Galvenie Grāmatveži, SIA
Limited Liability Company
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.
Basic data
| Status | Liquidation proceeding, 25.08.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Galvenie Grāmatveži" |
| Registration number, date | 43603070062, 02.06.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2015 |
| Legal address | Satiksmes iela 49 – 34, Jelgava, LV-3007 Check address owners |
| Fixed capital | 10 EUR, registered payment 02.06.2015 |
| 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
- Has liquidation process (from 25.08.2022)
- No reorganizations
- No contacts information
- Positive 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, €) | 0 | 0.18 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Galvenie Grāmatveži"Reg. no. 43603070062
|
50 % | 5 | € 1 | € 5 | Latvia | 14.04.2020 | 21.04.2020 |
Natural person |
50 % | 5 | € 1 | € 5 | Latvia | 02.06.2015 | 02.06.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.11.2024 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2023 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Galvenie gramatvezi vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GG vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GG vadibas zinojums 2016 | |||||
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GG vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
63.93 KB | 21.04.2020 | 14.04.2020 | 1 | |
Shareholders’ register |
63.93 KB | 21.04.2020 | 14.04.2020 | 1 | |
Articles of Association |
TIF | 41.13 KB | 03.06.2015 | 21.05.2015 | 2 |
Memorandum of association |
TIF | 59.95 KB | 03.06.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 273.94 KB | 03.06.2015 | 21.05.2015 | 4 |
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 | 62.05 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 41.51 KB | 25.08.2022 | 22.08.2022 | 1 |
Application |
DOCX | 41.51 KB | 25.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.54 KB | 25.08.2022 | 22.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.54 KB | 25.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
EDOC | 410.67 KB | 21.04.2020 | 14.04.2020 | 1 |
Application |
458.4 KB | 21.04.2020 | 14.04.2020 | 1 | |
Application |
458.4 KB | 21.04.2020 | 14.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
115.62 KB | 21.04.2020 | 14.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
115.62 KB | 21.04.2020 | 14.04.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 120.04 KB | 21.04.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 80.94 KB | 21.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.76 KB | 03.06.2015 | 02.06.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.27 KB | 03.06.2015 | 21.05.2015 | 1 |
Application |
TIF | 415.76 KB | 03.06.2015 | 21.05.2015 | 5 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 03.06.2015 | 21.05.2015 | 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