Grāmatvedības pakalpojumu centrs LIORA, SIA

Limited Liability Company, Micro company
Place in branch
728 by turnover
550 by profit
144 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedības pakalpojumu centrs LIORA"
Registration number, date 40103204430, 05.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 05.12.2008
Legal address Latgales iela 250A, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 6.33 7.13 8.54
Personal income tax (thousands, €) 0.83 0.8 1.7
Statutory social insurance contributions (thousands, €) 5.49 6.32 6.28
Average employees count 2 3 3

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)

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 24.09.2024
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.  05.12.2008

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2024
* 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 % 1 423 € 1 € 1 423 Latvia 18.09.2024 24.09.2024

Natural person

50 % 1 423 € 1 € 1 423 Latvia 18.09.2024 24.09.2024

Apply information changes

"Grāmatvedības pakalpojumu centrs LIORA", SIA

Dzirnavu 87-201, Rīga, LV-1011 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "BioRoze" Until 11.01.2011 14 years ago

Historical addresses

Rīga, Eksporta iela 10-40 Until 10.02.2009 16 years ago
Rīga, Sarkandaugavas iela 5/7-18 Until 24.09.2010 15 years ago
Rīga, Maskavas iela 250A Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (80.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (80.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (633.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (612.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (210.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (204.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (263.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (264.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.04.2016  PDF (287.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.02.2015  HTML (90.56 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.3 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadzinBioR ZIP

2009

Annual report 19.06.2010  TIF (302.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.71 KB 24.09.2024 20.09.2024 1

Shareholders’ register

EDOC 17.57 KB 24.09.2024 20.09.2024 1

Shareholders’ register

EDOC 25.32 KB 24.09.2024 20.09.2024 1

Articles of Association

TIF 19.13 KB 12.01.2011 06.01.2011 1

Amendments to the Articles of Association

TIF 6.65 KB 11.01.2011 06.01.2011 1

Articles of Association

TIF 27.07 KB 11.06.2009 03.11.2008 1

Memorandum of association

TIF 31.14 KB 11.06.2009 03.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.61 KB 24.09.2024 20.09.2024 1

Protocols/decisions of a company/organisation

EDOC 34.23 KB 24.09.2024 20.09.2024 1

Decisions / letters / protocols of public notaries

TIF 37.4 KB 12.01.2011 11.01.2011 2

Registration certificates

TIF 78.64 KB 12.01.2011 11.01.2011 2

Application

TIF 149.81 KB 11.01.2011 06.01.2011 4

Protocols/decisions of a company/organisation

TIF 13.74 KB 11.01.2011 06.01.2011 1

Decisions / letters / protocols of public notaries

TIF 60.04 KB 28.09.2010 24.09.2010 2

Application

TIF 338.74 KB 28.09.2010 20.09.2010 3

Decisions / letters / protocols of public notaries

TIF 54.97 KB 11.06.2009 10.02.2009 1

Application

TIF 120.79 KB 11.06.2009 05.02.2009 2

Receipts on the publication and state fees

TIF 51.78 KB 11.06.2009 05.02.2009 2

Decisions / letters / protocols of public notaries

TIF 62.12 KB 11.06.2009 05.12.2008 1

Registration certificates

TIF 67.89 KB 11.06.2009 05.12.2008 1

Bank statements or other document regarding the payment of the equity

TIF 30.46 KB 11.06.2009 04.12.2008 1

Receipts on the publication and state fees

TIF 60.1 KB 11.06.2009 07.11.2008 2

Announcement regarding the legal address

TIF 15.47 KB 11.06.2009 03.11.2008 1

Application

TIF 463.34 KB 11.06.2009 03.11.2008 4
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