GRĀMATU DRAUGS PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRĀMATU DRAUGS PLUS"
Registration number, date 40003080084, 20.06.1992
VAT number LV40003080084 from 12.11.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2003
Legal address Lielupes iela 60 – 3, Rīga, LV-1016 Check address owners
Fixed capital 15 650 EUR, registered payment 26.02.2015
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, €) 10.95 10.90 13.21
Personal income tax (thousands, €) 1.21 0.74 1.64
Statutory social insurance contributions (thousands, €) 5.72 4.34 6.29
Average employees count 3 3 3

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Poligrāfija un ierakstu reproducēšana (18)
Field from SRS
Redakcija NACE 2.1
Iesiešana un ar to saistīti pakalpojumi (18.14)
CSP industry
Redakcija NACE 2.1
Iesiešana un ar to saistīti pakalpojumi (18.14)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 20.12.2024
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   26.02.2015

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2015
* 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

50 % 7 825 € 1 € 7 825 26.06.2018 29.06.2018

Natural person

50 % 7 825 € 1 € 7 825 26.06.2018 29.06.2018

Apply information changes

"Grāmatu draugs Plus", SIA

Mārupes 8, Rīga, LV-1002 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību Rīgas ražošanas un komerciālā firma "PAKALPOJUMI" Until 12.10.2000 26 years ago

Historical addresses

Rīga, Mārupes iela 8 Until 27.12.1996 30 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  ZIP €7.00
Annual report 2024 PDF
Gramatu Draugs vadibas zinojums parakstits PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (75.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (650.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Gramatu draugs 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (447.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (472.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (112.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (456.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (535.77 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GDP 2015g. XLSX

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GDP 2014g. XLSX

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums GDP 2013g. XLSX

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums GDP 2012g. XLSX

2011

Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinoj.2011g RAR

2010

Annual report 01.01.2010 - 31.12.2010 23.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GDP 2010g. RAR

2009

Annual report 29.03.2010  TIF (811.21 KB)

2008

Annual report 21.05.2009  TIF (924.69 KB)

2007

Annual report 16.04.2008  TIF (1.38 MB)

2006

Annual report 19.04.2007  TIF (808.79 KB)

2005

Annual report 06.10.2006  PDF (1.46 MB)

2004

Annual report 20.12.2024  TIF (985.88 KB)

2003

Annual report 20.12.2024  TIF (1012.44 KB)

2002

Annual report 20.12.2024  TIF (904.74 KB)

2001

Annual report 20.12.2024  TIF (875.14 KB)

2000

Annual report 20.12.2024  TIF (754.33 KB)

1999

Annual report 20.12.2024  TIF (1.18 MB)

1998

Annual report 20.12.2024  TIF (354.52 KB)

1997

Annual report 20.12.2024  TIF (289.89 KB)

1996

Annual report 20.12.2024  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.55 KB 27.06.2018 26.06.2018 3

Shareholders’ register

TIF 45.19 KB 19.12.2024 02.02.2015 2

Shareholders’ register

TIF 106.86 KB 19.12.2024 02.02.2015 4

Articles of Association

TIF 100.67 KB 26.04.2016 02.02.2015 3

Shareholders’ register

TIF 22.17 KB 19.12.2024 10.08.2010 1

Shareholders’ register

TIF 24.56 KB 20.12.2024 29.03.2010 1

Amendments to the Articles of Association

TIF 16.81 KB 20.12.2024 01.12.2003 1

Articles of Association

TIF 240.85 KB 20.12.2024 01.12.2003 6

Regulations for the increase/reduction of the equity

TIF 30.3 KB 20.12.2024 01.12.2003 1

Shareholders’ register

TIF 20.97 KB 20.12.2024 01.12.2003 1

Shareholders’ register

TIF 14.56 KB 20.12.2024 01.12.2003 1

Articles of Association

TIF 242.04 KB 20.12.2024 27.03.2003 6

Shareholders’ register

TIF 20.53 KB 20.12.2024 27.03.2003 1

Articles of Association

TIF 773.51 KB 20.12.2024 20.09.2000 15

Amendments to the Articles of Association

TIF 30.06 KB 20.12.2024 16.12.1996 2

Articles of Association

TIF 860.8 KB 20.12.2024 16.06.1992 12

Memorandum of association

TIF 136.16 KB 20.12.2024 10.06.1992 3

Shareholders’ register

TIF 25.01 KB 20.12.2024 1

Shareholders’ register

TIF 29 KB 19.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 268.13 KB 16.12.2024 14.12.2024 6

Decisions / letters / protocols of public notaries

RTF 190.64 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 29.06.2018 29.06.2018 2

