Grāmatvežu sertifikācijas centrs, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
20 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "Grāmatvežu sertifikācijas centrs" |
| Registration number, date | 40003529981, 01.02.2001 |
| VAT number | None (excluded 05.04.2011) Europe VAT register |
| Register, date | Commercial Register, 17.12.2003 |
| Legal address | Krišjāņa Barona iela 15 – 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 124 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 5.64 | 6.67 | 8.54 |
| Personal income tax (thousands, €) | 1.64 | 2.2 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 4.21 | 5.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sertifikācija un standartizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.07.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Latvijas Republikas Grāmatvežu asociācijaReg. no. 40008007098
|
54.55 % | 12 | € 142 | € 1 704 | Latvia | 24.10.2024 | 22.11.2024 |
Natural person |
18.18 % | 4 | € 142 | € 568 | 24.10.2024 | 22.11.2024 | |
Natural person |
13.64 % | 3 | € 142 | € 426 | 24.10.2024 | 22.11.2024 | |
Natural person |
13.64 % | 3 | € 142 | € 426 | 24.10.2024 | 22.11.2024 |
Contacts in cooperation with
Apply information changes
"Grāmatvežu sertifikācijas centrs", SIA
Emīlijas Benjamiņas 13-6, Rīga LV-1050 Check address owners
Sertifikācija un standartizācija
Historical addresses
| Rīga, Gogoļa iela 13-5 | Until 17.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1-708 | Until 30.03.2009 | 16 years ago |
| Rīga, Gogoļa iela 13 - 4 | Until 10.10.2017 | 8 years ago |
| Rīga, Gogoļa iela 13 - 6 | Until 12.07.2018 | 7 years ago |
| Rīga, Grēcinieku iela 9 - 3 | Until 19.11.2020 | 5 years ago |
| Rīga, Pulkveža Brieža iela 15 - 10 | Until 27.01.2025 | 21 day ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (83.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (826.52 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | ZIP (19.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.08 KB) | |
2007 |
Annual report | 29.04.2008 | TIF (425.36 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (520.79 KB) | ||
2005 |
Annual report | 07.03.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 19.11.2020 | TIF (432.51 KB) | ||
2003 |
Annual report | 19.11.2020 | TIF (386.82 KB) | ||
2002 |
Annual report | 19.11.2020 | TIF (342.51 KB) | ||
2001 |
Annual report | 19.11.2020 | TIF (297.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.07 KB | 22.11.2024 | 24.10.2024 | 1 |
Shareholders’ register |
TIF | 125.4 KB | 10.07.2018 | 29.06.2018 | 4 |
Shareholders’ register |
TIF | 70.42 KB | 28.03.2018 | 12.03.2018 | 2 |
Shareholders’ register |
TIF | 165.73 KB | 09.10.2017 | 26.06.2017 | 6 |
Amendments to the Articles of Association |
TIF | 22.2 KB | 19.11.2020 | 20.06.2016 | 1 |
Articles of Association |
TIF | 63.73 KB | 19.11.2020 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 51.87 KB | 19.11.2020 | 20.06.2016 | 2 |
Articles of Association |
TIF | 70.76 KB | 19.11.2020 | 10.11.2003 | 3 |
Shareholders’ register |
TIF | 32.57 KB | 19.11.2020 | 10.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 55.74 KB | 19.11.2020 | 06.03.2001 | 1 |
Articles of Association |
TIF | 333.29 KB | 19.11.2020 | 18.01.2001 | 8 |
Shareholders’ register |
TIF | 54.53 KB | 19.11.2020 | 18.01.2001 | 1 |
Memorandum of association |
TIF | 128.26 KB | 19.11.2020 | 15.01.2001 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.13 KB | 27.01.2025 | 27.01.2025 | 3 |
Application |
EDOC | 68.51 KB | 22.11.2024 | 21.11.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.06 KB | 22.11.2024 | 24.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.25 KB | 22.11.2024 | 23.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 19.11.2020 | 19.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 40.7 KB | 19.11.2020 | 13.11.2020 | 1 |
Application |
EDOC | 45.76 KB | 19.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 40.7 KB | 19.11.2020 | 13.11.2020 | 1 |
Confirmation or consent to legal address |
119 KB | 19.11.2020 | 09.10.2020 | 1 | |
Confirmation or consent to legal address |
85.84 KB | 19.11.2020 | 09.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 12.07.2018 | 12.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 26.18 KB | 10.07.2018 | 05.07.2018 | 1 |
Application |
TIF | 311.48 KB | 10.07.2018 | 29.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 58.05 KB | 10.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.03.2018 | 29.03.2018 | 2 |
Application |
TIF | 321.07 KB | 28.03.2018 | 23.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.85 KB | 28.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 10.10.2017 | 10.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.3 KB | 09.10.2017 | 22.08.2017 | 1 |
Application |
TIF | 267.27 KB | 09.10.2017 | 29.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 252.25 KB | 09.10.2017 | 26.06.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 41.4 KB | 13.09.2017 | 26.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.29 KB | 13.09.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.35 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 242.36 KB | 24.04.2017 | 24.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 19.11.2020 | 02.09.2016 | 2 |
