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Sabiedrība ar ierobežotu atbildību "Grāfa R"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Grāfa R"
Legal form Limited Liability Company
Reg. No 50003325091
Reg. date 21.01.1997
Register Commercial Register
Legal Address Rīgas iela 105, Ķekava, Ķekavas pag., Ķekavas nov., LV-2123
Registered share capital, date 2,988 EUR, 22.10.2015
Paid-in share capital, date 2,988 EUR, 22.10.2015
NACE 46.87 Wholesale of waste and scrap
VAT payer
LV50003325091 Registered Excluded
21.02.1997 01.11.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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
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Documents (in Latvian) (99)
• Non-public document
Group by: Date added Document type
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)
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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) (12)
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)
28.03.2008 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)
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Application (11)
10.05.2021 Application 06.05.2021 (edoc) •
10.05.2021 Application 06.05.2021 (PDF) •
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) •
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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)
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Confirmation or consent to legal address (2)
10.05.2021 Confirmation or consent to legal address 06.05.2021 (edoc) •
10.05.2021 Confirmation or consent to legal address 06.05.2021 (PDF) •
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 (14)
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) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
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) •
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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) •
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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) •
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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) •
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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) •
2021 (6)
18.08.2021 2020 Annual report (full) (PDF)
10.05.2021 Application 06.05.2021 (edoc) •
10.05.2021 Application 06.05.2021 (PDF) •
10.05.2021 Confirmation or consent to legal address 06.05.2021 (edoc) •
10.05.2021 Confirmation or consent to legal address 06.05.2021 (PDF) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (8)
03.05.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018 Amendments to the Articles of Association 23.02.2018 (TIF)
28.02.2018 Application 23.02.2018 (TIF) •
28.02.2018 Articles of Association 23.02.2018 (TIF)
28.02.2018 Protocols/decisions of a company/organisation 23.02.2018 (TIF) •
28.02.2018 Statement regarding the beneficial owners 23.02.2018 (TIF) •
Show all
2016 (6)
02.05.2016 Amendments to the Articles of Association 20.04.2016 (TIF)
02.05.2016 Application 20.04.2016 (TIF) •
02.05.2016 Articles of Association 20.04.2016 (TIF)
02.05.2016 Decisions / letters / protocols of public notaries 27.04.2016 (TIF) •
02.05.2016 Protocols/decisions of a company/organisation 20.04.2016 (TIF) •
02.05.2016 Shareholders’ register 20.04.2016 (TIF)
Show all
2015 (5)
28.10.2015 Application 16.10.2015 (TIF) •
28.10.2015 Articles of Association 06.10.2015 (TIF)
28.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (TIF) •
28.10.2015 Protocols/decisions of a company/organisation 06.10.2015 (TIF) •
28.10.2015 Shareholders’ register 06.10.2015 (TIF)
Show all
2013 (7)
27.06.2013 Application 12.06.2013 (TIF) •
27.06.2013 Application 19.06.2013 (TIF) •
27.06.2013 Consent of a member of the Board / executive director 12.06.2013 (TIF) •
27.06.2013 Decisions / letters / protocols of public notaries 25.06.2013 (TIF) •
27.06.2013 Notice of a member of the Board regarding the resignation 28.05.2013 (TIF) •
27.06.2013 Protocols/decisions of a company/organisation 12.06.2013 (TIF) •
27.06.2013 Shareholders’ register 12.06.2013 (TIF)
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2012 (2)
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) •
2009 (4)
15.10.2009 Application 14.09.2009 (TIF) •
15.10.2009 Decisions / letters / protocols of public notaries 15.10.2009 (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) •
Show all
2008 (59)
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)
28.03.2008 Announcement regarding the legal address 31.08.2006 (TIF) •
28.03.2008 Announcement regarding the legal address 12.08.2003 (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)
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 Articles of Association 12.08.2003 (TIF)
28.03.2008 Articles of Association 01.01.1997 (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 Copy of the personal identification document (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) •
28.03.2008 Memorandum of association 01.01.1997 (TIF)
28.03.2008 Notice of a member of the Board regarding the resignation 21.01.1997 (TIF) •
28.03.2008 Orders/request/cover notes of court bailiffs 24.08.2007 (TIF) •
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) •
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) •
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) •
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) •
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) •
28.03.2008 Sample report 19.01.1998 (TIF) •
28.03.2008 Sample report 01.01.1997 (TIF) •
28.03.2008 Shareholders’ register 12.08.2003 (TIF)
28.03.2008 Shareholders’ register 01.01.1997 (TIF)
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