FIRMA-GABRO, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
45 by profit
70 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FIRMA-GABRO"
Registration number, date 42103000172, 26.04.1991
VAT number LV42103000172 from 24.05.1995 Europe VAT register
Register, date Commercial Register, 04.10.2004
Legal address "Ūdeņi", Virgas pag., Dienvidkurzemes nov., LV-3433 Check address owners
Fixed capital 17 060 EUR, registered payment 21.04.2015
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, €) 26.56 38.2 31.23
Personal income tax (thousands, €) 4.5 7.86 6.03
Statutory social insurance contributions (thousands, €) 7.47 13.8 10.85
Average employees count 1 1 1

Industries

Industry from zl.lv Elektroenerģijas ražošana
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 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

95 % 19 € 853 € 16 207 Latvia 16.04.2015 21.04.2015

Natural person

5 % 1 € 853 € 853 Latvia 16.04.2015 21.04.2015

Apply information changes

ML

"Firma-Gabro", SIA

"Meldri", Virgas pagasts, Dienvidkurzemes nov., LV-3433 Check address owners

Elektroenerģijas ražošana

Historical company names

Liepājas rajona sabiedrība ar ierobežotu atbildību "FIRMA-GABRO" Until 04.10.2004 20 years ago

Historical addresses

Liepājas rajons, Virgas pagasts, "Meldri" Until 03.07.2009 15 years ago
Priekules nov., Virgas pag., "Meldri" Until 27.09.2018 6 years ago
Priekules nov., Virgas pag., "Ūdeņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
IMG 0001 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
IMG 0001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.04.2022  ZIP €11.00
Annual report 2021 PDF
protokols PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
protokols 8 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
File 78 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
File PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (407.87 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (671.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (93.88 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.13 KB)

2012

Annual report 12.04.2013  TIF (621.82 KB)

2011

Annual report 23.05.2012  TIF (1.07 MB)

2010

Annual report 24.05.2011  TIF (1.55 MB)

2009

Annual report 30.04.2010  TIF (556.49 KB)

2008

Annual report 07.05.2009  TIF (287.7 KB)

2007

Annual report 16.05.2008  TIF (924.81 KB)

2006

Annual report 07.06.2007  TIF (1.27 MB)

2005

Annual report 12.01.2012  TIF (675.17 KB)

2004

Annual report 12.01.2012  TIF (918.99 KB)

2003

Annual report 12.01.2012  TIF (948.9 KB)

2002

Annual report 12.01.2012  TIF (1.28 MB)

2001

Annual report 12.01.2012  TIF (1.08 MB)

2000

Annual report 12.01.2012  TIF (1.31 MB)

1999

Annual report 12.01.2012  TIF (999.43 KB)

1998

Annual report 12.01.2012  TIF (759.3 KB)

1997

Annual report 12.01.2012  TIF (769.38 KB)

1996

Annual report 12.01.2012  TIF (1012.48 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.65 KB 24.04.2015 16.04.2015 1

Shareholders’ register

TIF 528.98 KB 24.04.2015 16.04.2015 2

Shareholders’ register

TIF 14.82 KB 23.11.2011 16.11.2011 1

Shareholders’ register

TIF 12.86 KB 12.01.2012 19.01.2010 1

Articles of Association

TIF 18.42 KB 12.01.2012 11.09.2004 1

Regulations for the increase/reduction of the equity

TIF 24.43 KB 12.01.2012 09.11.2000 1

Articles of Association

TIF 24.44 KB 12.01.2012 15.04.1993 1

Memorandum of association

TIF 104.29 KB 12.01.2012 12.04.1991 3

Amendments to the Articles of Association

TIF 17.89 KB 12.01.2012 1

Amendments to the Articles of Association

TIF 17.38 KB 12.01.2012 1

Amendments to the Articles of Association

TIF 17.89 KB 12.01.2012 1

Amendments to the Articles of Association

TIF 46.48 KB 12.01.2012 2

Articles of Association

TIF 338.66 KB 12.01.2012 7

Regulations for the increase/reduction of the equity

TIF 25.08 KB 12.01.2012 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 69.73 KB 27.09.2018 27.09.2018 1

