LATVIJAS GRĀMATA, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
23 by profit
4 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS GRĀMATA"
Registration number, date 50003226221, 04.11.1994
VAT number LV50003226221 from 29.05.1995 Europe VAT register
Register, date Commercial Register, 29.07.2003
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 202 188 EUR, registered payment 26.02.2021
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, €) 311.1 254.88 263.04
Personal income tax (thousands, €) 72.99 64.64 50.62
Statutory social insurance contributions (thousands, €) 173.36 146.35 126.44
Average employees count 39 36 39
Received COVID-19 downtime support 28.12.2021, 3 577.07 €

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2) Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Grāmatu mazumtirdzniecība specializētajos veikalos (47.61)
Types of activities from statues Grāmatu mazumtirdzniecība specializētajos veikalos
Cita veida specializētā vairumtirdzniecība
u.c. statūtos paredzētā darbība
Grāmatu, periodisku izdevumu izdošana un citi izdevējdarbības pakalpojumi
Citi izdevējdarbības veidi

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2023
Monaco Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.05.2023
* 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

AS "LATVIJAS MEDIJI"

Reg. no. 40103027253
Rīga, Toma iela 4

100 % 203 € 996 € 202 188 Latvia 26.05.2023 30.05.2023

Apply information changes

ML

"Latvijas Grāmata", SIA

Elijas 17-2.st., Rīga, LV-1050 Check address owners

Grāmatu tirdzniecība

http://www.lgramata.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "L GRĀMATA" Until 07.04.2008 16 years ago

Historical addresses

Rīga, Juglas iela 43-77 Until 07.04.2008 16 years ago
Rīga, Kvēles iela 15 Until 16.12.2008 16 years ago
Rīga, Maiznīcas iela 12 - 3 Until 15.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Latvijas gr mata GP ar Revidenta zinojumu 2023 EDOC
Latvijas gra mata GP 2023 Vad.zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Latvijas gr mata Revidenta zinojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
LATVIJAS GRAMATA vadibas zinojums 2021 PDF
Revidenta atzinums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums LG2019.gads PDF
vadibas zinojums 07.09.2020 LG PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.07.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018 LG copy PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums2017LGramata PDF
vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums2016 LGramata parakstits PDF
vadibas zinojums LG PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 19.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014LG SIA PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013LGcx PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012LGcx PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 12.08.2011  TIF (1.16 MB)

2009

Annual report 27.05.2010  TIF (654.72 KB)

2008

Annual report 21.05.2009  TIF (714.38 KB)

2007

Annual report 30.05.2008  TIF (1.5 MB)

2006

Annual report 17.05.2007  TIF (832.22 KB)

2005

Annual report 16.10.2006  PDF (1.27 MB)

2004

Annual report 06.03.2007  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 15.08.2008  TIF (495.88 KB)

2002

Annual report 15.08.2008  TIF (126.99 KB)

2001

Annual report 15.08.2008  TIF (791.29 KB)

2000

Annual report 15.08.2008  TIF (275.25 KB)

1999

Annual report 15.08.2008  TIF (534.77 KB)

1998

Annual report 15.08.2008  TIF (407.22 KB)

1997

Annual report 15.08.2008  TIF (431.44 KB)

1996

Annual report 15.08.2008  TIF (446.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.83 KB 30.05.2023 26.05.2023 1

Articles of Association

EDOC 36.85 KB 30.05.2023 26.05.2023 1

Shareholders’ register

EDOC 50.16 KB 30.05.2023 26.05.2023 1

Amendments to the Articles of Association

DOC 32 KB 26.02.2021 24.02.2021 1

Articles of Association

DOC 37.5 KB 26.02.2021 24.02.2021 1

Regulations for the increase/reduction of the equity

DOC 30 KB 26.02.2021 24.02.2021 1

Shareholders’ register

DOCX 17.44 KB 26.02.2021 24.02.2021 1

Amendments to the Articles of Association

TIF 20.65 KB 19.08.2015 09.06.2015 1

Articles of Association

TIF 84.84 KB 19.08.2015 09.06.2015 2

Shareholders’ register

TIF 352.69 KB 19.08.2015 09.06.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 194.32 KB 18.02.2015 26.01.2015 4

