Graphic + Design, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
67 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Graphic + Design"
Registration number, date 42103082484, 26.01.2018
VAT number LV42103082484 from 14.02.2018 Europe VAT register
Register, date Commercial Register, 26.01.2018
Legal address Rūpnīcas iela 2, Brocēni, Saldus nov., LV-3851 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2018
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, €) 56.16 56.02 59.44
Personal income tax (thousands, €) 12.41 11.85 11.71
Statutory social insurance contributions (thousands, €) 24.54 23.46 22.25
Average employees count 7 6 6

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Norway

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2018
* 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

SIA "KARLSBERG"

Reg. no. 48503008994
Saldus nov., Saldus pag., "Sandes"

100 % 28 € 100 € 2 800 Latvia 26.01.2018 26.01.2018

Procures

Period Rights Person

From 26.01.2018

Right to represent individually
Natural person (from 26.01.2018 )

Apply information changes

ML

"Graphic + Design", SIA

"Sandes", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Poligrāfijas pakalpojumi

Historical addresses

Saldus nov., Saldus pag., "Sandes" Until 24.09.2019 5 years ago
Brocēnu nov., Brocēni, Rūpnīcas iela 2 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 26.04.2024  PDF (1.52 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (251.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (380.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (80.24 KB) €11.00

2018

Annual report 26.01.2018 - 31.12.2018 21.03.2019  PDF (1.45 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 73.77 KB 21.12.2017 19.12.2017 3

Memorandum of Association

TIF 92.38 KB 21.12.2017 19.12.2017 3

Shareholders’ register

TIF 72.47 KB 21.12.2017 19.12.2017 3

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 69.77 KB 24.09.2019 24.09.2019 1

Application

TIF 95.28 KB 20.09.2019 20.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.59 KB 26.01.2018 26.01.2018 2

Announcement regarding the legal address

PDF 334.72 KB 22.12.2017 22.12.2017 2

Consent of a member of the Board / executive director

PDF 334.84 KB 22.12.2017 22.12.2017 2

Application

TIF 224.35 KB 23.01.2018 21.12.2017 3

Application

TIF 108.38 KB 21.12.2017 21.12.2017 3

Bank statements or other document regarding the payment of the equity

TIF 37.78 KB 21.12.2017 20.12.2017 1

Confirmation or consent to legal address

TIF 13.31 KB 23.01.2018 19.12.2017 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