Anita Gaile Consulting, SIA

Limited Liability Company, Micro company
Place in branch
746 by turnover
678 by profit
180 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Anita Gaile Consulting"
Registration number, date 40103280985, 18.03.2010
VAT number LV40103280985 from 19.03.2013 Europe VAT register
Register, date Commercial Register, 18.03.2010
Legal address Kaivu iela 20, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 13.12 30.36 30.91
Personal income tax (thousands, €) 2.13 2.98 3.19
Statutory social insurance contributions (thousands, €) 4.05 5.71 3.67
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  18.03.2010
* 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 Latvia 22.04.2016 27.04.2016

Apply information changes

ML

"Anita Gaile Consulting", SIA

Kaivu 20, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "INTU" Until 20.07.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "HR Services" Until 11.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (106.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (107.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (100.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (99.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (373.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums A Gaile PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (99.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (110.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Inform.par uznem.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Inform.par uznem.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Inform.par uznem.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Inform.par uznem PDF

2010

Annual report 18.03.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Inform.par uznem.2010 RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 22.07.2019 07.06.2019 1

Amendments to the Articles of Association

PDF 516.53 KB 20.07.2017 20.06.2017 1

Articles of Association

PDF 456.67 KB 20.07.2017 20.06.2017 1

Amendments to the Articles of Association

PDF 264.07 KB 22.04.2016 22.04.2016 1

Articles of Association

PDF 294.52 KB 22.04.2016 22.04.2016 1

Shareholders’ register

PDF 273.34 KB 22.04.2016 22.04.2016 1

Articles of Association

TIF 16.67 KB 17.12.2012 04.12.2012 1

Shareholders’ register

TIF 37.25 KB 18.03.2011 18.02.2011 1

Articles of Association

TIF 31.86 KB 06.04.2010 12.03.2010 1

Memorandum of Association

TIF 41.74 KB 06.04.2010 12.03.2010 1

Amendments to the Articles of Association

TIF 8.5 KB 17.12.2012 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 70.35 KB 22.07.2019 22.07.2019 2

Application

EDOC 55.78 KB 22.07.2019 16.07.2019 4

Application

DOCX 46.95 KB 22.07.2019 16.07.2019 4

Articles of Association

EDOC 20.65 KB 22.07.2019 07.06.2019 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 22.07.2019 07.06.2019 1

Protocols/decisions of a company/organisation

EDOC 24.93 KB 22.07.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 20.07.2017 20.07.2017 2

Application

PDF 6.12 MB 20.07.2017 17.07.2017 24

Application

PDF 6.77 MB 20.07.2017 17.07.2017 24

Amendments to the Articles of Association

PDF 547.96 KB 20.07.2017 20.06.2017 1

Articles of Association

PDF 487.94 KB 20.07.2017 20.06.2017 1

Protocols/decisions of a company/organisation

PDF 342.5 KB 20.07.2017 20.06.2017 1

Protocols/decisions of a company/organisation

PDF 373.59 KB 20.07.2017 20.06.2017 1

Decisions / letters / protocols of public notaries

RTF 178.68 KB 28.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 28.04.2016 27.04.2016 2

Amendments to the Articles of Association

PDF 294.26 KB 22.04.2016 22.04.2016 1

Application

PDF 489.21 KB 22.04.2016 22.04.2016 2

Protocols/decisions of a company/organisation

PDF 199.41 KB 22.04.2016 22.04.2016 1

Protocols/decisions of a company/organisation

PDF 228.71 KB 22.04.2016 22.04.2016 1

Shareholders’ register

PDF 299.69 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 17.12.2012 11.12.2012 2

Application

TIF 56.58 KB 17.12.2012 04.12.2012 1

Protocols/decisions of a company/organisation

TIF 13.94 KB 17.12.2012 04.12.2012 1

Decisions / letters / protocols of public notaries

TIF 51.6 KB 18.03.2011 16.03.2011 1

Application

TIF 53.43 KB 18.03.2011 18.02.2011 1

Protocols/decisions of a company/organisation

TIF 20.98 KB 18.03.2011 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 79.79 KB 06.04.2010 18.03.2010 2

Registration certificates

TIF 53.2 KB 06.04.2010 18.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 21.53 KB 06.04.2010 16.03.2010 1

Announcement regarding the legal address

TIF 13.92 KB 06.04.2010 12.03.2010 1

Application

TIF 238.42 KB 06.04.2010 12.03.2010 4

Appraisal reports

TIF 30 KB 06.04.2010 12.03.2010 1

Consent of a member of the Board / executive director

TIF 13.21 KB 06.04.2010 12.03.2010 1

Registration certificates

TIF 68.68 KB 17.12.2012 2
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