GRAFO S, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.10.2024
Business form Limited Liability Company
Registered name SIA "GRAFO S"
Registration number, date 40003524081, 20.12.2000
VAT number None (excluded 08.10.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.09.2004
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
08.12.2025 17 514.35 0.00 0.00 0.00 08.12.2025
11.11.2025 17 502.95 0.00 0.00 0.00 11.11.2025
07.10.2025 15 812.51 0.00 0.00 0.00 07.10.2025
09.09.2025 15 992.16 0.00 0.00 0.00 09.09.2025
06.08.2025 16 021.54 0.00 0.00 0.00 06.08.2025
07.07.2025 17 313.54 0.00 0.00 0.00 07.07.2025
06.06.2025 17 184.49 0.00 0.00 0.00 06.06.2025
07.05.2025 17 033.07 0.00 0.00 0.00 07.05.2025
07.04.2025 16 877.33 0.00 0.00 0.00 07.04.2025
10.03.2025 16 686.41 0.00 0.00 0.00 10.03.2025
19.02.2025 16 569.40 0.00 0.00 0.00 19.02.2025
27.01.2025 16 423.55 0.00 0.00 0.00 27.01.2025
16.12.2024 15 946.89 0.00 0.00 0.00 16.12.2024
12.11.2024 15 735.04 0.00 0.00 0.00 12.11.2024
15.10.2024 16 076.05 0.00 0.00 16 076.05 15.10.2024
09.09.2024 15 970.77 0.00 0.00 15 970.77 09.09.2024
19.08.2024 16 355.55 0.00 0.00 16 503.43 19.08.2024
16.07.2024 17 249.33 0.00 0.00 17 249.33 16.07.2024
19.06.2024 17 568.85 0.00 0.00 17 568.85 19.06.2024
20.06.2023 702.09 0.00 0.00 0.00 20.06.2023
07.10.2020 319.53 0.00 0.00 0.00 15.10.2020 14:44
07.06.2020 158.24 0.00 0.00 0.00 16.06.2020 10:47
07.11.2019 196.52 0.00 0.00 0.00 14.11.2019 16:30
07.03.2019 331.22 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 452.80 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 667.61 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 018.76 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 151.50 0.00 0.00 0.00 13.11.2018 08:40
07.09.2018 295.54 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 291.25 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 317.44 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 326.29 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 185.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 178.64 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 211.02 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 2 725.62 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 13 730.22 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 008.10 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 665.44 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 2 626.35 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 285.45 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 357.07 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 675.65 0.00 0.00 0.00 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 2.93 -1.15 -5.14
Personal income tax (thousands, €) 1.91 0 0
Statutory social insurance contributions (thousands, €) 8.23 3.59 4.04
Average employees count 3 7 4
Received COVID-19 downtime support 19.04.2021, 500.00 €

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   28.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   28.06.2017
* 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

50 % 50 € 28 € 1 400 Latvia 19.05.2022 03.06.2022

Natural person

50 % 50 € 28 € 1 400 Latvia 19.05.2022 03.06.2022

Apply information changes

"Grafo S", SIA

Dārzciema 60, Rīga, LV-1073 Check address owners

Internetveikali, e-komercija

http://www.grafo.lv

Historical addresses

Rīga, Ludzas iela 38-9 Until 11.04.2003 22 years ago
Rīga, Maskavas iela 322/3 Until 09.07.2008 17 years ago
Rīga, Ģertrūdes iela 90 - 8 Until 28.06.2017 8 years ago
Rīga, Dārzciema iela 60 Until 03.06.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.04.2025  ZIP €7.00
Annual report 2024 PDF
grafo sapulces protokols2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 06.05.2024  ZIP €11.00
Annual report 2023 PDF
grafo sapulces protokols2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
paskaidrojums 2022 GRAFO So PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
paskaidrojums 2021 GRAFO So PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums 2020 GRAFO So PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums 2019 GRAFO So PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
GRAFO 1111 JPG

