AB Gulbji, SIA
Limited Liability Company, Micro company
Place in branch
764 by turnover
253 by paid taxes
71 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 "AB Gulbji" |
| Registration number, date | 55403037811, 13.08.2013 |
| VAT number | LV55403037811 from 04.07.2019 Europe VAT register |
| Register, date | Commercial Register, 13.08.2013 |
| Legal address | "Lauri 2", Sece, Seces pag., Aizkraukles nov., LV-5124 Check address owners |
| Fixed capital | 3 014 EUR, registered payment 22.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB Gulbji, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.06 | 1.48 | 0.79 |
| Personal income tax (thousands, €) | 0.02 | 0.08 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 1.48 | 1.26 | 1.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.08.2013 |
* 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 % | 3 014 | € 1 | € 3 014 | Latvia | 15.01.2020 | 22.01.2020 |
Contacts in cooperation with
Apply information changes
"AB Gulbji", SIA
"Lauri 2", Sece, Seces pagasts, Aizkraukles nov., LV-5124 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Jaunjelgavas nov., Seces pag., Sece, "Liepas" - 17 | Until 22.01.2020 | 5 years ago |
|---|---|---|
| Jaunjelgavas nov., Seces pag., Sece, "Lauri 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 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 13.08.2013 - 31.12.2014 | 05.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.7 KB | 22.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 17.7 KB | 22.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 11.69 KB | 22.01.2020 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.69 KB | 22.01.2020 | 09.09.2019 | 1 |
Articles of Association |
DOCX | 11.74 KB | 22.01.2020 | 09.09.2019 | 1 |
Articles of Association |
DOCX | 11.74 KB | 22.01.2020 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 22.01.2020 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.13 KB | 22.01.2020 | 09.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 91.99 KB | 09.03.2016 | 04.03.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 91.99 KB | 09.03.2016 | 04.03.2016 | 1 |
Articles of Association |
DOCX | 82.45 KB | 09.03.2016 | 04.03.2016 | 1 |
Articles of Association |
DOCX | 82.45 KB | 09.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
1.3 MB | 09.03.2016 | 04.03.2016 | 1 | |
Shareholders’ register |
1.3 MB | 09.03.2016 | 04.03.2016 | 1 | |
Shareholders’ register |
DOCX | 18.18 KB | 13.08.2013 | 07.08.2013 | 1 |
Articles of Association |
DOCX | 15.22 KB | 13.08.2013 | 01.08.2013 | 1 |
Articles of Association |
DOC | 23 KB | 13.08.2013 | 01.08.2013 | 1 |
Memorandum of Association |
DOCX | 13.76 KB | 13.08.2013 | 01.08.2013 | 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 |
RTF | 192.59 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 45.56 KB | 22.01.2020 | 15.01.2020 | 5 |
Application |
EDOC | 59.5 KB | 22.01.2020 | 15.01.2020 | 5 |
Application |
DOCX | 45.56 KB | 22.01.2020 | 15.01.2020 | 5 |
Shareholders’ register |
EDOC | 32.38 KB | 22.01.2020 | 15.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
68.05 KB | 22.01.2020 | 04.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.31 KB | 22.01.2020 | 04.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
68.05 KB | 22.01.2020 | 04.12.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.63 KB | 22.01.2020 | 09.09.2019 | 1 |
Articles of Association |
EDOC | 26.64 KB | 22.01.2020 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.92 KB | 22.01.2020 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.88 KB | 22.01.2020 | 09.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.92 KB | 22.01.2020 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 22.01.2020 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.16 KB | 22.01.2020 | 09.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.16 KB | 22.01.2020 | 09.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.16 KB | 22.01.2020 | 09.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 58.5 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.15 KB | 09.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 58.5 KB | 09.03.2016 | 09.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 70.99 KB | 09.03.2016 | 04.03.2016 | 1 |
Articles of Association |
EDOC | 65.88 KB | 09.03.2016 | 04.03.2016 | 1 |
Application |
DOCX | 70.28 KB | 09.03.2016 | 04.03.2016 | 1 |
Application |
DOCX | 70.28 KB | 09.03.2016 | 04.03.2016 | 1 |
Application |
EDOC | 82.71 KB | 09.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.19 KB | 09.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 97.19 KB | 09.03.2016 | 04.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.14 KB | 09.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 09.03.2016 | 04.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.27 KB | 13.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.61 KB | 13.08.2013 | 13.08.2013 | 1 |
Registration certificates |
TIF | 3.3 MB | 13.08.2013 | 13.08.2013 | 1 |
Registration certificates |
EDOC | 579.21 KB | 13.08.2013 | 13.08.2013 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 13.08.2013 | 07.08.2013 | 1 |
Announcement regarding the legal address |
DOCX | 13.32 KB | 13.08.2013 | 01.08.2013 | 1 |
Announcement regarding the legal address |
EDOC | 29.78 KB | 13.08.2013 | 01.08.2013 | 1 |
Articles of Association |
EDOC | 58.72 KB | 13.08.2013 | 01.08.2013 | 1 |
Application |
DOCX | 59.54 KB | 13.08.2013 | 01.08.2013 | 3 |
Application |
EDOC | 75.74 KB | 13.08.2013 | 01.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 43.92 KB | 13.08.2013 | 01.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 73.5 KB | 13.08.2013 | 01.08.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.98 KB | 13.08.2013 | 01.08.2013 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.47 KB | 13.08.2013 | 01.08.2013 | 1 |
Memorandum of Association |
EDOC | 30.25 KB | 13.08.2013 | 01.08.2013 | 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