AB GRĀMATVEDĪBA, SIA
Limited Liability Company, Micro company
Place in branch
806 by turnover
1K+ by profit
140 by paid taxes
30 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 | SIA "AB GRĀMATVEDĪBA" |
| Registration number, date | 40103171676, 22.05.2008 |
| VAT number | None (excluded 01.03.2011) Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Vītolu iela 8 – 19, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB GRĀMATVEDĪBA, 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
- Check online actual tax payments in SRS
- 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, €) | 10.85 | 7.13 | 8.92 |
| Personal income tax (thousands, €) | 3.8 | 2.35 | 3.1 |
| Statutory social insurance contributions (thousands, €) | 7.04 | 4.78 | 5.81 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 29.11.2011 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 04.12.2008 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 136 | Until 04.12.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 26 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Ausekļa prospekts 26 | Until 15.12.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (607.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (617.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Informacija par uznemumu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | PDF (687.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par uznemumu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu.COM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.02.2009 | XLS (49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.92 KB | 19.12.2011 | 01.11.2011 | 2 |
Articles of Association |
TIF | 32.89 KB | 19.12.2011 | 01.11.2011 | 2 |
Shareholders’ register |
TIF | 12.88 KB | 19.03.2009 | 26.11.2008 | 1 |
Articles of Association |
TIF | 32.41 KB | 19.03.2009 | 20.05.2008 | 1 |
Memorandum of Association |
TIF | 24.28 KB | 19.03.2009 | 20.05.2008 | 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 |
TIF | 28.06 KB | 19.12.2011 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 29.11.2011 | 29.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.8 KB | 29.11.2011 | 24.11.2011 | 2 |
Application |
TIF | 112.3 KB | 29.11.2011 | 22.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.46 KB | 29.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 219.26 KB | 19.12.2011 | 07.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 6.31 KB | 19.12.2011 | 01.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.2 KB | 19.12.2011 | 01.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 19.03.2009 | 04.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.96 KB | 19.03.2009 | 01.12.2008 | 2 |
Sample report |
TIF | 24.23 KB | 19.03.2009 | 01.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.64 KB | 19.03.2009 | 26.11.2008 | 1 |
Application |
TIF | 170.43 KB | 19.03.2009 | 26.11.2008 | 6 |
Documents attesting the transfer of shares |
TIF | 13.64 KB | 19.03.2009 | 26.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 8.51 KB | 19.03.2009 | 26.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.3 KB | 19.03.2009 | 26.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 19.03.2009 | 22.05.2008 | 1 |
Registration certificates |
TIF | 16.78 KB | 19.03.2009 | 22.05.2008 | 1 |
Application |
TIF | 98.54 KB | 19.03.2009 | 21.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 19.03.2009 | 21.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.02 KB | 19.03.2009 | 20.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.94 KB | 19.03.2009 | 20.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 6.44 KB | 19.03.2009 | 20.05.2008 | 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.
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