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Sabiedrība ar ierobežotu atbildību "AB Graphics"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AB Graphics"
Legal form Limited Liability Company
Reg. No 40103471221
Reg. date 18.10.2011
Register Commercial Register
Legal Address Titurgas iela 8 - 8, Baloži, LV-2128
Registered share capital, date 1 EUR, 04.07.2016
Paid-in share capital, date 1 EUR, 04.07.2016
NACE 71.11 Architectural activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
18.10.2011 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,555 EUR Net profit -21,330 EUR Equity -53,831 EUR Date submitted03.08.2021 Number of employees 3
Year2019 Net sales 14,134 EUR Net profit -21,717 EUR Equity -32,501 EUR Date submitted29.07.2020 Number of employees 4
Year2018 Net sales 34,445 EUR Net profit 28 EUR Equity -10,784 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 39,635 EUR Net profit -3,186 EUR Equity -10,812 EUR Date submitted02.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions80 EUR Personal Income Tax0 EUR Other60 EUR Total140 EUR Number of employees1
Year2022 Social Insurance Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other960 EUR Total960 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,130 EUR Total1,130 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,990 EUR Total2,990 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (doc)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (EDOC) •
Announcement regarding the legal address (1)
20.10.2011 Announcement regarding the legal address 12.10.2011 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (9)
15.09.2020 Application 03.09.2020 (edoc) •
15.09.2020 Application 03.09.2020 (docx) •
15.09.2020 Application 03.09.2020 (docx) •
26.03.2018 Application 21.03.2018 (edoc) •
26.03.2018 Application 21.03.2018 (docx) •
26.03.2018 Application 21.03.2018 (docx) •
17.06.2016 Application 16.06.2016 (EDOC) •
17.06.2016 Application 16.06.2016 (docx) •
20.10.2011 Application 12.10.2011 (TIF) •
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Articles of Association (3)
17.06.2016 Articles of Association 16.06.2016 (doc)
17.06.2016 Articles of Association 16.06.2016 (EDOC) •
20.10.2011 Articles of Association 12.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.10.2011 Bank statements or other document regarding the payment of the equity 14.10.2011 (TIF) •
Confirmation or consent to legal address (5)
26.03.2018 Confirmation or consent to legal address 06.03.2018 (edoc) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (pdf) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (docx) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (pdf) •
20.10.2011 Confirmation or consent to legal address 14.10.2011 (TIF) •
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Decisions / letters / protocols of public notaries (7)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
20.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
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Memorandum of Association (1)
20.10.2011 Memorandum of Association 12.10.2011 (TIF)
Protocols/decisions of a company/organisation (8)
15.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (docx) •
26.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
26.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
26.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (doc) •
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Registration certificates (1)
20.10.2011 Registration certificates 18.10.2011 (TIF) •
Shareholders’ register (8)
15.09.2020 Shareholders’ register 03.09.2020 (docx)
15.09.2020 Shareholders’ register 03.09.2020 (docx)
15.09.2020 Shareholders’ register 03.09.2020 (edoc) •
26.03.2018 Shareholders’ register 14.03.2018 (docx)
26.03.2018 Shareholders’ register 14.03.2018 (docx)
26.03.2018 Shareholders’ register 14.03.2018 (edoc) •
27.06.2016 Shareholders’ register 21.06.2016 (pdf)
27.06.2016 Shareholders’ register 21.06.2016 (EDOC) •
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2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (12)
15.09.2020 Application 03.09.2020 (edoc) •
15.09.2020 Application 03.09.2020 (docx) •
15.09.2020 Application 03.09.2020 (docx) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc) •
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf) •
15.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (edoc) •
15.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (docx) •
15.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (docx) •
15.09.2020 Shareholders’ register 03.09.2020 (docx)
15.09.2020 Shareholders’ register 03.09.2020 (docx)
15.09.2020 Shareholders’ register 03.09.2020 (edoc) •
29.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (16)
02.05.2018 2017 Annual report (full) (PDF)
26.03.2018 Application 21.03.2018 (edoc) •
26.03.2018 Application 21.03.2018 (docx) •
26.03.2018 Application 21.03.2018 (docx) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (edoc) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (pdf) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (docx) •
26.03.2018 Confirmation or consent to legal address 06.03.2018 (pdf) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (edoc) •
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (rtf) •
26.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (edoc) •
26.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
26.03.2018 Protocols/decisions of a company/organisation 14.03.2018 (docx) •
26.03.2018 Shareholders’ register 14.03.2018 (docx)
26.03.2018 Shareholders’ register 14.03.2018 (docx)
26.03.2018 Shareholders’ register 14.03.2018 (edoc) •
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2016 (12)
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (EDOC) •
04.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (rtf) •
27.06.2016 Shareholders’ register 21.06.2016 (pdf)
27.06.2016 Shareholders’ register 21.06.2016 (EDOC) •
17.06.2016 Amendments to the Articles of Association 16.06.2016 (doc)
17.06.2016 Amendments to the Articles of Association 16.06.2016 (EDOC) •
17.06.2016 Application 16.06.2016 (EDOC) •
17.06.2016 Application 16.06.2016 (docx) •
17.06.2016 Articles of Association 16.06.2016 (doc)
17.06.2016 Articles of Association 16.06.2016 (EDOC) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (EDOC) •
17.06.2016 Protocols/decisions of a company/organisation 16.06.2016 (doc) •
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2011 (8)
20.10.2011 Announcement regarding the legal address 12.10.2011 (TIF) •
20.10.2011 Application 12.10.2011 (TIF) •
20.10.2011 Articles of Association 12.10.2011 (TIF)
20.10.2011 Bank statements or other document regarding the payment of the equity 14.10.2011 (TIF) •
20.10.2011 Confirmation or consent to legal address 14.10.2011 (TIF) •
20.10.2011 Decisions / letters / protocols of public notaries 18.10.2011 (TIF) •
20.10.2011 Memorandum of Association 12.10.2011 (TIF)
20.10.2011 Registration certificates 18.10.2011 (TIF) •
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