GRĀMATU DRAUGS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
146 by turnover
84 by profit
99 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRĀMATU DRAUGS PLUS"
Registration number, date 40003080084, 20.06.1992
VAT number LV40003080084 from 12.11.1999 Europe VAT register
Register, date Commercial Register, 11.04.2003
Legal address Lielupes iela 60 – 3, Rīga, LV-1016 Check address owners
Fixed capital 15 650 EUR, registered payment 26.02.2015
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, €) 10.9 13.21 11.22
Personal income tax (thousands, €) 0.74 1.64 1.15
Statutory social insurance contributions (thousands, €) 4.34 6.29 4.87
Average employees count 3 3 3

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Iesiešana un ar to saistītas palīgdarbības (18.14)
CSP industry Iesiešana un ar to saistītas palīgdarbības (18.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2015
* 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

50 % 7 825 € 1 € 7 825 Latvia 26.06.2018 29.06.2018

Natural person

50 % 7 825 € 1 € 7 825 Latvia 26.06.2018 29.06.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komerciālā firma "PAKALPOJUMI" Until 12.10.2000 24 years ago

Historical addresses

Rīga, Mārupes iela 8 Until 27.12.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (75.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (650.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Gramatu draugs 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (447.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (472.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (112.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (456.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (535.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GDP 2015g. XLSX

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GDP 2014g. XLSX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GDP 2013g. XLSX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GDP 2012g. XLSX

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj.2011g RAR

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GDP 2010g. RAR

2009

Annual report 29.03.2010  TIF (811.21 KB)

2008

Annual report 21.05.2009  TIF (924.69 KB)

2007

Annual report 16.04.2008  TIF (1.38 MB)

2006

Annual report 19.04.2007  TIF (808.79 KB)

2005

Annual report 06.10.2006  PDF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.55 KB 27.06.2018 26.06.2018 3

Articles of Association

TIF 100.67 KB 26.04.2016 02.02.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.64 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 29.06.2018 29.06.2018 2

Application

TIF 138.43 KB 27.06.2018 26.06.2018 3

Power of attorney, act of empowerment

TIF 88.73 KB 27.06.2018 25.05.2018 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