Grāmatvežu aģentūra, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Grāmatvežu aģentūra" |
| Registration number, date | 40103311128, 03.08.2010 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 03.08.2010 |
| Legal address | Pirts iela 8, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.08.2018 (registered payment 09.08.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 18.53 | 97.61 | 108.19 |
| Personal income tax (thousands, €) | 2.81 | 19.79 | 25.33 |
| Statutory social insurance contributions (thousands, €) | 5.67 | 29.38 | 36.7 |
| Average employees count | 8 | 8 | 12 |
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) |
Historical addresses
| Rīga, Ikšķiles iela 15-72 | Until 15.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EA vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GA GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gram.agentura 2013.gada vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA 2012.gada vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA 2011.gada vadibas zinojums | ODT | ||||
2010 |
Annual report | 03.08.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GA Vadibas zinojums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 30.08.2019 | 26.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 02.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
DOCX | 16.56 KB | 18.01.2019 | 14.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 06.08.2018 | 03.08.2018 | 1 |
Articles of Association |
DOC | 33 KB | 06.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40 KB | 06.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 16.38 KB | 06.08.2018 | 03.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 03.06.2016 | 02.06.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 03.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 03.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 12.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 57.54 KB | 11.08.2010 | 27.07.2010 | 1 |
Memorandum of association |
TIF | 99.29 KB | 11.08.2010 | 27.07.2010 | 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 |
RTF | 53.32 KB | 30.08.2019 | 30.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
EDOC | 42.27 KB | 30.08.2019 | 27.08.2019 | 2 |
Application |
DOCX | 33.05 KB | 30.08.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 21.73 KB | 30.08.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 30.08.2019 | 27.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.48 KB | 30.08.2019 | 26.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.04.2019 | 05.04.2019 | 2 |
Announcement regarding the reorganisation |
DOC | 30.5 KB | 02.04.2019 | 01.04.2019 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.53 KB | 02.04.2019 | 01.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.36 KB | 02.04.2019 | 01.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
DOCX | 43.55 KB | 18.01.2019 | 14.01.2019 | 1 |
Application |
EDOC | 52.15 KB | 18.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 18.01.2019 | 14.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.08.2018 | 09.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.91 KB | 06.08.2018 | 03.08.2018 | 1 |
Articles of Association |
EDOC | 20.07 KB | 06.08.2018 | 03.08.2018 | 1 |
Application |
EDOC | 51.31 KB | 06.08.2018 | 03.08.2018 | 4 |
Application |
DOCX | 42.65 KB | 06.08.2018 | 03.08.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.43 KB | 06.08.2018 | 03.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.14 KB | 06.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.88 KB | 06.08.2018 | 03.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 06.08.2018 | 03.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.32 KB | 06.08.2018 | 03.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.83 KB | 06.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 07.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 07.06.2016 | 07.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.99 KB | 03.06.2016 | 02.06.2016 | 1 |
Application |
EDOC | 28.09 KB | 03.06.2016 | 02.06.2016 | 2 |
Application |
DOC | 49 KB | 03.06.2016 | 02.06.2016 | 2 |
Articles of Association |
EDOC | 23.18 KB | 03.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 03.06.2016 | 20.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.66 KB | 03.06.2016 | 20.05.2016 | 1 |
Shareholders’ register |
EDOC | 31.42 KB | 03.06.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 12.03.2013 | 11.03.2013 | 2 |
Application |
TIF | 61.77 KB | 12.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.68 KB | 18.02.2013 | 15.02.2013 | 2 |
Application |
TIF | 101.53 KB | 18.02.2013 | 30.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.39 KB | 18.02.2013 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 18.02.2013 | 29.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 121.5 KB | 11.08.2010 | 03.08.2010 | 2 |
Registration certificates |
TIF | 174.78 KB | 11.08.2010 | 03.08.2010 | 1 |
Application |
TIF | 372.04 KB | 11.08.2010 | 28.07.2010 | 5 |
Announcement regarding the legal address |
TIF | 32.51 KB | 11.08.2010 | 27.07.2010 | 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