Grafīns, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grafīns" |
| Registration number, date | 40103897597, 12.05.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2015 |
| Legal address | "Dvīņi" – 2, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.84 | 8.82 | 5.74 |
| Personal income tax (thousands, €) | 2.29 | 1.94 | 1.30 |
| Statutory social insurance contributions (thousands, €) | 4.92 | 4.51 | 3.95 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | 12.05.2015 |
* 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 % | 1 | € 1 | € 1 | 12.05.2015 | 12.05.2015 |
Historical company names
| "Grafīns" | Until 15.01.2025 | last year |
|---|
Historical addresses
| Rīga, Neretas iela 2 - 103 | Until 15.01.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 04.02.2026 | PDF (595.02 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.02.2025 | PDF (562.78 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (566.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2023 | PDF (544.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (507.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (509.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (507.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (510.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (508.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (608.29 KB) | €9.00 |
2015 |
Annual report | 12.05.2015 - 31.12.2015 | 21.03.2016 | PDF (619.26 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.49 KB | 21.07.2015 | 06.05.2015 | 1 |
Memorandum of Association |
TIF | 23.68 KB | 21.07.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 37.88 KB | 21.07.2015 | 06.05.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.91 KB | 15.01.2025 | 14.01.2025 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 21.07.2015 | 12.05.2015 | 2 |
Application |
TIF | 106.49 KB | 21.07.2015 | 07.05.2015 | 4 |
Announcement regarding the legal address |
TIF | 10.34 KB | 21.07.2015 | 06.05.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.37 KB | 21.07.2015 | 06.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.56 KB | 21.07.2015 | 06.05.2015 | 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