GAIĻEZERS PLUS, AS
Public Limited Company, Small company
Place in branch
6 by turnover
8 by profit
4 by paid taxes
4 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "GAIĻEZERS PLUS" |
| Registration number, date | 40003311812, 04.10.1996 |
| VAT number | LV40003311812 from 29.10.1996 Europe VAT register |
| Register, date | Commercial Register, 28.09.2004 |
| Legal address | Daugavpils iela 62, Rīga, LV-1003 Check address owners |
| Fixed capital | 512 773 EUR, registered payment 18.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (13.05.2021)
- 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, €) | 330.38 | 261.57 | 177.12 |
| Personal income tax (thousands, €) | 62.42 | 47.4 | 30.49 |
| Statutory social insurance contributions (thousands, €) | 129.55 | 99.05 | 65.23 |
| Average employees count | 32 | 28 | 22 |
| Received COVID-19 downtime support | 13.05.2021, 1 053.28 € | ||
Industries
| Industry from zl.lv | Ķīmiskā tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| Field from SRS | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
| CSP industry | Tekstilizstrādājumu un kažokādu mazgāšana un (ķīmiskā) tīrīšana (96.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 15.02.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 15.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Uzņēmējdarbības atbalsta fonds"Reg. no. 40003244367
|
49.94 % | 3 602 | € 71.10 | € 256 102 | Latvia | 06.09.2024 | 16.09.2024 |
Natural person |
30.32 % | 2 187 | € 71.10 | € 155 496 | Latvia | 06.09.2024 | 16.09.2024 |
Sabiedrība ar ierobežotu atbildību "SADZĪVES PAKALPOJUMI"Reg. no. 40003015027
|
19.73 % | 1 423 | € 71.10 | € 101 175 | Latvia | 06.09.2024 | 16.09.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 25-90 | Until 12.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Matīsa iela 119 | Until 02.06.2008 | 16 years ago |
| Rīga, Daugavpils iela 62/66 | Until 19.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Gailezers Plus 2023 | |||||
| v.z | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gailezers Plus GP 2020 Final | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Gailezers Plus 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Gailezers Plus 18 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Gailezers Plus 17 | |||||
| VAD.ZI OJUMS.GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gada P rskats 2016. vad bas zi ojums | |||||
| Revidentu zinojums Gailezers plus 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CCF28042016 0003 | |||||
2014 |
Annual report | 27.08.2015 | TIF (709.23 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (614.59 KB) | ||
2012 |
Annual report | 07.05.2013 | TIF (583.69 KB) | ||
2011 |
Annual report | 06.06.2012 | TIF (1.22 MB) | ||
2010 |
Annual report | 26.05.2011 | TIF (1.41 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (944.45 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (510.13 KB) | |
2007 |
Annual report | 05.08.2008 | TIF (1.34 MB) | ||
2006 |
Annual report | 29.06.2007 | TIF (582.98 KB) | ||
2005 |
Annual report | 17.08.2006 | PDF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.79 KB | 16.09.2024 | 06.09.2024 | 1 |
Articles of Association |
EDOC | 29.57 KB | 16.09.2024 | 06.09.2024 | 1 |
Articles of Association |
TIF | 52.69 KB | 14.11.2017 | 26.03.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.04 KB | 16.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.83 KB | 16.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 244.23 KB | 15.02.2024 | 08.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 105.58 KB | 15.02.2024 | 08.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 105.01 KB | 15.02.2024 | 08.02.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 106.33 KB | 15.02.2024 | 08.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 87.98 KB | 15.02.2024 | 08.02.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 85.69 KB | 15.02.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 145.73 KB | 15.02.2024 | 08.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 199.94 KB | 15.02.2024 | 08.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 180.74 KB | 28.02.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
7.31 MB | 07.07.2017 | 03.07.2017 | 1 | |
Application |
7.21 MB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of a member of the Board / executive director |
389.64 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of a member of the Board / executive director |
413.17 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
385.07 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
427.74 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
402.42 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
408.73 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
414.6 KB | 07.07.2017 | 03.07.2017 | 1 | |
Consent of members of the supervisory board |
426.05 KB | 07.07.2017 | 03.07.2017 | 1 | |
List of members of the Board / Supervisory Board |
292.77 KB | 07.07.2017 | 03.07.2017 | 1 | |
List of members of the Board / Supervisory Board |
264.59 KB | 07.07.2017 | 03.07.2017 | 1 | |
Other documents |
296.06 KB | 07.07.2017 | 03.07.2017 | 1 | |
Other documents |
268.69 KB | 07.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
418.83 KB | 07.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
633.23 KB | 07.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
572.54 KB | 07.07.2017 | 03.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
523.76 KB | 07.07.2017 | 03.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.44 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 07.11.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.22 KB | 07.11.2016 | 07.11.2016 | 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