Mītavas grāmatvedības birojs, SIA

Limited Liability Company, Micro company
Place in branch
829 by turnover
1K+ by profit
137 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Mītavas grāmatvedības birojs SIA
Registration number, date 43603084518, 12.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 12.11.2018
Legal address Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR, registered payment 21.07.2020
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, €) 13.26 11.38 5.98
Personal income tax (thousands, €) 3.8 3.24 1.44
Statutory social insurance contributions (thousands, €) 9.44 8.09 4.53
Average employees count 3 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.01.2025
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   13.07.2022
* 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 % 2 800 € 1 € 2 800 04.11.2024 28.01.2025

Historical company names

SIA "Mītavas grāmatvedības birojs" Until 13.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.02.2025  PDF (177.45 KB)

2023

Annual report 01.01.2023 - 31.12.2023 02.01.2024  PDF (106.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.01.2023  ZIP €11.00
Annual report 2022 PDF
protokols MGB GP apriprinasana EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka l mums MGB 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  ZIP €11.00
Annual report 2020 PDF
Dalibnieka lemums MGB 2020 PDF

2019

Annual report 12.11.2018 - 31.12.2019 05.02.2020  ZIP €11.00
Annual report 2019 PDF
MGB dalibnieka lemums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.58 KB 28.01.2025 04.11.2024 1

Shareholders’ register

EDOC 30.23 KB 14.12.2023 10.12.2023 1

Shareholders’ register

DOCX 19.57 KB 21.11.2022 20.11.2022 1

Amendments to the Articles of Association

DOCX 17.8 KB 13.07.2022 07.07.2022 1

Amendments to the Articles of Association

DOCX 17.8 KB 13.07.2022 07.07.2022 1

Articles of Association

DOCX 17.85 KB 13.07.2022 07.07.2022 1

Articles of Association

DOCX 17.85 KB 13.07.2022 07.07.2022 1

Shareholders’ register

DOCX 19.52 KB 13.07.2022 07.07.2022 1

Shareholders’ register

DOCX 19.52 KB 13.07.2022 07.07.2022 1

Articles of Association

PDF 91.81 KB 26.05.2022 23.05.2022 1

Articles of Association

PDF 91.81 KB 26.05.2022 23.05.2022 1

Amendments to the Articles of Association

PDF 127.12 KB 21.07.2020 01.07.2020 1

Articles of Association

PDF 94.14 KB 21.07.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

PDF 123.51 KB 21.07.2020 01.07.2020 1

Shareholders’ register

PDF 115.31 KB 21.07.2020 01.07.2020 1

Shareholders’ register

PDF 122.5 KB 21.07.2020 01.07.2020 1

Articles of Association

DOCX 12.68 KB 12.11.2018 01.11.2018 1

Memorandum of Association

DOC 30.5 KB 12.11.2018 01.11.2018 1

Shareholders’ register

DOCX 12.68 KB 12.11.2018 01.11.2018 1

Shareholders’ register

DOCX 12.66 KB 12.11.2018 01.11.2018 1

Shareholders’ register

DOC 30.5 KB 12.11.2018 01.11.2018 1

Shareholders’ register

DOCX 17.97 KB 12.11.2018 01.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.07 KB 28.01.2025 23.01.2025 4

Application

EDOC 63.24 KB 14.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 24.11.2022 24.11.2022 2

Application

DOCX 52.46 KB 21.11.2022 21.11.2022 6

Application

DOCX 52.46 KB 21.11.2022 21.11.2022 6

Shareholders’ register

EDOC 25.42 KB 21.11.2022 20.11.2022 1

Application

DOCX 59.42 KB 13.07.2022 13.07.2022 9

Application

DOCX 59.42 KB 13.07.2022 13.07.2022 9

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 13.07.2022 13.07.2022 2

Amendments to the Articles of Association

EDOC 23.88 KB 13.07.2022 07.07.2022 1

Articles of Association

EDOC 23.57 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 13.07.2022 07.07.2022 1

Protocols/decisions of a company/organisation

DOCX 17.92 KB 13.07.2022 07.07.2022 1

Shareholders’ register

EDOC 25.31 KB 13.07.2022 07.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 26.05.2022 26.05.2022 2

Articles of Association

EDOC 102.33 KB 26.05.2022 23.05.2022 1

Application

PDF 655.07 KB 26.05.2022 23.05.2022 1

Application

PDF 655.07 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

PDF 83.81 KB 26.05.2022 23.05.2022 1

Protocols/decisions of a company/organisation

PDF 83.81 KB 26.05.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

RTF 193.72 KB 21.07.2020 21.07.2020 2

Application

PDF 352.48 KB 21.07.2020 20.07.2020 7

Application

PDF 324.06 KB 21.07.2020 20.07.2020 7

Amendments to the Articles of Association

PDF 158.01 KB 21.07.2020 01.07.2020 1

Articles of Association

PDF 124.95 KB 21.07.2020 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 93.44 KB 21.07.2020 01.07.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 63.41 KB 21.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 95.52 KB 21.07.2020 01.07.2020 1

Protocols/decisions of a company/organisation

PDF 125.48 KB 21.07.2020 01.07.2020 1

Regulations for the increase/reduction of the equity

PDF 149.04 KB 21.07.2020 01.07.2020 1

Shareholders’ register

PDF 142.79 KB 21.07.2020 01.07.2020 1

Shareholders’ register

PDF 181.48 KB 21.07.2020 01.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 12.11.2018 12.11.2018 2

Application

DOCX 34.93 KB 12.11.2018 02.11.2018 3

Application

EDOC 43.59 KB 12.11.2018 02.11.2018 3

Announcement regarding the legal address

DOCX 12.66 KB 12.11.2018 01.11.2018 1

Announcement regarding the legal address

EDOC 22.37 KB 12.11.2018 01.11.2018 1

Articles of Association

EDOC 22.33 KB 12.11.2018 01.11.2018 1

Confirmation or consent to legal address

PDF 414.48 KB 12.11.2018 01.11.2018 2

Confirmation or consent to legal address

EDOC 190.75 KB 12.11.2018 01.11.2018 2

Memorandum of Association

EDOC 20.83 KB 12.11.2018 01.11.2018 1

Shareholders’ register

EDOC 56.69 KB 12.11.2018 01.11.2018 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