GRAFI BALT SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
6K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GRAFI BALT SERVISS"
Registration number, date 40003813146, 24.03.2006
VAT number LV40003813146 from 02.05.2006 Europe VAT register
Register, date Commercial Register, 24.03.2006
Legal address Krievupes iela 8, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 840 EUR, registered payment 14.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 17.9 38.42 15.05
Personal income tax (thousands, €) 2.73 3.48 1.34
Statutory social insurance contributions (thousands, €) 6.82 9.02 0.49
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.03.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 142 € 20 € 2 840 Latvia 04.03.2016 07.04.2016

Historical addresses

Rīgas rajons, Garkalnes pagasts, Langstiņi, Krievupes iela 8 Until 03.07.2009 15 years ago
Garkalnes nov., Langstiņi, Krievupes iela 8 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (81.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (90.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (81.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (148.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (86.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.07 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (485.48 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
File0003 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GBSvadzin2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
VadibaszinojumsGbs PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
GBSzinojumd PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
GBSvadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
2010Vadibas zinjojumsGRAF XML

2009

 Annual report 10.05.2010  TIF (1.12 MB)

2008

 Annual report 16.03.2009  TIF (1.83 MB)

2007

 Annual report 14.01.2009  TIF (1.04 MB)

2006

 Annual report 18.09.2007  TIF (483.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 48.71 KB 11.04.2016 04.03.2016 3

Amendments to the Articles of Association

 TIF 14.85 KB 17.09.2015 07.09.2015 1

Articles of Association

 TIF 17.33 KB 17.09.2015 07.09.2015 1

Shareholders’ register

EDOC 33.4 KB 10.09.2015 07.09.2015 1

Articles of Association

 TIF 17.13 KB 17.09.2010 23.02.2006 1

Memorandum of association

 TIF 37.47 KB 17.09.2010 23.02.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 11.04.2016 07.04.2016 2

Application

 TIF 141.12 KB 11.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

 TIF 68.35 KB 11.04.2016 04.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 73.79 KB 17.09.2015 14.09.2015 2

Application

 TIF 139.34 KB 17.09.2015 07.09.2015 2

Protocols/decisions of a company/organisation

 TIF 70.79 KB 17.09.2015 07.09.2015 2

Shareholders’ register

EDOC 33.4 KB 10.09.2015 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.93 KB 17.09.2010 27.03.2009 2

Receipts on the publication and state fees

 TIF 32.93 KB 17.09.2010 24.03.2009 2

Application

 TIF 316.4 KB 17.09.2010 19.03.2009 4

Protocols/decisions of a company/organisation

 TIF 34.09 KB 17.09.2010 19.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 38.75 KB 17.09.2010 24.03.2006 1

Registration certificates

 TIF 40.22 KB 17.09.2010 24.03.2006 1

Receipts on the publication and state fees

 TIF 30.83 KB 17.09.2010 21.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.98 KB 17.09.2010 20.03.2006 1

Application

 TIF 129.49 KB 17.09.2010 24.02.2006 4

Announcement regarding the legal address

 TIF 6.96 KB 17.09.2010 23.02.2006 1

Consent of the auditor

 TIF 6.15 KB 17.09.2010 23.02.2006 1

Consent of a member of the Board / executive director

 TIF 11.6 KB 17.09.2010 23.02.2006 2
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