XP Grāmatveži, SIA
Limited Liability Company, Micro company
Place in branch
557 by turnover
1K+ by profit
122 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "XP Grāmatveži" |
| Registration number, date | 42403023403, 16.09.2008 |
| VAT number | LV42403023403 from 28.10.2022 Europe VAT register |
| Register, date | Commercial Register, 16.09.2008 |
| Legal address | Kosmonautu iela 12/2 – 4, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 01.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to XP Grāmatveži, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 39.99 | 16.39 | 12.43 |
| Personal income tax (thousands, €) | 7.41 | 4.16 | 3.04 |
| Statutory social insurance contributions (thousands, €) | 17.95 | 10.28 | 9.36 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 16.09.2008 |
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. | 03.07.2009 |
* 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 |
66.67 % | 2 | € 996 | € 1 992 | Latvia | 25.06.2014 | 01.07.2014 |
Natural person |
33.33 % | 1 | € 996 | € 996 | Latvia | 25.06.2014 | 01.07.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (124.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| dalibnieka lemums XPG 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (126.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (250.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (271.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (273.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ XPG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XPG 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XPG 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XPG 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XPG 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XPG2010 | RAR | ||||
2009 |
Annual report: Board statement | 16.09.2008 - 31.12.2009 | 10.02.2010 | ZIP (3.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.12 KB | 02.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 42.13 KB | 02.07.2014 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 30.6 KB | 02.07.2014 | 25.06.2014 | 2 |
Shareholders’ register |
TIF | 41.54 KB | 02.07.2014 | 25.06.2014 | 3 |
Shareholders’ register |
TIF | 19.26 KB | 24.09.2009 | 21.08.2009 | 1 |
Articles of Association |
TIF | 30.95 KB | 16.09.2008 | 02.09.2008 | 1 |
Memorandum of association |
TIF | 41.31 KB | 16.09.2008 | 02.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 84.63 KB | 02.07.2014 | 25.06.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.67 KB | 02.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 24.09.2009 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.95 KB | 24.09.2009 | 25.08.2009 | 2 |
Application |
TIF | 77.88 KB | 24.09.2009 | 21.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 16.09.2008 | 16.09.2008 | 2 |
Registration certificates |
TIF | 41.45 KB | 16.09.2008 | 16.09.2008 | 1 |
Application |
TIF | 239.87 KB | 16.09.2008 | 12.09.2008 | 6 |
Receipts on the publication and state fees |
TIF | 35.29 KB | 16.09.2008 | 11.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 16.09.2008 | 08.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.01 KB | 16.09.2008 | 02.09.2008 | 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