Gaptel D, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
80 by paid taxes
27 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 | Limited Liability Company |
| Registered name | SIA "Gaptel D" |
| Registration number, date | 40203219447, 08.07.2019 |
| VAT number | LV40203219447 from 07.10.2019 Europe VAT register |
| Register, date | Commercial Register, 08.07.2019 |
| Legal address | Stirnu iela 12, Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 08.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.6 | 13.9 | 24.89 |
| Personal income tax (thousands, €) | 0.08 | 0.41 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 3.33 | 4.9 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 08.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.07.2019 |
* 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 |
51 % | 1 377 | € 1 | € 1 377 | Russian Federation | 07.05.2020 | 18.05.2020 |
Natural person |
49 % | 1 323 | € 1 | € 1 323 | Russian Federation | 07.05.2020 | 18.05.2020 |
Historical addresses
| Garkalnes nov., Berģi, Zālīšu iela 1 - 3 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 3 | Until 24.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (668.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.56 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 01 2020 Vadibas zinojums ok | |||||
2019 |
Annual report | 08.07.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.31 KB | 13.05.2020 | 07.05.2020 | 3 |
Articles of Association |
TIF | 9.25 KB | 04.07.2019 | 03.07.2019 | 1 |
Memorandum of Association |
TIF | 24.32 KB | 04.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
TIF | 42.6 KB | 04.07.2019 | 03.07.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.81 KB | 24.10.2024 | 16.10.2024 | 2 |
Application |
EDOC | 32.08 KB | 30.08.2024 | 26.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.38 KB | 30.08.2024 | 24.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
DOCX | 23.83 KB | 01.11.2022 | 27.10.2022 | 1 |
Application |
DOCX | 23.83 KB | 01.11.2022 | 27.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
104.45 KB | 01.11.2022 | 27.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
104.45 KB | 01.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 199.22 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.15 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
TIF | 353.61 KB | 13.05.2020 | 07.05.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 13.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 08.07.2019 | 08.07.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 04.07.2019 | 03.07.2019 | 1 |
Application |
TIF | 159.24 KB | 04.07.2019 | 03.07.2019 | 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