Grāmatvedības lietas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grāmatvedības lietas"
Registration number, date 40203116083, 05.01.2018
VAT number LV40203116083 from 22.01.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2018
Legal address Ķiršu iela 12, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2019
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, €) 37.50 36.37 30.27
Personal income tax (thousands, €) 3.72 3.82 4.30
Statutory social insurance contributions (thousands, €) 5.33 5.92 6.86
Average employees count 2 2 1

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 05.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.01.2020
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   05.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2020
* 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 % 1 400 € 1 € 1 400 01.11.2019 14.01.2020

Natural person

50 % 1 400 € 1 € 1 400 01.11.2019 14.01.2020

Apply information changes

"Grāmatvedības lietas", SIA

Ķiršu 12, Ādaži, Ādažu nov., LV-2164 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ādažu nov., Ādaži, Ķiršu iela 12 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Ķiršu iela 12 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 19.03.2025  PDF (673.83 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 pielikums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (1.58 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
GL GP apstiprin ana PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 05.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Lemums par GP PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.37 KB 14.01.2020 01.11.2019 1

Shareholders’ register

DOCX 20.58 KB 14.01.2020 01.11.2019 1

Amendments to the Articles of Association

PDF 62.53 KB 19.09.2019 26.08.2019 1

Articles of Association

PDF 49.77 KB 19.09.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

PDF 33.44 KB 19.09.2019 26.08.2019 1

Shareholders’ register

DOCX 20.6 KB 19.09.2019 26.08.2019 1

Articles of Association

TIF 13.29 KB 04.01.2018 03.01.2018 1

Memorandum of Association

TIF 26.64 KB 04.01.2018 03.01.2018 1

Shareholders’ register

TIF 46.24 KB 04.01.2018 03.01.2018 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

EDOC 70.42 KB 14.01.2020 14.01.2020 2

Articles of Association

EDOC 24.07 KB 14.01.2020 01.11.2019 1

Application

DOCX 48.94 KB 14.01.2020 01.11.2019 4

Application

EDOC 74.64 KB 14.01.2020 01.11.2019 4

Protocols/decisions of a company/organisation

DOCX 20.91 KB 14.01.2020 01.11.2019 1

Protocols/decisions of a company/organisation

EDOC 30.03 KB 14.01.2020 01.11.2019 1

Shareholders’ register

EDOC 47.06 KB 14.01.2020 01.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 19.09.2019 19.09.2019 2

Application

PDF 90.87 KB 19.09.2019 11.09.2019 3

Application

PDF 125.4 KB 19.09.2019 11.09.2019 3

Amendments to the Articles of Association

PDF 97.24 KB 19.09.2019 26.08.2019 1

Articles of Association

PDF 84.37 KB 19.09.2019 26.08.2019 1

Regulations for the increase/reduction of the equity

EDOC 42.79 KB 19.09.2019 26.08.2019 1

Shareholders’ register

EDOC 30.38 KB 19.09.2019 26.08.2019 1

Protocols/decisions of a company/organisation

EDOC 23.1 KB 19.09.2019 29.03.2019 1

Protocols/decisions of a company/organisation

DOCX 13.12 KB 19.09.2019 29.03.2019 1

Decisions / letters / protocols of public notaries

RTF 192.81 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 05.01.2018 05.01.2018 2

Announcement regarding the legal address

TIF 12.66 KB 04.01.2018 03.01.2018 1

Application

TIF 150.89 KB 04.01.2018 03.01.2018 4
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