Contabilitate Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Contabilitate Group"
Registration number, date 40203389337, 25.03.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2022
Legal address Ilūkstes iela 107 – 14, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 9.06 9.38 2.48
Personal income tax (thousands, €) 3.26 3.28 0.94
Statutory social insurance contributions (thousands, €) 5.32 5.35 1.53
Average employees count 1 1 1

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 25.03.2022
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   25.03.2022
* 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 27.01.2025 19.02.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (85.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (85.36 KB) €11.00

2022

Annual report 25.03.2022 - 31.12.2022 02.03.2023  PDF (85.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 162.48 KB 17.02.2025 27.01.2025 1

Shareholders’ register

EDOC 140.36 KB 17.02.2025 27.01.2025 1

Amendments to the Articles of Association

EDOC 471.81 KB 07.02.2025 27.01.2025 2

Articles of Association

EDOC 467.94 KB 07.02.2025 27.01.2025 2

Articles of Association

DOC 52 KB 25.03.2022 23.03.2022 3

Articles of Association

DOC 52 KB 25.03.2022 23.03.2022 3

Memorandum of Association

DOC 35.5 KB 25.03.2022 23.03.2022 1

Memorandum of Association

DOC 35.5 KB 25.03.2022 23.03.2022 1

Shareholders’ register

DOC 40.5 KB 25.03.2022 23.03.2022 1

Shareholders’ register

DOC 40.5 KB 25.03.2022 23.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 583.78 KB 07.02.2025 06.02.2025 6

Application of shareholders or third persons for the acquisition of shares

EDOC 115.89 KB 17.02.2025 27.01.2025 1

Protocols/decisions of a company/organisation

EDOC 165.42 KB 17.02.2025 27.01.2025 2

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 25.03.2022 25.03.2022 2

Announcement regarding the legal address

DOC 38.5 KB 25.03.2022 23.03.2022 1

Announcement regarding the legal address

DOC 38.5 KB 25.03.2022 23.03.2022 1

Articles of Association

EDOC 23.29 KB 25.03.2022 23.03.2022 3

Application

DOCX 44.43 KB 25.03.2022 23.03.2022 1

Application

DOCX 44.43 KB 25.03.2022 23.03.2022 1

Memorandum of Association

EDOC 18.54 KB 25.03.2022 23.03.2022 1

Shareholders’ register

EDOC 19.69 KB 25.03.2022 23.03.2022 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