Graftik Digital Design, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
40 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Graftik Digital Design SIA
Registration number, date 40103690883, 16.07.2013
VAT number LV40103690883 from 17.07.2015 Europe VAT register
Register, date Commercial Register, 16.07.2013
Legal address Rūpniecības iela 30, Rīga, LV-1045 Check address owners
Fixed capital 1 EUR, registered payment 24.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 39.29 57.03 64.98
Personal income tax (thousands, €) 5.64 10.12 14.7
Statutory social insurance contributions (thousands, €) 12.18 16.39 21.95
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.09.2015
* 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 % 1 € 1 € 1 Latvia 19.06.2015 24.09.2015

Apply information changes

ML

"Graftik Digital Design", SIA

Brīvības 33, Rīga LV-1010 Check address owners

Interneta pakalpojumi

http://www.graftik.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Graftik.lv" Until 07.11.2018 6 years ago

Historical addresses

Rīga, Kuģu iela 11 - 3 Until 15.12.2016 8 years ago
Rīga, Brīvības iela 33 Until 07.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.06.2024  PDF (95.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (107.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (107.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.08.2021  PDF (105.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (104.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (104.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (104.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (114.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Graftik lv vadibas zinojums 2015 vid DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.45 KB 06.11.2018 02.11.2018 1

Articles of Association

 TIF 39.74 KB 06.11.2018 02.11.2018 2

Articles of Association

 TIF 51.81 KB 29.09.2015 19.06.2015 2

Shareholders’ register

TIF 479.28 KB 29.09.2015 19.06.2015 3

Articles of Association

 TIF 27.91 KB 02.08.2013 28.05.2013 1

Memorandum of Association

 TIF 37.25 KB 02.08.2013 28.05.2013 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 35.4 KB 07.11.2018 07.11.2018 2

Application

 TIF 160 KB 06.11.2018 02.11.2018 3

Protocols/decisions of a company/organisation

 TIF 48.3 KB 06.11.2018 02.11.2018 2

Confirmation or consent to legal address

 TIF 11.92 KB 06.11.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.62 KB 15.12.2016 15.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 15.12.2016 15.12.2016 2

Application

 TIF 2.46 MB 19.12.2016 12.12.2016 5

Protocols/decisions of a company/organisation

 TIF 18.52 KB 19.12.2016 12.12.2016 1

Confirmation or consent to legal address

 TIF 18.84 KB 19.12.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.08 KB 29.09.2015 24.09.2015 2

Application

 TIF 218.12 KB 29.09.2015 19.06.2015 4

Notice of a member of the Board regarding the resignation

 TIF 11.99 KB 29.09.2015 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 59.44 KB 29.09.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.04 KB 02.08.2013 16.07.2013 2

Registration certificates

 TIF 61.23 KB 02.08.2013 16.07.2013 1

Announcement regarding the legal address

 TIF 17.69 KB 02.08.2013 10.06.2013 1

Confirmation or consent to legal address

 TIF 16.55 KB 02.08.2013 10.06.2013 1

Application

 TIF 350.45 KB 02.08.2013 29.05.2013 5
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