Gabra Fruits, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
21 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gabra Fruits"
Registration number, date 40203163209, 21.08.2018
VAT number LV40203163209 from 12.09.2018 Europe VAT register
Register, date Commercial Register, 21.08.2018
Legal address Vaidelotes iela 4 – 27, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2019
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, €) 0.9 0.28 0.51
Personal income tax (thousands, €) 1.82 0 0.15
Statutory social insurance contributions (thousands, €) 3 0.38 0.29
Average employees count 2 0 2
Received COVID-19 downtime support 27.05.2021, 100.00 €

Industries

Industry from zl.lv Augļu un dārzeņu tirdzniecība, pārtika
Branch from zl.lv (NACE2) Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.03.2024
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   19.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2024
* 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

50 % 14 € 100 € 1 400 Latvia 14.03.2024 19.03.2024

Natural person

50 % 14 € 100 € 1 400 Latvia 14.03.2024 19.03.2024

Apply information changes

ML

"Gabra Fruits", SIA

Lidoņu 23-9, Rīga, LV-1055 Check address owners

Augļu un dārzeņu tirdzniecība, pārtika

Historical addresses

Rīga, Lidoņu iela 23 - 9 Until 10.09.2021 3 years ago
Rīga, Vīksnes iela 29A - 41 Until 19.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.03.2024  ZIP €11.00
Annual report 2023 PDF
mvk deklaracija DOCX

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
mvk deklaracija PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
mvk deklaracija DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
PASKAIDROJUMS PDF

2018

Annual report 21.08.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
pazinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.72 KB 19.03.2024 14.03.2024 1

Shareholders’ register

EDOC 37.48 KB 19.03.2024 14.03.2024 1

Amendments to the Articles of Association

DOC 32 KB 10.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOC 32 KB 10.09.2021 07.09.2021 1

Articles of Association

DOC 113.5 KB 10.09.2021 07.09.2021 1

Articles of Association

DOC 113.5 KB 10.09.2021 07.09.2021 1

Shareholders’ register

DOC 36.5 KB 10.09.2021 07.09.2021 1

Shareholders’ register

DOC 36.5 KB 10.09.2021 07.09.2021 1

Amendments to the Articles of Association

DOC 33 KB 10.05.2019 07.05.2019 1

Amendments to the Articles of Association

DOC 33 KB 10.05.2019 07.05.2019 1

Articles of Association

DOC 114.5 KB 10.05.2019 07.05.2019 1

Articles of Association

DOC 114.5 KB 10.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 10.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

DOC 31.5 KB 10.05.2019 07.05.2019 1

Shareholders’ register

DOC 38 KB 10.05.2019 07.05.2019 1

Shareholders’ register

DOC 35.5 KB 10.05.2019 07.05.2019 1

Shareholders’ register

DOC 38 KB 10.05.2019 07.05.2019 1

Shareholders’ register

DOC 35.5 KB 10.05.2019 07.05.2019 1

Articles of Association

DOC 116.5 KB 21.08.2018 16.08.2018 1

Memorandum of Association

DOC 122.5 KB 21.08.2018 16.08.2018 1

Shareholders’ register

DOC 35 KB 21.08.2018 16.08.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.47 KB 08.07.2024 08.07.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.63 KB 27.05.2024 27.05.2024 1

Application

EDOC 70.95 KB 19.03.2024 14.03.2024 1

Protocols/decisions of a company/organisation

EDOC 22.16 KB 19.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 10.09.2021 10.09.2021 2

Amendments to the Articles of Association

EDOC 17.4 KB 10.09.2021 07.09.2021 1

Articles of Association

EDOC 39.62 KB 10.09.2021 07.09.2021 1

Application

DOCX 42.3 KB 10.09.2021 07.09.2021 1

Application

DOCX 42.3 KB 10.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 10.09.2021 07.09.2021 1

Protocols/decisions of a company/organisation

DOC 131.5 KB 10.09.2021 07.09.2021 1

Shareholders’ register

EDOC 25.7 KB 10.09.2021 07.09.2021 1

Orders/request/cover notes of court bailiffs

EDOC 378.84 KB 15.06.2021 15.06.2021 1

Orders/request/cover notes of court bailiffs

PDF 365.62 KB 15.01.2020 15.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.39 KB 15.01.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.45 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 10.05.2019 10.05.2019 2

Amendments to the Articles of Association

EDOC 21.28 KB 10.05.2019 07.05.2019 1

Articles of Association

EDOC 54.96 KB 10.05.2019 07.05.2019 1

Application

EDOC 75.29 KB 10.05.2019 07.05.2019 1

Application

DOCX 55.35 KB 10.05.2019 07.05.2019 1

Application

DOCX 55.35 KB 10.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 10.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.37 KB 10.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 10.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

XLS 44.5 KB 10.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

XLS 44.5 KB 10.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 21.17 KB 10.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOC 137 KB 10.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 55.04 KB 10.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

DOC 137 KB 10.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 21.12 KB 10.05.2019 07.05.2019 1

Shareholders’ register

EDOC 20.88 KB 10.05.2019 07.05.2019 1

Shareholders’ register

EDOC 32.95 KB 10.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 21.08.2018 21.08.2018 2

Confirmation or consent to legal address

TIF 13.79 KB 04.11.2020 16.08.2018 1

Announcement regarding the legal address

DOC 114 KB 21.08.2018 16.08.2018 1

Announcement regarding the legal address

EDOC 48.06 KB 21.08.2018 16.08.2018 1

Articles of Association

EDOC 44.29 KB 21.08.2018 16.08.2018 1

Application

DOCX 35.63 KB 21.08.2018 16.08.2018 4

Application

EDOC 44.36 KB 21.08.2018 16.08.2018 4

Bank statements or other document regarding the payment of the equity

XLS 44 KB 21.08.2018 16.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 21.12 KB 21.08.2018 16.08.2018 1

Memorandum of Association

EDOC 48.34 KB 21.08.2018 16.08.2018 1

Shareholders’ register

EDOC 20.73 KB 21.08.2018 16.08.2018 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