AB rēķinvedis, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
401 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB rēķinvedis"
Registration number, date 40103185248, 11.08.2008
VAT number None (excluded 27.01.2023) Europe VAT register
Register, date Commercial Register, 11.08.2008
Legal address "Lācīši", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 828 EUR, registered payment 28.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.04 -0.02 7.64
Personal income tax (thousands, €) 0 0 2.52
Statutory social insurance contributions (thousands, €) 0 0 4.08
Average employees count 0 0 1

Industries

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)
Types of activities from statues Sava nekustama īpašuma pirkšana un pārdošana
Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību
u.c. statūtos paredzētā darbība

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

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   16.03.2021
* 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 % 101 € 14 € 1 414 Latvia 17.06.2016 28.11.2016

Natural person

50 % 101 € 14 € 1 414 Latvia 17.06.2016 28.11.2016

Historical addresses

Rīga, Krimuldas iela 1 Until 08.10.2008 16 years ago
Rīga, Graudu iela 58 Until 14.02.2011 13 years ago
Ķekavas nov., Ķekavas pag., Ķekava, "Laumas" Until 24.11.2017 7 years ago
Ķekavas nov., Ķekavas pag., Saulgoži, "Laumas" Until 16.03.2021 3 years ago
Ķekavas nov., Ķekavas pag., Jaunsils, "Lācīši" Until 11.02.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (189.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (118.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
ABre vadibas zinoj.21072022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
ABrek vadZin 28072021 1 JPG

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 valdes zinojums03072020 JPG

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 vadibasZinojums ABrekinvedis JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums ABREKiNVEDIS 25042018 JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.33 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
ABrek vadibas zinojums 21042016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
ABre vadibas zinoj.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.05.2014  ZIP
1_HTML izdruka HTML
ABre vadibas zinoj.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
ABre vadibas zinoj.2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 07.05.2012  ZIP
1_HTML izdruka HTML
ABre vadibas zinoj.2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report 21.04.2010  TIF (376.44 KB)

2008

Annual report 11.01.2010  TIF (378.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 86 KB 01.12.2016 17.06.2016 3

Shareholders’ register

TIF 64.58 KB 01.12.2016 17.06.2016 2

Articles of Association

TIF 351.74 KB 14.05.2009 04.08.2008 10

Memorandum of association

TIF 70.67 KB 14.05.2009 04.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 67.39 KB 16.03.2021 16.03.2021 2

Application

DOCX 45.16 KB 16.03.2021 11.03.2021 1

Application

EDOC 50.54 KB 16.03.2021 11.03.2021 1

Confirmation or consent to legal address

DOCX 25.91 KB 16.03.2021 05.03.2021 1

Confirmation or consent to legal address

EDOC 29.12 KB 16.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

TIF 90.78 KB 01.12.2016 28.11.2016 2

Application

TIF 330.54 KB 01.12.2016 20.06.2016 6

Protocols/decisions of a company/organisation

TIF 174.84 KB 01.12.2016 17.06.2016 5

Decisions / letters / protocols of public notaries

TIF 237.45 KB 20.12.2011 19.12.2011 2

Application

TIF 954.33 KB 20.12.2011 14.12.2011 7

Protocols/decisions of a company/organisation

TIF 226.3 KB 20.12.2011 07.12.2011 2

Decisions / letters / protocols of public notaries

TIF 35.13 KB 15.02.2011 14.02.2011 1

Announcement regarding the legal address

TIF 10.1 KB 15.02.2011 07.02.2011 1

Application

TIF 42.13 KB 15.02.2011 07.02.2011 2

Decisions / letters / protocols of public notaries

TIF 33.23 KB 14.05.2009 08.10.2008 1

Receipts on the publication and state fees

TIF 32.95 KB 14.05.2009 06.10.2008 2

Announcement regarding the legal address

TIF 9.91 KB 14.05.2009 03.10.2008 1

Application

TIF 41.22 KB 14.05.2009 03.10.2008 3

Decisions / letters / protocols of public notaries

TIF 40.46 KB 14.05.2009 11.08.2008 1

Registration certificates

TIF 22.35 KB 14.05.2009 11.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 14.05.2009 06.08.2008 1

Receipts on the publication and state fees

TIF 32.25 KB 14.05.2009 06.08.2008 2

Application

TIF 132.78 KB 14.05.2009 05.08.2008 6

Announcement regarding the legal address

TIF 9.69 KB 14.05.2009 04.08.2008 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. Request documents in Company register