Grāmatvedības birojs A & S, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedības birojs A & S"
Registration number, date 40103421273, 26.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2011
Legal address Gaismas iela 14, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 14 EUR, registered payment 02.07.2015
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, €) 5.61 4.49 3.03
Personal income tax (thousands, €) 1.15 0.76 0.3
Statutory social insurance contributions (thousands, €) 4.45 3.72 2.73
Average employees count 2 2 2
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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2011
* 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

50 % 1 € 7 € 7 Latvia 19.06.2015 02.07.2015

Natural person

50 % 1 € 7 € 7 Latvia 19.06.2015 02.07.2015

Historical addresses

Olaines nov., Olaines pag., Stūnīši, 14 Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (430.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.03.2023  ZIP €11.00
Annual report 2022 PDF
DS Protokols GP2022 Birojs PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (423.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (427.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
DS Protokols GP2019 Birojs PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (300.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
180223153224 0001 TIF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (443.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
GP teksta dala 2015 birojs PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.08.2014  ZIP
1_HTML izdruka HTML
pielikums a PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
GP-pielikums PDF

2011

 Annual report 26.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 237.37 KB 29.06.2015 26.06.2015 1

Articles of Association

 PDF 239.11 KB 29.06.2015 19.06.2015 1

Shareholders’ register

XPS 149.2 KB 29.06.2015 19.06.2015 1

Articles of Association

 TIF 17.85 KB 31.05.2011 12.05.2011 1

Memorandum of association

 TIF 40.02 KB 31.05.2011 12.05.2011 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

 EDOC 71.71 KB 21.07.2015 02.07.2015 2

Application

 PDF 381.45 KB 29.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 PDF 246.32 KB 29.06.2015 19.06.2015 1

Shareholders’ register

EDOC 181.48 KB 29.06.2015 19.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 31.05.2011 26.05.2011 2

Registration certificates

 TIF 63.63 KB 31.05.2011 26.05.2011 1

Announcement regarding the legal address

 TIF 8.91 KB 31.05.2011 23.05.2011 1

Application

 TIF 113.74 KB 31.05.2011 16.05.2011 4

Bank statements or other document regarding the payment of the equity

TIF 83.81 KB 31.05.2011 13.05.2011 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