GRAFIKAS, SIA
Limited Liability Company, Micro company
Place in branch
411 by turnover
159 by paid taxes
38 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 "GRAFIKAS" |
| Registration number, date | 40003829984, 30.05.2006 |
| VAT number | LV40003829984 from 20.02.2010 Europe VAT register |
| Register, date | Commercial Register, 30.05.2006 |
| Legal address | Valdeķu iela 51 – 32, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 684 EUR, registered payment 18.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.29 | 0.54 | 2.22 |
| Personal income tax (thousands, €) | 0.45 | 0.29 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 0.74 | 0.48 | 0.41 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
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 |
|||
| 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 | 18.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.12.2009 |
* 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 |
50 % | 203 | € 14 | € 2 842 | 14.08.2017 | 18.08.2017 | |
Natural person |
50 % | 203 | € 14 | € 2 842 | 14.08.2017 | 18.08.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (80.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (80.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.08.2022 | PDF (80.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (121 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadiibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadiibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums par 2010 | ZIP | ||||
2009 |
Annual report | 26.05.2010 | TIF (343.37 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (377.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 158.25 KB | 18.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 174.32 KB | 18.08.2017 | 17.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 123.71 KB | 18.08.2017 | 13.08.2017 | 1 |
Shareholders’ register |
EDOC | 40.53 KB | 18.08.2017 | 13.08.2017 | 1 |
Articles of Association |
TIF | 133.51 KB | 14.06.2011 | 24.05.2006 | 3 |
Memorandum of association |
TIF | 51.55 KB | 14.06.2011 | 24.05.2006 | 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 |
EDOC | 72.37 KB | 18.08.2017 | 18.08.2017 | 2 |
Articles of Association |
EDOC | 158.25 KB | 18.08.2017 | 17.08.2017 | 1 |
Shareholders’ register |
EDOC | 174.32 KB | 18.08.2017 | 17.08.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 123.71 KB | 18.08.2017 | 13.08.2017 | 1 |
Application |
EDOC | 53.82 KB | 18.08.2017 | 13.08.2017 | 4 |
Application |
DOCX | 41.75 KB | 18.08.2017 | 13.08.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.89 KB | 18.08.2017 | 13.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 128.5 KB | 18.08.2017 | 13.08.2017 | 2 |
Shareholders’ register |
EDOC | 40.53 KB | 18.08.2017 | 13.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.63 KB | 14.06.2011 | 08.12.2009 | 2 |
Application |
TIF | 71.95 KB | 14.06.2011 | 07.12.2009 | 2 |
Sample report |
TIF | 25.44 KB | 14.06.2011 | 07.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.09 KB | 14.06.2011 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.35 KB | 14.06.2011 | 15.06.2009 | 2 |
Application |
TIF | 119.89 KB | 14.06.2011 | 10.06.2009 | 4 |
Receipts on the publication and state fees |
TIF | 34.93 KB | 14.06.2011 | 10.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.98 KB | 14.06.2011 | 09.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.74 KB | 14.06.2011 | 30.05.2006 | 2 |
Registration certificates |
TIF | 32.74 KB | 14.06.2011 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.79 KB | 14.06.2011 | 25.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.26 KB | 14.06.2011 | 24.05.2006 | 1 |
Application |
TIF | 96.68 KB | 14.06.2011 | 24.05.2006 | 4 |
Appraisal reports |
TIF | 25.22 KB | 14.06.2011 | 24.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.56 KB | 14.06.2011 | 24.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 14.06.2011 | 24.05.2006 | 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.
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