Grafteam, SIA
Limited Liability Company, Micro company
Place in branch
300 by turnover
226 by profit
85 by paid taxes
25 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 "Grafteam" |
| Registration number, date | 50103425671, 07.06.2011 |
| VAT number | LV50103425671 from 15.11.2017 Europe VAT register |
| Register, date | Commercial Register, 07.06.2011 |
| Legal address | Vecgaujas iela 14, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 10.28 | 18.81 | 2.34 |
| Personal income tax (thousands, €) | 0.65 | 1.26 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 2.05 | 0.34 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.09.2022 | 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 | 28.01.2021 |
* 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 |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 14.09.2022 | 20.09.2022 |
Natural person |
44.99 % | 1 280 | € 1 | € 1 280 | Latvia | 14.09.2022 | 20.09.2022 |
Natural person |
10.02 % | 285 | € 1 | € 285 | Latvia | 14.09.2022 | 20.09.2022 |
Contacts in cooperation with
Apply information changes
"Grafteam", SIA
Carnikava, Vecgaujas 14, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Bez nozares
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gugle" | Until 21.02.2014 | 10 years ago |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Rīgas iela 8-9 | Until 21.02.2014 | 10 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Odukalns, Smilgu iela 3 | Until 28.01.2021 | 3 years ago |
| Carnikavas nov., Carnikava, Vecgaujas iela 14 | 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 | 17.04.2024 | PDF (255.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (278 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (260.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (100.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (312.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (183.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (164.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (166.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Grafteam 2015gads vadibas paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku sapulces protokols | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 07.06.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-veidlapa vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
198.4 KB | 20.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
198.4 KB | 20.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
DOCX | 16.9 KB | 28.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 28.01.2021 | 30.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.67 KB | 24.02.2014 | 30.01.2014 | 1 |
Articles of Association |
TIF | 73.01 KB | 24.02.2014 | 30.01.2014 | 3 |
Shareholders’ register |
TIF | 158.14 KB | 24.02.2014 | 30.01.2014 | 6 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 09.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 11.68 KB | 09.05.2012 | 26.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.87 KB | 09.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 10.86 KB | 09.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 35.45 KB | 09.06.2011 | 02.06.2011 | 1 |
Memorandum of Association |
TIF | 41.84 KB | 09.06.2011 | 02.06.2011 | 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 | 61.97 KB | 20.09.2022 | 20.09.2022 | 2 |
Application |
209.32 KB | 20.09.2022 | 15.09.2022 | 1 | |
Application |
209.32 KB | 20.09.2022 | 15.09.2022 | 1 | |
Shareholders’ register |
EDOC | 213.83 KB | 20.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 28.01.2021 | 28.01.2021 | 2 |
Application |
DOCX | 43.76 KB | 28.01.2021 | 21.01.2021 | 3 |
Application |
EDOC | 49.19 KB | 28.01.2021 | 21.01.2021 | 3 |
Application |
DOCX | 43.76 KB | 28.01.2021 | 21.01.2021 | 3 |
Announcement regarding the legal address |
DOC | 28 KB | 28.01.2021 | 14.01.2021 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 28.01.2021 | 14.01.2021 | 1 |
Announcement regarding the legal address |
EDOC | 17.4 KB | 28.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 28.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 28.01.2021 | 14.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.09 KB | 28.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 28.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.03 KB | 28.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 29.42 KB | 28.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.49 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 544.64 KB | 24.02.2014 | 31.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 15 KB | 24.02.2014 | 30.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.62 KB | 24.02.2014 | 30.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 09.05.2012 | 07.05.2012 | 2 |
Application |
TIF | 69.01 KB | 09.05.2012 | 26.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.09 KB | 09.05.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 09.05.2012 | 26.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 09.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.89 KB | 09.06.2011 | 07.06.2011 | 2 |
Registration certificates |
TIF | 131.36 KB | 09.06.2011 | 07.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.62 KB | 09.06.2011 | 02.06.2011 | 1 |
Application |
TIF | 437.61 KB | 09.06.2011 | 02.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.43 KB | 09.06.2011 | 02.06.2011 | 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