Grāmatvēži, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
147 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Grāmatvēži" |
| Registration number, date | 40003858451, 20.09.2006 |
| VAT number | LV40003858451 from 13.11.2007 Europe VAT register |
| Register, date | Commercial Register, 20.09.2006 |
| Legal address | Valdeķu iela 65 – 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.9 | 2.82 | 1.75 |
| Personal income tax (thousands, €) | 0.58 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.35 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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 | 28.02.2014 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 17.03.2016 | 01.04.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AL Bona Fides" | Until 16.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 50/3-31 | Until 16.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 27.12.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 27.12.2010 - 26.12.2011 | 23.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 001 | RAR | ||||
2010 |
Annual report | 27.12.2009 - 26.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALBonaFides Vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 09.02.2010 | TIF (397.54 KB) | ||
2008 |
Annual report | 07.07.2009 | TIF (361.93 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (238.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.36 KB | 04.04.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 8.95 KB | 04.04.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 37.08 KB | 04.04.2016 | 17.03.2016 | 2 |
Shareholders’ register |
TIF | 75.98 KB | 28.02.2014 | 13.02.2014 | 3 |
Shareholders’ register |
TIF | 56.87 KB | 02.10.2013 | 26.09.2013 | 2 |
Articles of Association |
TIF | 26.61 KB | 19.12.2011 | 25.10.2011 | 1 |
Shareholders’ register |
TIF | 18.36 KB | 19.12.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 19.2 KB | 22.07.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 17.43 KB | 22.07.2010 | 11.09.2006 | 1 |
Memorandum of Association |
TIF | 28.77 KB | 22.07.2010 | 11.09.2006 | 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 |
TIF | 33.83 KB | 04.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 120.33 KB | 04.04.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 04.04.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 28.02.2014 | 28.02.2014 | 2 |
Application |
TIF | 240.81 KB | 28.02.2014 | 13.02.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 42.2 KB | 28.02.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 02.10.2013 | 01.10.2013 | 2 |
Application |
TIF | 137.23 KB | 02.10.2013 | 26.09.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 02.10.2013 | 26.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 19.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 69.13 KB | 19.12.2011 | 16.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 88.69 KB | 19.12.2011 | 11.11.2011 | 2 |
Application |
TIF | 360.65 KB | 19.12.2011 | 25.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 24.91 KB | 19.12.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 19.12.2011 | 25.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 22.07.2010 | 23.12.2009 | 1 |
Application |
TIF | 54.16 KB | 22.07.2010 | 18.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.26 KB | 22.07.2010 | 18.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 22.07.2010 | 08.09.2009 | 1 |
Application |
TIF | 121.7 KB | 22.07.2010 | 02.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 22.07.2010 | 02.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 22.07.2010 | 01.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 22.07.2010 | 20.09.2006 | 2 |
Registration certificates |
TIF | 31.2 KB | 22.07.2010 | 20.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 22.07.2010 | 15.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.08 KB | 22.07.2010 | 14.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.66 KB | 22.07.2010 | 11.09.2006 | 1 |
Application |
TIF | 78.4 KB | 22.07.2010 | 11.09.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7 KB | 22.07.2010 | 11.09.2006 | 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.
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