Application

TIF 138.43 KB 27.06.2018 26.06.2018 3

Power of attorney, act of empowerment

TIF 88.73 KB 27.06.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

TIF 84.71 KB 19.12.2024 26.02.2015 2

Consent of a member of the Board / executive director

TIF 47.27 KB 19.12.2024 23.02.2015 2

Consent of a member of the Board / executive director

TIF 45.33 KB 19.12.2024 23.02.2015 2

Application

TIF 349.52 KB 19.12.2024 03.02.2015 4

Protocols/decisions of a company/organisation

TIF 154.94 KB 19.12.2024 02.02.2015 4

Decisions / letters / protocols of public notaries

TIF 65.36 KB 19.12.2024 20.08.2010 2

Application

TIF 410.6 KB 19.12.2024 10.08.2010 6

Consent of a member of the Board / executive director

TIF 34.67 KB 19.12.2024 10.08.2010 1

Protocols/decisions of a company/organisation

TIF 55.6 KB 19.12.2024 10.08.2010 1

Decisions / letters / protocols of public notaries

TIF 51.92 KB 20.12.2024 22.04.2010 1

Application

TIF 102.11 KB 20.12.2024 29.03.2010 2

Documents attesting the transfer of shares

TIF 95.04 KB 20.12.2024 16.02.2010 2

Other documents

TIF 142.27 KB 20.12.2024 16.02.2010 4

Decisions / letters / protocols of public notaries

TIF 52.67 KB 20.12.2024 20.03.2009 1

Receipts on the publication and state fees

TIF 36.46 KB 20.12.2024 17.03.2009 1

Receipts on the publication and state fees

TIF 37.02 KB 20.12.2024 17.03.2009 1

Application

TIF 196.18 KB 20.12.2024 16.03.2009 4

Protocols/decisions of a company/organisation

TIF 14.65 KB 20.12.2024 16.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 20.12.2024 21.04.2006 1

Application

TIF 155.78 KB 20.12.2024 10.04.2006 3

Protocols/decisions of a company/organisation

TIF 11.8 KB 20.12.2024 07.04.2006 1

Receipts on the publication and state fees

TIF 32.45 KB 20.12.2024 07.04.2006 1

Receipts on the publication and state fees

TIF 33.76 KB 20.12.2024 07.04.2006 1

Decisions / letters / protocols of public notaries

TIF 29.43 KB 20.12.2024 19.12.2003 1

Receipts on the publication and state fees

TIF 16.46 KB 20.12.2024 02.12.2003 1

Receipts on the publication and state fees

TIF 14.26 KB 20.12.2024 02.12.2003 1

Application

TIF 152.63 KB 20.12.2024 01.12.2003 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.79 KB 20.12.2024 01.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 21.57 KB 20.12.2024 01.12.2003 1

Statement of the Board regarding the payment of the equity

TIF 16.06 KB 20.12.2024 01.12.2003 1

Power of attorney, act of empowerment

TIF 20.8 KB 20.12.2024 01.12.2003 1

Protocols/decisions of a company/organisation

TIF 52.16 KB 20.12.2024 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 20.12.2024 11.04.2003 1

Registration certificates

TIF 38.09 KB 20.12.2024 11.04.2003 1

Receipts on the publication and state fees

TIF 48.83 KB 20.12.2024 28.03.2003 1

Announcement regarding the legal address

TIF 19.26 KB 20.12.2024 27.03.2003 1

Application

TIF 276.35 KB 20.12.2024 27.03.2003 5

Consent of a member of the Board / executive director

TIF 12.32 KB 20.12.2024 27.03.2003 1

Consent of a member of the Board / executive director

TIF 11.73 KB 20.12.2024 27.03.2003 1

Power of attorney, act of empowerment

TIF 17.9 KB 20.12.2024 27.03.2003 1

Protocols/decisions of a company/organisation

TIF 41.61 KB 20.12.2024 27.03.2003 1

Registration certificates

TIF 47.03 KB 20.12.2024 24.10.2000 1

Registration certificates

TIF 90.84 KB 20.12.2024 24.10.2000 1

Submission/Application

TIF 21.97 KB 20.12.2024 23.10.2000 1

Decisions / letters / protocols of public notaries

TIF 44.59 KB 20.12.2024 28.09.2000 1

Receipts on the publication and state fees

TIF 11.78 KB 20.12.2024 28.09.2000 1

Protocols/decisions of a company/organisation

TIF 32.01 KB 20.12.2024 20.09.2000 1

Submission/Application

TIF 14.12 KB 20.12.2024 20.09.2000 1

Sample report

TIF 37.03 KB 20.12.2024 19.09.2000 1

Sample report

TIF 43.42 KB 20.12.2024 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 20.92 KB 20.12.2024 27.12.1996 1

Registration certificates

TIF 88.87 KB 20.12.2024 27.12.1996 1

Registration certificates

TIF 68.81 KB 20.12.2024 27.12.1996 1

Submission/Application

TIF 6.74 KB 20.12.2024 17.12.1996 1

Appraisal reports

TIF 17.72 KB 20.12.2024 16.12.1996 1

Protocols/decisions of a company/organisation

TIF 28.54 KB 20.12.2024 16.12.1996 1

Receipts on the publication and state fees

TIF 84.73 KB 20.12.2024 13.12.1996 2

Copy of the personal identification document

TIF 34.72 KB 20.12.2024 25.09.1992 2

Decisions / letters / protocols of public notaries

TIF 18.37 KB 20.12.2024 20.06.1992 1

Registration certificates

TIF 74.58 KB 20.12.2024 20.06.1992 1

Registration certificates

TIF 69.4 KB 20.12.2024 20.06.1992 1

Application

TIF 165.35 KB 20.12.2024 16.06.1992 4

Protocols/decisions of a company/organisation

TIF 54.78 KB 20.12.2024 16.06.1992 1

Sample report

TIF 17.77 KB 19.12.2024 16.06.1992 1

Receipts on the publication and state fees

TIF 8.09 KB 19.12.2024 18.06.1991 1

Receipts on the publication and state fees

TIF 8.71 KB 19.12.2024 18.06.1991 1

Copy of the personal identification document

TIF 194.5 KB 20.12.2024 26.02.1981 2

Copy of the personal identification document

TIF 115.88 KB 20.12.2024 26.02.1981 4

Submission/Application

TIF 17.58 KB 20.12.2024 1

Appraisal reports

TIF 23.84 KB 19.12.2024 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