Amendments to the Articles of Association

TIF 18.33 KB 01.02.2010 20.01.2010 1

Articles of Association

TIF 27.37 KB 01.02.2010 20.01.2010 1

Articles of Association

TIF 20.8 KB 15.08.2008 01.04.2008 1

Shareholders’ register

TIF 22.23 KB 15.08.2008 27.03.2008 1

Shareholders’ register

TIF 17.98 KB 15.08.2008 18.03.2008 1

Amendments to the Articles of Association

TIF 12.92 KB 15.08.2008 26.01.2004 1

Articles of Association

TIF 31.54 KB 15.08.2008 26.01.2004 1

Articles of Association

TIF 31.41 KB 15.08.2008 30.06.2003 1

Shareholders’ register

TIF 22.96 KB 15.08.2008 30.06.2003 1

Amendments to the Articles of Association

TIF 44.65 KB 15.08.2008 30.07.1999 3

Amendments to the Articles of Association

TIF 50.33 KB 15.08.2008 30.09.1998 2

Regulations for the increase/reduction of the equity

TIF 25.38 KB 14.08.2008 22.04.1996 2

Shareholders’ register

TIF 38.99 KB 14.08.2008 04.12.1995 3

Articles of Association

TIF 352.92 KB 14.08.2008 02.11.1994 12

Memorandum of association

TIF 121.28 KB 14.08.2008 28.10.1994 5

Amendments to the Articles of Association

TIF 21.17 KB 14.08.2008 1

Shareholders’ register

TIF 42.48 KB 14.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.09 KB 30.05.2023 26.05.2023 4

Protocols/decisions of a company/organisation

EDOC 34.52 KB 30.05.2023 26.05.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 26.02.2021 26.02.2021 2

Acceptance-conveyance act

DOC 40.5 KB 26.02.2021 24.02.2021 1

Acceptance-conveyance act

EDOC 30.47 KB 26.02.2021 24.02.2021 1

Amendments to the Articles of Association

EDOC 17.21 KB 26.02.2021 24.02.2021 1

Articles of Association

EDOC 17.98 KB 26.02.2021 24.02.2021 1

Application

DOCX 89.9 KB 26.02.2021 24.02.2021 1

Application

EDOC 95.09 KB 26.02.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 26.02.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.24 KB 26.02.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.84 KB 26.02.2021 24.02.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 26.02.2021 24.02.2021 1

Appraisal reports

EDOC 32.89 KB 26.02.2021 24.02.2021 1

Appraisal reports

DOCX 28.21 KB 26.02.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.28 KB 26.02.2021 24.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.09 KB 26.02.2021 24.02.2021 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 26.02.2021 24.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.04 KB 26.02.2021 24.02.2021 2

Regulations for the increase/reduction of the equity

EDOC 17.59 KB 26.02.2021 24.02.2021 1

Shareholders’ register

EDOC 23.02 KB 26.02.2021 24.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 11.06.2018 11.06.2018 2

Statement regarding the beneficial owners

TIF 97.21 KB 08.06.2018 04.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 39.96 KB 15.05.2018 15.05.2018 2

Application

DOCX 39.76 KB 15.05.2018 10.05.2018 2

Application

EDOC 47.38 KB 15.05.2018 10.05.2018 2

Confirmation or consent to legal address

PDF 447.81 KB 15.05.2018 26.03.2018 1

Confirmation or consent to legal address

EDOC 313.75 KB 15.05.2018 26.03.2018 1

Decisions / letters / protocols of public notaries

TIF 81.35 KB 19.08.2015 17.08.2015 2

Power of attorney, act of empowerment

TIF 24.9 KB 19.08.2015 11.06.2015 1

Application

TIF 636.3 KB 19.08.2015 10.06.2015 14

Protocols/decisions of a company/organisation

TIF 87.06 KB 19.08.2015 09.06.2015 2

Notice of a member of the Board regarding the resignation

TIF 21.25 KB 19.08.2015 11.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.09 KB 18.02.2015 13.02.2015 2

Other documents

TIF 30.47 KB 18.02.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

TIF 72.51 KB 11.09.2012 07.09.2012 2

Application

TIF 331.45 KB 11.09.2012 04.09.2012 4

Consent of a member of the Board / executive director

TIF 63.63 KB 11.09.2012 04.09.2012 2

Protocols/decisions of a company/organisation

TIF 35.5 KB 11.09.2012 04.09.2012 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 01.02.2010 29.01.2010 1

