Grāmatvedības un finanšu vadības birojs, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedības un finanšu vadības birojs"
Registration number, date 40203360219, 13.11.2021
VAT number None (excluded 02.05.2024) Europe VAT register
Register, date Commercial Register, 13.11.2021
Legal address Salnas iela 21 – 29, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 13.11.2021 (registered payment 13.11.2021: 1 400 EUR)
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, €) 0.19 -0.34 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
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 13.11.2021
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   13.11.2021
* 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 % 20 € 140 € 2 800 Latvia 13.11.2021 13.11.2021

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 13.11.2021 - 31.12.2022 29.03.2024  PDF (79.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.14 KB 13.11.2021 09.11.2021 1

Articles of Association

DOCX 20.14 KB 13.11.2021 09.11.2021 1

Memorandum of Association

DOCX 27.04 KB 13.11.2021 09.11.2021 1

Memorandum of Association

DOCX 27.04 KB 13.11.2021 09.11.2021 1

Shareholders’ register

DOCX 18.47 KB 13.11.2021 09.11.2021 1

Shareholders’ register

DOCX 18.47 KB 13.11.2021 09.11.2021 1

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 62.36 KB 13.11.2021 13.11.2021 2

Bank statements or other document regarding the payment of the equity

PDF 427.36 KB 13.11.2021 10.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 427.36 KB 13.11.2021 10.11.2021 1

Announcement regarding the legal address

DOCX 26.04 KB 13.11.2021 09.11.2021 1

Announcement regarding the legal address

DOCX 26.04 KB 13.11.2021 09.11.2021 1

Articles of Association

EDOC 25.28 KB 13.11.2021 09.11.2021 1

Application

DOCX 50.93 KB 13.11.2021 09.11.2021 1

Application

DOCX 50.93 KB 13.11.2021 09.11.2021 1

Memorandum of Association

EDOC 29.83 KB 13.11.2021 09.11.2021 1

Shareholders’ register

EDOC 24.29 KB 13.11.2021 09.11.2021 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