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GraffM5 SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.01.2022, grounds for liquidation: 27.12.2021. dalībnieka lēmums Nr.27/12-21.
Name GraffM5 SIA
Legal form Limited Liability Company
Reg. No 44103107220
Reg. date 14.07.2016
Register Commercial Register
Legal Address Ģertrūdes iela 20 - 15, Rīga, LV-1011
Registered share capital, date 3,000 EUR, 26.07.2016
Paid-in share capital, date 3,000 EUR, 26.07.2016
NACE 53.20 Other postal and courier activities
VAT payer
LV44103107220 Registered Excluded
02.08.2016 31.05.2022
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,200 EUR Net profit -737 EUR Equity -15,438 EUR Date submitted22.07.2022 Number of employees 1
Year2020 Net sales 10,800 EUR Net profit 2,453 EUR Equity -14,701 EUR Date submitted09.02.2021 Number of employees 1
Year2019 Net sales 10,260 EUR Net profit -4,850 EUR Equity -17,154 EUR Date submitted17.04.2020 Number of employees 1
Year2018 Net sales 2,695 EUR Net profit -15,387 EUR Equity -12,304 EUR Date submitted31.01.2019 Number of employees 1
Year2017 Net sales 9,000 EUR Net profit 83 EUR Equity 3,083 EUR Date submitted03.04.2018 Number of employees 1
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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 employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions100 EUR Personal Income Tax0 EUR Other-80 EUR Total20 EUR Number of employees0
Year2021 Social Insurance Contributions160 EUR Personal Income Tax30 EUR Other10 EUR Total200 EUR Number of employees1
Year2020 Social Insurance Contributions1,050 EUR Personal Income Tax690 EUR Other2,300 EUR Total4,040 EUR Number of employees1
Year2019 Social Insurance Contributions1,070 EUR Personal Income Tax630 EUR Other3,990 EUR Total5,690 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2016 Amendments to the Articles of Association 19.12.2016 (TIF)
22.07.2016 Amendments to the Articles of Association 21.07.2016 (EDOC)
Announcement regarding the legal address (1)
13.07.2016 Announcement regarding the legal address 07.07.2016 (EDOC) •
Annual report (full) (5)
22.07.2022 2021 Annual report (full) (PDF)
09.02.2021 2020 Annual report (full) (PDF)
17.04.2020 2019 Annual report (full) (PDF)
31.01.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
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Application (5)
03.01.2022 Application 27.12.2021 (TIF) •
21.12.2016 Application 21.12.2016 (TIF) •
19.10.2016 Application 10.10.2016 (TIF) •
22.07.2016 Application 21.07.2016 (EDOC) •
13.07.2016 Application 07.07.2016 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (1)
22.07.2016 Application of shareholders or third persons for the acquisition of shares 21.07.2016 (EDOC) •
Articles of Association (3)
21.12.2016 Articles of Association 19.12.2016 (TIF)
22.07.2016 Articles of Association 21.07.2016 (EDOC)
13.07.2016 Articles of Association 07.07.2016 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (EDOC) •
Confirmation or consent to legal address (2)
05.12.2016 Confirmation or consent to legal address 30.09.2016 (TIF) •
13.07.2016 Confirmation or consent to legal address 07.07.2016 (EDOC) •
Decisions / letters / protocols of public notaries (5)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
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Memorandum of Association (1)
13.07.2016 Memorandum of Association 07.07.2016 (EDOC)
Protocols/decisions of a company/organisation (4)
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (TIF) •
21.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
19.10.2016 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
22.07.2016 Protocols/decisions of a company/organisation 21.07.2016 (EDOC) •
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Regulations for the increase/reduction of the equity (1)
22.07.2016 Regulations for the increase/reduction of the equity 21.07.2016 (EDOC)
Shareholders’ register (4)
19.10.2016 Shareholders’ register 10.10.2016 (TIF)
22.07.2016 Shareholders’ register 21.07.2016 (EDOC)
22.07.2016 Shareholders’ register 21.07.2016 (EDOC)
13.07.2016 Shareholders’ register 07.07.2016 (EDOC)
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2022 (4)
22.07.2022 2021 Annual report (full) (PDF)
05.01.2022 Decisions / letters / protocols of public notaries 05.01.2022 (edoc)
03.01.2022 Application 27.12.2021 (TIF) •
03.01.2022 Protocols/decisions of a company/organisation 27.12.2021 (TIF) •
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2021 (1)
09.02.2021 2020 Annual report (full) (PDF)
2020 (1)
17.04.2020 2019 Annual report (full) (PDF)
2019 (1)
31.01.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2016 (27)
27.12.2016 Decisions / letters / protocols of public notaries 27.12.2016 (edoc) •
21.12.2016 Amendments to the Articles of Association 19.12.2016 (TIF)
21.12.2016 Articles of Association 19.12.2016 (TIF)
21.12.2016 Application 21.12.2016 (TIF) •
21.12.2016 Protocols/decisions of a company/organisation 19.12.2016 (TIF) •
05.12.2016 Confirmation or consent to legal address 30.09.2016 (TIF) •
21.10.2016 Decisions / letters / protocols of public notaries 21.10.2016 (EDOC) •
19.10.2016 Protocols/decisions of a company/organisation 10.10.2016 (TIF) •
19.10.2016 Shareholders’ register 10.10.2016 (TIF)
19.10.2016 Application 10.10.2016 (TIF) •
26.07.2016 Decisions / letters / protocols of public notaries 26.07.2016 (EDOC) •
22.07.2016 Protocols/decisions of a company/organisation 21.07.2016 (EDOC) •
22.07.2016 Regulations for the increase/reduction of the equity 21.07.2016 (EDOC)
22.07.2016 Shareholders’ register 21.07.2016 (EDOC)
22.07.2016 Shareholders’ register 21.07.2016 (EDOC)
22.07.2016 Bank statements or other document regarding the payment of the equity 21.07.2016 (EDOC) •
22.07.2016 Amendments to the Articles of Association 21.07.2016 (EDOC)
22.07.2016 Articles of Association 21.07.2016 (EDOC)
22.07.2016 Application of shareholders or third persons for the acquisition of shares 21.07.2016 (EDOC) •
22.07.2016 Application 21.07.2016 (EDOC) •
14.07.2016 Decisions / letters / protocols of public notaries 14.07.2016 (EDOC) •
13.07.2016 Memorandum of Association 07.07.2016 (EDOC)
13.07.2016 Confirmation or consent to legal address 07.07.2016 (EDOC) •
13.07.2016 Articles of Association 07.07.2016 (EDOC)
13.07.2016 Application 07.07.2016 (EDOC) •
13.07.2016 Announcement regarding the legal address 07.07.2016 (EDOC) •
13.07.2016 Shareholders’ register 07.07.2016 (EDOC)
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