GAIŽĒNI, SIA
Informational products
Full company profile
Annual report 2024
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAIŽĒNI" |
| Registration number, date | 44101019987, 12.04.1995 |
| VAT number | LV44101019987 from 03.04.1997 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Valmieras iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 10 231 015 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3571.77 | 3337.36 | 2305.7 |
| Personal income tax (thousands, €) | 418.04 | 308.48 | 235.92 |
| Statutory social insurance contributions (thousands, €) | 617.56 | 538.24 | 454.3 |
| Average employees count | 67 | 64 | 60 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry
Redakcija NACE 2.0 |
Cūkkopība (01.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.10.2020 | Austria | Austria |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 20.10.2020 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 07.10.2011 |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 27.07.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.07.2013 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "UNGURE"Reg. no. 40103546278
|
51.92 % | 5 312 260 | € 1 | € 5 312 260 | Latvia | 02.06.2016 | 02.06.2016 |
Agro Finance B.V.Reg. no. 34280957
|
23.08 % | 2 361 002 | € 1 | € 2 361 002 | Netherlands | 02.06.2016 | 02.06.2016 |
Livlande Holding A/SReg. no. 29531196
|
17.99 % | 1 840 626 | € 1 | € 1 840 626 | Denmark | 02.06.2016 | 02.06.2016 |
Natural person |
7.01 % | 717 127 | € 1 | € 717 127 | 02.06.2016 | 02.06.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| "GAIŽĒNI" SIA | Until 06.02.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GAIŽĒNI" | Until 27.11.2002 | 23 years ago |
Historical addresses
| Cēsis, Lenču iela 4 | Until 06.02.2004 | 21 year ago |
|---|---|---|
| Cēsu rajons, Cēsis, Lenču iela 4 | Until 20.04.2007 | 18 years ago |
| Cēsu rajons, Cēsis, Valmieras iela 5-9 | Until 09.05.2007 | 18 years ago |
| Cēsu rajons, Cēsis, Valmieras iela 9-5 | Until 03.07.2009 | 16 years ago |
| Cēsu nov., Cēsis, Valmieras iela 9-5 | Until 02.09.2014 | 11 years ago |
