E. Gulbja holdings, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
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 "E. Gulbja holdings" |
| Registration number, date | 40003778349, 27.10.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.10.2005 |
| Legal address | Brīvības gatve 366, Rīga, LV-1006 Check address owners |
| Fixed capital | 736 845 EUR, registered payment 03.05.2017 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2014 | |
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. | 18.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "E.GULBJA LABORATORIJA"Reg. no. 42803008077
|
88.76 % | 654 000 | € 1 | € 654 000 | Latvia | 27.04.2017 | 03.05.2017 |
Natural person |
5.81 % | 42 817 | € 1 | € 42 817 | Latvia | 27.04.2017 | 03.05.2017 |
Natural person |
5.43 % | 40 028 | € 1 | € 40 028 | Latvia | 27.04.2017 | 03.05.2017 |
Contacts in cooperation with
Apply information changes
"E. Gulbja Holdings", SIA
Brīvības gatve 366, Rīga, LV-1006 Check address owners
Holdinga kompānijas
Historical addresses
| Rīga, Zemitāna laukums 13 | Until 29.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (1.5 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (1.49 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (1.49 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (84.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (86.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | PDF (89.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| E Gulbja Holdings vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| EGH vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| EGH vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums egl holdings 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 vadibas zinojums - Copy | PNG | ||||
2009 |
Annual report | 20.05.2010 | TIF (283.04 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (362.05 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (546.85 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (501.4 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (507.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 181.46 KB | 27.04.2017 | 27.04.2017 | 6 |
Articles of Association |
TIF | 80.44 KB | 27.04.2017 | 07.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.4 KB | 27.04.2017 | 07.04.2017 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 07.07.2014 | 27.05.2010 | 1 |
Articles of Association |
TIF | 23.78 KB | 07.07.2014 | 23.09.2005 | 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 | 191.03 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.01 KB | 02.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 100.25 KB | 27.04.2017 | 27.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.98 KB | 27.04.2017 | 26.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.87 KB | 27.04.2017 | 26.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.33 KB | 27.04.2017 | 10.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59 KB | 27.04.2017 | 08.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.42 KB | 27.04.2017 | 07.04.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.66 KB | 27.04.2017 | 07.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.82 KB | 27.04.2017 | 07.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.02 KB | 27.04.2017 | 07.04.2017 | 4 |
Registration certificates |
TIF | 19.85 KB | 07.07.2014 | 27.10.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 07.07.2014 | 23.09.2005 | 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