GRĀMATPUNKTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRĀMATPUNKTS"
Registration number, date 40103424335, 02.06.2011
VAT number LV40103424335 from 26.06.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2011
Legal address Vagonu iela 31 – 1, Rīga, LV-1009 Check address owners
Fixed capital 3 000 EUR, registered payment 09.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.01.2026 3 481.63 0.00 0.00 0.00 07.01.2026
08.12.2025 3 491.01 0.00 0.00 0.00 08.12.2025
11.11.2025 3 398.33 0.00 0.00 0.00 11.11.2025
07.10.2025 3 005.61 0.00 0.00 0.00 07.10.2025
09.09.2025 2 734.24 0.00 0.00 0.00 09.09.2025
11.08.2025 2 392.72 0.00 0.00 0.00 11.08.2025
07.07.2025 2 774.55 0.00 0.00 0.00 07.07.2025
20.06.2025 2 794.43 0.00 0.00 0.00 20.06.2025
16.08.2023 368.56 0.00 0.00 0.00 16.08.2023
13.06.2023 379.86 0.00 0.00 0.00 13.06.2023
09.05.2023 1 167.45 0.00 0.00 0.00 09.05.2023
12.04.2023 909.53 0.00 0.00 0.00 12.04.2023
07.03.2023 1 115.02 0.00 0.00 0.00 07.03.2023
07.02.2023 1 551.95 0.00 0.00 0.00 07.02.2023
09.01.2023 1 564.05 0.00 0.00 0.00 09.01.2023
19.12.2022 1 642.59 0.00 0.00 0.00 19.12.2022
07.11.2022 2 092.84 0.00 0.00 0.00 07.11.2022
10.10.2022 2 182.70 0.00 0.00 0.00 10.10.2022
07.09.2022 2 066.83 0.00 0.00 0.00 07.09.2022
15.08.2022 1 993.01 0.00 0.00 0.00 15.08.2022
21.07.2022 1 798.93 0.00 0.00 0.00 21.07.2022
07.07.2022 2 136.82 0.00 0.00 0.00 07.07.2022
07.06.2022 1 938.29 0.00 0.00 0.00 07.06.2022
13.05.2022 1 915.42 0.00 0.00 0.00 13.05.2022
07.04.2022 1 681.55 0.00 0.00 0.00 07.04.2022
18.03.2022 1 421.68 0.00 0.00 0.00 18.03.2022
07.12.2020 768.49 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 940.16 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 712.99 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 702.72 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 692.10 0.00 0.00 0.00 11.08.2020 16:07
07.03.2020 2 205.85 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 788.93 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 023.64 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 2 692.94 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 2 622.66 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 2 744.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 2 890.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 252.50 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 345.32 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 677.53 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 773.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 754.74 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 824.50 0.00 593.80 0.00 15.03.2019 14:41
07.02.2019 1 912.56 0.00 698.12 0.00 12.02.2019 15:24
07.01.2019 1 138.73 0.00 698.12 0.00 14.01.2019 09:29
07.12.2018 1 243.05 0.00 802.44 0.00 11.12.2018 14:02
07.11.2018 1 347.37 0.00 906.76 0.00 13.11.2018 08:40
07.10.2018 1 540.04 0.00 1 011.08 0.00 10.10.2018 15:19
07.09.2018 1 637.15 0.00 1 115.40 0.00 12.09.2018 10:31
07.08.2018 1 773.45 0.00 1 219.72 0.00 14.08.2018 13:14
07.07.2018 1 727.65 0.00 1 324.04 0.00 16.07.2018 11:58
07.06.2018 1 826.39 0.00 1 428.36 0.00 11.06.2018 15:51
07.05.2018 2 029.26 0.00 1 637.00 0.00 29.05.2018 15:57
07.04.2018 1 865.47 0.00 1 637.00 0.00 15.05.2018 11:13
07.03.2018 1 966.48 0.00 1 741.32 0.00 14.03.2018 09:30
07.02.2018 2 067.82 0.00 1 845.64 0.00 15.02.2018 08:34
26.01.2018 2 170.86 0.00 1 949.96 0.00 02.02.2018 13:10
07.12.2017 1 050.39 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 089.99 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 076.93 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 114.27 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 170.10 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 155.56 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 181.28 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 245.74 0.00 0.00 0.00 01.01.1970 03:00

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, €) 3.48 5.13 2.16
Personal income tax (thousands, €) 0.58 1.21 0.74
Statutory social insurance contributions (thousands, €) 2.89 3.89 1.17
Average employees count 1 2 2

Industries

Industry from zl.lv Grāmatu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grāmatu mazumtirdzniecība (47.61)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.1
Grāmatu mazumtirdzniecība (47.61)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.06.2011
* 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 % 3 000 € 1 € 3 000 07.05.2020 09.06.2020

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Kirkils" Until 09.06.2020 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (92.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (92.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2024  PDF (92.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (94.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.11.2021  PDF (91.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (96.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  PDF (77.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2019  PDF (80.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.07.2019  PDF (79.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.07.2019  ZIP €8.00
Annual report 2015 PDF
vadzin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 25.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.08.2014  ZIP
1_HTML izdruka HTML
Piel ODT

2012

Annual report 01.01.2012 - 31.12.2012 12.11.2013  ZIP
1_HTML izdruka HTML
Piel ODT

2011

Annual report 02.06.2011 - 31.12.2011 26.06.2012  ZIP
1_HTML izdruka HTML
Piel ODT

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

DOC 28.5 KB 09.06.2020 03.06.2020 1

Articles of Association

DOC 14 KB 09.06.2020 07.05.2020 1

Shareholders’ register

DOCX 5.62 KB 09.06.2020 07.05.2020 1

Shareholders’ register

DOCX 5.61 KB 09.06.2020 07.05.2020 1

Articles of Association

TIF 33.55 KB 06.06.2011 30.05.2011 1

Memorandum of Association

TIF 46.81 KB 06.06.2011 30.05.2011 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

EDOC 70.69 KB 09.06.2020 09.06.2020 2

Application

DOCX 38.49 KB 09.06.2020 03.06.2020 1

Application

EDOC 43.5 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.77 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.73 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.69 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.64 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.69 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.65 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.66 KB 09.06.2020 03.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.62 KB 09.06.2020 03.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.5 KB 09.06.2020 03.06.2020 1

Articles of Association

EDOC 11.95 KB 09.06.2020 07.05.2020 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 09.06.2020 07.05.2020 1

Protocols/decisions of a company/organisation

EDOC 16.33 KB 09.06.2020 07.05.2020 1

Shareholders’ register

EDOC 13.87 KB 09.06.2020 07.05.2020 1

Shareholders’ register

EDOC 13.88 KB 09.06.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

TIF 88.16 KB 06.06.2011 02.06.2011 2

Registration certificates

TIF 130.61 KB 06.06.2011 02.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 37.53 KB 06.06.2011 31.05.2011 1

Announcement regarding the legal address

TIF 33.7 KB 06.06.2011 30.05.2011 2

Application

TIF 288.78 KB 06.06.2011 30.05.2011 3
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