GATa Agency, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GATa Agency"
Registration number, date 42103059454, 09.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.03.2012
Legal address Zāļu iela 69, Liepāja, LV-3401 Check address owners
Fixed capital 3 EUR, registered payment 17.03.2014
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, €) 0.32 0 0
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 Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2012
* 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

66.67 % 2 € 1 € 2 Latvia 07.03.2014 17.03.2014

Natural person

33.33 % 1 € 1 € 1 Latvia 07.03.2014 17.03.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (78.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.02.2023  PDF (79.62 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (79.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2021  PDF (78.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 31.03.2021  PDF (79.25 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.06.2018  PDF (87.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (380.07 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
Document1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
vadzinojums PDF

2012

 Annual report 09.03.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
vadibzinoj PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 126.13 KB 24.03.2014 07.03.2014 2

Shareholders’ register

TIF 130.66 KB 24.03.2014 07.03.2014 2

Shareholders’ register

TIF 87.94 KB 24.03.2014 07.03.2014 2

Shareholders’ register

TIF 40.96 KB 12.08.2024 22.11.2012 1

Articles of Association

 TIF 10.24 KB 05.12.2012 22.11.2012 1

Articles of Association

 TIF 13.06 KB 13.03.2012 06.03.2012 1

Memorandum of association

 TIF 35.13 KB 13.03.2012 06.03.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 139.7 KB 24.03.2014 17.03.2014 2

Application

 TIF 475.6 KB 24.03.2014 13.03.2014 4

Protocols/decisions of a company/organisation

 TIF 251.4 KB 24.03.2014 07.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 27.26 KB 05.12.2012 05.12.2012 2

Application

 TIF 45.39 KB 05.12.2012 30.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 61.65 KB 12.08.2024 29.11.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.35 KB 12.08.2024 22.11.2012 1

Consent of a member of the Board / executive director

 TIF 73.07 KB 12.08.2024 22.11.2012 2

Protocols/decisions of a company/organisation

 TIF 25.69 KB 05.12.2012 22.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 37.21 KB 13.03.2012 09.03.2012 2

Registration certificates

 TIF 21.85 KB 13.03.2012 09.03.2012 1

Announcement regarding the legal address

 TIF 6.86 KB 13.03.2012 06.03.2012 1

Application

 TIF 165.19 KB 13.03.2012 06.03.2012 6

Confirmation or consent to legal address

 TIF 9.97 KB 13.03.2012 01.03.2012 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