GATE ONE, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
95 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GATE ONE"
Registration number, date 40103185464, 12.08.2008
VAT number LV40103185464 from 14.10.2008 Europe VAT register
Register, date Commercial Register, 12.08.2008
Legal address Ziedu iela 4, Inciems, Krimuldas pag., Siguldas nov., LV-2145 Check address owners
Fixed capital 2 845 EUR, registered payment 25.06.2015
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, €) 36.19 39.75 19.68
Personal income tax (thousands, €) 4.97 4.97 2.48
Statutory social insurance contributions (thousands, €) 16.01 17.44 9.13
Average employees count 6 7 7
Received COVID-19 downtime support 23.04.2021, 3 465.66 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   25.06.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.06.2015
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2015 25.06.2015

Apply information changes

ML

"Gate One", SIA

Strēlnieku 2, Sigulda, Siguldas nov., LV-2150 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīgas rajons, Krimuldas pagasts, Inciems, Ziedu iela 1 Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Inciems, Ziedu iela 1 Until 23.12.2019 5 years ago
Krimuldas nov., Krimuldas pag., Inciems, Ziedu iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.05.2024  PDF (242.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (242.32 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (242.16 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (243.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Protokols Gate ODT

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (111.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Protokols Gate ODT

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
03 Informacija par sabiedribu ODT

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
03 Informacija par sabiedribu ODT

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
03 Informacija par sabiedribu ODT

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
09 Gramatvedibas politika B ODT

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
03 Informacija par sabiedribu PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Protokols Gate PDF

2010

 Annual report 10.05.2011  TIF (500.45 KB)

2009

 Annual report 11.05.2010  TIF (485.88 KB)

2008

 Annual report 16.05.2009  TIF (441.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.17 KB 30.06.2015 17.06.2015 1

Shareholders’ register

TIF 55.34 KB 30.06.2015 17.06.2015 2

Articles of Association

 TIF 82.33 KB 13.07.2009 11.08.2008 4

Memorandum of Association

 TIF 23.06 KB 13.07.2009 11.08.2008 1

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 83.91 KB 30.06.2015 25.06.2015 2

Application

 TIF 195.22 KB 30.06.2015 17.06.2015 4

Consent of a member of the Board / executive director

 TIF 41.91 KB 30.06.2015 17.06.2015 2

Consent of a member of the Board / executive director

 TIF 40.6 KB 30.06.2015 17.06.2015 2

Power of attorney, act of empowerment

 TIF 20 KB 30.06.2015 17.06.2015 1

Protocols/decisions of a company/organisation

 TIF 80.46 KB 30.06.2015 17.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 13.07.2009 12.08.2008 2

Registration certificates

 TIF 21.84 KB 13.07.2009 12.08.2008 1

Announcement regarding the legal address

 TIF 7.25 KB 13.07.2009 11.08.2008 1

Application

 TIF 145.69 KB 13.07.2009 11.08.2008 4

Bank statements or other document regarding the payment of the equity

TIF 13.25 KB 13.07.2009 11.08.2008 1

Receipts on the publication and state fees

 TIF 38.49 KB 13.07.2009 11.08.2008 2

Sample report

 TIF 24.47 KB 13.07.2009 11.08.2008 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