Bookkeeper, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Bookkeeper"
Registration number, date 40003901190, 22.02.2007
VAT number LV40003901190 from 21.03.2007 Europe VAT register
Register, date Commercial Register, 22.02.2007
Legal address Stārķu iela 1, Kalngale, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 840 EUR, registered payment 07.06.2016
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, €) 0.31 0.55 0.12
Personal income tax (thousands, €) 0.05 0.11 0.04
Statutory social insurance contributions (thousands, €) 0.09 0.15 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 Latvia 27.05.2016 07.06.2016

Historical addresses

Rīgas rajons, Carnikavas novads, Kalngale, Stārķu iela 1 Until 03.07.2009 15 years ago
Carnikavas nov., Kalngale, Stārķu iela 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad zin GP2023Bookkeper PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin GP2022Bookkeper PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin GP2021Bookkeper PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin GP2020Bookkeper PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin GP2019Bookkeep PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad ZinGP2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin GP2017 Book PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (212.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Vad ZinGP2015 Bookkeep PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin GP2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vazzin 2013Book PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Shortcut to Vazzin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.05.2012  ZIP
1_HTML izdruka HTML
Vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin GP ZIP

2009

 Annual report 10.05.2010  TIF (628.46 KB)

2008

 Annual report 08.07.2009  TIF (319.82 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.74 KB 13.06.2016 27.05.2016 2

Amendments to the Articles of Association

 TIF 9.18 KB 13.06.2016 22.05.2016 1

Articles of Association

 TIF 15.4 KB 13.06.2016 22.05.2016 1

Shareholders’ register

TIF 14.86 KB 12.06.2007 24.05.2007 1

Articles of Association

 TIF 14.93 KB 26.02.2007 14.02.2007 1

Memorandum of Association

 TIF 19.67 KB 26.02.2007 14.02.2007 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 52.61 KB 13.06.2016 07.06.2016 2

Power of attorney, act of empowerment

 TIF 19.24 KB 13.06.2016 31.05.2016 1

Application

 TIF 68.69 KB 13.06.2016 27.05.2016 2

Protocols/decisions of a company/organisation

 TIF 17.39 KB 13.06.2016 22.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.32 KB 12.06.2007 06.06.2007 2

Application

 TIF 162.23 KB 12.06.2007 24.05.2007 5

Sample report

 TIF 18.11 KB 12.06.2007 24.05.2007 1

Receipts on the publication and state fees

 TIF 141.18 KB 12.06.2007 23.05.2007 2

Protocols/decisions of a company/organisation

 TIF 70.25 KB 12.06.2007 22.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 38.2 KB 26.02.2007 22.02.2007 1

Registration certificates

 TIF 44.42 KB 26.02.2007 22.02.2007 1

Appraisal reports

 TIF 17.39 KB 26.02.2007 14.02.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.94 KB 26.02.2007 14.02.2007 1

Confirmation or consent to legal address

 TIF 7.95 KB 26.02.2007 14.02.2007 1

Receipts on the publication and state fees

 TIF 45.41 KB 26.02.2007 14.02.2007 2

Application

 TIF 183.49 KB 26.02.2007 03.02.2007 7
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