Bookkeeperu Centrs, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bookkeeperu Centrs"
Registration number, date 40103380717, 14.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Mazā Nometņu iela 7A – 29, Rīga, LV-1002 Check address owners
Fixed capital 2 EUR, registered payment 25.05.2015
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, €) 0.05 0.23 0.18
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.02 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21)

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   25.05.2015
* 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

100 % 2 € 1 € 2 11.05.2015 25.05.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "PORTA creative management" Until 25.05.2015 10 years ago

Historical addresses

Jūrmala, Bulduru prospekts 96-18 Until 25.05.2015 10 years ago
Rīga, Mazā Nometņu iela 7-29 Until 11.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 08.01.2025  PDF (267.84 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (249.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (250.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (365.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (250.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (388.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (194.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (224.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (237.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinjojums EDS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinjojums EDS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinjojums EDS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 14.02.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 43.89 KB 27.05.2015 11.05.2015 2

Shareholders’ register

TIF 19.92 KB 27.05.2015 11.05.2015 1

Shareholders’ register

TIF 74.46 KB 27.05.2015 11.05.2015 2

Shareholders’ register

TIF 56.82 KB 07.10.2013 19.08.2013 2

Articles of Association

 TIF 16.17 KB 18.02.2011 08.02.2011 1

Memorandum of Association

 TIF 22.27 KB 18.02.2011 08.02.2011 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 89.83 KB 27.05.2015 25.05.2015 2

Power of attorney, act of empowerment

 TIF 28.13 KB 27.05.2015 13.05.2015 2

Application

 TIF 330.64 KB 27.05.2015 12.05.2015 4

Confirmation or consent to legal address

 TIF 15.13 KB 27.05.2015 11.05.2015 1

Protocols/decisions of a company/organisation

 TIF 76.47 KB 27.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.72 KB 07.10.2013 04.10.2013 2

Application

 TIF 76.79 KB 07.10.2013 19.08.2013 2

Consent of a member of the Board / executive director

 TIF 36.29 KB 07.10.2013 19.08.2013 2

Power of attorney, act of empowerment

 TIF 16.4 KB 07.10.2013 19.08.2013 1

Protocols/decisions of a company/organisation

 TIF 46.5 KB 07.10.2013 19.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 40.95 KB 18.02.2011 14.02.2011 2

Registration certificates

 TIF 51.65 KB 18.02.2011 14.02.2011 1

Application

 TIF 119.96 KB 18.02.2011 09.02.2011 4

Announcement regarding the legal address

 TIF 8.65 KB 18.02.2011 08.02.2011 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