Grāmatvedība un Finanses, SIA
Limited Liability Company, Micro company
Place in branch
873 by turnover
742 by profit
136 by paid taxes
31 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 "Grāmatvedība un Finanses" |
| Registration number, date | 40003908019, 20.03.2007 |
| VAT number | LV40003908019 from 19.04.2007 Europe VAT register |
| Register, date | Commercial Register, 20.03.2007 |
| Legal address | Rīgas gatve 84, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 14.56 | 12.51 | 9.53 |
| Personal income tax (thousands, €) | 2.75 | 1.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.16 | 3.83 | 0 |
| 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 10.07.2019 | 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 | 22.07.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.07.2016 | 22.07.2016 |
Historical company names
| "GF Travel" SIA | Until 22.07.2016 | 8 years ago |
|---|---|---|
| SIA "Grāmatvedība un finanses" | Until 19.02.2010 | 14 years ago |
Historical addresses
| Rīga, Dzirciema iela 69-17 | Until 19.02.2010 | 14 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Rīgas gatve 44 | Until 07.04.2019 | 5 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 84 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 84 | Until 02.07.2022 | 2 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 | ASICE (20.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Informacija par sabiedribu parakst ts | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 Informacija par sabiedribu | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Inform cija | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 Inform cija | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017Informacija par sabiedribu | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Lemums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.46 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. SIA GF Travel | |||||
2010 |
Annual report | 13.04.2011 | TIF (226.28 KB) | ||
2009 |
Annual report | 19.03.2010 | TIF (294.29 KB) | ||
2008 |
Annual report | 27.03.2009 | TIF (705.47 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (179.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
171.13 KB | 19.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
114.56 KB | 19.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
159.84 KB | 19.07.2016 | 15.07.2016 | 1 | |
Articles of Association |
169.5 KB | 25.05.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
114.1 KB | 25.05.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
159.79 KB | 25.05.2016 | 16.05.2016 | 1 | |
Articles of Association |
TIF | 134.96 KB | 24.02.2010 | 12.02.2010 | 6 |
Shareholders’ register |
TIF | 13.87 KB | 07.01.2009 | 29.09.2008 | 1 |
Articles of Association |
TIF | 191.22 KB | 21.03.2007 | 14.03.2007 | 5 |
Memorandum of Association |
TIF | 76.71 KB | 21.03.2007 | 14.03.2007 | 2 |
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 | 180.04 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
442.03 KB | 22.07.2016 | 21.07.2016 | 4 | |
Application |
409.87 KB | 22.07.2016 | 21.07.2016 | 4 | |
Application |
146.72 KB | 19.07.2016 | 18.07.2016 | 3 | |
Application |
177.86 KB | 19.07.2016 | 18.07.2016 | 3 | |
Articles of Association |
171.13 KB | 19.07.2016 | 15.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
82.64 KB | 19.07.2016 | 15.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
154.54 KB | 19.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
159.84 KB | 19.07.2016 | 15.07.2016 | 1 | |
Shareholders’ register |
114.56 KB | 19.07.2016 | 15.07.2016 | 1 | |
Application |
179.12 KB | 25.05.2016 | 24.05.2016 | 4 | |
Application |
147.92 KB | 25.05.2016 | 24.05.2016 | 4 | |
Articles of Association |
169.5 KB | 25.05.2016 | 16.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
106.82 KB | 25.05.2016 | 16.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
75.53 KB | 25.05.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
114.1 KB | 25.05.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
159.79 KB | 25.05.2016 | 16.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 24.02.2010 | 19.02.2010 | 1 |
Registration certificates |
TIF | 22.19 KB | 24.02.2010 | 19.02.2010 | 1 |
Application |
TIF | 89.43 KB | 24.02.2010 | 12.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.45 KB | 24.02.2010 | 12.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.63 KB | 24.02.2010 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 07.01.2009 | 02.10.2008 | 1 |
Application |
TIF | 108.21 KB | 07.01.2009 | 29.09.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 07.01.2009 | 29.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 07.01.2009 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 07.01.2009 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.38 KB | 07.01.2009 | 29.09.2008 | 2 |
Sample report |
TIF | 22.88 KB | 07.01.2009 | 29.09.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.39 KB | 22.05.2007 | 18.05.2007 | 2 |
Application |
TIF | 70.21 KB | 22.05.2007 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 22.05.2007 | 15.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.5 KB | 22.05.2007 | 14.05.2007 | 2 |
Registration certificates |
TIF | 35.45 KB | 24.02.2010 | 20.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 21.03.2007 | 20.03.2007 | 2 |
Registration certificates |
TIF | 62.03 KB | 21.03.2007 | 20.03.2007 | 1 |
Application |
TIF | 192.2 KB | 21.03.2007 | 15.03.2007 | 3 |
Announcement regarding the legal address |
TIF | 11.6 KB | 21.03.2007 | 14.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.52 KB | 21.03.2007 | 14.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 74.11 KB | 21.03.2007 | 14.03.2007 | 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