Kniga lv, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 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 "Kniga lv" |
| Registration number, date | 40103225061, 15.04.2009 |
| VAT number | LV40103225061 from 25.05.2009 Europe VAT register |
| Register, date | Commercial Register, 15.04.2009 |
| Legal address | Lastādijas iela 16 – 12, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.04.2016 |
| 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
- Has contacts
- 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, €) | 908.64 | 497.33 | 309.8 |
| Personal income tax (thousands, €) | 225.15 | 56 | 18.19 |
| Statutory social insurance contributions (thousands, €) | 447.66 | 183.36 | 93.69 |
| Average employees count | 69 | 56 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 25.04.2016 | 28.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Sesku iela 3 k-2 -19 | Until 25.04.2014 | 10 years ago |
|---|---|---|
| Rīga, Maskavas iela 16 - 12 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums 2023 | |||||
| Vadbas ziojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidents | |||||
| valdes zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums compressed | |||||
| zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Valdes zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Valdes zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 1 lpp. | JPG | ||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1 lpp. Zv rin ta revidenta zi ojuma noraksts | JPG | ||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 26.05.2011 | TIF (548.42 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (517.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.55 KB | 09.09.2022 | 08.09.2022 | 3 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 02.05.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 14.37 KB | 02.05.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 59.84 KB | 02.05.2016 | 25.04.2016 | 2 |
Articles of Association |
TIF | 29.52 KB | 17.08.2009 | 02.04.2009 | 1 |
Memorandum of association |
TIF | 54.38 KB | 17.08.2009 | 02.04.2009 | 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 | 62.85 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
TIF | 111.87 KB | 09.09.2022 | 08.09.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 09.09.2022 | 08.09.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 02.05.2016 | 28.04.2016 | 2 |
Application |
TIF | 169.06 KB | 02.05.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 02.05.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 28.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 152.49 KB | 28.04.2014 | 22.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.78 KB | 28.04.2014 | 22.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 17.08.2009 | 15.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 74.57 KB | 17.08.2009 | 15.04.2009 | 2 |
Registration certificates |
TIF | 69.55 KB | 17.08.2009 | 15.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.75 KB | 17.08.2009 | 08.04.2009 | 1 |
Application |
TIF | 322.07 KB | 17.08.2009 | 03.04.2009 | 3 |
Announcement regarding the legal address |
TIF | 13 KB | 17.08.2009 | 02.04.2009 | 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