Riga Bookkeeper, SIA

Limited Liability Company, Micro company
Place in branch
805 by turnover
305 by profit
142 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Bookkeeper"
Registration number, date 40103285501, 12.04.2010
VAT number LV40103285501 from 08.05.2015 Europe VAT register
Register, date Commercial Register, 12.04.2010
Legal address Pakalniņu iela 4, Tīraine, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 840 EUR, registered payment 28.01.2014
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, €) 8.21 10.07 8.46
Personal income tax (thousands, €) 1.68 1.82 1.35
Statutory social insurance contributions (thousands, €) 2.73 3.13 2.4
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas 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 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.  28.01.2014
* 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 % 20 € 142 € 2 840 Latvia 17.01.2014 28.01.2014

Apply information changes

"Riga Bookkeeper", SIA

Tīraine, Pakalniņu 4, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Grāmatvedības pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "MAGEKU" Until 28.01.2014 11 years ago

Historical addresses

Rīga, Silmaču iela 4 Until 28.01.2014 11 years ago
Mārupes nov., Tīraine, Pakalniņu iela 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (120.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (122.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (288.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (406.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (80.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (182.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (135.35 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad Zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2013 PDF

2012

Annual report 02.10.2013  TIF (310.77 KB)

2011

Annual report 29.08.2012  TIF (328.46 KB)

2010

Annual report 26.05.2011  TIF (257.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 51.43 KB 30.01.2014 17.01.2014 2

Shareholders’ register

TIF 17.73 KB 30.01.2014 17.01.2014 1

Shareholders’ register

TIF 9.69 KB 13.05.2011 09.05.2011 1

Articles of Association

TIF 127.3 KB 30.04.2010 25.03.2010 1

Memorandum of Association

TIF 142.23 KB 30.04.2010 25.03.2010 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

TIF 70.05 KB 30.01.2014 28.01.2014 2

Registration certificates

TIF 126.49 KB 30.01.2014 28.01.2014 1

Application

TIF 428.19 KB 30.01.2014 17.01.2014 5

Protocols/decisions of a company/organisation

TIF 55.79 KB 30.01.2014 17.01.2014 2

Confirmation or consent to legal address

TIF 22.04 KB 30.01.2014 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 38.66 KB 13.05.2011 12.05.2011 2

Application

TIF 748.97 KB 13.05.2011 09.05.2011 14

Bank statements or other document regarding the payment of the equity

TIF 30.77 KB 13.05.2011 01.04.2011 1

Registration certificates

TIF 113.74 KB 30.01.2014 12.04.2010 1

Decisions / letters / protocols of public notaries

TIF 172.27 KB 30.04.2010 12.04.2010 1

Registration certificates

TIF 170.88 KB 30.04.2010 12.04.2010 1

Application

TIF 1.01 MB 30.04.2010 07.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 183.12 KB 30.04.2010 30.03.2010 1

Announcement regarding the legal address

TIF 106.85 KB 30.04.2010 25.03.2010 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