Graphdo, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
445 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Graphdo
Registration number, date 40203082868, 24.07.2017
VAT number LV40203082868 from 07.08.2017 Europe VAT register
Register, date Commercial Register, 24.07.2017
Legal address Latgales iela 265 k-1 – 19, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 04.06.2024
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, €) 14.7 8.63 3.54
Personal income tax (thousands, €) 1.24 0.97 0.58
Statutory social insurance contributions (thousands, €) 3.48 1.78 0.96
Average employees count 2 1 1

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
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   24.07.2017
* 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 % 2 800 € 1 € 2 800 Latvia 27.05.2024 04.06.2024

Apply information changes

ML

"Graphdo", SIA

Latgales 265 k-1-19, Rīga LV-1063 Check address owners

Programmatūra

https://www.graphdo.net/

Historical addresses

Rīga, Maskavas iela 265 k-1 - 19 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (79.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (103.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (947.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  PDF (1.33 MB) €11.00

2017

Annual report 24.07.2017 - 31.12.2017 28.04.2018  PDF (1.47 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 12.09 KB 04.06.2024 27.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.79 KB 04.06.2024 27.05.2024 1

Shareholders’ register

EDOC 18.08 KB 04.06.2024 27.05.2024 1

Articles of Association

TIF 9.79 KB 24.07.2017 13.07.2017 1

Memorandum of Association

TIF 24.78 KB 24.07.2017 13.07.2017 1

Shareholders’ register

TIF 35.21 KB 24.07.2017 13.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 28.59 KB 04.06.2024 27.05.2024 1

Protocols/decisions of a company/organisation

EDOC 522.11 KB 04.06.2024 27.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.04 KB 24.07.2017 24.07.2017 2

Application

TIF 1.28 MB 24.07.2017 17.07.2017 5

Announcement regarding the legal address

TIF 7.79 KB 24.07.2017 13.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.34 KB 24.07.2017 13.07.2017 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