El Gaucho LV, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
31 by profit
160 by paid taxes
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 | Liquidation proceeding, 13.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA El Gaucho LV |
| Registration number, date | 50203323981, 07.06.2021 |
| VAT number | None (excluded 15.05.2024) Europe VAT register |
| Register, date | Commercial Register, 07.06.2021 |
| Legal address | Kalēju iela 5, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 400 EUR, registered payment 07.06.2021 |
| 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
- Has liquidation process (from 13.03.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 15 543.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 15 541.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 15 540.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 15 521.51 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 439.36 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 15 364.84 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 20.09.2022 | 4 452.34 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 16.55 | 83.83 | 3.04 |
| Personal income tax (thousands, €) | 1.86 | 6.06 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.11 | 10.96 | 1.67 |
| Average employees count | 1 | 5 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2021 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.03.2024 |
* 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 % | 2 400 | € 1 | € 2 400 | Germany | 07.06.2021 | 13.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2022 |
Right to represent individually |
Natural person
(from 10.06.2022 )
|
From 10.06.2022 |
Right to represent individually |
Natural person
(from 10.06.2022 )
|
Historical addresses
| Rīga, Matīsa iela 61 - 23 | Until 16.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Vaļņu iela 19 | Until 03.08.2022 | 2 years ago |
| Rīga, Kaļķu iela 6 - 1E | Until 17.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protokols parakst ts ID 270878 | |||||
2021 |
Annual report | 07.06.2021 - 31.12.2021 | 20.09.2022 | PDF (79.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.81 MB | 02.06.2021 | 06.04.2021 | 7 |
Articles of Association |
TIF | 8.56 KB | 27.04.2021 | 06.04.2021 | 1 |
Memorandum of Association |
TIF | 29.12 KB | 27.04.2021 | 06.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 1.49 MB | 08.03.2024 | 27.12.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 209.83 KB | 08.03.2024 | 27.12.2023 | 1 |
Application |
TIF | 146.07 KB | 15.05.2023 | 29.04.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 03.08.2022 | 03.08.2022 | 1 |
Application |
TIF | 169.27 KB | 29.07.2022 | 26.07.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
TIF | 128.47 KB | 07.06.2022 | 01.06.2022 | 4 |
Application |
TIF | 84.27 KB | 07.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 16.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 43.22 KB | 16.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 43.22 KB | 16.09.2021 | 15.09.2021 | 1 |
Power of attorney, act of empowerment |
209.03 KB | 16.09.2021 | 13.09.2021 | 1 | |
Power of attorney, act of empowerment |
209.03 KB | 16.09.2021 | 13.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.89 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
TIF | 178.28 KB | 06.07.2021 | 18.06.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 07.06.2021 | 07.06.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 2.67 MB | 02.06.2021 | 12.05.2021 | 6 |
Confirmation or consent to legal address |
TIF | 25.35 KB | 27.04.2021 | 26.04.2021 | 1 |
Application |
TIF | 5.88 MB | 02.06.2021 | 06.04.2021 | 10 |
Announcement regarding the legal address |
TIF | 7.9 KB | 27.04.2021 | 06.04.2021 | 1 |
Copy of the personal identification document |
TIF | 5.25 MB | 02.06.2021 | 25.11.2020 | 8 |
Set of documents |
TIF | 7.98 MB | 02.06.2021 | 12 | |
Set of documents |
TIF | 7.54 MB | 02.06.2021 | 9 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 68.63 KB | 27.04.2021 | 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