Tava Grāmatvedība, SIA
Limited Liability Company, Micro company
Place in branch
362 by turnover
60 by profit
140 by paid taxes
30 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 "Tava Grāmatvedība" |
| Registration number, date | 40003644125, 02.09.2003 |
| VAT number | LV40003644125 from 04.08.2004 Europe VAT register |
| Register, date | Commercial Register, 02.09.2003 |
| Legal address | Cālīšpurva iela 27 k-1 – 21A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tava Grāmatvedība, 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, €) | 10.13 | 2.72 | 13.41 |
| Personal income tax (thousands, €) | 1.83 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.99 | 0 | 0 |
| Average employees count | 2 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 23.01.2023 | 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 | 07.09.2020 |
* 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 | 17.01.2023 | 23.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Tava grāmatvedība", SIA
Mūkusalas 33-1.st., Rīga, LV-1004 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tava grāmatvedība" | Until 23.01.2023 | last year |
|---|
Historical addresses
| Rīga, Bērzaunes iela 6a | Until 24.09.2007 | 17 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 6-5 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, 6-5 | Until 03.10.2014 | 10 years ago |
| Ķekavas nov., Baloži, Cālīšpurva iela 27 k-3 - 12C | Until 23.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (81.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.02.2023 | PDF (81.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TG Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (1.12 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TG vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (856.68 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (1.39 MB) | ||
2007 |
Annual report | 29.01.2010 | TIF (1.44 MB) | ||
2006 |
Annual report | 29.01.2010 | TIF (826.17 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (338.18 KB) | ||
2004 |
Annual report | 04.09.2020 | TIF (490.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 16.55 KB | 23.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
EDOC | 28.58 KB | 23.01.2023 | 17.01.2023 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 07.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 07.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.04.2018 | 11.04.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 17.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 60.95 KB | 03.10.2014 | 22.09.2014 | 1 |
Articles of Association |
EDOC | 60.9 KB | 03.10.2014 | 22.09.2014 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 30.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 21.98 KB | 04.09.2020 | 12.12.2011 | 1 |
Shareholders’ register |
TIF | 25.54 KB | 04.09.2020 | 07.06.2005 | 1 |
Articles of Association |
TIF | 81.13 KB | 04.09.2020 | 13.08.2003 | 2 |
Memorandum of association |
TIF | 140.49 KB | 04.09.2020 | 13.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.26 KB | 23.01.2023 | 20.01.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 71.78 KB | 23.01.2023 | 17.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 07.09.2020 | 07.09.2020 | 2 |
Shareholders’ register |
EDOC | 65.66 KB | 07.09.2020 | 07.09.2020 | 1 |
Application |
DOCX | 49.51 KB | 07.09.2020 | 18.08.2020 | 1 |
Application |
DOCX | 49.51 KB | 07.09.2020 | 18.08.2020 | 1 |
Application |
EDOC | 63.36 KB | 07.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.28 KB | 07.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.98 KB | 07.09.2020 | 18.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 57.98 KB | 07.09.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
EDOC | 58.81 KB | 17.04.2018 | 12.04.2018 | 4 |
Application |
DOCX | 45.11 KB | 17.04.2018 | 12.04.2018 | 4 |
Application |
DOCX | 45.11 KB | 17.04.2018 | 12.04.2018 | 4 |
Articles of Association |
EDOC | 41.48 KB | 17.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 276 KB | 17.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 276 KB | 17.04.2018 | 11.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 184.46 KB | 17.04.2018 | 11.04.2018 | 1 |
Shareholders’ register |
EDOC | 58.4 KB | 17.04.2018 | 11.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.87 KB | 17.04.2018 | 05.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.03 KB | 17.04.2018 | 05.04.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.03 KB | 17.04.2018 | 05.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 03.10.2014 | 03.10.2014 | 2 |
Application |
EDOC | 58.6 KB | 03.10.2014 | 22.09.2014 | 4 |
Confirmation or consent to legal address |
EDOC | 26.64 KB | 03.10.2014 | 22.09.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 79.13 KB | 03.10.2014 | 17.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 204.91 KB | 03.10.2014 | 17.09.2014 | 2 |
Shareholders’ register |
EDOC | 27.5 KB | 30.09.2014 | 17.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 27.85 KB | 03.10.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.99 KB | 04.09.2020 | 21.12.2011 | 2 |
Application |
TIF | 81.02 KB | 04.09.2020 | 12.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 04.09.2020 | 24.09.2007 | 1 |
Application |
TIF | 168.37 KB | 04.09.2020 | 20.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.07 KB | 04.09.2020 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 04.09.2020 | 20.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 04.09.2020 | 05.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 04.09.2020 | 16.06.2005 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 30.12 KB | 04.09.2020 | 13.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.28 KB | 04.09.2020 | 13.06.2005 | 1 |
Application |
TIF | 127.42 KB | 04.09.2020 | 09.06.2005 | 3 |
Other documents |
TIF | 18.72 KB | 04.09.2020 | 27.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.25 KB | 04.09.2020 | 02.09.2003 | 1 |
Registration certificates |
TIF | 40.51 KB | 04.09.2020 | 02.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 04.09.2020 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.2 KB | 04.09.2020 | 14.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.02 KB | 04.09.2020 | 13.08.2003 | 1 |
Application |
TIF | 299.35 KB | 04.09.2020 | 13.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.15 KB | 04.09.2020 | 13.08.2003 | 1 |
Sample report |
TIF | 28.23 KB | 04.09.2020 | 13.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.18 KB | 04.09.2020 | 25.07.2003 | 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