GRAFIT, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
55 by profit
49 by paid taxes
18 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 "GRAFIT" |
| Registration number, date | 40003999836, 12.03.2008 |
| VAT number | LV40003999836 from 24.09.2008 Europe VAT register |
| Register, date | Commercial Register, 12.03.2008 |
| Legal address | Kungu iela 25 – 27, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GRAFIT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 9.89 | 9.71 | 16.75 |
| Personal income tax (thousands, €) | 0.63 | 1.6 | -2.01 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.62 | 5.49 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| Field from SRS
Redakcija NACE 2.1 |
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30) |
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
| Types of activities from statues | Reklāmas pakalpojumi Tulkošanas un tulku pakalpojumi Tirgus un sabiedriskās domas izpēte Juridiskie pakalpojumi u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 12.09.2012 |
* 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 % | 100 | € 28 | € 2 800 | 12.05.2015 | 18.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Viršu iela 8-16 | Until 20.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 68 - 10 | Until 17.05.2017 | 8 years ago |
| Rīga, Stirnu iela 1 - 84 | Until 28.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (849.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (794.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (402.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (2.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (520.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.68 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 20170426 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums grafit-rotated | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zin 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | JPEG (130.61 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (4.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.71 KB | 21.05.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 61.74 KB | 21.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 476.27 KB | 21.05.2015 | 12.05.2015 | 2 |
Shareholders’ register |
EDOC | 692.87 KB | 07.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 42.63 KB | 14.03.2008 | 17.01.2008 | 2 |
Memorandum of Association |
TIF | 23.44 KB | 14.03.2008 | 17.01.2008 | 1 |
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 | 61.92 KB | 28.07.2021 | 28.07.2021 | 1 |
Application |
EDOC | 101.56 KB | 28.07.2021 | 23.07.2021 | 1 |
Application |
DOCX | 96.27 KB | 28.07.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.9 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
EDOC | 32.88 KB | 17.05.2017 | 11.05.2017 | 2 |
Application |
DOC | 69 KB | 17.05.2017 | 11.05.2017 | 2 |
Application |
DOC | 69 KB | 17.05.2017 | 11.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.46 KB | 21.05.2015 | 18.05.2015 | 2 |
Application |
TIF | 191.72 KB | 21.05.2015 | 12.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 21.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 21.05.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 621.18 KB | 12.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.61 KB | 12.09.2012 | 12.09.2012 | 1 |
Application |
DOC | 70 KB | 07.09.2012 | 07.09.2012 | 2 |
Application |
EDOC | 703.91 KB | 07.09.2012 | 07.09.2012 | 2 |
Shareholders’ register |
EDOC | 692.87 KB | 07.09.2012 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 21.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 122.41 KB | 21.12.2010 | 15.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.46 KB | 14.03.2008 | 12.03.2008 | 2 |
Registration certificates |
TIF | 28 KB | 14.03.2008 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.06 KB | 14.03.2008 | 07.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.74 KB | 14.03.2008 | 06.03.2008 | 1 |
Application |
TIF | 88.11 KB | 14.03.2008 | 06.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 14.03.2008 | 18.01.2008 | 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.
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