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (80.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (91.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.08.2016  ZIP €8.00
Annual report 2015 PDF
image4 PNG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums 2014 GRAFOS PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 grafo PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 grafo PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 liep PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 gr ZIP

2009

Annual report 11.05.2010  TIF (1.52 MB)

2008

Annual report 15.05.2009  TIF (2.6 MB)

2007

Annual report 01.09.2008  TIF (312.66 KB)

2006

Annual report 08.02.2008  TIF (313.24 KB)

2005

Annual report 08.02.2008  TIF (344.83 KB)

2004

Annual report 11.12.2025  TIF (434.07 KB)

2003

Annual report 11.12.2025  TIF (800.22 KB)

2002

Annual report 11.12.2025  TIF (1.12 MB)

2001

Annual report 11.12.2025  TIF (581.54 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 12.5 KB 03.06.2022 19.05.2022 1

Articles of Association

EDOC 19.7 KB 03.06.2022 19.05.2022 1

Shareholders’ register

EDOC 29.03 KB 03.06.2022 19.05.2022 1

Shareholders’ register

DOC 18 KB 03.06.2022 19.05.2022 1

Amendments to the Articles of Association

TIF 9.76 KB 26.06.2017 21.06.2017 1

Articles of Association

TIF 86.95 KB 26.06.2017 21.06.2017 3

Articles of Association

TIF 116.17 KB 25.05.2022 29.09.2016 3

Shareholders’ register

TIF 125.98 KB 25.05.2022 29.09.2016 3

Shareholders’ register

TIF 40.35 KB 25.05.2022 29.09.2016 2

Shareholders’ register

TIF 13.39 KB 11.12.2025 20.02.2008 1

Articles of Association

TIF 93.24 KB 11.12.2025 25.08.2004 3

Shareholders’ register

TIF 9.09 KB 11.12.2025 25.08.2004 1

Amendments to the Articles of Association

TIF 68.12 KB 11.12.2025 26.03.2003 3

Articles of Association

TIF 373.24 KB 11.12.2025 05.12.2000 8

Memorandum of association

TIF 186.11 KB 11.12.2025 04.12.2000 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.88 KB 25.08.2025 25.08.2025 1

Orders/request/cover notes of court bailiffs

PDF 380.56 KB 11.12.2024 11.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.3 KB 10.10.2024 10.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.11 KB 11.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 03.06.2022 03.06.2022 2

Application

DOCX 22.04 KB 03.06.2022 31.05.2022 1

Application

DOCX 22.04 KB 03.06.2022 31.05.2022 1

Articles of Association

EDOC 19.7 KB 03.06.2022 19.05.2022 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 03.06.2022 19.05.2022 1

Protocols/decisions of a company/organisation

DOC 21.5 KB 03.06.2022 19.05.2022 1

Shareholders’ register

EDOC 29.03 KB 03.06.2022 19.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 27.03.2020 27.03.2020 2

Orders/request/cover notes of court bailiffs

EDOC 367.97 KB 26.03.2020 26.03.2020 1

Orders/request/cover notes of court bailiffs

EDOC 368.96 KB 24.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

RTF 53.55 KB 28.06.2017 28.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 28.06.2017 28.06.2017 2

Application

TIF 216.25 KB 26.06.2017 22.06.2017 5

Protocols/decisions of a company/organisation

TIF 105.01 KB 26.06.2017 21.06.2017 3

Confirmation or consent to legal address

TIF 37.07 KB 26.06.2017 06.03.2017 1

Decisions / letters / protocols of public notaries

RTF 181.26 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.26 KB 12.10.2016 12.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.12 KB 12.10.2016 12.10.2016 2

