05.2012	Number of employees 2
Year2010	Net sales 0 LVL	Net profit -16 LVL	Equity -9,990 LVL	Date submitted02.05.2011	Number of employees 3
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted11.06.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted11.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted17.07.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted20.10.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
Year1997	Net sales -	Net profit -	Equity -	Date submitted28.03.2008	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions-10 EUR	Personal Income Tax0 EUR	Other130 EUR	Total120 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions-50 EUR	Personal Income Tax0 EUR	Other50 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other50 EUR	Total50 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other200 EUR	Total200 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (112)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
28.02.2018	Amendments to the Articles of Association 23.02.2018 (TIF)
02.05.2016	Amendments to the Articles of Association 20.04.2016 (TIF)
28.03.2008	Amendments to the Articles of Association 25.07.2000 (TIF)
28.03.2008	Amendments to the Articles of Association 04.01.2002 (TIF)
Show all
Announcement regarding the legal address (2)
28.03.2008	Announcement regarding the legal address 31.08.2006 (TIF) •
28.03.2008	Announcement regarding the legal address 12.08.2003 (TIF) •
Annual report (full) (28)
01.06.2024	2023 Annual report (full) (PDF)
23.05.2023	2022 Annual report (full) (PDF)
02.08.2022	2021 Annual report (full) (PDF)
18.08.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
03.05.2018	2017 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
29.04.2016	2015 Annual report (full) (PDF)
06.05.2015	2014 Annual report (full) (HTML)
06.05.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
01.05.2012	2011 Annual report (full) (HTML)
02.05.2011	2010 Annual report (full) (HTML)
20.05.2010	2009 Annual report (full) (TIF)
11.06.2009	2008 Annual report (full) (TIF)
11.08.2008	2007 Annual report (full) (TIF)
28.03.2008	1997 Annual report (full) (TIF)
28.03.2008	1998 Annual report (full) (TIF)
28.03.2008	1999 Annual report (full) (TIF)
28.03.2008	2000 Annual report (full) (TIF)
28.03.2008	2001 Annual report (full) (TIF)
28.03.2008	2002 Annual report (full) (TIF)
28.03.2008	2003 Annual report (full) (TIF)
28.03.2008	2004 Annual report (full) (TIF)
17.07.2007	2006 Annual report (full) (TIF)
20.10.2006	2005 Annual report (full) (PDF)
Show all
Application (10)
10.05.2021	Application 06.05.2021 (edoc) •
28.02.2018	Application 23.02.2018 (TIF) •
02.05.2016	Application 20.04.2016 (TIF) •
28.10.2015	Application 16.10.2015 (TIF) •
27.06.2013	Application 12.06.2013 (TIF) •
27.06.2013	Application 19.06.2013 (TIF) •
15.10.2009	Application 14.09.2009 (TIF) •
28.03.2008	Application 12.08.2003 (TIF) •
28.03.2008	Application 08.09.2006 (TIF) •
28.03.2008	Application (TIF) •
Show all
Appraisal reports (1)
28.03.2008	Appraisal reports 01.01.1997 (TIF) •
Articles of Association (5)
28.02.2018	Articles of Association 23.02.2018 (TIF)
02.05.2016	Articles of Association 20.04.2016 (TIF)
28.10.2015	Articles of Association 06.10.2015 (TIF)
28.03.2008	Articles of Association 12.08.2003 (TIF)
28.03.2008	Articles of Association 01.01.1997 (TIF)
Show all
Confirmation or consent to legal address (1)
10.05.2021	Confirmation or consent to legal address 06.05.2021 (edoc) •
Consent of a member of the Board / executive director (2)
27.06.2013	Consent of a member of the Board / executive director 12.06.2013 (TIF) •
28.03.2008	Consent of a member of the Board / executive director 12.08.2003 (TIF) •
Copy of the personal identification document (2)
28.03.2008	Copy of the personal identification document (TIF) •
28.03.2008	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (13)
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
02.05.2016	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
28.10.2015	Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
27.06.2013	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
09.05.2012	Decisions / letters / protocols of public notaries 09.05.2012 (EDOC) •
15.10.2009	Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 06.12.2001 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
Show all
Memorandum of association (1)
28.03.2008	Memorandum of association 01.01.1997 (TIF)
Notice of a member of the Board regarding the resignation (2)
27.06.2013	Notice of a member of the Board regarding the resignation 28.05.2013 (TIF) •
28.03.2008	Notice of a member of the Board regarding the resignation 21.01.1997 (TIF) •
