GRĀMATPUNKTS, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
25 by profit
27 by paid taxes
15 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GRĀMATPUNKTS" |
| Registration number, date | 40103424335, 02.06.2011 |
| VAT number | LV40103424335 from 26.06.2020 Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Vagonu iela 31 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 5.13 | 2.16 | 4.14 |
| Personal income tax (thousands, €) | 1.21 | 0.74 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 3.89 | 1.17 | 1.34 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu mazumtirdzniecība (47.61) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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. | 02.06.2011 |
* 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 | 07.05.2020 | 09.06.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kirkils" | Until 09.06.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | PDF (92.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2024 | PDF (92.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (94.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | PDF (91.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.10.2020 | PDF (96.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (77.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2019 | PDF (80.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.07.2019 | PDF (79.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Piel | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Piel | ODT | ||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Piel | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
DOC | 14 KB | 09.06.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 5.62 KB | 09.06.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 5.61 KB | 09.06.2020 | 07.05.2020 | 1 |
Articles of Association |
TIF | 33.55 KB | 06.06.2011 | 30.05.2011 | 1 |
Memorandum of Association |
TIF | 46.81 KB | 06.06.2011 | 30.05.2011 | 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 |
EDOC | 70.69 KB | 09.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 38.49 KB | 09.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 43.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.77 KB | 09.06.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.73 KB | 09.06.2020 | 03.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 09.06.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.64 KB | 09.06.2020 | 03.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 09.06.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.65 KB | 09.06.2020 | 03.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.66 KB | 09.06.2020 | 03.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.62 KB | 09.06.2020 | 03.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.5 KB | 09.06.2020 | 03.06.2020 | 1 |
Articles of Association |
EDOC | 11.95 KB | 09.06.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 09.06.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.33 KB | 09.06.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 13.87 KB | 09.06.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 13.88 KB | 09.06.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.16 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 130.61 KB | 06.06.2011 | 02.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.53 KB | 06.06.2011 | 31.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.7 KB | 06.06.2011 | 30.05.2011 | 2 |
Application |
TIF | 288.78 KB | 06.06.2011 | 30.05.2011 | 3 |
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