Application

TIF 82.63 KB 01.02.2010 25.01.2010 3

Protocols/decisions of a company/organisation

TIF 33.7 KB 01.02.2010 20.01.2010 2

Decisions / letters / protocols of public notaries

TIF 33.49 KB 17.12.2008 16.12.2008 2

Other documents

TIF 25.72 KB 17.12.2008 11.12.2008 2

Receipts on the publication and state fees

TIF 73.28 KB 17.12.2008 09.12.2008 2

Announcement regarding the legal address

TIF 9.36 KB 17.12.2008 02.12.2008 1

Application

TIF 87.2 KB 17.12.2008 02.12.2008 3

Decisions / letters / protocols of public notaries

TIF 39.36 KB 15.08.2008 08.08.2008 1

Sample report

TIF 22.9 KB 15.08.2008 04.08.2008 1

Application

TIF 124.44 KB 15.08.2008 01.08.2008 5

Consent of a member of the Board / executive director

TIF 24.99 KB 15.08.2008 01.08.2008 3

Decisions / letters / protocols of public notaries

TIF 35.15 KB 15.08.2008 01.08.2008 1

Protocols/decisions of a company/organisation

TIF 33.58 KB 15.08.2008 01.08.2008 2

Receipts on the publication and state fees

TIF 49.7 KB 15.08.2008 01.08.2008 2

Application

TIF 81.4 KB 15.08.2008 31.07.2008 3

Notice of a member of the Board regarding the resignation

TIF 10.24 KB 15.08.2008 31.07.2008 1

Receipts on the publication and state fees

TIF 27.97 KB 15.08.2008 31.07.2008 2

Sample report

TIF 24.55 KB 15.08.2008 08.04.2008 1

Decisions / letters / protocols of public notaries

TIF 70.09 KB 15.08.2008 07.04.2008 2

Registration certificates

TIF 18.4 KB 15.08.2008 07.04.2008 1

Receipts on the publication and state fees

TIF 24.05 KB 15.08.2008 04.04.2008 2

Submission/Application

TIF 17.31 KB 15.08.2008 04.04.2008 1

Application

TIF 260.18 KB 15.08.2008 02.04.2008 7

Protocols/decisions of a company/organisation

TIF 81.1 KB 15.08.2008 01.04.2008 3

Receipts on the publication and state fees

TIF 19.48 KB 15.08.2008 27.03.2008 1

Announcement regarding the legal address

TIF 12.96 KB 15.08.2008 26.03.2008 1

Application

TIF 53.7 KB 15.08.2008 18.03.2008 2

Decisions / letters / protocols of public notaries

TIF 36.61 KB 15.08.2008 12.11.2007 1

Application

TIF 167.11 KB 15.08.2008 09.11.2007 8

Receipts on the publication and state fees

TIF 30.39 KB 15.08.2008 09.11.2007 2

Protocols/decisions of a company/organisation

TIF 84.6 KB 15.08.2008 25.10.2007 3

Decisions / letters / protocols of public notaries

TIF 37.27 KB 15.08.2008 26.02.2004 1

Application

TIF 149.33 KB 15.08.2008 16.02.2004 6

Receipts on the publication and state fees

TIF 20.75 KB 15.08.2008 28.01.2004 2

Consent of a member of the Board / executive director

TIF 25.97 KB 15.08.2008 26.01.2004 3

Protocols/decisions of a company/organisation

TIF 95.26 KB 15.08.2008 26.01.2004 4

Decisions / letters / protocols of public notaries

TIF 41.49 KB 15.08.2008 29.07.2003 1

Registration certificates

TIF 57.75 KB 15.08.2008 29.07.2003 1

Receipts on the publication and state fees

TIF 24.36 KB 15.08.2008 10.07.2003 2

Sample report

TIF 21.98 KB 15.08.2008 09.07.2003 1

Sample report

TIF 20.26 KB 15.08.2008 08.07.2003 1

Sample report

TIF 20.04 KB 15.08.2008 07.07.2003 1

Sample report

TIF 20 KB 15.08.2008 07.07.2003 1

Application

TIF 185.29 KB 15.08.2008 30.06.2003 9

Consent of a member of the Board / executive director

TIF 41.06 KB 15.08.2008 30.06.2003 5

Protocols/decisions of a company/organisation

TIF 39.39 KB 15.08.2008 30.06.2003 2

Protocols/decisions of a company/organisation

TIF 20.78 KB 15.08.2008 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 26.54 KB 15.08.2008 01.12.2000 1

