Grāmatvedības birojs "Fakti", SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
128 by profit
94 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grāmatvedības birojs "Fakti""
Registration number, date 40003829698, 30.05.2006
VAT number LV40003829698 from 24.07.2006 Europe VAT register
Register, date Commercial Register, 30.05.2006
Legal address Bruņinieku iela 85 – 13, Rīga, LV-1009 Check address owners
Fixed capital 2 982 EUR, registered payment 22.01.2014
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, €) 56.24 49.3 45.3
Personal income tax (thousands, €) 9.26 8.72 8.98
Statutory social insurance contributions (thousands, €) 21.36 19.13 19.09
Average employees count 6 5 6
Received COVID-19 downtime support 10.06.2020, €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Types of activities from statues Vadības konsultāciju pakalpojumi
Juridiskie pakalpojumi
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2021
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   15.02.2021
* 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 % 42 € 71 € 2 982 Latvia 23.07.2021 03.08.2021

Procures

Period Rights Person

From 25.04.2018

Right to represent individually
Natural person (from 25.04.2018 )

From 26.02.2021

Right to represent individually
Natural person (from 26.02.2021 )

Apply information changes

"Grāmatvedības birojs "Fakti"", SIA

Bruņinieku 104 - 3, Rīga, LV-1009 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "Grāmatvedības un juridiskais birojs "Fakti"" Until 13.07.2011 14 years ago

Historical addresses

Rīga, Kuldīgas iela 30 Until 13.08.2014 11 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 9 years ago
Rīga, Dēļu iela 4 - 8 Until 26.07.2017 8 years ago
Rīga, Dēļu iela 4 Until 25.09.2018 7 years ago
Rīga, Bruņinieku iela 104 - 3 Until 13.10.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (81.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.02.2023  PDF (81.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.01.2022  PDF (81.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.02.2021  PDF (81.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.01.2020  PDF (80.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (80.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (88.48 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.21 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  PDF (311.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2015  HTML (90.23 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.01.2014  HTML (87.56 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.71 KB)

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  HTML (90.36 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  HTML (90.24 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 15.06.2009  TIF (489.61 KB)

2007

Annual report 14.05.2008  TIF (295.26 KB)

2006

Annual report 30.10.2007  TIF (363.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 114.66 KB 03.08.2021 23.07.2021 1

Shareholders’ register

PDF 114.66 KB 03.08.2021 23.07.2021 1

Shareholders’ register

PDF 114.38 KB 15.02.2021 09.02.2021 1

Amendments to the Articles of Association

DOCX 90.39 KB 04.01.2018 29.12.2017 1

Amendments to the Articles of Association

DOCX 90.39 KB 04.01.2018 29.12.2017 1

Articles of Association

DOCX 79.71 KB 04.01.2018 29.12.2017 1

Articles of Association

DOCX 79.71 KB 04.01.2018 29.12.2017 1

Articles of Association

DOCX 15.22 KB 22.01.2014 22.01.2014 2

Articles of Association

PDF 36.13 KB 22.01.2014 22.01.2014 2

Amendments to the Articles of Association

PDF 35.76 KB 17.01.2014 17.01.2014 1

Shareholders’ register

PDF 45.13 KB 17.01.2014 17.01.2014 1

Amendments to the Articles of Association

TIF 27.5 KB 14.07.2011 28.06.2011 1

Articles of Association

TIF 29.8 KB 14.07.2011 28.06.2011 1

Shareholders’ register

TIF 15.5 KB 20.12.2010 10.12.2010 1

Shareholders’ register

TIF 19.31 KB 20.12.2010 18.06.2009 1

Shareholders’ register

TIF 40.92 KB 15.06.2011 03.10.2008 1

Shareholders’ register

TIF 34.38 KB 15.06.2011 06.09.2007 1

Articles of Association

TIF 44.53 KB 15.06.2011 24.05.2006 1

Memorandum of association

TIF 113.57 KB 15.06.2011 22.05.2006 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 62.14 KB 03.08.2021 03.08.2021 2

Application

PDF 232.7 KB 03.08.2021 29.07.2021 1

Application

PDF 232.7 KB 03.08.2021 29.07.2021 1

Shareholders’ register

PDF 178.44 KB 03.08.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 26.02.2021 26.02.2021 2

Application

PDF 182.44 KB 26.02.2021 23.02.2021 1

Application

EDOC 178.75 KB 26.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 15.02.2021 15.02.2021 2

Application

PDF 196.14 KB 15.02.2021 09.02.2021 3

Application

EDOC 199.63 KB 15.02.2021 09.02.2021 3

Protocols/decisions of a company/organisation

EDOC 110.72 KB 15.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

PDF 101.97 KB 15.02.2021 09.02.2021 1

Shareholders’ register

EDOC 134.71 KB 15.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.61 KB 25.09.2018 25.09.2018 2

Confirmation or consent to legal address

TIF 62.16 KB 20.09.2018 17.09.2018 2

Application

TIF 112.57 KB 03.07.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.74 KB 25.04.2018 25.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 23.04.2018 23.04.2018 2

Application

PDF 195.38 KB 25.04.2018 21.04.2018 2

Application

PDF 217.11 KB 25.04.2018 21.04.2018 2

Decisions / letters / protocols of public notaries

RTF 195.67 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 04.01.2018 04.01.2018 2

