Grāmatvedība & projekti, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedība & projekti"
Registration number, date 41203020227, 05.09.2003
VAT number LV41203020227 from 07.06.2004 Europe VAT register
Register, date Commercial Register, 05.09.2003
Legal address Celtnieku iela 23A, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 3.02 2.11 8.4
Personal income tax (thousands, €) 0.07 0.23 1.26
Statutory social insurance contributions (thousands, €) 0.03 0.36 1.57
Average employees count 0 1 1

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 Kombinētie biroju administratīvie pakalpojumi (82.11)
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 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 40 € 71 € 2 840 Latvia 16.06.2016 04.07.2016

Apply information changes

"Grāmatvedība & projekti", SIA

Celtnieku 23, Talsi, Talsu nov. LV-3201 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Talsu rajons, Ģibuļu pagasts, "Cielavas" Until 03.07.2009 16 years ago
Talsu nov., Ģibuļu pag., "Cielavas" Until 07.02.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (319.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (690.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (565.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (565.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (219.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (561.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (334.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (342.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  PDF (343 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
14-04-10 apl 02-GP krit Gramatvediba un Projekti 001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (89.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.06 KB)

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
11-02-18 Nr1-gada parsk(2010) gramatv XML

2009

Annual report 01.01.2009 - 31.12.2009 13.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 19.03.2009 

2007

Annual report 31.10.2008  TIF (670.88 KB)

2006

Annual report 14.11.2007  TIF (623.94 KB)

2005

Annual report 11.03.2019  TIF (427.38 KB)

2004

Annual report 11.03.2019  TIF (434.47 KB)

2003

Annual report 11.03.2019  TIF (422.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 255.36 KB 27.06.2016 16.06.2016 1

Articles of Association

EDOC 205.69 KB 27.06.2016 16.06.2016 1

Shareholders’ register

EDOC 191.84 KB 27.06.2016 16.06.2016 1

Articles of Association

TIF 23.92 KB 11.03.2019 16.10.2007 1

Articles of Association

TIF 34.47 KB 11.03.2019 21.08.2003 1

Memorandum of Association

TIF 45.12 KB 11.03.2019 21.08.2003 2

Shareholders’ register

TIF 8.31 KB 11.03.2019 21.08.2003 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 70.96 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

RTF 181.39 KB 04.07.2016 04.07.2016 2

Application

EDOC 378.93 KB 27.06.2016 16.06.2016 1

Protocols/decisions of a company/organisation

EDOC 194.23 KB 27.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.48 KB 11.03.2019 07.02.2014 1

Application

TIF 75.04 KB 11.03.2019 06.02.2014 2

Confirmation or consent to legal address

TIF 10.05 KB 11.03.2019 24.01.2014 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 11.03.2019 18.10.2007 2

Application

TIF 91.32 KB 11.03.2019 16.10.2007 3

Protocols/decisions of a company/organisation

TIF 13.87 KB 11.03.2019 16.10.2007 1

Receipts on the publication and state fees

TIF 25.99 KB 11.03.2019 16.10.2007 2

Decisions / letters / protocols of public notaries

TIF 33.75 KB 11.03.2019 05.09.2003 1

Registration certificates

TIF 34.45 KB 11.03.2019 05.09.2003 1

Announcement regarding the legal address

TIF 9.9 KB 11.03.2019 21.08.2003 1

Application

TIF 107.32 KB 11.03.2019 21.08.2003 4

Appraisal reports

TIF 27.25 KB 11.03.2019 21.08.2003 1

Bank statements or other document regarding the payment of the equity

TIF 11.77 KB 11.03.2019 21.08.2003 1

Consent of a member of the Board / executive director

TIF 8.88 KB 11.03.2019 21.08.2003 1

Receipts on the publication and state fees

TIF 28.02 KB 11.03.2019 21.08.2003 2

Sample report

TIF 18.55 KB 11.03.2019 21.08.2003 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