Orders/request/cover notes of court bailiffs (2)
10.05.2012	Orders/request/cover notes of court bailiffs 03.05.2012 (TIF) •
28.03.2008	Orders/request/cover notes of court bailiffs 24.08.2007 (TIF) •
Other documents (4)
28.03.2008	Other documents 15.09.2000 (TIF) •
28.03.2008	Other documents 22.11.2001 (TIF) •
28.03.2008	Other documents 23.01.2002 (TIF) •
28.03.2008	Other documents 25.07.2000 (TIF) •
Show all
Power of attorney, act of empowerment (5)
28.03.2008	Power of attorney, act of empowerment 01.01.1997 (TIF) •
28.03.2008	Power of attorney, act of empowerment 07.01.2002 (TIF) •
28.03.2008	Power of attorney, act of empowerment 22.11.2001 (TIF) •
28.03.2008	Power of attorney, act of empowerment 12.08.2003 (TIF) •
28.03.2008	Power of attorney, act of empowerment 25.07.2000 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
28.02.2018	Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
02.05.2016	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
28.10.2015	Protocols/decisions of a company/organisation 06.10.2015 (TIF) •
27.06.2013	Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
15.10.2009	Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 04.01.2002 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 01.01.1997 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 25.07.2000 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 12.08.2003 (TIF) •
Show all
Receipts on the publication and state fees (7)
15.10.2009	Receipts on the publication and state fees 14.09.2009 (TIF) •
28.03.2008	Receipts on the publication and state fees 22.11.2001 (TIF) •
28.03.2008	Receipts on the publication and state fees 26.07.2000 (TIF) •
28.03.2008	Receipts on the publication and state fees 08.09.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 07.01.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees (TIF) •
28.03.2008	Receipts on the publication and state fees 26.08.2003 (TIF) •
Show all
Registration certificates (4)
28.03.2008	Registration certificates 21.01.1997 (TIF) •
28.03.2008	Registration certificates 10.09.2003 (TIF) •
28.03.2008	Registration certificates 21.01.1997 (TIF) •
28.03.2008	Registration certificates 06.02.2002 (TIF) •
Show all
Sample report (2)
28.03.2008	Sample report 19.01.1998 (TIF) •
28.03.2008	Sample report 01.01.1997 (TIF) •
Shareholders’ register (5)
02.05.2016	Shareholders’ register 20.04.2016 (TIF)
28.10.2015	Shareholders’ register 06.10.2015 (TIF)
27.06.2013	Shareholders’ register 12.06.2013 (TIF)
28.03.2008	Shareholders’ register 12.08.2003 (TIF)
28.03.2008	Shareholders’ register 01.01.1997 (TIF)
Show all
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
2024 (1)
01.06.2024	2023 Annual report (full) (PDF)
2023 (1)
23.05.2023	2022 Annual report (full) (PDF)
2022 (1)
02.08.2022	2021 Annual report (full) (PDF)
2021 (4)
18.08.2021	2020 Annual report (full) (PDF)
10.05.2021	Application 06.05.2021 (edoc) •
10.05.2021	Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.05.2021	Confirmation or consent to legal address 06.05.2021 (edoc) •
Show all
2020 (1)
31.07.2020	2019 Annual report (full) (PDF)
2019 (1)
27.04.2019	2018 Annual report (full) (PDF)
2018 (7)
03.05.2018	2017 Annual report (full) (PDF)
01.03.2018	Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
28.02.2018	Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
28.02.2018	Articles of Association 23.02.2018 (TIF)
28.02.2018	Application 23.02.2018 (TIF) •
28.02.2018	Amendments to the Articles of Association 23.02.2018 (TIF)
28.02.2018	Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2017 (2)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
2016 (7)
02.05.2016	Shareholders’ register 20.04.2016 (TIF)
02.05.2016	Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
02.05.2016	Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
02.05.2016	Amendments to the Articles of Association 20.04.2016 (TIF)
02.05.2016	Articles of Association 20.04.2016 (TIF)
02.05.2016	Application 20.04.2016 (TIF) •
29.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (6)
28.10.2015	Protocols/decisions of a company/organisation 06.10.2015 (TIF) •
28.10.2015	Application 16.10.2015 (TIF) •
28.10.2015	Articles of Association 06.10.2015 (TIF)
28.10.2015	Shareholders’ register 06.10.2015 (TIF)
28.10.2015	Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
06.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
06.05.2014	2013 Annual report (full) (HTML)
2013 (8)
27.06.2013	Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
27.06.2013	Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
27.06.2013	Notice of a member of the Board regarding the resignation 28.05.2013 (TIF) •
