Gaiziņa klubs, SIA

Limited Liability Company
Place in branch
566 by turnover
290 by profit

Basic data

Status
Liquidation proceeding, 11.07.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaiziņa klubs"
Registration number, date 45403020777, 27.12.2007
VAT number None (excluded 03.05.2024) Europe VAT register
Register, date Commercial Register, 27.12.2007
Legal address Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 20.10.2017
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, €) -0.02 0.44 0.07
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   04.07.2024
* 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

Natural person

100 % 20 € 142 € 2 840 29.06.2024 04.07.2024

Apply information changes

"Gaiziņa klubs", SIA

Rīgas 14, Ogre, Ogres nov., LV-5001 Check address owners

Mežizstrāde

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Pelādes" Until 03.07.2009 16 years ago
Madonas nov., Bērzaunes pag., "Pelādes" Until 01.12.2017 8 years ago
Madonas nov., Bērzaunes pag., "Pelādas" Until 17.02.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 27.02.2024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 12.03.2023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 02.03.2022 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 18.03.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.01.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.05 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums GK 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums2015GK DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GK 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums GK DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 11.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (113.65 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 09.04.2009  RTF (113.65 KB)

2007

 Annual report 19.06.2008  TIF (627.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.52 KB 04.07.2024 29.06.2024 1

Shareholders’ register

TIF 87.68 KB 14.02.2020 10.02.2020 4

Amendments to the Articles of Association

 EDOC 27.32 KB 20.10.2017 09.10.2017 1

Articles of Association

 EDOC 41.23 KB 20.10.2017 09.10.2017 1

Shareholders’ register

EDOC 32.19 KB 20.10.2017 09.10.2017 1

Shareholders’ register

EDOC 46.01 KB 20.10.2017 09.10.2017 1

Articles of Association

 TIF 52.24 KB 14.01.2008 27.11.2007 1

Memorandum of association

 TIF 101.05 KB 14.01.2008 25.11.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.06 KB 04.07.2024 29.06.2024 1

Protocols/decisions of a company/organisation

 EDOC 29.63 KB 04.07.2024 29.06.2024 1

Application

 EDOC 47.89 KB 06.07.2023 06.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 28.26 KB 06.07.2023 05.07.2023 2

State Revenue Service decisions/letters/statements

 EDOC 181.23 KB 10.02.2023 10.02.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 353.38 KB 23.02.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 17.02.2020 17.02.2020 2

Application

 TIF 465.26 KB 14.02.2020 12.02.2020 9

Confirmation or consent to legal address

 TIF 18.69 KB 14.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 73.71 KB 20.10.2017 20.10.2017 2

Application

 PDF 6.33 MB 20.10.2017 16.10.2017 24

Application

 PDF 6.77 MB 20.10.2017 16.10.2017 24

Amendments to the Articles of Association

 EDOC 27.32 KB 20.10.2017 09.10.2017 1

Articles of Association

 EDOC 41.23 KB 20.10.2017 09.10.2017 1

Protocols/decisions of a company/organisation

 DOC 48 KB 20.10.2017 09.10.2017 2

Protocols/decisions of a company/organisation

 EDOC 45.32 KB 20.10.2017 09.10.2017 2

Shareholders’ register

EDOC 32.19 KB 20.10.2017 09.10.2017 1

Shareholders’ register

EDOC 46.01 KB 20.10.2017 09.10.2017 1

Documents attesting the transfer of shares

TIF 105.69 KB 17.10.2017 03.02.2017 2

Power of attorney, act of empowerment

 TIF 449.74 KB 17.10.2017 05.10.2016 8

Notary’s decision

 TIF 59.42 KB 12.01.2012 10.01.2012 2

Consent of a member of the Board / executive director

 TIF 45.61 KB 12.01.2012 05.01.2012 2

Application

 TIF 219.55 KB 12.01.2012 02.01.2012 4

Protocols/decisions of a company/organisation

 TIF 34.63 KB 12.01.2012 02.01.2012 1

Notary’s decision

 TIF 63.38 KB 12.01.2012 16.02.2009 2

Receipts on the publication and state fees

 TIF 67.83 KB 12.01.2012 09.02.2009 2

Sample report

 TIF 35.51 KB 12.01.2012 04.02.2009 1

Application

 TIF 309.09 KB 12.01.2012 02.02.2009 3

Protocols/decisions of a company/organisation

 TIF 22.11 KB 12.01.2012 02.02.2009 1

Receipts on the publication and state fees

 TIF 181.91 KB 14.01.2008 28.12.2007 3

Decisions / letters / protocols of public notaries

 TIF 113.13 KB 14.01.2008 27.12.2007 2

Registration certificates

 TIF 170.55 KB 14.01.2008 27.12.2007 1

Application

 TIF 398.64 KB 14.01.2008 21.12.2007 5

Bank statements or other document regarding the payment of the equity

TIF 43.83 KB 14.01.2008 27.11.2007 1

Announcement regarding the legal address

 TIF 19.96 KB 14.01.2008 25.11.2007 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