Application

TIF 151.07 KB 25.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

TIF 55.15 KB 24.04.2015 21.04.2015 1

Application

TIF 300.21 KB 24.04.2015 16.04.2015 2

Protocols/decisions of a company/organisation

TIF 45.11 KB 24.04.2015 16.04.2015 1

Decisions / letters / protocols of public notaries

TIF 30.83 KB 23.11.2011 23.11.2011 1

Application

TIF 80.75 KB 23.11.2011 16.11.2011 2

Protocols/decisions of a company/organisation

TIF 33.01 KB 23.11.2011 16.11.2011 2

Decisions / letters / protocols of public notaries

TIF 33.63 KB 12.01.2012 26.01.2010 1

Application

TIF 75.16 KB 12.01.2012 22.01.2010 3

Protocols/decisions of a company/organisation

TIF 23.96 KB 12.01.2012 19.01.2010 2

Documents attesting the transfer of shares

TIF 129.16 KB 12.01.2012 01.12.2009 3

Documents attesting the transfer of shares

TIF 76.33 KB 12.01.2012 27.08.2009 2

Application

TIF 138.56 KB 12.01.2012 07.04.2009 4

Decisions / letters / protocols of public notaries

TIF 39.68 KB 12.01.2012 07.04.2009 1

Protocols/decisions of a company/organisation

TIF 19.54 KB 12.01.2012 06.04.2009 1

Receipts on the publication and state fees

TIF 28.81 KB 12.01.2012 02.04.2009 1

Receipts on the publication and state fees

TIF 24.8 KB 12.01.2012 02.04.2009 1

Sample report

TIF 28.96 KB 12.01.2012 01.04.2009 1

Decisions / letters / protocols of public notaries

TIF 34.78 KB 12.01.2012 23.07.2008 1

Application

TIF 91.22 KB 12.01.2012 18.07.2008 3

Receipts on the publication and state fees

TIF 12.38 KB 12.01.2012 17.07.2008 1

Receipts on the publication and state fees

TIF 12.07 KB 12.01.2012 17.07.2008 1

Protocols/decisions of a company/organisation

TIF 15.62 KB 12.01.2012 14.07.2008 1

Decisions / letters / protocols of public notaries

TIF 34.43 KB 12.01.2012 04.10.2004 1

Registration certificates

TIF 54.49 KB 12.01.2012 04.10.2004 1

Application

TIF 146.47 KB 12.01.2012 16.09.2004 9

Announcement regarding the legal address

TIF 7.57 KB 12.01.2012 11.09.2004 1

Consent of the auditor

TIF 6.12 KB 12.01.2012 11.09.2004 1

Consent of a member of the Board / executive director

TIF 5.79 KB 12.01.2012 11.09.2004 1

Protocols/decisions of a company/organisation

TIF 15.87 KB 12.01.2012 11.09.2004 1

Receipts on the publication and state fees

TIF 13.49 KB 12.01.2012 18.03.2004 1

Receipts on the publication and state fees

TIF 13.3 KB 12.01.2012 18.03.2004 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 12.01.2012 23.12.2003 1

Application

TIF 123.6 KB 12.01.2012 09.12.2003 6

Receipts on the publication and state fees

TIF 25.99 KB 12.01.2012 09.12.2003 1

Receipts on the publication and state fees

TIF 25.34 KB 12.01.2012 09.12.2003 1

Protocols/decisions of a company/organisation

TIF 14.89 KB 12.01.2012 08.12.2003 1

Decisions / letters / protocols of public notaries

TIF 14.52 KB 12.01.2012 24.11.2000 1

Registration certificates

TIF 44.26 KB 12.01.2012 24.11.2000 1

Protocols/decisions of a company/organisation

TIF 30.81 KB 12.01.2012 09.11.2000 1

Receipts on the publication and state fees

TIF 19.58 KB 12.01.2012 09.11.2000 1

Submission/Application

TIF 4.53 KB 12.01.2012 09.11.2000 1

Submission/Application

TIF 6.92 KB 12.01.2012 09.11.2000 1

Submission/Application

TIF 7.94 KB 12.01.2012 09.11.2000 1

Other documents

TIF 77.63 KB 12.01.2012 18.10.1999 2

Protocols/decisions of a company/organisation

TIF 66.17 KB 12.01.2012 23.04.1999 1

Sample report

TIF 29.35 KB 12.01.2012 28.01.1998 1

Decisions / letters / protocols of public notaries

TIF 14.56 KB 12.01.2012 09.08.1996 1

Other documents

TIF 64.88 KB 12.01.2012 08.08.1996 2

Protocols/decisions of a company/organisation

TIF 20.42 KB 12.01.2012 08.08.1996 1

Submission/Application

TIF 10.25 KB 12.01.2012 08.08.1996 1

Submission/Application

TIF 13.38 KB 12.01.2012 08.08.1996 1

Decisions / letters / protocols of public notaries

TIF 14.23 KB 12.01.2012 29.04.1996 1

Protocols/decisions of a company/organisation

TIF 20.98 KB 12.01.2012 29.04.1996 1

Receipts on the publication and state fees

TIF 14.15 KB 12.01.2012 29.04.1996 2

Submission/Application

TIF 10.36 KB 12.01.2012 29.04.1996 1

Decisions / letters / protocols of public notaries

TIF 14.27 KB 12.01.2012 07.09.1994 1

Receipts on the publication and state fees

TIF 17.91 KB 12.01.2012 06.09.1994 1

Submission/Application

TIF 19.88 KB 12.01.2012 01.09.1994 1

Protocols/decisions of a company/organisation

TIF 11.5 KB 12.01.2012 21.08.1994 1

Specimen signature without Identity number

TIF 11.04 KB 12.01.2012 29.04.1994 1

Decisions / letters / protocols of public notaries

TIF 13.2 KB 12.01.2012 15.04.1993 1

Registration certificates

TIF 80.94 KB 12.01.2012 15.04.1993 1

Submission/Application

TIF 9.26 KB 12.01.2012 08.04.1993 1

Receipts on the publication and state fees

TIF 19.38 KB 12.01.2012 04.04.1993 1

Protocols/decisions of a company/organisation

TIF 24.68 KB 12.01.2012 17.08.1992 1

Decisions / letters / protocols of public notaries

TIF 12.63 KB 12.01.2012 26.04.1991 1

Receipts on the publication and state fees

TIF 6.89 KB 12.01.2012 26.04.1991 1

Registration certificates

TIF 29.5 KB 12.01.2012 26.04.1991 1

Specimen signature without Identity number

TIF 12.57 KB 12.01.2012 26.04.1991 1

Application

TIF 100.71 KB 12.01.2012 24.04.1991 4

Protocols/decisions of a company/organisation

TIF 70.32 KB 12.01.2012 12.04.1991 2

Appraisal reports

TIF 63.46 KB 12.01.2012 2

Appraisal reports

TIF 16.39 KB 12.01.2012 1

Copy of the personal identification document

TIF 532.89 KB 12.01.2012 3

Copy of the personal identification document

TIF 171.15 KB 12.01.2012 1

Registration certificates

TIF 83.95 KB 12.01.2012 1

Registration certificates

TIF 30.71 KB 12.01.2012 1

Registration certificates

TIF 103.57 KB 12.01.2012 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