XP Grāmatveži, SIA

Limited Liability Company, Micro company
Place in branch
359 by turnover
900 by profit
111 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "XP Grāmatveži"
Registration number, date 42403023403, 16.09.2008
VAT number LV42403023403 from 28.10.2022 Europe VAT register
Register, date Commercial Register, 16.09.2008
Legal address Kosmonautu iela 12/2 – 4, Rēzekne, LV-4604 Check address owners
Fixed capital 2 988 EUR, registered payment 01.07.2014
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, €) 39.99 16.39 12.43
Personal income tax (thousands, €) 7.41 4.16 3.04
Statutory social insurance contributions (thousands, €) 17.95 10.28 9.36
Average employees count 5 3 3

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  16.09.2008

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.  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

66.67 % 2 € 996 € 1 992 Latvia 25.06.2014 01.07.2014

Natural person

33.33 % 1 € 996 € 996 Latvia 25.06.2014 01.07.2014

Apply information changes

"XP Grāmatveži", SIA

Zemnieku 5-5, Rēzekne, LV-4601 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.03.2024  PDF (124.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
dalibnieka lemums XPG 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (126.95 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (250.9 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (271.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (273.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ XPG PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums XPG 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XPG 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XPG 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XPG 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XPG2010 RAR

2009

Annual report: Board statement 16.09.2008 - 31.12.2009 10.02.2010  ZIP (3.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.12 KB 02.07.2014 25.06.2014 1

Articles of Association

TIF 42.13 KB 02.07.2014 25.06.2014 3

Shareholders’ register

TIF 30.6 KB 02.07.2014 25.06.2014 2

Shareholders’ register

TIF 41.54 KB 02.07.2014 25.06.2014 3

Shareholders’ register

TIF 19.26 KB 24.09.2009 21.08.2009 1

Articles of Association

TIF 30.95 KB 16.09.2008 02.09.2008 1

Memorandum of association

TIF 41.31 KB 16.09.2008 02.09.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 84.63 KB 02.07.2014 25.06.2014 3

Protocols/decisions of a company/organisation

TIF 53.67 KB 02.07.2014 25.06.2014 3

Decisions / letters / protocols of public notaries

TIF 39.62 KB 24.09.2009 27.08.2009 2

Receipts on the publication and state fees

TIF 44.95 KB 24.09.2009 25.08.2009 2

Application

TIF 77.88 KB 24.09.2009 21.08.2009 3

Decisions / letters / protocols of public notaries

TIF 46.42 KB 16.09.2008 16.09.2008 2

Registration certificates

TIF 41.45 KB 16.09.2008 16.09.2008 1

Application

TIF 239.87 KB 16.09.2008 12.09.2008 6

Receipts on the publication and state fees

TIF 35.29 KB 16.09.2008 11.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 23.82 KB 16.09.2008 08.09.2008 1

Announcement regarding the legal address

TIF 9.01 KB 16.09.2008 02.09.2008 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