GRAFFIA, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 09.03.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAFFIA" |
| Registration number, date | 40003778014, 26.10.2005 |
| VAT number | None (excluded 29.08.2013) Europe VAT register |
| Register, date | Commercial Register, 26.10.2005 |
| Legal address | Smilšu iela 48 – 37, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Tukuma rajons, Tukums, Smilšu iela 48-37 | Until 03.07.2009 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.03.2013.
Case number: C37046313 Started 04.03.2013,
ended 06.03.2017
Court: Tukuma rajona tiesa
(1000056675)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.03.2017 |
07.03.2017 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
04.03.2013 |
06.03.2013 | Appointment of an administrator in an insolvency case |
Sormule Evita (Certificate nr. 00376)
Tukuma rajona tiesa (1000056675)
|
04.03.2013 |
06.03.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sormule Evita |
Slokas iela 37, Rīga, LV-1048 | Nr. 00376 (valid from 20.06.2015 till 22.09.2017) |
Phone 67668361
E-mail evita@civile.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 14.05.2014 | TIF (226.54 KB) | ||
2012 |
Annual report | 25.03.2013 | TIF (279.29 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (257.24 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (400.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (3.23 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (389.9 KB) | ||
2007 |
Annual report | 29.05.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 20.06.2007 | PDF (632.59 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 66.63 KB | 09.03.2017 | 09.03.2017 | 1 |
Application in Insolvency proceedings |
TIF | 92.74 KB | 09.03.2017 | 08.03.2017 | 3 |
Court decision/judgement |
DOCX | 50.82 KB | 07.03.2017 | 07.03.2017 | 2 |
Court decision/judgement |
EDOC | 63.18 KB | 07.03.2017 | 07.03.2017 | 2 |
Notary’s decision |
EDOC | 66.79 KB | 07.03.2017 | 07.03.2017 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 31.19 KB | 09.03.2017 | 21.12.2016 | 1 |
Notary’s decision |
TIF | 47.03 KB | 08.03.2013 | 06.03.2013 | 2 |
Court decision/judgement |
TIF | 153.45 KB | 08.03.2013 | 04.03.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.98 KB | 21.10.2010 | 18.05.2010 | 1 |
Registration certificates |
TIF | 16.89 KB | 15.03.2013 | 26.10.2005 | 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