B.T. GRĀMATA, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
27 by paid taxes
15 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 "B.T. GRĀMATA" |
| Registration number, date | 44103000823, 25.11.1991 |
| VAT number | LV44103000823 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 23.04.2004 |
| Legal address | Rīgas iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 5.07 | 5.08 | 4.56 |
| Personal income tax (thousands, €) | 1.44 | 1.44 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.32 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.05.2010 |
* 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 % | 711 | € 2 | € 1 422 | Latvia | 20.04.2015 | 19.05.2015 |
Natural person |
50 % | 711 | € 2 | € 1 422 | Latvia | 20.04.2015 | 19.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRĀMATA" | Until 23.04.2004 | 20 years ago |
|---|
Historical addresses
| Valmiera, Rīgas iela 20 | Until 08.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (211.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.02.2018 | PDF (212.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (358.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (13.81 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1000.6 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (908.6 KB) | ||
2005 |
Annual report | 29.04.2021 | TIF (752.47 KB) | ||
2004 |
Annual report | 29.04.2021 | TIF (512.29 KB) | ||
2003 |
Annual report | 29.04.2021 | TIF (751.15 KB) | ||
2002 |
Annual report | 29.04.2021 | TIF (701.93 KB) | ||
2001 |
Annual report | 29.04.2021 | TIF (790.35 KB) | ||
2000 |
Annual report | 29.04.2021 | TIF (761.19 KB) | ||
1999 |
Annual report | 29.04.2021 | TIF (704.93 KB) | ||
1998 |
Annual report | 29.04.2021 | TIF (715.44 KB) | ||
1997 |
Annual report | 29.04.2021 | TIF (850.8 KB) | ||
1996 |
Annual report | 29.04.2021 | TIF (864.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16 KB | 06.07.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 21.01 KB | 06.07.2015 | 20.04.2015 | 1 |
Shareholders’ register |
TIF | 47.31 KB | 06.07.2015 | 20.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.67 KB | 29.04.2021 | 20.04.2007 | 1 |
Articles of Association |
TIF | 25.94 KB | 29.04.2021 | 10.04.2007 | 1 |
Articles of Association |
TIF | 366.87 KB | 29.04.2021 | 25.03.2004 | 9 |
Shareholders’ register |
TIF | 21.3 KB | 29.04.2021 | 25.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.18 KB | 29.04.2021 | 13.12.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.26 KB | 29.04.2021 | 16.11.2002 | 1 |
Shareholders’ register |
TIF | 35.42 KB | 29.04.2021 | 16.11.2002 | 1 |
Articles of Association |
TIF | 526.48 KB | 29.04.2021 | 04.12.1995 | 10 |
Articles of Association |
TIF | 484.27 KB | 29.04.2021 | 14.06.1994 | 13 |
Articles of Association |
TIF | 406.54 KB | 29.04.2021 | 19.11.1991 | 13 |
Memorandum of association |
TIF | 134.67 KB | 29.04.2021 | 19.11.1991 | 4 |
Memorandum of Association |
TIF | 42.25 KB | 29.04.2021 | 19.11.1991 | 2 |
Shareholders’ register |
TIF | 27.35 KB | 29.04.2021 | 19.11.1991 | 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 | 75.04 KB | 06.07.2015 | 19.05.2015 | 2 |
Application |
TIF | 90.68 KB | 06.07.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 06.07.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 29.04.2021 | 07.05.2010 | 1 |
Application |
TIF | 114.42 KB | 29.04.2021 | 30.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.17 KB | 29.04.2021 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.78 KB | 29.04.2021 | 25.04.2007 | 1 |
Application |
TIF | 158.85 KB | 29.04.2021 | 20.04.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.14 KB | 29.04.2021 | 20.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 29.04.2021 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.44 KB | 29.04.2021 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.97 KB | 29.04.2021 | 14.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 29.04.2021 | 23.04.2004 | 1 |
Registration certificates |
TIF | 43.22 KB | 29.04.2021 | 23.04.2004 | 1 |
Application |
TIF | 212.76 KB | 29.04.2021 | 25.03.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 29.04.2021 | 25.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.14 KB | 29.04.2021 | 25.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 29.04.2021 | 24.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 29.04.2021 | 13.12.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.53 KB | 29.04.2021 | 28.11.2002 | 1 |
Submission/Application |
TIF | 10.31 KB | 29.04.2021 | 28.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 42.23 KB | 29.04.2021 | 26.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.38 KB | 29.04.2021 | 16.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 29.04.2021 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 46.47 KB | 29.04.2021 | 11.07.2002 | 2 |
Submission/Application |
TIF | 16.18 KB | 29.04.2021 | 11.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.73 KB | 29.04.2021 | 21.09.2001 | 1 |
Sample report |
TIF | 39.09 KB | 29.04.2021 | 30.12.1997 | 1 |
Application |
TIF | 115.48 KB | 29.04.2021 | 20.12.1995 | 4 |
Registration certificates |
TIF | 96.4 KB | 29.04.2021 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.28 KB | 29.04.2021 | 19.12.1995 | 1 |
Registration certificates |
TIF | 87.67 KB | 29.04.2021 | 10.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.17 KB | 29.04.2021 | 04.12.1995 | 1 |
Purchase/lease agreement |
TIF | 102.2 KB | 29.04.2021 | 03.11.1995 | 2 |
Receipts on the publication and state fees |
TIF | 24.47 KB | 29.04.2021 | 31.08.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.34 KB | 29.04.2021 | 14.06.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.52 KB | 29.04.2021 | 25.11.1991 | 1 |
Registration certificates |
TIF | 37.45 KB | 29.04.2021 | 25.11.1991 | 1 |
Registration certificates |
TIF | 37.89 KB | 29.04.2021 | 25.11.1991 | 1 |
Registration certificates |
TIF | 38.91 KB | 29.04.2021 | 25.11.1991 | 1 |
Specimen signature without Identity number |
TIF | 19.95 KB | 29.04.2021 | 25.11.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.91 KB | 29.04.2021 | 22.11.1991 | 1 |
Application |
TIF | 152.2 KB | 29.04.2021 | 21.11.1991 | 4 |
Receipts on the publication and state fees |
TIF | 20.7 KB | 29.04.2021 | 21.11.1991 | 1 |
Copy of the personal identification document |
TIF | 112.62 KB | 29.04.2021 | 2 | |
Power of attorney, act of empowerment |
TIF | 10.66 KB | 29.04.2021 | 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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