GRAFIKA VEIKALS, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
21 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRAFIKA VEIKALS" |
| Registration number, date | 40003359556, 22.09.1997 |
| VAT number | LV40003359556 from 13.10.1997 Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Aisteres iela 6, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.13 | 0.6 | 0.64 |
| Personal income tax (thousands, €) | 0.03 | 0.05 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.08 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
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 |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.10.2016 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 04.03.2024 | 08.03.2024 |
Sabiedrība ar ierobežotu atbildību "BIZNESA CENTRS "LATGALE""Reg. no. 42403012429
|
50 % | 10 | € 142 | € 1 420 | Latvia | 04.03.2024 | 08.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Grafika veikals", SIA
Krišjāņa Valdemāra 79/81, Rīga LV-1013 Check address owners
Kancelejas preču tirdzniecība
Historical addresses
| Rīga, Slokas iela 52 | Until 01.12.1997 | 27 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 79/81 | Until 14.05.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (365.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (376.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (758.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (741.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (649.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (666.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (964.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (421.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GR Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 1 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 1 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (11.77 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (489.31 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (522.62 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (468.18 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (736 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.53 KB | 08.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
103.53 KB | 30.09.2016 | 23.09.2016 | 1 | |
Articles of Association |
112.52 KB | 30.09.2016 | 23.09.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 7.8 KB | 08.03.2024 | 29.06.2015 | 1 |
Articles of Association |
TIF | 209.31 KB | 08.03.2024 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 102.53 KB | 08.03.2024 | 29.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.43 KB | 14.05.2024 | 09.05.2024 | 3 |
Application |
EDOC | 62.44 KB | 08.03.2024 | 05.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 05.10.2016 | 05.10.2016 | 2 |
Application |
6.88 MB | 03.10.2016 | 30.09.2016 | 26 | |
Amendments to the Articles of Association |
103.53 KB | 30.09.2016 | 23.09.2016 | 1 | |
Articles of Association |
112.52 KB | 30.09.2016 | 23.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
87.83 KB | 30.09.2016 | 23.09.2016 | 1 | |
Protocols/decisions of a company/organisation |
119.12 KB | 30.09.2016 | 23.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 08.03.2024 | 12.09.2016 | 2 |
Application |
TIF | 75.06 KB | 08.03.2024 | 10.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.06 KB | 08.03.2024 | 29.06.2015 | 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