Grāmatvedība un Finanses, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Grāmatvedība un Finanses"
Registration number, date 40003908019, 20.03.2007
VAT number LV40003908019 from 19.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.03.2007
Legal address Rīgas gatve 84, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 22.07.2016
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, €) 17.76 14.56 12.51
Personal income tax (thousands, €) 2.97 2.75 1.50
Statutory social insurance contributions (thousands, €) 6.09 6.16 3.83
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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 10.07.2019
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   22.07.2016
* 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 % 2 845 € 1 € 2 845 15.07.2016 22.07.2016

Historical company names

"GF Travel" SIA Until 22.07.2016 9 years ago
SIA "Grāmatvedība un finanses" Until 19.02.2010 15 years ago

Historical addresses

Rīga, Dzirciema iela 69-17 Until 19.02.2010 15 years ago
Ādažu nov., Ādaži, Rīgas gatve 44 Until 07.04.2019 6 years ago
Ādažu nov., Ādaži, Rīgas gatve 84 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 84 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 26.02.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 Informacija par sabiedribu parakstits EDOC

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  ASICE (20.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Informacija par sabiedribu parakst ts EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 Informacija par sabiedribu EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Inform cija PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.01.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Inform cija PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
GP2018 Lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
2017Informacija par sabiedribu PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.24 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin. SIA GF Travel PDF

2010

 Annual report 13.04.2011  TIF (226.28 KB)

2009

 Annual report 19.03.2010  TIF (294.29 KB)

2008

 Annual report 27.03.2009  TIF (705.47 KB)

2007

 Annual report 13.05.2008  TIF (179.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 171.13 KB 19.07.2016 15.07.2016 1

Shareholders’ register

PDF 114.56 KB 19.07.2016 15.07.2016 1

Shareholders’ register

PDF 159.84 KB 19.07.2016 15.07.2016 1

Articles of Association

 PDF 169.5 KB 25.05.2016 16.05.2016 1

Shareholders’ register

PDF 114.1 KB 25.05.2016 16.05.2016 1

Shareholders’ register

PDF 159.79 KB 25.05.2016 16.05.2016 1

Articles of Association

 TIF 134.96 KB 24.02.2010 12.02.2010 6

Shareholders’ register

TIF 13.87 KB 07.01.2009 29.09.2008 1

Articles of Association

 TIF 191.22 KB 21.03.2007 14.03.2007 5

Memorandum of Association

 TIF 76.71 KB 21.03.2007 14.03.2007 2

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 180.04 KB 22.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 22.07.2016 22.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.04 KB 22.07.2016 22.07.2016 1

Application

 PDF 442.03 KB 22.07.2016 21.07.2016 4

Application

 PDF 409.87 KB 22.07.2016 21.07.2016 4

Application

 PDF 146.72 KB 19.07.2016 18.07.2016 3

Application

 PDF 177.86 KB 19.07.2016 18.07.2016 3

Articles of Association

 PDF 171.13 KB 19.07.2016 15.07.2016 1

Protocols/decisions of a company/organisation

 PDF 82.64 KB 19.07.2016 15.07.2016 1

Protocols/decisions of a company/organisation

 PDF 154.54 KB 19.07.2016 15.07.2016 1

Shareholders’ register

PDF 159.84 KB 19.07.2016 15.07.2016 1

Shareholders’ register

PDF 114.56 KB 19.07.2016 15.07.2016 1

Application

 PDF 179.12 KB 25.05.2016 24.05.2016 4

Application

 PDF 147.92 KB 25.05.2016 24.05.2016 4

Articles of Association

 PDF 169.5 KB 25.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 PDF 106.82 KB 25.05.2016 16.05.2016 1

Protocols/decisions of a company/organisation

 PDF 75.53 KB 25.05.2016 16.05.2016 1

Shareholders’ register

PDF 114.1 KB 25.05.2016 16.05.2016 1

Shareholders’ register

PDF 159.79 KB 25.05.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.49 KB 24.02.2010 19.02.2010 1

Registration certificates

 TIF 22.19 KB 24.02.2010 19.02.2010 1

Application

 TIF 89.43 KB 24.02.2010 12.02.2010 2

Power of attorney, act of empowerment

 TIF 11.45 KB 24.02.2010 12.02.2010 1

Protocols/decisions of a company/organisation

 TIF 11.63 KB 24.02.2010 12.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 07.01.2009 02.10.2008 1

Application

 TIF 108.21 KB 07.01.2009 29.09.2008 3

Consent of a member of the Board / executive director

 TIF 9.31 KB 07.01.2009 29.09.2008 1

Power of attorney, act of empowerment

 TIF 13.67 KB 07.01.2009 29.09.2008 1

Protocols/decisions of a company/organisation

 TIF 17.58 KB 07.01.2009 29.09.2008 1

Receipts on the publication and state fees

 TIF 32.38 KB 07.01.2009 29.09.2008 2

Sample report

 TIF 22.88 KB 07.01.2009 29.09.2008 1

State Revenue Service decisions/letters/statements

 TIF 52.39 KB 22.05.2007 18.05.2007 2

Application

 TIF 70.21 KB 22.05.2007 15.05.2007 2

Receipts on the publication and state fees

 TIF 35.49 KB 22.05.2007 15.05.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.5 KB 22.05.2007 14.05.2007 2

Registration certificates

 TIF 35.45 KB 24.02.2010 20.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 59.97 KB 21.03.2007 20.03.2007 2

Registration certificates

 TIF 62.03 KB 21.03.2007 20.03.2007 1

Application

 TIF 192.2 KB 21.03.2007 15.03.2007 3

Announcement regarding the legal address

 TIF 11.6 KB 21.03.2007 14.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 35.52 KB 21.03.2007 14.03.2007 1

Receipts on the publication and state fees

 TIF 74.11 KB 21.03.2007 14.03.2007 2
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