Application

TIF 351.98 KB 25.05.2022 29.09.2016 11

Protocols/decisions of a company/organisation

TIF 83.63 KB 25.05.2022 29.09.2016 3

Power of attorney, act of empowerment

TIF 244.94 KB 26.06.2017 06.05.2016 5

Other documents

TIF 401.35 KB 26.06.2017 10.05.2011 10

Decisions / letters / protocols of public notaries

TIF 44.38 KB 11.12.2025 09.07.2008 1

Receipts on the publication and state fees

TIF 23.28 KB 11.12.2025 04.07.2008 1

Receipts on the publication and state fees

TIF 27.48 KB 11.12.2025 04.07.2008 1

Announcement regarding the legal address

TIF 13.17 KB 11.12.2025 03.07.2008 1

Application

TIF 88.77 KB 11.12.2025 03.07.2008 2

Decisions / letters / protocols of public notaries

TIF 82.55 KB 11.12.2025 29.02.2008 2

Application

TIF 433.83 KB 11.12.2025 26.02.2008 12

Receipts on the publication and state fees

TIF 17.81 KB 11.12.2025 26.02.2008 1

Receipts on the publication and state fees

TIF 17.24 KB 11.12.2025 26.02.2008 1

Sample report

TIF 30.9 KB 11.12.2025 26.02.2008 1

Protocols/decisions of a company/organisation

TIF 33.75 KB 11.12.2025 20.02.2008 1

Receipts on the publication and state fees

TIF 17.47 KB 11.12.2025 06.09.2004 1

Decisions / letters / protocols of public notaries

TIF 34.81 KB 11.12.2025 06.04.2004 1

State Revenue Service decisions/letters/statements

TIF 26.11 KB 11.12.2025 05.04.2004 1

State Revenue Service decisions/letters/statements

TIF 26.14 KB 11.12.2025 05.04.2004 1

Decisions / letters / protocols of public notaries

TIF 40.48 KB 11.12.2025 20.01.2004 1

State Revenue Service decisions/letters/statements

TIF 38.97 KB 11.12.2025 19.01.2004 1

State Revenue Service decisions/letters/statements

TIF 49.07 KB 11.12.2025 19.01.2004 1

Decisions / letters / protocols of public notaries

TIF 36.5 KB 11.12.2025 11.04.2003 1

Registration certificates

TIF 45.66 KB 11.12.2025 11.04.2003 1

Receipts on the publication and state fees

TIF 20.14 KB 11.12.2025 09.04.2003 1

Receipts on the publication and state fees

TIF 19.03 KB 11.12.2025 09.04.2003 1

Protocols/decisions of a company/organisation

TIF 73.28 KB 11.12.2025 26.03.2003 3

Submission/Application

TIF 26.67 KB 11.12.2025 26.03.2003 1

Other documents

TIF 423.24 KB 11.12.2025 14.03.2003 7

Sample report

TIF 28.39 KB 11.12.2025 12.03.2003 1

Decisions / letters / protocols of public notaries

TIF 43.64 KB 11.12.2025 20.12.2000 1

Registration certificates

TIF 70.1 KB 11.12.2025 20.12.2000 1

Registration certificates

TIF 37.33 KB 11.12.2025 20.12.2000 1

Application

TIF 120.26 KB 11.12.2025 06.12.2000 4

Receipts on the publication and state fees

TIF 37.72 KB 11.12.2025 06.12.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 11.12.2025 05.12.2000 1

Protocols/decisions of a company/organisation

TIF 48.75 KB 11.12.2025 05.12.2000 3

Other documents

TIF 13.5 KB 11.12.2025 04.12.2000 1

Power of attorney, act of empowerment

TIF 19.33 KB 11.12.2025 04.12.2000 1

Sample report

TIF 40.88 KB 11.12.2025 04.12.2000 1

Copy of the personal identification document

TIF 66.73 KB 11.12.2025 04.05.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 53.97 KB 11.12.2025 19.03.1999 1

Power of attorney, act of empowerment

TIF 94.18 KB 11.12.2025 03.03.1998 2

Copy of the personal identification document

TIF 31.16 KB 11.12.2025 25.01.1995 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