27.06.2013	Application 19.06.2013 (TIF) •
27.06.2013	Application 12.06.2013 (TIF) •
27.06.2013	Consent of a member of the Board / executive director 12.06.2013 (TIF) •
27.06.2013	Shareholders’ register 12.06.2013 (TIF)
30.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (3)
10.05.2012	Orders/request/cover notes of court bailiffs 03.05.2012 (TIF) •
09.05.2012	Decisions / letters / protocols of public notaries 09.05.2012 (EDOC) •
01.05.2012	2011 Annual report (full) (HTML)
2011 (1)
02.05.2011	2010 Annual report (full) (HTML)
2010 (1)
20.05.2010	2009 Annual report (full) (TIF)
2009 (5)
15.10.2009	Decisions / letters / protocols of public notaries 15.10.2009 (TIF) •
15.10.2009	Application 14.09.2009 (TIF) •
15.10.2009	Protocols/decisions of a company/organisation 11.09.2009 (TIF) •
15.10.2009	Receipts on the publication and state fees 14.09.2009 (TIF) •
11.06.2009	2008 Annual report (full) (TIF)
Show all
2008 (60)
11.08.2008	2007 Annual report (full) (TIF)
28.03.2008	Power of attorney, act of empowerment 25.07.2000 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 01.01.1997 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 04.01.2002 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 24.08.2006 (TIF) •
28.03.2008	Power of attorney, act of empowerment 12.08.2003 (TIF) •
28.03.2008	Amendments to the Articles of Association 25.07.2000 (TIF)
28.03.2008	Protocols/decisions of a company/organisation 19.11.2001 (TIF) •
28.03.2008	1998 Annual report (full) (TIF)
28.03.2008	Protocols/decisions of a company/organisation 25.07.2000 (TIF) •
28.03.2008	Registration certificates 10.09.2003 (TIF) •
28.03.2008	Shareholders’ register 01.01.1997 (TIF)
28.03.2008	Shareholders’ register 12.08.2003 (TIF)
28.03.2008	Sample report 01.01.1997 (TIF) •
28.03.2008	Sample report 19.01.1998 (TIF) •
28.03.2008	Registration certificates 06.02.2002 (TIF) •
28.03.2008	Registration certificates 21.01.1997 (TIF) •
28.03.2008	Registration certificates 21.01.1997 (TIF) •
28.03.2008	Protocols/decisions of a company/organisation 12.08.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees 26.08.2003 (TIF) •
28.03.2008	Receipts on the publication and state fees (TIF) •
28.03.2008	Receipts on the publication and state fees 07.01.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees 08.09.2006 (TIF) •
28.03.2008	Receipts on the publication and state fees 26.07.2000 (TIF) •
28.03.2008	Power of attorney, act of empowerment 07.01.2002 (TIF) •
28.03.2008	Receipts on the publication and state fees 22.11.2001 (TIF) •
28.03.2008	Power of attorney, act of empowerment 22.11.2001 (TIF) •
28.03.2008	Memorandum of association 01.01.1997 (TIF)
28.03.2008	Power of attorney, act of empowerment 01.01.1997 (TIF) •
28.03.2008	Other documents 25.07.2000 (TIF) •
28.03.2008	2000 Annual report (full) (TIF)
28.03.2008	2001 Annual report (full) (TIF)
28.03.2008	2002 Annual report (full) (TIF)
28.03.2008	2003 Annual report (full) (TIF)
28.03.2008	2004 Annual report (full) (TIF)
28.03.2008	1997 Annual report (full) (TIF)
28.03.2008	Application 12.08.2003 (TIF) •
28.03.2008	Application 08.09.2006 (TIF) •
28.03.2008	Application (TIF) •
28.03.2008	Appraisal reports 01.01.1997 (TIF) •
28.03.2008	Announcement regarding the legal address 12.08.2003 (TIF) •
28.03.2008	Articles of Association 12.08.2003 (TIF)
28.03.2008	Articles of Association 01.01.1997 (TIF)
28.03.2008	Announcement regarding the legal address 31.08.2006 (TIF) •
28.03.2008	Consent of a member of the Board / executive director 12.08.2003 (TIF) •
28.03.2008	Copy of the personal identification document (TIF) •
28.03.2008	Other documents 23.01.2002 (TIF) •
28.03.2008	Other documents 22.11.2001 (TIF) •
28.03.2008	Other documents 15.09.2000 (TIF) •
28.03.2008	Orders/request/cover notes of court bailiffs 24.08.2007 (TIF) •
28.03.2008	Notice of a member of the Board regarding the resignation 21.01.1997 (TIF) •
28.03.2008	1999 Annual report (full) (TIF)
28.03.2008	Decisions / letters / protocols of public notaries 06.02.2002 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 10.09.2003 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 10.08.2000 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 06.12.2001 (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 13.09.2006 (TIF) •
28.03.2008	Amendments to the Articles of Association 04.01.2002 (TIF)
28.03.2008	Copy of the personal identification document (TIF) •
28.03.2008	Decisions / letters / protocols of public notaries 27.08.2007 (TIF) •
Show all
2007 (1)
17.07.2007	2006 Annual report (full) (TIF)
2006 (1)
20.10.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "Grāfa R"

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