PAGRABNIECES AUDITORU BIROJS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
35 by profit
45 by paid taxes
21 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 "PAGRABNIECES AUDITORU BIROJS" |
| Registration number, date | 40002030404, 06.04.1995 |
| VAT number | LV40002030404 from 31.05.1996 Europe VAT register |
| Register, date | Commercial Register, 12.12.2002 |
| Legal address | Hospitāļu iela 8 – 8A, Rīga, LV-1013 Check address owners |
| Fixed capital | 10 200 EUR, registered payment 05.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PAGRABNIECES AUDITORU BIROJS, SIA
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, €) | 48 | 45.29 | 50.36 |
| Personal income tax (thousands, €) | 1.69 | 2.55 | 5.92 |
| Statutory social insurance contributions (thousands, €) | 5.91 | 7.81 | 13.93 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audits |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.12.2008 |
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. | 13.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 255 | € 24 | € 6 120 | Latvia | 08.11.2023 | 13.11.2023 |
Natural person |
20 % | 85 | € 24 | € 2 040 | Latvia | 08.11.2023 | 13.11.2023 |
Natural person |
20 % | 85 | € 24 | € 2 040 | Latvia | 08.11.2023 | 13.11.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Zvērinātas revidentes N.Pagrabnieces birojs individuālais uzņēmums | Until 17.09.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 33-13 | Until 17.09.2001 | 23 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 8 | Until 29.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 27.06.2024 | PDF (80.36 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 02.10.2023 | PDF (80.46 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 15.07.2022 | PDF (80.47 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 04.10.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 26.08.2020 | PDF (80.81 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | PDF (81.99 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | PDF (170.69 KB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | PDF (671.37 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 18.02.2014 | HTML (90.02 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 15.01.2013 | HTML (92.16 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 15.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 11.01.2011 | ZIP (7.64 KB) | |
2009 |
Annual report | 22.01.2010 | TIF (429.42 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (381.58 KB) | ||
2007 |
Annual report | 16.02.2009 | TIF (408.02 KB) | ||
2006 |
Annual report | 08.03.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | |||||
2005 |
Annual report | 06.02.2006 | ZIP | ||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG | ||||
| Annual report 2005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.19 KB | 13.11.2023 | 08.11.2023 | 1 |
Articles of Association |
EDOC | 55.51 KB | 29.05.2020 | 14.11.2019 | 1 |
Shareholders’ register |
EDOC | 138.64 KB | 18.05.2020 | 14.11.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 185.99 KB | 23.09.2019 | 20.09.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 113.01 KB | 16.11.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 194.26 KB | 16.11.2015 | 16.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 255.59 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 24.11.2015 | 12.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.84 KB | 13.11.2023 | 08.11.2023 | 1 |
Confirmation or consent to legal address |
DOCX | 30.37 KB | 29.07.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 43.79 KB | 29.07.2020 | 29.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 30.37 KB | 29.07.2020 | 29.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 70.36 KB | 23.07.2020 | 23.07.2020 | 3 |
Application |
EDOC | 83.71 KB | 23.07.2020 | 23.07.2020 | 3 |
Application |
DOCX | 70.36 KB | 23.07.2020 | 23.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.44 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 419.62 KB | 24.04.2020 | 23.04.2020 | 4 |
Application |
409.06 KB | 24.04.2020 | 23.04.2020 | 4 | |
Application |
409.06 KB | 24.04.2020 | 23.04.2020 | 4 | |
Articles of Association |
EDOC | 55.51 KB | 29.05.2020 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.99 KB | 29.05.2020 | 14.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.73 KB | 29.05.2020 | 14.11.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.73 KB | 29.05.2020 | 14.11.2019 | 2 |
Shareholders’ register |
EDOC | 138.64 KB | 18.05.2020 | 14.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.84 KB | 28.04.2020 | 14.11.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
TIF | 83.77 KB | 23.09.2019 | 20.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 187.66 KB | 04.09.2019 | 23.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.11.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 113.01 KB | 16.11.2015 | 16.11.2015 | 1 |
Articles of Association |
EDOC | 194.26 KB | 16.11.2015 | 16.11.2015 | 1 |
Application |
EDOC | 461.54 KB | 16.11.2015 | 16.11.2015 | 2 |
Application |
464.05 KB | 16.11.2015 | 16.11.2015 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
EDOC | 545.07 KB | 19.10.2015 | 19.10.2015 | 2 |
Application |
550.16 KB | 19.10.2015 | 19.10.2015 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 255.59 KB | 19.10.2015 | 19.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 24.11.2015 | 12.10.2015 | 2 |
Protocols/decisions of a company/organisation |
253.95 KB | 22.10.2015 | 12.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 262.24 KB | 22.10.2015 | 12.10.2015 | 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