Studija Grafs, SIA
Limited Liability Company, Micro company
Place in branch
230 by turnover
355 by profit
151 by paid taxes
36 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Studija Grafs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
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 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums EDS | |||||
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.
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