AUDITORFIRMA "GRĀMATVEDIS", SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
85 by profit
41 by paid taxes
21 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AUDITORFIRMA "GRĀMATVEDIS"" |
| Registration number, date | 42803007531, 08.01.1993 |
| VAT number | LV42803007531 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 17.04.2003 |
| Legal address | Skolas iela 27 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 25 866 EUR, registered payment 13.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Skolas 27-3, Rīga, LV-1010 |
|---|---|
| Phone | +371 67286396 |
| Mobile phone | +371 29463424 |
| Phone | +371 67286277 |
| Fax | +371 67286092 |
| grm@gramatvedis.lv | |
| Homepage | www.gramatvedis.lv |
| GBP | maps.google.com |
| Working hours | Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Audits, Grāmatvedības pakalpojumi |
| Description | Revidenti |
Audita un revīzijas pakalpojumi. Grāmatvedībaskārtošana, grāmatvedības apkalpošana, IK, SIA. Grāmatvedības konsultācijas. Grāmatvedībasdatorprogrammas, Horizon (Apvārsnis), Uvis, Jumis.
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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.09.2019 | 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 | 21.05.2015 |
* 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 |
66.34 % | 17 159 | € 1 | € 17 159 | Latvia | 30.04.2020 | 13.05.2020 |
Natural person |
33.66 % | 8 707 | € 1 | € 8 707 | Latvia | 30.04.2020 | 13.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.11.2002 |
Natural person
(from 08.11.2002 )
|
|
From 06.01.2006 |
Right to represent individually |
Natural person
(from 06.01.2006 )
|
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 55.21 | 51.14 | 46 |
| Personal income tax (thousands, €) | 10.26 | 9.84 | 8.49 |
| Statutory social insurance contributions (thousands, €) | 22.77 | 20.71 | 17.66 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| 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) |
| Types of activities from statues | Gumijas izstrādājumu ražošana Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana u.c. statūtos paredzētā darbība |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Auditorfirma "GRĀMATVEDIS"" | Until 08.11.2002 | 22 years ago |
|---|
Historical addresses
| Jūrmala, Viktorijas iela 85a | Until 15.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 58, 5.stāvs | Until 13.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (740.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (1.14 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (248.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (537.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (967.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.31 KB) | |
2010 |
Annual report | 12.05.2011 | TIF (418.44 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (429.06 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (459.59 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (442.98 KB) | ||
2006 |
Annual report | 12.06.2007 | TIF (476.9 KB) | ||
2005 |
Annual report | 18.01.2007 | TIF (351.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.68 KB | 13.05.2020 | 30.04.2020 | 1 |
Articles of Association |
DOCX | 16.68 KB | 13.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 13.05.2020 | 30.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 13.05.2020 | 30.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.89 KB | 27.03.2020 | 24.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.12 KB | 08.10.2019 | 02.10.2019 | 1 |
Shareholders’ register |
TIF | 86.89 KB | 13.09.2019 | 27.06.2019 | 3 |
Amendments to the Articles of Association |
399.24 KB | 12.05.2015 | 30.04.2015 | 2 | |
Articles of Association |
321.6 KB | 12.05.2015 | 30.04.2015 | 3 | |
Shareholders’ register |
1.84 MB | 12.05.2015 | 30.04.2015 | 3 |
Connected articles
| Date | Source | Title |
|---|---|---|
13.02.2019 |
ZL | Auditorfirma "Grāmatvedis" - revīzija, grāmatvedības pakalpojumi, grāmatvedības programmas |