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Sabiedrība ar ierobežotu atbildību "Final reports"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Final reports"
Legal form Limited Liability Company
Reg. No 40003956216
Reg. date 19.09.2007
Register Commercial Register
Legal Address Kreimeņu iela 1, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registered share capital, date 3,000 EUR, 28.01.2016
Paid-in share capital, date 3,000 EUR, 28.01.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003956216 Registered Excluded
11.12.2007 -
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 105,554 EUR Net profit 4,992 EUR Equity 15,707 EUR Date submitted23.07.2021 Number of employees 2
Year2019 Net sales 76,289 EUR Net profit 20,375 EUR Equity 10,715 EUR Date submitted17.06.2020 Number of employees 2
Year2018 Net sales 46,114 EUR Net profit 8,890 EUR Equity -9,660 EUR Date submitted26.04.2019 Number of employees 3
Year2017 Net sales 44,206 EUR Net profit -11,127 EUR Equity -18,550 EUR Date submitted04.05.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions18,190 EUR Personal Income Tax8,130 EUR Other23,300 EUR Total49,620 EUR Number of employees5
Year2023 Social Insurance Contributions17,000 EUR Personal Income Tax8,690 EUR Other25,380 EUR Total51,070 EUR Number of employees4
Year2022 Social Insurance Contributions13,020 EUR Personal Income Tax6,090 EUR Other17,380 EUR Total36,490 EUR Number of employees3
Year2021 Social Insurance Contributions8,820 EUR Personal Income Tax3,700 EUR Other14,590 EUR Total27,110 EUR Number of employees3
Year2020 Social Insurance Contributions5,900 EUR Personal Income Tax3,400 EUR Other19,110 EUR Total28,410 EUR Number of employees2
Year2019 Social Insurance Contributions3,320 EUR Personal Income Tax1,540 EUR Other14,200 EUR Total19,060 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
07.08.2017 Amendments to the Articles of Association 02.08.2017 (TIF)
01.02.2016 Amendments to the Articles of Association 11.11.2015 (TIF)
27.08.2014 Amendments to the Articles of Association 18.08.2014 (TIF)
Announcement regarding the legal address (3)
07.08.2017 Announcement regarding the legal address 02.08.2017 (TIF) •
03.11.2009 Announcement regarding the legal address 29.10.2009 (TIF) •
02.10.2007 Announcement regarding the legal address 14.09.2007 (TIF) •
Annual report (full) (4)
23.07.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (9)
07.08.2017 Application 02.08.2017 (TIF) •
01.02.2016 Application 11.11.2015 (TIF) •
27.08.2014 Application 18.08.2014 (TIF) •
17.10.2012 Application 01.10.2012 (TIF) •
03.11.2009 Application 29.10.2009 (TIF) •
11.03.2008 Application 05.03.2008 (TIF) •
25.01.2008 Application 16.01.2008 (TIF) •
08.11.2007 Application 02.11.2007 (TIF) •
02.10.2007 Application 14.09.2007 (TIF) •
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Appraisal reports (1)
02.10.2007 Appraisal reports 14.09.2007 (TIF) •
Articles of Association (5)
07.08.2017 Articles of Association 02.08.2017 (TIF)
01.02.2016 Articles of Association 11.11.2015 (TIF)
27.08.2014 Articles of Association 18.08.2014 (TIF)
17.10.2012 Articles of Association 01.10.2012 (TIF)
02.10.2007 Articles of Association 14.09.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
01.02.2016 Bank statements or other document regarding the payment of the equity 25.03.2015 (TIF) •
02.10.2007 Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF) •
Confirmation or consent to legal address (2)
07.08.2017 Confirmation or consent to legal address 02.08.2017 (TIF) •
01.02.2016 Confirmation or consent to legal address 02.03.2015 (TIF) •
Consent of a member of the Board / executive director (1)
27.08.2014 Consent of a member of the Board / executive director 18.08.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
01.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
25.01.2008 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
08.11.2007 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
02.10.2007 Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
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Documents attesting the transfer of shares (1)
17.10.2012 Documents attesting the transfer of shares 01.10.2012 (TIF) •
Memorandum of association (1)
02.10.2007 Memorandum of association 14.09.2007 (TIF)
Power of attorney, act of empowerment (1)
01.02.2016 Power of attorney, act of empowerment 11.10.2012 (TIF) •
Protocols/decisions of a company/organisation (5)
07.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (TIF) •
01.02.2016 Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
17.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
17.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
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Receipts on the publication and state fees (4)
