Grafitrade, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
8 by profit
11 by paid taxes
8 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 "Grafitrade" |
| Registration number, date | 40003992861, 14.02.2008 |
| VAT number | LV40003992861 from 10.03.2008 Europe VAT register |
| Register, date | Commercial Register, 14.02.2008 |
| Legal address | Brīvības gatve 214S, Rīga, LV-1084 Check address owners |
| Fixed capital | 9 940 EUR, registered payment 17.05.2016 |
| 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
- 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, €) | 58.32 | 58.99 | 66.9 |
| Personal income tax (thousands, €) | 8.59 | 7.21 | 6.8 |
| Statutory social insurance contributions (thousands, €) | 19.06 | 16.51 | 15.59 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Mehāniskā apstrāde (25.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2018 | 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 | 20.08.2018 |
* 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 % | 70 | € 142 | € 9 940 | Latvia | 13.08.2018 | 20.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Grafitrade", SIA
Brīvības gatve 214S, Rīga, LV-1084 Check address owners
Poligrāfijas iekārtas un materiāli
Historical addresses
| Rīga, Ūnijas iela 4 | Until 22.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (96.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (95.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (97.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (95.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (83.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1016.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (957.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (981.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GT GP-2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GT GP-2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GT GP-2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GT GP-2012 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GT GP-2011. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GT GP 2010 Vadibas zinojums | RTF | ||||
2009 |
Annual report | 30.06.2010 | TIF (760.99 KB) | ||
2008 |
Annual report | 11.03.2009 | TIF (706.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.85 KB | 16.08.2018 | 13.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 12.05.2016 | 12.05.2016 | 1 |
Articles of Association |
EDOC | 28.16 KB | 12.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 13.05.2016 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 11.84 KB | 18.02.2009 | 11.02.2009 | 1 |
Articles of Association |
TIF | 45.36 KB | 26.02.2008 | 12.02.2008 | 1 |
Memorandum of Association |
TIF | 58.37 KB | 26.02.2008 | 12.02.2008 | 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 | 70.32 KB | 20.08.2018 | 20.08.2018 | 2 |
Application |
TIF | 197.45 KB | 16.08.2018 | 15.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 16.08.2018 | 13.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 17.05.2016 | 17.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 17.05.2016 | 17.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.84 KB | 12.05.2016 | 12.05.2016 | 1 |
Articles of Association |
EDOC | 28.16 KB | 12.05.2016 | 12.05.2016 | 1 |
Application |
DOCX | 32.36 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 44.88 KB | 12.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 32.36 KB | 12.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.26 MB | 13.05.2016 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 15.59 KB | 12.05.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.32 KB | 12.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 18.02.2009 | 13.02.2009 | 2 |
Application |
TIF | 94.65 KB | 18.02.2009 | 11.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.98 KB | 18.02.2009 | 11.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 18.02.2009 | 11.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.19 KB | 26.02.2008 | 14.02.2008 | 2 |
Registration certificates |
TIF | 37.44 KB | 26.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 198.35 KB | 26.02.2008 | 13.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 26.02.2008 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 85.57 KB | 26.02.2008 | 13.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 14.51 KB | 26.02.2008 | 12.02.2008 | 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.
Request documents in Company register