Grāmatvežu palīgs, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvežu palīgs"
Registration number, date 40103744832, 27.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 27.12.2013
Legal address Aizpriežu iela 22, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 05.02.2015
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, €) 1.73 2.52 7.55
Personal income tax (thousands, €) 1.24 1.34 2.02
Statutory social insurance contributions (thousands, €) 0.48 1.17 2.72
Average employees count 2 2 2

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 Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2018
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   28.11.2016
* 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 % 3 000 € 1 € 3 000 Latvia 22.12.2014 05.02.2015

Apply information changes

ML

"Grāmatvežu palīgs", SIA

Brīvības gatve 273, Rīga, LV-1006 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Aizpriežu iela 22 Until 05.02.2015 9 years ago
Siguldas nov., Sigulda, Pils iela 13 Until 01.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (118.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (118.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.07.2022  PDF (118.97 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (185.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (2.34 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.03.2019  PDF (760.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (916.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (804.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
IMAG6368 JPG

2014

Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP 2014 PDF

2013

Annual report 27.12.2013 - 31.12.2013 05.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GP 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.78 KB 16.01.2014 18.12.2013 2

Articles of Association

TIF 28.48 KB 16.01.2014 17.12.2013 2

Memorandum of association

TIF 92.59 KB 16.01.2014 17.12.2013 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

EDOC 31.83 KB 01.10.2021 01.10.2021 2

Application

DOCX 44.15 KB 01.10.2021 27.09.2021 4

Application

DOCX 44.15 KB 01.10.2021 27.09.2021 4

Decisions / letters / protocols of public notaries

RTF 52.82 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 01.08.2018 01.08.2018 2

Statement regarding the beneficial owners

DOCX 61.89 KB 01.08.2018 27.07.2018 1

Statement regarding the beneficial owners

DOCX 61.89 KB 01.08.2018 27.07.2018 1

Statement regarding the beneficial owners

EDOC 70.29 KB 01.08.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

RTF 180.92 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 28.11.2016 28.11.2016 2

Application

DOCX 80.37 KB 23.11.2016 23.11.2016 18

Application

DOCX 80.37 KB 23.11.2016 23.11.2016 18

Application

EDOC 92.31 KB 23.11.2016 23.11.2016 18

Protocols/decisions of a company/organisation

EDOC 23.28 KB 08.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

DOC 27 KB 08.11.2016 04.11.2016 1

Protocols/decisions of a company/organisation

DOC 27 KB 08.11.2016 04.11.2016 1

Articles of Association

EDOC 47.1 KB 05.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.8 KB 05.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

RTF 182.25 KB 05.02.2015 05.02.2015 2

Application

EDOC 59.46 KB 02.02.2015 02.02.2015 4

Protocols/decisions of a company/organisation

EDOC 41.84 KB 02.02.2015 02.02.2015 1

Shareholders’ register

EDOC 46.12 KB 02.02.2015 02.02.2015 1

Bank statements or other document regarding the payment of the equity

PDF 100.55 KB 20.01.2015 20.01.2015 1

Regulations for the increase/reduction of the equity

EDOC 74.34 KB 20.01.2015 20.01.2015 1

Confirmation or consent to legal address

TIF 14.49 KB 10.02.2015 26.11.2014 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 16.01.2014 27.12.2013 2

Registration certificates

TIF 113.77 KB 16.01.2014 27.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 24.85 KB 16.01.2014 18.12.2013 1

Announcement regarding the legal address

TIF 13.53 KB 16.01.2014 17.12.2013 1

Application

TIF 531.13 KB 16.01.2014 17.12.2013 6

Confirmation or consent to legal address

TIF 11.15 KB 16.01.2014 17.12.2013 1

Consent of a member of the Board / executive director

TIF 12.05 KB 16.01.2014 17.12.2013 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