GrāmatVedība IR, SIA

Limited Liability Company, Micro company
Place in branch
213 by turnover
112 by profit
83 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GrāmatVedība IR"
Registration number, date 40103424710, 06.06.2011
VAT number LV40103424710 from 13.03.2019 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Ūbeļu iela 13 – 68, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 807 EUR, registered payment 13.02.2023
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, €) 12.01 20.73 12.93
Personal income tax (thousands, €) 1.84 1.96 1.94
Statutory social insurance contributions (thousands, €) 2.26 2.33 2.6
Average employees count 1 1 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 04.01.2018
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   04.01.2018
* 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 % 2 807 € 1 € 2 807 Latvia 30.01.2023 13.02.2023

Historical company names

SIA "S.Jēkabsones juridiskais birojs" Until 04.01.2018 6 years ago

Historical addresses

Siguldas nov., Siguldas pag., "Varavīksnes" Until 04.01.2018 6 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 27 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 13 - 27 Until 02.07.2022 2 years ago
Ādažu nov., Ādaži, Ūbeļu iela 13 - 27 Until 13.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (3.87 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (3.65 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (655.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (529.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (539.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (554.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

 Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (92.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.12.2016  PDF (291.15 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.06.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.07.2014  HTML (88.15 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 12.06.2013  HTML (89.6 KB)

2011

 Annual report 06.06.2011 - 31.12.2011 04.05.2012  HTML (90.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.31 KB 13.02.2023 30.01.2023 1

Articles of Association

 EDOC 19.88 KB 13.02.2023 30.01.2023 1

Regulations for the increase/reduction of the equity

 EDOC 21.97 KB 13.02.2023 30.01.2023 1

Shareholders’ register

EDOC 17.44 KB 13.02.2023 30.01.2023 1

Articles of Association

 TIF 49.75 KB 02.01.2018 13.12.2017 2

Shareholders’ register

TIF 108.9 KB 02.01.2018 13.12.2017 4

Shareholders’ register

TIF 58.48 KB 21.12.2017 13.12.2017 2

Articles of Association

 TIF 42.85 KB 09.06.2011 01.06.2011 1

Memorandum of Association

 TIF 51.38 KB 09.06.2011 01.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.38 KB 13.02.2023 06.02.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 16.91 KB 13.02.2023 30.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.39 KB 13.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 04.01.2018 04.01.2018 2

Application

 TIF 308.06 KB 02.01.2018 13.12.2017 8

Protocols/decisions of a company/organisation

 TIF 57 KB 02.01.2018 13.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 88.83 KB 09.06.2011 06.06.2011 2

Registration certificates

 TIF 136.06 KB 09.06.2011 06.06.2011 1

Application

 TIF 21 KB 09.06.2011 01.06.2011 1

Application

 TIF 173 KB 09.06.2011 01.06.2011 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