Gadskārta R. D., SIA
Limited Liability Company, Micro company
Place in branch
172 by turnover
104 by paid taxes
61 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 | Sabiedrība ar ierobežotu atbildību "Gadskārta R. D." |
| Registration number, date | 44103069893, 02.09.2011 |
| VAT number | LV44103069893 from 02.12.2011 Europe VAT register |
| Register, date | Commercial Register, 02.09.2011 |
| Legal address | Limbažu iela 3 – 15, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 28.29 | 41.77 | 7.69 |
| Personal income tax (thousands, €) | 24.72 | 35.28 | 15.76 |
| Statutory social insurance contributions (thousands, €) | 13.5 | 13.96 | 7.15 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
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 |
|||
| Natural person | From 29.04.2024 | 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 | 29.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2011 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 04.04.2024 | 29.04.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 04.04.2024 | 29.04.2024 |
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
| Zinojums Gadskarta R.D. 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| kyoScan 7 . 29 . 2022 8 . 38 . 22 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums20 GD | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums19 GD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums18 GD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums17 GD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums16 GD | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums15 GD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums14 GD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums13 GD | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums12 GD | |||||
2011 |
Annual report | 02.09.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums11 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 93.16 KB | 29.04.2024 | 04.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 07.06.2018 | 17.06.2015 | 1 |
Articles of Association |
TIF | 40.13 KB | 07.06.2018 | 17.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.26 KB | 07.06.2018 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 78.34 KB | 07.06.2018 | 17.06.2015 | 2 |
Articles of Association |
TIF | 15.21 KB | 06.09.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 32.14 KB | 06.09.2011 | 16.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.59 KB | 29.04.2024 | 24.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.43 KB | 29.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 07.06.2018 | 11.09.2015 | 2 |
Application |
TIF | 258.76 KB | 07.06.2018 | 17.06.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.51 KB | 07.06.2018 | 17.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 07.06.2018 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.16 KB | 07.06.2018 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 06.09.2011 | 02.09.2011 | 1 |
Registration certificates |
TIF | 25.71 KB | 06.09.2011 | 02.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 06.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 06.09.2011 | 16.08.2011 | 1 |
Application |
TIF | 155.52 KB | 06.09.2011 | 16.08.2011 | 5 |
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