GAIZIŅA BIRZES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAIZIŅA BIRZES"
Registration number, date 40003482197, 23.02.2000
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Hāpsalas iela 1 k-2 – 23, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 08.08.2016
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 -0.06 -0.17
Personal income tax (thousands, €) 0 0.02 0.03
Statutory social insurance contributions (thousands, €) 0 0.04 0.05
Average employees count 0 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.03.2008
* 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

100 % 4 € 710 € 2 840 Latvia 29.06.2016 08.08.2016

Apply information changes

ML

"Gaiziņa birzes", SIA

Vestiena , Vestienas pagasts, Madonas nov., LV-4855

Viesnīcas

http://www.vestienahotel.lv

Historical company names

Vienas personas sabiedrība ar ierobežotu atbildību "GAIZIŅA BIRZES" Until 12.11.2004 20 years ago

Historical addresses

Rīga, Līduma iela 14 - 1 Until 04.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zin gb 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zin gb 2020.doc PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin gb 2019.doc PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin gb 2018.doc PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zin gb 2017.doc PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin gb.doc PDF

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin gb PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin pie 2014g bilances PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zin gb PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin gb PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin gb PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin. gb ZIP

2009

Annual report 09.06.2010  TIF (976.58 KB)

2008

Annual report 08.06.2009  TIF (1.45 MB)

2007

Annual report 19.05.2008  TIF (1.44 MB)

2006

Annual report 08.08.2007  TIF (1.82 MB)

2005

Annual report 15.12.2006  PDF (1.62 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 275.13 KB 10.08.2016 29.06.2016 5

Articles of Association

TIF 167.94 KB 20.07.2016 02.11.2004 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 170.68 KB 02.01.2023 28.12.2022 4
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