Grāmatvedība PRO.lv, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
128 by profit
47 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grāmatvedība PRO.lv"
Registration number, date 42403046904, 11.12.2019
VAT number LV42403046904 from 20.12.2019 Europe VAT register
Register, date Commercial Register, 11.12.2019
Legal address Atbrīvošanas aleja 122A – 93, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2019
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, €) 122.11 90.35 37.56
Personal income tax (thousands, €) 19 18.23 6.89
Statutory social insurance contributions (thousands, €) 43.1 37.61 14.05
Average employees count 7 6 5

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 04.11.2024
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   11.12.2019
* 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 % 2 800 € 1 € 2 800 Latvia 30.10.2024 04.11.2024

Apply information changes

ML

"Grāmatvedība PRO.lv", SIA

Lielie Dreizi, Jupatovkas 11, Griškānu pagasts, Rēzeknes nov. LV-4641 Check address owners

Grāmatvedības pakalpojumi

http://www.gramatvedibapro.lv

Historical company names

SIA "Grāmatvedība PRO.eu" Until 29.06.2021 3 years ago

Historical addresses

Rēzekne, Kr. Valdemāra iela 6 - 22 Until 04.11.2024 24 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (84.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (84.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (85.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (259.3 KB) €11.00

2019

Annual report 11.12.2019 - 31.12.2019 06.02.2020  PDF (259.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 54.74 KB 04.11.2024 30.10.2024 1

Shareholders’ register

TIF 92.02 KB 13.11.2023 07.11.2023 1

Articles of Association

DOCX 21.42 KB 29.06.2021 28.06.2021 1

Shareholders’ register

DOCX 25.04 KB 11.12.2019 05.12.2019 1

Shareholders’ register

DOCX 25.04 KB 11.12.2019 05.12.2019 1

Articles of Association

DOCX 26.88 KB 11.12.2019 04.12.2019 1

Articles of Association

DOCX 26.88 KB 11.12.2019 04.12.2019 1

Memorandum of Association

DOCX 19.48 KB 11.12.2019 04.12.2019 1

Memorandum of Association

DOCX 19.48 KB 11.12.2019 04.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.92 KB 04.11.2024 30.10.2024 1

Application

EDOC 53.81 KB 13.11.2023 07.11.2023 1

Documents attesting the transfer of shares

TIF 90.41 KB 13.11.2023 07.11.2023 1

Shareholders’ register

TIF 92.02 KB 13.11.2023 07.11.2023 1

Decisions / judgements of courts and other law enforcement authorities

TIF 605.75 KB 13.11.2023 10.10.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 279.36 KB 13.11.2023 19.07.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 247.84 KB 13.11.2023 19.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 29.06.2021 29.06.2021 2

Articles of Association

EDOC 33.81 KB 29.06.2021 28.06.2021 1

Application

DOCX 50.32 KB 29.06.2021 28.06.2021 1

Application

EDOC 53.28 KB 29.06.2021 28.06.2021 1

Protocols/decisions of a company/organisation

DOCX 26.91 KB 29.06.2021 28.06.2021 1

Protocols/decisions of a company/organisation

EDOC 30.22 KB 29.06.2021 28.06.2021 1

Decisions / letters / protocols of public notaries

RTF 193.89 KB 11.12.2019 11.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 11.12.2019 11.12.2019 2

Announcement regarding the legal address

EDOC 33.05 KB 11.12.2019 06.12.2019 1

Announcement regarding the legal address

DOCX 20.61 KB 11.12.2019 06.12.2019 1

Announcement regarding the legal address

DOCX 20.61 KB 11.12.2019 06.12.2019 1

Application

DOCX 46.91 KB 11.12.2019 05.12.2019 3

Application

DOCX 46.91 KB 11.12.2019 05.12.2019 3

Application

EDOC 69.43 KB 11.12.2019 05.12.2019 3

Bank statements or other document regarding the payment of the equity

DOC 77 KB 11.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 77 KB 11.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 36.06 KB 11.12.2019 05.12.2019 1

Shareholders’ register

EDOC 49.38 KB 11.12.2019 05.12.2019 1

Articles of Association

EDOC 33.54 KB 11.12.2019 04.12.2019 1

Confirmation or consent to legal address

TXT 372 B 11.12.2019 04.12.2019 2

Confirmation or consent to legal address

PDF 112 KB 11.12.2019 04.12.2019 2

Confirmation or consent to legal address

EDOC 129.35 KB 11.12.2019 04.12.2019 2

Confirmation or consent to legal address

PDF 112 KB 11.12.2019 04.12.2019 2

Memorandum of Association

EDOC 27.46 KB 11.12.2019 04.12.2019 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