A.Gādiga autotransporta pakalpojumi, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
50 by profit
50 by paid taxes
40 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 "A.Gādiga autotransporta pakalpojumi" |
| Registration number, date | 40002088112, 03.04.2001 |
| VAT number | LV40002088112 from 05.04.2001 Europe VAT register |
| Register, date | Commercial Register, 01.03.2005 |
| Legal address | "Straumes 2", Kaibala, Lielvārdes pag., Ogres nov., LV-5070 Check address owners |
| Fixed capital | 7 700 EUR, registered payment 26.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (01.07.2021)
- 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, €) | 19.38 | 18.33 | 3.59 |
| Personal income tax (thousands, €) | 4.7 | 4.05 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 7.73 | 6.66 | 4.44 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 01.07.2021, 1 000.00 € | ||
Industries
| Field from SRS | Citur neklsificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2022 | 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 | 26.02.2014 | |
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 |
100 % | 275 | € 28 | € 7 700 | Latvia | 30.11.2022 | 06.12.2022 |
Historical company names
| Alņa Gādiga autotransporta pakalpojumu individuālais uzņēmums Lielvārdē | Until 01.03.2005 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Lielvārde, "Straumes-2" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Lielvārdes nov., Lielvārdes pag., Kaibala, "Straumes 2" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (111.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (112.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (327.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | PDF (81.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (81.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (80.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (283 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (956.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izraksts 2013 dalibn sap prot | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.86 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.51 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.34 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.03.2010 | RTF (61.63 KB) | |
2008 |
Annual report | 09.04.2009 | TIF (536.76 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (643.47 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (342.48 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (406.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
36.09 KB | 26.02.2014 | 29.01.2014 | 1 | |
Articles of Association |
DOC | 27.5 KB | 26.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
42.89 KB | 26.02.2014 | 29.01.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
30.14 KB | 25.02.2014 | 25.02.2014 | 1 | |
Power of attorney, act of empowerment |
30.14 KB | 25.02.2014 | 25.02.2014 | 1 | |
Power of attorney, act of empowerment |
EDOC | 62.26 KB | 25.02.2014 | 25.02.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 52.2 KB | 26.02.2014 | 29.01.2014 | 1 |
Articles of Association |
EDOC | 26.54 KB | 26.02.2014 | 29.01.2014 | 1 |
Application |
95 KB | 26.02.2014 | 29.01.2014 | 3 | |
Application |
EDOC | 105.31 KB | 26.02.2014 | 29.01.2014 | 3 |
Protocols/decisions of a company/organisation |
64.97 KB | 26.02.2014 | 29.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.17 KB | 26.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
EDOC | 58.48 KB | 26.02.2014 | 29.01.2014 | 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