LATVIJAS GRĀMATVEDE, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 03.11.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS GRĀMATVEDE"
Registration number, date 40103429794, 20.06.2011
VAT number None (excluded 08.01.2015) Europe VAT register
Register, date Commercial Register, 20.06.2011
Legal address Zemeņu iela 22, Jūrmala, LV-2008 Check address owners
Fixed capital 14 EUR, registered payment 20.05.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

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

  Liquidator Right to represent individually   07.12.2017
* 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

Natural person

100 % 14 € 1 € 14 07.04.2014 20.05.2014

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinjojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  HTML (89.4 KB)

2011

 Annual report 20.06.2011 - 31.12.2011 02.04.2012  HTML (89.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.12 KB 21.05.2014 07.04.2014 3

Amendments to the Articles of Association

 TIF 33.77 KB 21.05.2014 07.03.2014 2

Articles of Association

 TIF 17.97 KB 21.05.2014 07.03.2014 1

Articles of Association

 TIF 106.28 KB 27.06.2011 09.06.2011 1

Memorandum of Association

 TIF 100.1 KB 27.06.2011 09.06.2011 1

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 191.88 KB 07.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 07.12.2017 07.12.2017 2

Application

 TIF 117.45 KB 05.12.2017 30.11.2017 3

Protocols/decisions of a company/organisation

 TIF 29.69 KB 05.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 79.71 KB 21.05.2014 20.05.2014 2

Application

 TIF 294.31 KB 21.05.2014 07.03.2014 5

Protocols/decisions of a company/organisation

 TIF 124.4 KB 21.05.2014 10.02.2014 5

Decisions / letters / protocols of public notaries

 TIF 151.65 KB 27.06.2011 20.06.2011 1

Registration certificates

 TIF 227.17 KB 27.06.2011 20.06.2011 1

Announcement regarding the legal address

 TIF 222.61 KB 27.06.2011 09.06.2011 1

Application

 TIF 675.84 KB 27.06.2011 09.06.2011 3
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