Grafiskās Vides Pasaule, SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
80 by profit
89 by paid taxes
23 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 | Sabiedrība ar ierobežotu atbildību "Grafiskās Vides Pasaule" |
| Registration number, date | 43603057346, 24.01.2013 |
| VAT number | LV43603057346 from 13.05.2016 Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Zvejnieku iela 15 – 4, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grafiskās Vides Pasaule, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 29.35 | 4.49 | 3.96 |
| Personal income tax (thousands, €) | 2.83 | 0.2 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 7.54 | 1.29 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | 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 | 24.01.2013 |
* 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 % | 2 | € 1 | € 2 | Latvia | 17.05.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin2022 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZIN2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GVPvadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin2014 | DOCX | ||||
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 11.07.2016 | 17.05.2016 | 1 |
Articles of Association |
DOC | 27 KB | 11.07.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.06.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 15.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 15.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 15.06.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 65.4 KB | 28.01.2013 | 21.01.2013 | 1 |
Memorandum of Association |
TIF | 136.37 KB | 28.01.2013 | 21.01.2013 | 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 |
RTF | 182.26 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 28.07.2016 | 28.07.2016 | 2 |
Articles of Association |
EDOC | 22.72 KB | 11.07.2016 | 17.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.3 KB | 15.06.2016 | 17.05.2016 | 1 |
Application |
DOCX | 23.12 KB | 15.06.2016 | 17.05.2016 | 2 |
Application |
EDOC | 35.88 KB | 15.06.2016 | 17.05.2016 | 2 |
Application |
DOCX | 23.12 KB | 15.06.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.13 KB | 15.06.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 15.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.47 KB | 15.06.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 187.3 KB | 28.01.2013 | 24.01.2013 | 2 |
Registration certificates |
TIF | 129.76 KB | 28.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 823.69 KB | 28.01.2013 | 22.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 122.93 KB | 28.01.2013 | 21.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.52 KB | 28.01.2013 | 21.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 112.18 KB | 28.01.2013 | 21.01.2013 | 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