Bookkeeper plus, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Bookkeeper plus"
Registration number, date 40103468240, 11.10.2011
VAT number LV40103468240 from 20.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.10.2011
Legal address Turaidas iela 110 k-2 – 50, Jūrmala, LV-2015 Check address owners
Fixed capital 2 800 EUR, registered payment 07.09.2021
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 19.04 11.10 10.01
Personal income tax (thousands, €) 2.28 2.20 1.13
Statutory social insurance contributions (thousands, €) 4.45 3.28 3.09
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Russian Federation

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   18.02.2020
* 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 % 2 800 € 1 € 2 800 01.09.2021 07.09.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "Grāmatvedības un finanšu risinājumi" Until 18.02.2020 5 years ago

Historical addresses

Rīga, Olaines iela 3 - 10 Until 08.03.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (78.56 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (78.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (110.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (123.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (287.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GuFR PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GuFR PDF

2012

Annual report 11.10.2011 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GuFR PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.27 KB 07.09.2021 01.09.2021 1

Amendments to the Articles of Association

DOCX 13.27 KB 07.09.2021 01.09.2021 1

Articles of Association

DOC 28.5 KB 07.09.2021 01.09.2021 1

Articles of Association

DOC 28.5 KB 07.09.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.26 KB 07.09.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.26 KB 07.09.2021 01.09.2021 1

Shareholders’ register

DOCX 18.49 KB 07.09.2021 01.09.2021 1

Shareholders’ register

DOCX 18.49 KB 07.09.2021 01.09.2021 1

Articles of Association

PDF 104.87 KB 18.02.2020 31.01.2020 1

Amendments to the Articles of Association

DOC 24 KB 04.08.2015 04.08.2015 1

Amendments to the Articles of Association

DOC 24 KB 04.08.2015 04.08.2015 1

Articles of Association

DOC 25 KB 04.08.2015 04.08.2015 1

Articles of Association

DOC 25 KB 04.08.2015 04.08.2015 1

Shareholders’ register

DOCX 18.04 KB 04.08.2015 04.08.2015 1

Shareholders’ register

DOCX 18.37 KB 04.08.2015 04.08.2015 1

Shareholders’ register

DOCX 18.37 KB 04.08.2015 04.08.2015 1

Shareholders’ register

DOCX 18.04 KB 04.08.2015 04.08.2015 1

Articles of Association

TIF 14.11 KB 13.10.2011 06.10.2011 1

Memorandum of Association

TIF 33.56 KB 13.10.2011 06.10.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.31 KB 08.03.2023 04.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.52 KB 07.09.2021 07.09.2021 2

Amendments to the Articles of Association

EDOC 19.3 KB 07.09.2021 01.09.2021 1

Articles of Association

EDOC 16.23 KB 07.09.2021 01.09.2021 1

Application

DOCX 76.27 KB 07.09.2021 01.09.2021 1

Application

DOCX 76.27 KB 07.09.2021 01.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 07.09.2021 01.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.13 KB 07.09.2021 01.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.59 KB 07.09.2021 01.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 184.59 KB 07.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.46 KB 07.09.2021 01.09.2021 1

Protocols/decisions of a company/organisation

DOCX 14.46 KB 07.09.2021 01.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 07.09.2021 01.09.2021 1

Shareholders’ register

EDOC 24.24 KB 07.09.2021 01.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 18.02.2020 18.02.2020 2

Articles of Association

EDOC 60.43 KB 18.02.2020 31.01.2020 1

Application

EDOC 1.61 MB 18.02.2020 31.01.2020 11

Application

PDF 2.11 MB 18.02.2020 31.01.2020 11

Protocols/decisions of a company/organisation

PDF 121.99 KB 18.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

EDOC 78.9 KB 18.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.06 KB 06.08.2019 06.08.2019 2

Application

EDOC 1.6 MB 06.08.2019 01.08.2019 4

Protocols/decisions of a company/organisation

PDF 207.4 KB 06.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

EDOC 108.86 KB 06.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

RTF 183.67 KB 07.08.2015 07.08.2015 1

Amendments to the Articles of Association

EDOC 41.6 KB 04.08.2015 04.08.2015 1

Articles of Association

EDOC 42.03 KB 04.08.2015 04.08.2015 1

Application

DOCX 34.13 KB 04.08.2015 04.08.2015 3

Application

DOCX 30.01 KB 04.08.2015 04.08.2015 2

Application

EDOC 66.62 KB 04.08.2015 04.08.2015 3

Application

EDOC 62.41 KB 04.08.2015 04.08.2015 2

Bank statements or other document regarding the payment of the equity

PDF 8.17 KB 04.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 04.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 04.08.2015 04.08.2015 2

Protocols/decisions of a company/organisation

EDOC 49.57 KB 04.08.2015 04.08.2015 1

Protocols/decisions of a company/organisation

EDOC 46.61 KB 04.08.2015 04.08.2015 2

Shareholders’ register

EDOC 50.71 KB 04.08.2015 04.08.2015 1

Shareholders’ register

EDOC 50.44 KB 04.08.2015 04.08.2015 1

Decisions / letters / protocols of public notaries

TIF 36.32 KB 13.10.2011 11.10.2011 2

Registration certificates

TIF 64.2 KB 13.10.2011 11.10.2011 1

Announcement regarding the legal address

TIF 8.83 KB 13.10.2011 06.10.2011 1

Application

TIF 206.74 KB 13.10.2011 06.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 18.96 KB 13.10.2011 06.10.2011 1

Confirmation or consent to legal address

TIF 11.67 KB 13.10.2011 06.10.2011 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