GRĀFI fon JODI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name "GRĀFI fon JODI" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103272757, 05.02.2010
Register, Included in The Register Commercial register, 05.02.2010
SEPA identifier LV39ZZZ40103272757
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103272757 Is active 20.01.2017
Check in EU VAT register
Legal address Legal address: Rīga, Madaru iela 4, LV-1024 Other registered in this address
Postal address Madaru iela 4, Rīga, LV-1024
Registration certificate number, date Nr. K087610. 05.02.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 11.01.2017)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29486555
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2017 10 142.00 EUR 1 420.00 EUR 50.00 % 18.01.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2017 10 142.00 EUR 1 420.00 EUR 50.00 % 18.01.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77726 - 77740
 77726 - 77740
Net turnover
  75712 , Major
 75712 		Major
Profit or loss
  90225 - 90227
 90225 - 90227
Equity capital
  97616
 97616
Fixed assets
  57050 - 57059
 57050 - 57059
Balance
  80285 - 80290
 80285 - 80290
Tangible assets
  53298 - 53307
 53298 - 53307
Liquidity
  86257 - 86263 , Companies
 86257 - 86263 		Companies
Profitability
  81322 , Companies
 81322 		Companies

About the company's comparative indices

GRĀFI fon JODI mentioned in newspapers   GRĀFI fon JODI zo.lv catalogue
Legal address on the map
GRĀFI fon JODI Legal address on the map
Publications (0)