GANDALF CAPITAL ASSOCIATES, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GANDALF CAPITAL ASSOCIATES"
Registration number, date 40103903484, 29.05.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.05.2015
Legal address Koku iela 15 – 84, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR , registered 29.05.2015 (registered payment 29.05.2015: 1 400 EUR)
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
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   18.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 29.05.2015 29.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79.17 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (78.42 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.10.2022  PDF (78.84 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.08.2021  PDF (78.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (83.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.05.2019  PDF (77.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.78 KB) €9.00

2015

 Annual report 29.05.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 XLSX

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 18.02.2020 18.02.2020 2

Application

 DOCX 88.73 KB 18.02.2020 13.02.2020 22

Application

 EDOC 97.8 KB 18.02.2020 13.02.2020 22

Protocols/decisions of a company/organisation

 DOC 31.5 KB 18.02.2020 13.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 20.46 KB 18.02.2020 13.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 71.45 KB 25.06.2019 25.06.2019 2

Application

 PDF 1.67 MB 25.06.2019 19.06.2019 24

Application

 EDOC 1.15 MB 25.06.2019 19.06.2019 24

Notice of a member of the Board regarding the resignation

 DOCX 12.67 KB 25.06.2019 19.06.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 22.8 KB 25.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 52.67 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.01 KB 08.05.2019 08.05.2019 2

Application

 EDOC 97.96 KB 08.05.2019 02.05.2019 22

Application

 DOCX 88.88 KB 08.05.2019 02.05.2019 22

Application

 DOCX 88.88 KB 08.05.2019 02.05.2019 22

Protocols/decisions of a company/organisation

 DOC 31.5 KB 08.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.43 KB 08.05.2019 17.04.2019 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 08.05.2019 17.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 09.01.2019 09.01.2019 2

Application

 PDF 6.45 MB 09.01.2019 03.01.2019 24

Application

 PDF 6.68 MB 09.01.2019 03.01.2019 24

Statement regarding the beneficial owners

 EDOC 49.33 KB 09.01.2019 03.01.2019 4

Statement regarding the beneficial owners

 DOCX 40.06 KB 09.01.2019 03.01.2019 4

Notice of a member of the Board regarding the resignation

 DOCX 12.65 KB 09.01.2019 03.01.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 22.78 KB 09.01.2019 03.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.72 KB 29.05.2015 29.05.2015 2

Announcement regarding the legal address

 EDOC 31.75 KB 26.05.2015 26.05.2015 1

Articles of Association

 EDOC 36.6 KB 26.05.2015 26.05.2015 4

Application

 EDOC 33.45 KB 26.05.2015 26.05.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 1.4 MB 26.05.2015 26.05.2015 1

Memorandum of Association

 EDOC 30.81 KB 26.05.2015 26.05.2015 1

Shareholders’ register

EDOC 28.82 KB 26.05.2015 26.05.2015 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