Studija Grafs, SIA

Limited Liability Company, Micro company
Place in branch
230 by turnover
355 by profit
151 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Studija Grafs"
Registration number, date 45403009572, 13.06.2001
VAT number LV45403009572 from 21.06.2001 Europe VAT register
Register, date Commercial Register, 13.07.2003
Legal address Raiņa iela 23A – 21, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 844 EUR, registered payment 19.09.2014
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, €) 11.8 11.08 11.36
Personal income tax (thousands, €) 2.29 2.14 2.34
Statutory social insurance contributions (thousands, €) 9.06 8.44 7.7
Average employees count 3 3 3

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2010
* 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 % 4 € 711 € 2 844 19.09.2014 19.09.2014

Apply information changes

"Studija Grafs", SIA

Ziemeļu 2, Madona, Madonas nov., LV-4801 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "STUDIJA GRAFS" Until 13.07.2003 22 years ago

Historical addresses

Madona, Raiņa iela 23a-21 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (81.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (81.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (81.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (81.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (143.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (160.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (586.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (1.56 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 19.04.2014  HTML (88.1 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums EDS PDF

2010

Annual report 03.05.2011  TIF (361.79 KB)

2009

Annual report 17.05.2010  TIF (356.05 KB)

2008

Annual report 08.05.2009  TIF (347.6 KB)

2007

Annual report 09.06.2008  TIF (388.58 KB)

2006

Annual report 03.05.2007  TIF (696.74 KB)

2005

Annual report 09.10.2014  TIF (1.78 MB)

2004

Annual report 09.10.2014  TIF (579.27 KB)

2003

Annual report 09.10.2014  TIF (424.03 KB)

2002

Annual report 09.10.2014  TIF (389.97 KB)

2001

Annual report 09.10.2014  TIF (322.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.73 KB 09.10.2014 16.09.2014 1

Articles of Association

TIF 16.69 KB 09.10.2014 16.09.2014 1

Shareholders’ register

TIF 53.93 KB 09.10.2014 16.09.2014 2

Amendments to the Articles of Association

TIF 27.35 KB 09.10.2014 23.04.2007 1

Articles of Association

TIF 32.9 KB 09.10.2014 23.04.2007 1

Articles of Association

TIF 60.12 KB 09.10.2014 26.06.2003 1

Shareholders’ register

TIF 20.94 KB 09.10.2014 26.06.2003 1

Articles of Association

TIF 408.95 KB 09.10.2014 01.06.2001 8

Memorandum of Association

TIF 46.52 KB 09.10.2014 01.06.2001 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

TIF 79.55 KB 09.10.2014 19.09.2014 2

Application

TIF 207.74 KB 09.10.2014 16.09.2014 2

Protocols/decisions of a company/organisation

TIF 31.01 KB 09.10.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 65.55 KB 09.10.2014 10.05.2010 1

Application

TIF 156.41 KB 09.10.2014 29.04.2010 3

Protocols/decisions of a company/organisation

TIF 18.56 KB 09.10.2014 29.04.2010 1

Decisions / letters / protocols of public notaries

TIF 95.96 KB 09.10.2014 03.05.2007 2

Receipts on the publication and state fees

TIF 183.08 KB 09.10.2014 25.04.2007 2

Application

TIF 322.81 KB 09.10.2014 24.04.2007 3

Protocols/decisions of a company/organisation

TIF 22.17 KB 09.10.2014 23.04.2007 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 09.10.2014 13.07.2003 1

Registration certificates

TIF 149.58 KB 09.10.2014 13.07.2003 1

Application

TIF 258.99 KB 09.10.2014 27.06.2003 6

Receipts on the publication and state fees

TIF 76.93 KB 09.10.2014 27.06.2003 2

Consent of a member of the Board / executive director

TIF 12.96 KB 09.10.2014 26.06.2003 1

Protocols/decisions of a company/organisation

TIF 27.22 KB 09.10.2014 26.06.2003 1

Decisions / letters / protocols of public notaries

TIF 44.65 KB 09.10.2014 13.06.2001 1

Registration certificates

TIF 94.2 KB 09.10.2014 13.06.2001 1

Registration certificates

TIF 152.44 KB 09.10.2014 13.06.2001 1

Application

TIF 165.55 KB 09.10.2014 01.06.2001 4

Appraisal reports

TIF 30.18 KB 09.10.2014 01.06.2001 1

Confirmation or consent to legal address

TIF 23.68 KB 09.10.2014 01.06.2001 1

Receipts on the publication and state fees

TIF 20.68 KB 09.10.2014 01.06.2001 1

Sample report

TIF 140.93 KB 09.10.2014 01.06.2001 2
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
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