GRAFIJA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GRAFIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103262087, 02.12.2009
Register, Included in The Register Commercial register, 02.12.2009
SEPA identifier LV39ZZZ40103262087
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103262087 Isn't active 13.01.201017.12.2018
Legal address Legal address: Ķekavas nov., Baloži, Uzvaras prospekts 1 - 7, LV-2128 Other registered in this address
Postal address Uzvaras prospekts 1 - 7, Baloži, Ķekavas nov., LV-2128
Registration certificate number, date Nr. K079800. 28.01.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 24.09.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 193.22 EUR as of 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 24.09.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 24.09.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77145 - 77161
 77145 - 77161
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  64887 - 65047
 64887 - 65047
Equity capital
  96106
 96106
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  102555 - 102689
 102555 - 102689
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  96020 - 96068 , Companies
 96020 - 96068
Companies

About the company's comparative indices

Legal address on the map
GRAFIJA Legal address on the map
Publications (0)