Final reports, SIA

Limited Liability Company, Micro company
Place in branch
194 by turnover
155 by profit
99 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Final reports"
Registration number, date 40003956216, 19.09.2007
VAT number LV40003956216 from 11.12.2007 Europe VAT register
Register, date Commercial Register, 19.09.2007
Legal address Kreimeņu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 28.01.2016
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, €) 51.07 36.49 27.11
Personal income tax (thousands, €) 8.69 6.09 3.7
Statutory social insurance contributions (thousands, €) 17 13.02 8.82
Average employees count 4 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
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)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.10.2012
* 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 % 3 000 € 1 € 3 000 Latvia 02.08.2017 07.08.2017

Apply information changes

"Final reports", SIA

Sergeja Eizenšteina 29, Rīga LV-1079 Check address owners

Grāmatvedības pakalpojumi

http://www.frgramatvediba.lv

Historical addresses

Rīga, Krāslavas iela 24-13 Until 06.11.2007 18 years ago
Rīga, Lāčplēša iela 87 Until 10.03.2008 17 years ago
Rīga, Akadēmijas laukums 1 Until 02.11.2009 16 years ago
Rīga, Lāčplēša iela 87 Until 28.01.2016 9 years ago
Rīga, Struktoru iela 14A Until 07.08.2017 8 years ago
Stopiņu nov., Dreiliņi, Kreimeņu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (358.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (569.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (534.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  ZIP €11.00
Annual report 2019 PDF
protokols ODT

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
protokols ODT

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (145.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums ODS

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums ODS

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.78 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2010

Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 14.05.2010  TIF (1.13 MB)

2008

Annual report 12.05.2009  TIF (1.12 MB)

2007

Annual report 09.02.2009  TIF (826.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.81 KB 07.08.2017 02.08.2017 1

Articles of Association

TIF 35.14 KB 07.08.2017 02.08.2017 2

Shareholders’ register

TIF 68.24 KB 07.08.2017 02.08.2017 2

Shareholders’ register

TIF 75.97 KB 01.02.2016 22.01.2016 3

Shareholders’ register

TIF 79.31 KB 01.02.2016 22.01.2016 3

Amendments to the Articles of Association

TIF 19.6 KB 01.02.2016 11.11.2015 1

Articles of Association

TIF 66.39 KB 01.02.2016 11.11.2015 3

Regulations for the increase/reduction of the equity

TIF 23.55 KB 01.02.2016 11.11.2015 1

Amendments to the Articles of Association

TIF 24.63 KB 27.08.2014 18.08.2014 1

Articles of Association

TIF 48.58 KB 27.08.2014 18.08.2014 2

Shareholders’ register

TIF 95.04 KB 27.08.2014 18.08.2014 4

Articles of Association

TIF 33.95 KB 17.10.2012 01.10.2012 1

Shareholders’ register

TIF 36.66 KB 17.10.2012 01.10.2012 1

Articles of Association

TIF 15.6 KB 02.10.2007 14.09.2007 1

Memorandum of association

TIF 47.13 KB 02.10.2007 14.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 72.11 KB 07.08.2017 07.08.2017 2

Announcement regarding the legal address

TIF 9.4 KB 07.08.2017 02.08.2017 1

Application

TIF 225.6 KB 07.08.2017 02.08.2017 6

Confirmation or consent to legal address

TIF 11.9 KB 07.08.2017 02.08.2017 1

Protocols/decisions of a company/organisation

TIF 41.19 KB 07.08.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

TIF 55.73 KB 01.02.2016 28.01.2016 2

Application

TIF 219.92 KB 01.02.2016 11.11.2015 4

Protocols/decisions of a company/organisation

TIF 58.32 KB 01.02.2016 11.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 76.44 KB 01.02.2016 25.03.2015 2

Confirmation or consent to legal address

TIF 27.33 KB 01.02.2016 02.03.2015 1

Decisions / letters / protocols of public notaries

TIF 60.18 KB 27.08.2014 26.08.2014 2

Application

TIF 234.42 KB 27.08.2014 18.08.2014 3

Consent of a member of the Board / executive director

TIF 30.5 KB 27.08.2014 18.08.2014 2

Protocols/decisions of a company/organisation

TIF 45.41 KB 27.08.2014 18.08.2014 2

Decisions / letters / protocols of public notaries

TIF 83.88 KB 17.10.2012 16.10.2012 2

Power of attorney, act of empowerment

TIF 58.3 KB 01.02.2016 11.10.2012 1

Application

TIF 359.5 KB 17.10.2012 01.10.2012 4

Documents attesting the transfer of shares

TIF 95.97 KB 17.10.2012 01.10.2012 2

Protocols/decisions of a company/organisation

TIF 40.75 KB 17.10.2012 01.10.2012 1

Protocols/decisions of a company/organisation

TIF 21.42 KB 17.10.2012 01.10.2012 1

Decisions / letters / protocols of public notaries

TIF 45.28 KB 03.11.2009 02.11.2009 2

Announcement regarding the legal address

TIF 8.28 KB 03.11.2009 29.10.2009 1

Application

TIF 142.07 KB 03.11.2009 29.10.2009 5

Decisions / letters / protocols of public notaries

TIF 47.55 KB 11.03.2008 10.03.2008 2

Application

TIF 90.54 KB 11.03.2008 05.03.2008 3

Receipts on the publication and state fees

TIF 30.06 KB 11.03.2008 04.03.2008 2

Decisions / letters / protocols of public notaries

TIF 31.75 KB 25.01.2008 18.01.2008 1

Application

TIF 109.13 KB 25.01.2008 16.01.2008 3

Receipts on the publication and state fees

TIF 27.57 KB 25.01.2008 16.01.2008 2

Decisions / letters / protocols of public notaries

TIF 31.8 KB 08.11.2007 06.11.2007 1

Application

TIF 101.75 KB 08.11.2007 02.11.2007 4

Receipts on the publication and state fees

TIF 33.39 KB 08.11.2007 01.11.2007 2

Decisions / letters / protocols of public notaries

TIF 38.58 KB 02.10.2007 19.09.2007 2

Registration certificates

TIF 19.72 KB 02.10.2007 19.09.2007 1

Announcement regarding the legal address

TIF 8 KB 02.10.2007 14.09.2007 1

Application

TIF 212.73 KB 02.10.2007 14.09.2007 7

Appraisal reports

TIF 20.95 KB 02.10.2007 14.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 9.39 KB 02.10.2007 14.09.2007 1

Receipts on the publication and state fees

TIF 47.87 KB 02.10.2007 14.09.2007 2
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