Rīgas Grāmatvedības Birojs, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
144 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rīgas Grāmatvedības Birojs"
Registration number, date 40103320277, 08.09.2010
VAT number LV40103320277 from 25.09.2010 Europe VAT register
Register, date Commercial Register, 08.09.2010
Legal address Salacas iela 19 – 8, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 16.08.2016
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, €) 6.51 6.15 5.32
Personal income tax (thousands, €) 0.11 0 0.32
Statutory social insurance contributions (thousands, €) 2.85 2.49 1.6
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
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 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.  08.09.2010
* 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 11.08.2016 16.08.2016

Apply information changes

ML

"Rīgas grāmatvedības birojs", SIA

Lokomotīves 26, Rīga, LV-1057 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Brīvības gatve 334-67 Until 30.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (80.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (211.21 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (119.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (686.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (866.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (195.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums liki PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (501.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin.rgb JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
RGB vad.zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad.zin.RGB PDF

2011

Annual report 08.09.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Picture 033 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 143.85 KB 11.08.2016 11.08.2016 1

Amendments to the Articles of Association

TIF 14.04 KB 22.08.2016 23.05.2016 1

Articles of Association

TIF 30.48 KB 22.08.2016 23.05.2016 1

Articles of Association

TIF 16.58 KB 16.09.2010 02.09.2010 1

Memorandum of Association

TIF 22.64 KB 16.09.2010 02.09.2010 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

RTF 180.35 KB 16.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 16.08.2016 16.08.2016 2

Shareholders’ register

PDF 174.81 KB 11.08.2016 11.08.2016 1

Application

TIF 263.81 KB 22.08.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 62.64 KB 22.08.2016 23.05.2016 2

Decisions / letters / protocols of public notaries

TIF 31.97 KB 31.05.2013 30.05.2013 1

Application

TIF 84.37 KB 31.05.2013 23.04.2013 2

Confirmation or consent to legal address

TIF 13.32 KB 31.05.2013 23.04.2013 1

Decisions / letters / protocols of public notaries

TIF 44.7 KB 16.09.2010 08.09.2010 2

Registration certificates

TIF 63.59 KB 16.09.2010 08.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 16.09.2010 03.09.2010 1

Announcement regarding the legal address

TIF 8.34 KB 16.09.2010 02.09.2010 1

Application

TIF 133.89 KB 16.09.2010 02.09.2010 4

Other documents

TIF 30.8 KB 31.05.2013 4
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