11.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
25.01.2008 Receipts on the publication and state fees 16.01.2008 (TIF) •
08.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
02.10.2007 Receipts on the publication and state fees 14.09.2007 (TIF) •
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Registration certificates (1)
02.10.2007 Registration certificates 19.09.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
01.02.2016 Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
Shareholders’ register (5)
07.08.2017 Shareholders’ register 02.08.2017 (TIF)
01.02.2016 Shareholders’ register 22.01.2016 (TIF)
01.02.2016 Shareholders’ register 22.01.2016 (TIF)
27.08.2014 Shareholders’ register 18.08.2014 (TIF)
17.10.2012 Shareholders’ register 01.10.2012 (TIF)
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2021 (1)
23.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.06.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (8)
07.08.2017 Amendments to the Articles of Association 02.08.2017 (TIF)
07.08.2017 Announcement regarding the legal address 02.08.2017 (TIF) •
07.08.2017 Application 02.08.2017 (TIF) •
07.08.2017 Articles of Association 02.08.2017 (TIF)
07.08.2017 Confirmation or consent to legal address 02.08.2017 (TIF) •
07.08.2017 Decisions / letters / protocols of public notaries 07.08.2017 (edoc) •
07.08.2017 Protocols/decisions of a company/organisation 02.08.2017 (TIF) •
07.08.2017 Shareholders’ register 02.08.2017 (TIF)
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2016 (11)
01.02.2016 Amendments to the Articles of Association 11.11.2015 (TIF)
01.02.2016 Application 11.11.2015 (TIF) •
01.02.2016 Articles of Association 11.11.2015 (TIF)
01.02.2016 Bank statements or other document regarding the payment of the equity 25.03.2015 (TIF) •
01.02.2016 Confirmation or consent to legal address 02.03.2015 (TIF) •
01.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
01.02.2016 Power of attorney, act of empowerment 11.10.2012 (TIF) •
01.02.2016 Protocols/decisions of a company/organisation 11.11.2015 (TIF) •
01.02.2016 Regulations for the increase/reduction of the equity 11.11.2015 (TIF)
01.02.2016 Shareholders’ register 22.01.2016 (TIF)
01.02.2016 Shareholders’ register 22.01.2016 (TIF)
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2014 (7)
27.08.2014 Amendments to the Articles of Association 18.08.2014 (TIF)
27.08.2014 Application 18.08.2014 (TIF) •
27.08.2014 Articles of Association 18.08.2014 (TIF)
27.08.2014 Consent of a member of the Board / executive director 18.08.2014 (TIF) •
27.08.2014 Decisions / letters / protocols of public notaries 26.08.2014 (TIF) •
27.08.2014 Protocols/decisions of a company/organisation 18.08.2014 (TIF) •
27.08.2014 Shareholders’ register 18.08.2014 (TIF)
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2012 (7)
17.10.2012 Application 01.10.2012 (TIF) •
17.10.2012 Articles of Association 01.10.2012 (TIF)
17.10.2012 Decisions / letters / protocols of public notaries 16.10.2012 (TIF) •
17.10.2012 Documents attesting the transfer of shares 01.10.2012 (TIF) •
17.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
17.10.2012 Protocols/decisions of a company/organisation 01.10.2012 (TIF) •
17.10.2012 Shareholders’ register 01.10.2012 (TIF)
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2009 (3)
03.11.2009 Announcement regarding the legal address 29.10.2009 (TIF) •
03.11.2009 Application 29.10.2009 (TIF) •
03.11.2009 Decisions / letters / protocols of public notaries 02.11.2009 (TIF) •
2008 (6)
11.03.2008 Application 05.03.2008 (TIF) •
11.03.2008 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
11.03.2008 Receipts on the publication and state fees 04.03.2008 (TIF) •
25.01.2008 Application 16.01.2008 (TIF) •
25.01.2008 Decisions / letters / protocols of public notaries 18.01.2008 (TIF) •
25.01.2008 Receipts on the publication and state fees 16.01.2008 (TIF) •
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2007 (12)
08.11.2007 Application 02.11.2007 (TIF) •
08.11.2007 Decisions / letters / protocols of public notaries 06.11.2007 (TIF) •
08.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
02.10.2007 Announcement regarding the legal address 14.09.2007 (TIF) •
02.10.2007 Application 14.09.2007 (TIF) •
02.10.2007 Appraisal reports 14.09.2007 (TIF) •
02.10.2007 Articles of Association 14.09.2007 (TIF)
02.10.2007 Bank statements or other document regarding the payment of the equity 14.09.2007 (TIF) •
02.10.2007 Decisions / letters / protocols of public notaries 19.09.2007 (TIF) •
02.10.2007 Memorandum of association 14.09.2007 (TIF)
02.10.2007 Receipts on the publication and state fees 14.09.2007 (TIF) •
02.10.2007 Registration certificates 19.09.2007 (TIF) •
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