GDV Grāmatvedība, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GDV Grāmatvedība
Registration number, date 40103202976, 26.11.2008
VAT number LV40103202976 from 11.12.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2008
Legal address Estrādes iela 23, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 27.10.2017
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, €) 0 2.71 5.11
Personal income tax (thousands, €) -0.14 0.64 0.93
Statutory social insurance contributions (thousands, €) 0 0.35 0.37
Average employees count 0 0 0

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
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 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   27.10.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.10.2017
* 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

85 % 170 € 14 € 2 380 12.09.2017 27.10.2017

Natural person

15 % 30 € 14 € 420 12.09.2017 27.10.2017

Apply information changes

"GDV grāmatvedība", SIA

Estrādes 23, Tukums, Tukuma nov., LV-3101 Check address owners

Grāmatvedības pakalpojumi

http://www.gdvgramatvediba.lv

Historical addresses

Tukuma rajons, Tumes pagasts, "Pavāri 1"-7 Until 03.07.2009 16 years ago
Tukuma nov., Tumes pag., "Pavāri 1" - 7 Until 27.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  PDF (78.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (79.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (79.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (79.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (79.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (78.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
GDV protokols 2017 no 17.04.2018 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (92.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VAd zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
pdf PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
PDF PDF

2011

Annual report 27.04.2012  TIF (403.35 KB)

2010

Annual report 02.05.2011  TIF (433.47 KB)

2009

Annual report 30.04.2010  TIF (479.96 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 1.58 MB 27.10.2017 24.10.2017 1

Articles of Association

PDF 7.47 MB 27.10.2017 24.10.2017 5

Shareholders’ register

PDF 4.72 MB 27.10.2017 24.10.2017 2

Shareholders’ register

TIF 20.77 KB 28.02.2011 21.02.2011 1

Articles of Association

TIF 197.2 KB 03.06.2009 08.11.2008 5

Memorandum of association

TIF 75.68 KB 03.06.2009 08.11.2008 2

Shareholders’ register

TIF 39.64 KB 03.06.2009 08.11.2008 1

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 192.32 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.24 KB 27.10.2017 27.10.2017 2

Amendments to the Articles of Association

PDF 1.58 MB 27.10.2017 24.10.2017 1

Articles of Association

PDF 7.47 MB 27.10.2017 24.10.2017 5

Application

DOCX 44.45 KB 27.10.2017 24.10.2017 5

Application

DOCX 44.45 KB 27.10.2017 24.10.2017 5

Application

EDOC 71.2 KB 27.10.2017 24.10.2017 5

Confirmation or consent to legal address

PDF 1.26 MB 27.10.2017 24.10.2017 1

Confirmation or consent to legal address

PDF 1.33 MB 27.10.2017 24.10.2017 1

Protocols/decisions of a company/organisation

PDF 3.09 MB 27.10.2017 24.10.2017 2

Protocols/decisions of a company/organisation

PDF 3.16 MB 27.10.2017 24.10.2017 2

Shareholders’ register

PDF 4.72 MB 27.10.2017 24.10.2017 2

Decisions / letters / protocols of public notaries

TIF 38.06 KB 28.02.2011 25.02.2011 2

Application

TIF 93.76 KB 28.02.2011 22.02.2011 3

Decisions / letters / protocols of public notaries

TIF 63.74 KB 03.06.2009 26.11.2008 1

Registration certificates

TIF 70.55 KB 03.06.2009 26.11.2008 1

Submission/Application

TIF 29.53 KB 03.06.2009 24.11.2008 1

Application

TIF 325.44 KB 03.06.2009 14.11.2008 7

Bank statements or other document regarding the payment of the equity

TIF 28.29 KB 03.06.2009 14.11.2008 1

Receipts on the publication and state fees

TIF 60.99 KB 03.06.2009 14.11.2008 2

Announcement regarding the legal address

TIF 16.81 KB 03.06.2009 08.11.2008 1

Protocols/decisions of a company/organisation

TIF 37.15 KB 03.06.2009 08.11.2008 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