Application |
TIF | 144.86 KB | 19.11.2020 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.95 KB | 19.11.2020 | 20.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 19.11.2020 | 30.03.2009 | 1 |
Application |
TIF | 178.44 KB | 19.11.2020 | 26.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 19.11.2020 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.6 KB | 19.11.2020 | 26.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.2 KB | 19.11.2020 | 03.06.2008 | 2 |
Application |
TIF | 259.33 KB | 19.11.2020 | 29.05.2008 | 6 |
Sample report |
TIF | 30.3 KB | 19.11.2020 | 28.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.76 KB | 19.11.2020 | 26.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.07 KB | 19.11.2020 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 19.11.2020 | 08.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 19.11.2020 | 03.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 19.11.2020 | 03.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.94 KB | 19.11.2020 | 03.04.2008 | 2 |
Submission/Application |
TIF | 13.36 KB | 19.11.2020 | 03.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 19.11.2020 | 29.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56.01 KB | 19.11.2020 | 12.12.2006 | 1 |
Application |
TIF | 208 KB | 19.11.2020 | 07.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.16 KB | 19.11.2020 | 07.12.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54 KB | 19.11.2020 | 01.03.2006 | 2 |
Other documents |
TIF | 64.88 KB | 19.11.2020 | 22.02.2006 | 1 |
Application |
TIF | 142.48 KB | 19.11.2020 | 13.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 19.11.2020 | 13.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 19.11.2020 | 13.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.22 KB | 19.11.2020 | 31.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.56 KB | 19.11.2020 | 31.01.2006 | 4 |
Sample report |
TIF | 28.75 KB | 19.11.2020 | 30.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.38 KB | 19.11.2020 | 17.12.2003 | 1 |
Registration certificates |
TIF | 97.36 KB | 19.11.2020 | 17.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.47 KB | 19.11.2020 | 12.12.2003 | 1 |
Application |
TIF | 408 KB | 19.11.2020 | 11.12.2003 | 9 |
Sample report |
TIF | 36.28 KB | 19.11.2020 | 20.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 19.04 KB | 19.11.2020 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.74 KB | 19.11.2020 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.36 KB | 19.11.2020 | 10.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 19.11.2020 | 10.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.55 KB | 19.11.2020 | 10.11.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 19.11.2020 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.06 KB | 19.11.2020 | 07.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.89 KB | 19.11.2020 | 07.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 19.11.2020 | 01.07.2003 | 1 |
Other documents |
TIF | 14.86 KB | 19.11.2020 | 26.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 19.11.2020 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.28 KB | 19.11.2020 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.18 KB | 19.11.2020 | 06.06.2003 | 1 |
Sample report |
TIF | 32.19 KB | 19.11.2020 | 28.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.91 KB | 19.11.2020 | 06.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 19.11.2020 | 02.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 19.11.2020 | 19.03.2001 | 1 |
Submission/Application |
TIF | 30.47 KB | 19.11.2020 | 19.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.15 KB | 19.11.2020 | 06.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 19.11.2020 | 06.03.2001 | 1 |
Sample report |
TIF | 29.72 KB | 19.11.2020 | 22.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 19.11.2020 | 01.02.2001 | 1 |
Registration certificates |
TIF | 58.87 KB | 19.11.2020 | 01.02.2001 | 1 |
Application |
TIF | 118.04 KB | 19.11.2020 | 19.01.2001 | 4 |
Appraisal reports |
TIF | 58.22 KB | 19.11.2020 | 18.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.84 KB | 19.11.2020 | 18.01.2001 | 3 |
Sample report |
TIF | 23.96 KB | 19.11.2020 | 16.01.2001 | 1 |
Acceptance-conveyance act |
TIF | 53.9 KB | 19.11.2020 | 15.01.2001 | 1 |
Appraisal reports |
TIF | 56.51 KB | 19.11.2020 | 15.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 179.4 KB | 19.11.2020 | 27.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.83 KB | 19.11.2020 | 18.12.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 43.59 KB | 19.11.2020 | 24.10.2000 | 1 |
Copy of the personal identification document |
TIF | 65.68 KB | 19.11.2020 | 06.01.1998 | 2 |
Copy of the personal identification document |
TIF | 26.62 KB | 19.11.2020 | 21.12.1995 | 2 |
Copy of the personal identification document |
TIF | 163.01 KB | 19.11.2020 | 17.04.1995 | 2 |
Copy of the personal identification document |
TIF | 59.11 KB | 19.11.2020 | 19.04.1993 | 2 |
Copy of the personal identification document |
TIF | 27.79 KB | 19.11.2020 | 28.01.1993 | 1 |
Registration certificates |
TIF | 42.36 KB | 19.11.2020 | 02.12.1991 | 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