Amendments to the Articles of Association

EDOC 87.08 KB 04.01.2018 29.12.2017 1

Articles of Association

EDOC 80.46 KB 04.01.2018 29.12.2017 1

Application

DOCX 47.16 KB 04.01.2018 29.12.2017 6

Application

EDOC 62.68 KB 04.01.2018 29.12.2017 6

Application

DOCX 47.16 KB 04.01.2018 29.12.2017 6

Protocols/decisions of a company/organisation

DOC 126 KB 04.01.2018 29.12.2017 2

Protocols/decisions of a company/organisation

EDOC 81.1 KB 04.01.2018 29.12.2017 2

Protocols/decisions of a company/organisation

DOC 126 KB 04.01.2018 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 05.05.2016 05.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.67 KB 05.05.2016 05.05.2016 2

Application

PDF 608.25 KB 03.05.2016 02.05.2016 4

Application

EDOC 590.33 KB 03.05.2016 02.05.2016 4

Application

PDF 608.25 KB 03.05.2016 02.05.2016 4

Protocols/decisions of a company/organisation

PDF 138.68 KB 03.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

PDF 68.03 KB 03.05.2016 29.04.2016 1

Decisions / letters / protocols of public notaries

TIF 69.1 KB 14.08.2014 13.08.2014 2

Application

PDF 82.33 KB 08.08.2014 08.08.2014 2

Application

EDOC 93.63 KB 08.08.2014 08.08.2014 2

Confirmation or consent to legal address

PDF 183.45 KB 08.08.2014 08.08.2014 2

Confirmation or consent to legal address

PDF 27.55 KB 08.08.2014 08.08.2014 2

Confirmation or consent to legal address

EDOC 184.05 KB 08.08.2014 08.08.2014 2

Articles of Association

EDOC 100.72 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

RTF 180.43 KB 22.01.2014 22.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.12 KB 22.01.2014 22.01.2014 2

Amendments to the Articles of Association

EDOC 67.33 KB 17.01.2014 17.01.2014 1

Application

PDF 110.16 KB 17.01.2014 17.01.2014 5

Application

EDOC 134.83 KB 17.01.2014 17.01.2014 5

Protocols/decisions of a company/organisation

PDF 69.62 KB 17.01.2014 17.01.2014 2

Protocols/decisions of a company/organisation

EDOC 98.61 KB 17.01.2014 17.01.2014 2

Shareholders’ register

EDOC 91.24 KB 17.01.2014 17.01.2014 1

Decisions / letters / protocols of public notaries

TIF 55.13 KB 14.07.2011 13.07.2011 2

Registration certificates

TIF 123.8 KB 14.07.2011 13.07.2011 1

Application

TIF 115.44 KB 14.07.2011 08.07.2011 2

Protocols/decisions of a company/organisation

TIF 25.23 KB 14.07.2011 27.06.2011 1

Decisions / letters / protocols of public notaries

TIF 69.92 KB 15.06.2011 17.12.2010 1

Application

TIF 217.01 KB 15.06.2011 16.12.2010 2

Decisions / letters / protocols of public notaries

TIF 62.16 KB 15.06.2011 26.06.2009 1

Receipts on the publication and state fees

TIF 31.88 KB 15.06.2011 19.06.2009 1

Application

TIF 126.7 KB 15.06.2011 18.06.2009 2

Receipts on the publication and state fees

TIF 31.62 KB 15.06.2011 16.10.2008 1

Application

TIF 98.14 KB 15.06.2011 03.10.2008 1

Protocols/decisions of a company/organisation

TIF 106.7 KB 15.06.2011 30.09.2008 2

Decisions / letters / protocols of public notaries

TIF 72.95 KB 15.06.2011 03.09.2008 2

Application

TIF 182.69 KB 15.06.2011 29.08.2008 2

Receipts on the publication and state fees

TIF 72.81 KB 15.06.2011 29.08.2008 2

Sample report

TIF 40.63 KB 15.06.2011 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 94.55 KB 15.06.2011 21.08.2008 2

Receipts on the publication and state fees

TIF 28.71 KB 15.06.2011 19.09.2007 1

Application

TIF 96.83 KB 15.06.2011 06.09.2007 1

Protocols/decisions of a company/organisation

TIF 72.55 KB 15.06.2011 06.09.2007 2

Decisions / letters / protocols of public notaries

TIF 56.15 KB 15.06.2011 29.08.2007 1

Application

TIF 71.79 KB 15.06.2011 20.08.2007 1

Decisions / letters / protocols of public notaries

TIF 79.66 KB 15.06.2011 30.05.2006 2

Registration certificates

TIF 49.33 KB 15.06.2011 30.05.2006 1

Application

TIF 368.22 KB 15.06.2011 25.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 32.7 KB 15.06.2011 25.05.2006 1

Receipts on the publication and state fees

TIF 68.69 KB 15.06.2011 25.05.2006 2

Announcement regarding the legal address

TIF 22.64 KB 15.06.2011 24.05.2006 1

Submission/Application

TIF 13.83 KB 14.07.2011 1

Receipts on the publication and state fees

TIF 206.27 KB 15.06.2011 5
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