Ērta atvērta grāmatvedība, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.11.2023
Business form Limited Liability Company
Registered name SIA "Ērta atvērta grāmatvedība"
Registration number, date 40103262797, 04.12.2009
VAT number None (excluded 08.02.2023) Europe VAT register
Register, date Commercial Register, 04.12.2009
Legal address Vecā Biķernieku iela 31 – 26, Rīga, LV-1079 Check address owners
Fixed capital 2 898 EUR, registered payment 12.03.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.58
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

SIA "ITKo-Laboratory" Until 12.01.2012 12 years ago

Historical addresses

Rīga, Dārzaugļu iela 1A Until 16.12.2011 13 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago
Rīga, Dārzaugļu iela 1B Until 20.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (78.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (79.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (1.92 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (180.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.02.2017  PDF (186.97 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  PDF (613.7 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.02.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zin 2014EAG PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums EAG PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin PDF

2010

 Annual report 04.12.2009 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
GP-2010-Vadibas-zinoj-ITKo TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 165.33 KB 20.08.2018 14.08.2018 1

Articles of Association

 EDOC 6.71 KB 18.06.2012 13.06.2012 1

Amendments to the Articles of Association

 EDOC 310.28 KB 13.06.2012 13.06.2012 1

Articles of Association

 EDOC 310.28 KB 13.06.2012 13.06.2012 1

Shareholders’ register

EDOC 610.61 KB 13.06.2012 13.06.2012 1

Amendments to the Articles of Association

 TIF 8.95 KB 13.01.2012 30.12.2011 1

Articles of Association

 TIF 20.68 KB 13.01.2012 30.12.2011 1

Amendments to the Articles of Association

 TIF 10.6 KB 19.12.2011 07.12.2011 1

Articles of Association

 TIF 15.19 KB 19.12.2011 07.12.2011 1

Shareholders’ register

TIF 17.89 KB 19.12.2011 07.12.2011 1

Shareholders’ register

TIF 14.12 KB 06.01.2011 30.12.2010 1

Articles of Association

 TIF 16.85 KB 08.12.2009 03.12.2009 1

Memorandum of Association

 TIF 27.1 KB 08.12.2009 03.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.03 KB 16.11.2023 16.11.2023 1

Application

 EDOC 46.49 KB 17.11.2023 14.11.2023 1

Application

 EDOC 45.82 KB 08.03.2023 03.03.2023 2

Protocols/decisions of a company/organisation

 EDOC 36.18 KB 08.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 20.08.2018 20.08.2018 2

Application

 PDF 355.44 KB 20.08.2018 14.08.2018 5

Application

 PDF 362.71 KB 20.08.2018 14.08.2018 5

Confirmation or consent to legal address

 PDF 91.34 KB 20.08.2018 14.08.2018 1

Confirmation or consent to legal address

 PDF 121.58 KB 20.08.2018 14.08.2018 1

Shareholders’ register

PDF 233.35 KB 20.08.2018 14.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.98 KB 12.03.2015 12.03.2015 2

Amendments to the Articles of Association

 EDOC 41.01 KB 09.03.2015 09.03.2015 1

Articles of Association

 EDOC 41.19 KB 09.03.2015 09.03.2015 1

Application

 EDOC 35.18 KB 09.03.2015 09.03.2015 2

Protocols/decisions of a company/organisation

 EDOC 42.75 KB 09.03.2015 09.03.2015 1

Shareholders’ register

EDOC 26.91 KB 09.03.2015 09.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 312.64 KB 18.06.2012 18.06.2012 1

Decisions / letters / protocols of public notaries

 RTF 179.83 KB 18.06.2012 18.06.2012 1

Application

 EDOC 323.92 KB 13.06.2012 13.06.2012 3

Protocols/decisions of a company/organisation

 EDOC 910.92 KB 13.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 31.89 KB 13.01.2012 12.01.2012 2

Registration certificates

 TIF 33.49 KB 13.01.2012 12.01.2012 1

Application

 TIF 132.22 KB 13.01.2012 30.12.2011 2

Protocols/decisions of a company/organisation

 TIF 30.57 KB 13.01.2012 30.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.35 KB 19.12.2011 16.12.2011 2

Confirmation or consent to legal address

 TIF 11.53 KB 19.12.2011 08.12.2011 1

Application

 TIF 149.45 KB 19.12.2011 07.12.2011 4

Protocols/decisions of a company/organisation

 TIF 32.29 KB 19.12.2011 07.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.72 KB 06.01.2011 05.01.2011 2

Application

 TIF 203.53 KB 06.01.2011 30.12.2010 4

Protocols/decisions of a company/organisation

 TIF 29.22 KB 06.01.2011 30.12.2010 1

Power of attorney, act of empowerment

 TIF 134.79 KB 06.01.2011 22.11.2010 4

Decisions / letters / protocols of public notaries

 TIF 39.25 KB 08.12.2009 04.12.2009 1

Registration certificates

 TIF 19.3 KB 08.12.2009 04.12.2009 1

Announcement regarding the legal address

 TIF 8.76 KB 08.12.2009 03.12.2009 1

Application

 TIF 177.47 KB 08.12.2009 03.12.2009 6

Bank statements or other document regarding the payment of the equity

TIF 17.26 KB 08.12.2009 03.12.2009 1

Consent of a member of the Board / executive director

 TIF 91.46 KB 08.12.2009 16.11.2009 3

Power of attorney, act of empowerment

 TIF 168.8 KB 08.12.2009 16.11.2009 5
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