GABUS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
373 by profit
302 by paid taxes
92 by employees
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 | SIA "GABUS" |
| Registration number, date | 40003860583, 27.09.2006 |
| VAT number | LV40003860583 from 08.03.2019 Europe VAT register |
| Register, date | Commercial Register, 27.09.2006 |
| Legal address | Piedrujas iela 28, Rīga, LV-1073 Check address owners |
| Fixed capital | 22 260 EUR, registered payment 11.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GABUS, SIA
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, €) | 35.15 | 36.61 | 28.42 |
| Personal income tax (thousands, €) | 1.74 | 2.83 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 13.58 | 14.36 | 8.88 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2021 | 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 | 25.06.2019 |
* 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 |
37.36 % | 297 | € 28 | € 8 316 | Latvia | 29.07.2021 | 11.08.2021 |
Natural person |
37.36 % | 297 | € 28 | € 8 316 | Latvia | 29.07.2021 | 11.08.2021 |
Natural person |
25.28 % | 201 | € 28 | € 5 628 | Latvia | 29.07.2021 | 11.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baldones iela 26 - 30 | Until 21.02.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Gabus | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (79.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (83.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (83.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2020 | PDF (78.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GABUS GP2017 VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GABUS GP2016 VadibasZinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GABUS GP2015 VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GABUS GP2014 VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GABUS GP2013 VadZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GABUS GP2012 VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | RTF (12.45 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (984.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.3 KB | 11.08.2021 | 29.07.2021 | 1 |
Articles of Association |
DOCX | 71.3 KB | 11.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.81 KB | 11.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 35.81 KB | 11.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
656.42 KB | 11.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
656.42 KB | 11.08.2021 | 29.07.2021 | 1 | |
Shareholders’ register |
ODT | 17.57 KB | 16.03.2021 | 21.12.2020 | 1 |
Articles of Association |
490.78 KB | 16.03.2021 | 16.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
DOCX | 35.65 KB | 16.03.2021 | 16.12.2020 | 1 |
Articles of Association |
TIF | 87.02 KB | 07.01.2020 | 06.01.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.05 KB | 07.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
TIF | 67.54 KB | 07.01.2020 | 06.01.2020 | 3 |
Shareholders’ register |
TIF | 47.37 KB | 25.06.2019 | 10.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.6 KB | 13.06.2019 | 10.06.2019 | 1 |
Articles of Association |
TIF | 75.37 KB | 13.06.2019 | 10.06.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 06.08.2010 | 23.11.2009 | 1 |
Articles of Association |
TIF | 89.65 KB | 06.08.2010 | 23.11.2009 | 3 |
Shareholders’ register |
TIF | 20.56 KB | 06.08.2010 | 23.11.2009 | 1 |
Articles of Association |
TIF | 388.62 KB | 06.08.2010 | 18.09.2006 | 7 |
Memorandum of association |
TIF | 38.81 KB | 06.08.2010 | 18.09.2006 | 2 |
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 |
373.4 KB | 21.05.2024 | 21.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.77 KB | 14.06.2022 | 14.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 11.08.2021 | 11.08.2021 | 2 |
Articles of Association |
EDOC | 65.91 KB | 11.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 47.27 KB | 11.08.2021 | 29.07.2021 | 1 |
Application |
DOCX | 47.27 KB | 11.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.36 KB | 11.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 11.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.39 KB | 11.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.36 KB | 11.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.41 KB | 11.08.2021 | 29.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.39 KB | 11.08.2021 | 29.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.75 KB | 11.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.69 KB | 11.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.75 KB | 11.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
190.69 KB | 11.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.94 KB | 11.08.2021 | 29.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.94 KB | 11.08.2021 | 29.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 11.08.2021 | 29.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 11.08.2021 | 29.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.8 KB | 11.08.2021 | 29.07.2021 | 1 |
Shareholders’ register |
EDOC | 589.36 KB | 11.08.2021 | 29.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
ODT | 33.32 KB | 16.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 48.37 KB | 16.03.2021 | 10.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
169.05 KB | 16.03.2021 | 21.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 165.84 KB | 16.03.2021 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 32.78 KB | 16.03.2021 | 21.12.2020 | 1 |
Articles of Association |
EDOC | 463.74 KB | 16.03.2021 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.17 KB | 16.03.2021 | 16.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.11 KB | 16.03.2021 | 16.12.2020 | 1 |
Protocols/decisions of a company/organisation |
222.68 KB | 16.03.2021 | 16.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 240.71 KB | 16.03.2021 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.17 KB | 16.03.2021 | 16.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 132.56 KB | 20.02.2020 | 18.02.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 20.02.2020 | 20.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 209.4 KB | 07.01.2020 | 06.01.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.4 KB | 13.01.2020 | 23.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.14 KB | 07.01.2020 | 23.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.57 KB | 07.01.2020 | 23.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
TIF | 214.71 KB | 13.06.2019 | 13.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 13.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 21.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 21.02.2019 | 21.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.14 KB | 19.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.02.2019 | 18.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.58 KB | 13.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 13.02.2019 | 12.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.58 KB | 13.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.54 KB | 06.08.2010 | 26.11.2009 | 1 |
Application |
TIF | 184.61 KB | 06.08.2010 | 23.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 06.08.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.13 KB | 06.08.2010 | 23.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 06.08.2010 | 12.11.2009 | 1 |
Application |
TIF | 153.18 KB | 06.08.2010 | 29.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.63 KB | 06.08.2010 | 27.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 06.08.2010 | 27.09.2006 | 2 |
Registration certificates |
TIF | 22.01 KB | 06.08.2010 | 27.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.96 KB | 06.08.2010 | 25.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 06.08.2010 | 22.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.85 KB | 06.08.2010 | 18.09.2006 | 1 |
Application |
TIF | 134.38 KB | 06.08.2010 | 18.09.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.83 KB | 06.08.2010 | 18.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 15.86 KB | 06.08.2010 | 18.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.46 KB | 06.08.2010 | 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