GRĀMATVEDIS UN AUDITS IS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRĀMATVEDIS UN AUDITS IS"
Registration number, date 40003546233, 15.05.2001
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Rīgas iela 27 – 4, Viļāni, Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 840 EUR, registered payment 21.09.2015
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, €) 0 3.4 8.57
Personal income tax (thousands, €) 0 1.29 0.21
Statutory social insurance contributions (thousands, €) 0 2.1 0.34
Average employees count 0 2 3

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 22.12.2022
Latvia Turkey

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   22.12.2022
* 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 € 142 € 2 840 Turkey 09.12.2022 22.12.2022

Procures

Period Rights Person

From 22.12.2022

Right to represent individually
Natural person (from 22.12.2022 )

From 27.04.2023

Right to represent individually
Natural person (from 27.04.2023 )

From 19.06.2023

Right to represent individually
Natural person (from 19.06.2023 )

From 19.06.2023

Right to represent individually
Natural person (from 19.06.2023 )

Apply information changes

ML

"Grāmatvedis un audits IS", SIA

Akas 2, Rīga, LV-1011 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Prūšu iela 3 k-3 - 6 Until 04.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.02.2022  PDF (226.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (223.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  PDF (125.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin.-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad.zin..doc ZIP

2009

Annual report 20.05.2010  TIF (403.71 KB)

2008

Annual report 26.01.2009  TIF (630.59 KB)

2007

Annual report 05.03.2012  TIF (1.44 MB)

2006

Annual report 10.07.2007  TIF (727.58 KB)

2005

Annual report 19.12.2006  TIF (1.19 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 118.24 KB 22.12.2022 09.12.2022 1

Shareholders’ register

PDF 66.79 KB 04.10.2022 29.09.2022 1

Shareholders’ register

PDF 66.79 KB 04.10.2022 29.09.2022 1

Articles of Association

TIF 76.41 KB 27.03.2023 10.07.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 242.58 KB 19.06.2023 15.06.2023 1

Application

EDOC 236.66 KB 19.06.2023 15.06.2023 1

Application

EDOC 238.99 KB 27.04.2023 24.04.2023 4

Application

TIF 132.83 KB 22.03.2023 20.03.2023 5

Decisions / letters / protocols of public notaries

EDOC 63.33 KB 27.10.2022 27.10.2022 2

Application

PDF 203.58 KB 27.10.2022 24.10.2022 2

Application

PDF 203.58 KB 27.10.2022 24.10.2022 2

Notice of a member of the Board regarding the resignation

PDF 72.62 KB 27.10.2022 11.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 67.91 KB 27.10.2022 11.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 67.91 KB 27.10.2022 11.10.2022 1

Notice of a member of the Board regarding the resignation

PDF 72.62 KB 27.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 04.10.2022 04.10.2022 2

Application

PDF 222.97 KB 04.10.2022 29.09.2022 3

Application

PDF 222.97 KB 04.10.2022 29.09.2022 3

Shareholders’ register

EDOC 84.11 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

TIF 70.06 KB 27.03.2023 21.09.2015 2

Appraisal reports

TIF 24.92 KB 18.06.2015 11.05.2001 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