Grāmatu nams "Valters un Rapa", SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
6 by paid taxes
9 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 | SIA "Grāmatu nams "Valters un Rapa"" |
| Registration number, date | 40003541429, 11.04.2001 |
| VAT number | LV40003541429 from 15.05.2001 Europe VAT register |
| Register, date | Commercial Register, 19.04.2004 |
| Legal address | Rīga, Aspazijas bulvāris 24 Check address owners |
| Fixed capital | 584 610 EUR, registered payment 04.01.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.12.2021)
- 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, €) | 67.28 | 80.45 | 111.6 |
| Personal income tax (thousands, €) | 16.65 | 22.81 | 22.42 |
| Statutory social insurance contributions (thousands, €) | 37.95 | 49.73 | 58.08 |
| Average employees count | 8 | 12 | 16 |
| Received COVID-19 downtime support | 29.12.2021, 5 060.32 € | ||
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Grāmatu mazumtirdzniecība (47.61) |
| Field from SRS
Redakcija NACE 2.1 |
Grāmatu mazumtirdzniecība (47.61) |
| CSP industry
Redakcija NACE 2.0 |
Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.12.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.02.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
VALTERS UN RAPA Akciju sabiedrībaReg. no. 40003293818
|
100 % | 584 610 | € 1 | € 584 610 | Latvia | 21.12.2015 | 04.01.2016 |
Contacts in cooperation with
Apply information changes
"Grāmatu nams "Valters un Rapa"", SIA
Aspazijas bulvāris 24, Rīga LV-1050 Check address owners
Grāmatu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GRĀMATU NAMS "VALTERS UN RAPA"" | Until 19.04.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 001A vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2 VAdibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums VID | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidenta zinojuma noraksts | |||||
| Vad bas zi ojums 4 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GN Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev atzinums NEW | |||||
| vadibas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
| zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 02.09.2011 | TIF (850.25 KB) | ||
2009 |
Annual report | 29.09.2010 | TIF (740.63 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (759.87 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (833.86 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (838.63 KB) | ||
2005 |
Annual report | 31.05.2006 | PDF (633.82 KB) | ||
2004 |
Annual report | 23.12.2010 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.31 KB | 20.03.2023 | 15.03.2023 | 1 |
Articles of Association |
TIF | 99.07 KB | 20.12.2019 | 20.12.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.41 KB | 17.06.2020 | 21.12.2015 | 1 |
Articles of Association |
TIF | 89.48 KB | 17.06.2020 | 21.12.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 48.6 KB | 17.06.2020 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 47.35 KB | 17.06.2020 | 21.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 17.06.2020 | 01.02.2013 | 1 |
Articles of Association |
TIF | 70.01 KB | 17.06.2020 | 01.02.2013 | 3 |
Shareholders’ register |
TIF | 31.67 KB | 23.12.2010 | 17.12.2010 | 1 |
Shareholders’ register |
TIF | 30.71 KB | 16.12.2010 | 08.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.57 KB | 26.02.2024 | 15.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.83 KB | 26.02.2024 | 15.02.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.01 KB | 26.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 66.46 KB | 20.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.67 KB | 20.03.2023 | 15.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.05 KB | 20.03.2023 | 14.03.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.58 KB | 20.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.66 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 223.74 KB | 20.12.2019 | 20.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 86.07 KB | 20.12.2019 | 20.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 17.06.2020 | 04.01.2016 | 2 |
Application |
TIF | 118.43 KB | 17.06.2020 | 28.12.2015 | 2 |
Acceptance-conveyance act |
TIF | 26.58 KB | 17.06.2020 | 21.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.17 KB | 17.06.2020 | 21.12.2015 | 4 |
Appraisal reports |
TIF | 63.24 KB | 17.06.2020 | 30.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 17.06.2020 | 06.03.2015 | 2 |
Application |
TIF | 181.57 KB | 17.06.2020 | 02.03.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 17.06.2020 | 25.02.2015 | 1 |
Other documents |
TIF | 31.56 KB | 17.06.2020 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 17.06.2020 | 28.02.2013 | 1 |
Application |
TIF | 135.75 KB | 17.06.2020 | 14.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 17.06.2020 | 12.02.2013 | 1 |
Application |
TIF | 87.76 KB | 17.06.2020 | 06.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 17.06.2020 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 17.06.2020 | 07.11.2012 | 2 |
Application |
TIF | 113.02 KB | 17.06.2020 | 02.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.71 KB | 17.06.2020 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 17.06.2020 | 25.09.2012 | 2 |
Application |
TIF | 168.95 KB | 17.06.2020 | 20.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.71 KB | 17.06.2020 | 20.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.08 KB | 17.06.2020 | 13.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.76 KB | 17.06.2020 | 13.09.2012 | 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