Jeļenas Gerasimovas birojs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Jeļenas Gerasimovas birojs"
Registration number, date 40103273748, 11.02.2010
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2010
Legal address Staiceles iela 17 – 48, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 10.10.2016
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
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, €) 2.17 1.87 2.08
Personal income tax (thousands, €) 0.74 0.61 0.20
Statutory social insurance contributions (thousands, €) 1.42 1.26 0.95
Average employees count 1 1 1
Received COVID-19 downtime support 10.03.2021, 328.70 €

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2010
* 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 30.06.2016 10.10.2016

Apply information changes

"Jeļenas Gerasimovas birojs", SIA

Staiceles 17, Rīga, LV-1035 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (96.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (96.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (96.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (95.68 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (96.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (95.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (95.25 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (134.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib zinoj scan JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums DOCX

2010

Annual report 11.02.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.15 KB 06.10.2016 05.10.2016 1

Articles of Association

EDOC 22.05 KB 06.10.2016 30.06.2016 1

Shareholders’ register

EDOC 25.15 KB 06.10.2016 30.06.2016 1

Shareholders’ register

TIF 12.92 KB 01.03.2010 17.02.2010 1

Articles of Association

TIF 29.29 KB 19.02.2010 03.02.2010 1

Memorandum of Association

TIF 43.94 KB 19.02.2010 03.02.2010 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 67.03 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.19 KB 10.10.2016 10.10.2016 2

Amendments to the Articles of Association

EDOC 22.15 KB 06.10.2016 05.10.2016 1

Application

EDOC 45.68 KB 06.10.2016 05.10.2016 2

Application

DOCX 32.91 KB 06.10.2016 05.10.2016 2

Articles of Association

EDOC 22.05 KB 06.10.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 06.10.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 06.10.2016 30.06.2016 1

Shareholders’ register

EDOC 25.15 KB 06.10.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 40.76 KB 01.03.2010 22.02.2010 2

Application

TIF 90.32 KB 01.03.2010 17.02.2010 2

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 01.03.2010 16.02.2010 1

Decisions / letters / protocols of public notaries

TIF 87.16 KB 19.02.2010 11.02.2010 2

Registration certificates

TIF 69.62 KB 19.02.2010 11.02.2010 1

Bank statements or other document regarding the payment of the equity

TIF 33.06 KB 19.02.2010 08.02.2010 1

Announcement regarding the legal address

TIF 16.53 KB 19.02.2010 03.02.2010 1

Application

TIF 401.14 KB 19.02.2010 03.02.2010 5
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