Receipts on the publication and state fees

TIF 11.25 KB 15.08.2008 30.11.2000 1

Protocols/decisions of a company/organisation

TIF 35.51 KB 15.08.2008 28.11.2000 2

Submission/Application

TIF 23.22 KB 15.08.2008 28.11.2000 1

Decisions / letters / protocols of public notaries

TIF 19.26 KB 15.08.2008 12.08.1999 1

Receipts on the publication and state fees

TIF 16.45 KB 15.08.2008 09.08.1999 2

Protocols/decisions of a company/organisation

TIF 59.33 KB 15.08.2008 30.07.1999 2

Decisions / letters / protocols of public notaries

TIF 47.45 KB 15.08.2008 22.07.1999 1

Decisions / letters / protocols of public notaries

TIF 17.44 KB 15.08.2008 07.12.1998 1

Submission/Application

TIF 62.02 KB 15.08.2008 01.12.1998 2

Decisions / letters / protocols of public notaries

TIF 35.02 KB 15.08.2008 13.11.1998 1

Other documents

TIF 89 KB 15.08.2008 11.11.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 31.53 KB 15.08.2008 04.11.1998 1

Sample report

TIF 23.79 KB 15.08.2008 14.10.1998 1

Decisions / letters / protocols of public notaries

TIF 29.04 KB 15.08.2008 13.10.1998 1

Decisions / letters / protocols of public notaries

TIF 29.15 KB 15.08.2008 13.10.1998 1

Receipts on the publication and state fees

TIF 13.34 KB 15.08.2008 13.10.1998 1

Submission/Application

TIF 28.4 KB 15.08.2008 12.10.1998 1

Submission/Application

TIF 28.74 KB 15.08.2008 12.10.1998 1

Protocols/decisions of a company/organisation

TIF 58.8 KB 15.08.2008 30.09.1998 2

Copy of the personal identification document

TIF 38.14 KB 15.08.2008 11.05.1998 2

Other documents

TIF 71.17 KB 15.08.2008 21.02.1998 1

Protocols/decisions of a company/organisation

TIF 47.78 KB 15.08.2008 19.12.1997 2

Protocols/decisions of a company/organisation

TIF 21.8 KB 15.08.2008 31.10.1997 1

Protocols/decisions of a company/organisation

TIF 22.02 KB 15.08.2008 04.02.1997 1

Decisions / letters / protocols of public notaries

TIF 13.99 KB 14.08.2008 30.04.1996 1

Submission/Application

TIF 19.45 KB 15.08.2008 22.04.1996 1

Protocols/decisions of a company/organisation

TIF 43.77 KB 14.08.2008 22.04.1996 2

Appraisal reports

TIF 16.61 KB 14.08.2008 22.03.1996 1

Decisions / letters / protocols of public notaries

TIF 13.91 KB 14.08.2008 04.11.1994 1

Registration certificates

TIF 71.77 KB 14.08.2008 04.11.1994 1

Application

TIF 112.29 KB 14.08.2008 03.11.1994 4

Bank statements or other document regarding the payment of the equity

TIF 13.75 KB 14.08.2008 02.11.1994 1

Protocols/decisions of a company/organisation

TIF 75.44 KB 14.08.2008 02.11.1994 2

Receipts on the publication and state fees

TIF 20.05 KB 14.08.2008 02.11.1994 2

Copy of the personal identification document

TIF 189.17 KB 14.08.2008 26.07.1993 2

Copy of the personal identification document

TIF 259.73 KB 15.08.2008 11

Other documents

TIF 13.68 KB 15.08.2008 1

Power of attorney, act of empowerment

TIF 14.85 KB 15.08.2008 1

Submission/Application

TIF 9.24 KB 15.08.2008 1

Submission/Application

TIF 21.01 KB 15.08.2008 1

Other documents

TIF 248.16 KB 14.08.2008 7

Receipts on the publication and state fees

TIF 31.93 KB 14.08.2008 4

Specimen signature without Identity number

TIF 7.34 KB 14.08.2008 1

Submission/Application

TIF 13.91 KB 14.08.2008 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

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