Basic data
Name SIA "Grafcon"
Legal form Limited liability company (SIA)
Registration number, date 44103124451, 31.07.2019
Register, Included in The Register Commercial register, 31.07.2019
SEPA identifier LV58ZZZ44103124451
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103124451 Is active 08.08.2019
Legal address Legal address: Rīga, Mazā Pils iela 6 - 1, LV-1050 Previous addresses
Other registered in this address
Postal address Mazā Pils iela 6 - 1, Rīga, LV-1050
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 13.01.2022)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.02.2023
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) 5 996.80 EUR as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 27737283
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 (5)
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 31.07.2019 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 03.01.2022 6 500.00 EUR 3 000.00 EUR 60.00 % 13.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2022 4 500.00 EUR 2 000.00 EUR 40.00 % 13.01.2022
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 31.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 139419 - 139441
 139419 - 139441
Net turnover
  27130 , Major
 27130
Major
Profit or loss
  100606
 100606
Equity capital
  40548
 40548
Fixed assets
  42589 - 42591
 42589 - 42591
Balance
  42277
 42277
Tangible assets
  39090 - 39092
 39090 - 39092
Liquidity
  54098 , Companies
 54098
Companies
Profitability
  55018 , Companies
 55018
Companies

About the company's comparative indices

Legal address on the map
Grafcon Legal address on the map
Publications (0)