G & Z CELTNIECĪBA, SIA

Limited Liability Company
Place in branch
2K+ by turnover
290 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G & Z CELTNIECĪBA"
Registration number, date 44103033082, 01.11.2004
VAT number LV44103033082 from 05.05.2005 Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address "Jaunbaķi", Liepas pag., Cēsu nov., LV-4128 Check address owners
Fixed capital 2 844 EUR, registered payment 24.08.2015
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, €) 6.33 5.85 9.19
Personal income tax (thousands, €) 0.09 0.43 0.94
Statutory social insurance contributions (thousands, €) 1.16 3.25 3.37
Average employees count 3 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Grīdas un sienu apdare (43.33)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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

89.98 % 2 559 € 1 € 2 559 Latvia 09.06.2015 24.08.2015

Natural person

10.02 % 285 € 1 € 285 Latvia 09.06.2015 24.08.2015

Historical addresses

Cēsu rajons, Liepas pagasts, "Jaunbaķi" Until 03.07.2009 16 years ago
Priekuļu nov., Liepas pag., "Jaunbaķi" 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 29.05.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (79.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (79.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (79.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.01.2018  PDF (81.49 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.02.2017  PDF (199.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.01.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 09.01.2011  ZIP (5.6 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 04.02.2010  ZIP (4.13 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 11.02.2009  DOC (94.5 KB)

2007

 Annual report 11.07.2008  TIF (239.75 KB)

2006

 Annual report 28.06.2007  TIF (254.01 KB)

2005

 Annual report 05.03.2009  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.72 KB 18.09.2018 12.08.2015 1

Articles of Association

 TIF 22.63 KB 18.09.2018 12.08.2015 1

Shareholders’ register

TIF 97.13 KB 18.09.2018 09.06.2015 3

Articles of Association

 TIF 31.16 KB 18.09.2018 22.10.2004 1

Memorandum of association

 TIF 83.08 KB 18.09.2018 22.10.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 109.29 KB 18.09.2018 24.08.2015 2

Protocols/decisions of a company/organisation

 TIF 44.2 KB 18.09.2018 12.08.2015 1

Application

 TIF 205.23 KB 18.09.2018 09.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 63.45 KB 18.09.2018 15.07.2008 1

Application

 TIF 157.52 KB 18.09.2018 10.07.2008 3

Receipts on the publication and state fees

 TIF 11.79 KB 18.09.2018 10.07.2008 2

Protocols/decisions of a company/organisation

 TIF 49.26 KB 18.09.2018 09.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 59.56 KB 18.09.2018 07.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 60.46 KB 18.09.2018 06.09.2005 1

Application

 TIF 145.49 KB 18.09.2018 02.09.2005 3

Receipts on the publication and state fees

 TIF 47.34 KB 18.09.2018 02.09.2005 2

Marriage contract

 TIF 193.19 KB 18.09.2018 01.09.2005 5

Receipts on the publication and state fees

 TIF 34.44 KB 18.09.2018 01.09.2005 2

Protocols/decisions of a company/organisation

 TIF 50.12 KB 18.09.2018 31.08.2005 2

Application

 TIF 149.1 KB 18.09.2018 30.08.2005 3

Decisions / letters / protocols of public notaries

 TIF 63.89 KB 18.09.2018 01.11.2004 1

Registration certificates

 TIF 58.85 KB 18.09.2018 01.11.2004 1

Announcement regarding the legal address

 TIF 17.84 KB 18.09.2018 22.10.2004 1

Application

 TIF 314.21 KB 18.09.2018 22.10.2004 8

Appraisal reports

 TIF 27.09 KB 18.09.2018 22.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.98 KB 18.09.2018 22.10.2004 1

Consent of the auditor

 TIF 18.86 KB 18.09.2018 22.10.2004 1

Consent of the auditor

 TIF 14.15 KB 18.09.2018 22.10.2004 1

Consent of a member of the Board / executive director

 TIF 16.31 KB 18.09.2018 22.10.2004 1

Consent of a member of the Board / executive director

 TIF 13.83 KB 18.09.2018 22.10.2004 1

Receipts on the publication and state fees

 TIF 32.53 KB 18.09.2018 22.10.2004 2

Sample report

 TIF 43.22 KB 18.09.2018 22.10.2004 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