Vadības un Finanšu Grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
665 by turnover
970 by profit
145 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vadības un Finanšu Grāmatvedība"
Registration number, date 45403013065, 17.03.2004
VAT number LV45403013065 from 23.04.2004 Europe VAT register
Register, date Commercial Register, 17.03.2004
Legal address Poruka iela 2, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 828 EUR, registered payment 11.07.2016
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, €) 5.33 5.79 5.14
Personal income tax (thousands, €) 1.07 0.93 0.45
Statutory social insurance contributions (thousands, €) 2.5 2.26 1.05
Average employees count 2 2 2
Received COVID-19 downtime support 05.06.2020, €

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 02.03.2018
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.  03.07.2009
* 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 % 101 € 28 € 2 828 Latvia 29.06.2016 11.07.2016

Apply information changes

ML

"Vadības un finanšu grāmatvedība", SIA

Poruka 2, Madona, Madonas nov., LV-4801 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Madonas rajons, Madona, Poruka iela 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.86 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 (86.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (86.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (85.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  PDF (97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (962.95 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.6 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (90.39 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.2 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 08.05.2009  TIF (438.56 KB)

2007

Annual report 13.05.2008  TIF (573.54 KB)

2006

Annual report 28.05.2007  TIF (585.61 KB)

2005

Annual report 20.09.2007  TIF (621.95 KB)

2004

Annual report 20.09.2007  TIF (638.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.99 KB 30.06.2016 29.06.2016 1

Articles of Association

EDOC 23.5 KB 30.06.2016 29.06.2016 2

Shareholders’ register

EDOC 205.84 KB 30.06.2016 29.06.2016 1

Articles of Association

TIF 99.44 KB 20.09.2007 25.02.2004 2

Memorandum of Association

TIF 106.23 KB 20.09.2007 25.02.2004 2

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 52.79 KB 02.03.2018 02.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 02.03.2018 02.03.2018 2

Application

DOCX 44.18 KB 02.03.2018 27.02.2018 3

Application

EDOC 58.88 KB 02.03.2018 27.02.2018 3

Application

DOCX 44.18 KB 02.03.2018 27.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 53.9 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

DOC 63 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

DOC 63 KB 11.07.2016 11.07.2016 2

Amendments to the Articles of Association

EDOC 21.99 KB 30.06.2016 29.06.2016 1

Application

EDOC 41.4 KB 30.06.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 23.95 KB 30.06.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 113.49 KB 19.12.2007 13.12.2007 2

Application

TIF 513.02 KB 19.12.2007 07.12.2007 3

Receipts on the publication and state fees

TIF 76.88 KB 19.12.2007 07.12.2007 2

Protocols/decisions of a company/organisation

TIF 37.55 KB 19.12.2007 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 95.27 KB 20.09.2007 21.06.2005 1

Application

TIF 343.89 KB 20.09.2007 15.06.2005 3

Receipts on the publication and state fees

TIF 168.27 KB 20.09.2007 15.06.2005 2

Protocols/decisions of a company/organisation

TIF 32.72 KB 20.09.2007 08.06.2005 1

Decisions / letters / protocols of public notaries

TIF 69.15 KB 20.09.2007 22.03.2005 1

Application

TIF 497.81 KB 20.09.2007 14.03.2005 3

Bank statements or other document regarding the payment of the equity

TIF 63.81 KB 20.09.2007 14.03.2005 1

Protocols/decisions of a company/organisation

TIF 40 KB 20.09.2007 14.03.2005 1

Receipts on the publication and state fees

TIF 229.95 KB 20.09.2007 14.03.2005 2

Decisions / letters / protocols of public notaries

TIF 79.1 KB 20.09.2007 17.03.2004 1

Registration certificates

TIF 450.78 KB 20.09.2007 17.03.2004 1

Bank statements or other document regarding the payment of the equity

TIF 38.54 KB 20.09.2007 26.02.2004 1

Receipts on the publication and state fees

TIF 170.22 KB 20.09.2007 26.02.2004 2

Announcement regarding the legal address

TIF 25.11 KB 20.09.2007 25.02.2004 1

Application

TIF 471.89 KB 20.09.2007 25.02.2004 3

Appraisal reports

TIF 56.11 KB 20.09.2007 25.02.2004 1

Consent of a member of the Board / executive director

TIF 17.1 KB 20.09.2007 25.02.2004 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