Grāmatvedības serviss 1, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedības serviss 1"
Registration number, date 44103060466, 27.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 27.07.2010
Legal address Ausekļa iela 28 – 11, Valka, Valkas nov., LV-4701 Check address owners
Fixed capital 4 EUR, registered payment 06.09.2016
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, €) 2.4 2.72 1.59
Personal income tax (thousands, €) 0.89 0.99 0.59
Statutory social insurance contributions (thousands, €) 1.44 1.6 0.95
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
 Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  27.07.2010
* 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 % 1 € 4 € 4 30.06.2016 06.09.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (93.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (251.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (377.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.05.2021  PDF (79.72 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (254.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.81 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (358.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (208.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
grservadibaszin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 737.18 KB 06.09.2016 30.06.2016 1

Articles of Association

 EDOC 43.53 KB 06.09.2016 27.06.2016 1

Amendments to the Articles of Association

 EDOC 41.24 KB 01.07.2016 27.06.2016 1

Articles of Association

 TIF 16.78 KB 29.07.2010 12.07.2010 1

Memorandum of Association

 TIF 18.34 KB 29.07.2010 12.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 339.51 KB 08.02.2018 08.02.2018 1

Orders/request/cover notes of court bailiffs

 PDF 342.92 KB 08.02.2018 08.02.2018 1

Decisions / letters / protocols of public notaries

 DOCX 35.31 KB 07.03.2017 06.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 47.76 KB 07.03.2017 06.09.2016 2

Shareholders’ register

PDF 737.18 KB 06.09.2016 30.06.2016 1

Application

 EDOC 28.78 KB 01.07.2016 30.06.2016 2

Application

 DOC 59 KB 01.07.2016 30.06.2016 2

Articles of Association

 EDOC 43.53 KB 06.09.2016 27.06.2016 1

Amendments to the Articles of Association

 EDOC 41.24 KB 01.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 56.21 KB 01.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 DOC 128 KB 01.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 53.34 KB 10.03.2014 10.03.2014 1

Orders/request/cover notes of court bailiffs

 TIF 66.29 KB 11.03.2014 28.02.2014 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 70.07 KB 08.03.2017 17.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 40.26 KB 29.07.2010 27.07.2010 2

Registration certificates

 TIF 43.8 KB 29.07.2010 27.07.2010 1

Application

 TIF 157.33 KB 29.07.2010 22.07.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.92 KB 29.07.2010 16.07.2010 1

Announcement regarding the legal address

 TIF 9.07 KB 29.07.2010 12.07.2010 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