GATECH, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
4K+ by profit
273 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GATECH"
Registration number, date 41203068577, 11.10.2019
VAT number LV41203068577 from 05.11.2019 Europe VAT register
Register, date Commercial Register, 11.10.2019
Legal address Ozolu iela 1 – 13, Pastende, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 19 100 EUR, registered payment 22.01.2024
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, €) -5.77 1.36 0.29
Personal income tax (thousands, €) 1.97 0.21 0.06
Statutory social insurance contributions (thousands, €) 2.88 0.38 0.03
Average employees count 6 2 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.10.2019
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   11.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.10.2019
* 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

50 % 9 550 € 1 € 9 550 Latvia 02.10.2023 22.01.2024

Natural person

50 % 9 550 € 1 € 9 550 Latvia 02.10.2023 22.01.2024

Apply information changes

"GATECH", SIA

Pastende, Ozolu 1-13, Ģibuļu pagasts, Talsu nov. LV-3251 Check address owners

Rūpnieciskās iekārtas, automatizācija

Historical addresses

Talsu nov., Sabile, Priežu iela 10 - 4 Until 13.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.08.2024  PDF (81.15 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.11.2023  PDF (80.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.09.2022  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.09.2022  PDF (81.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.75 KB 22.01.2024 18.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 20.45 KB 22.01.2024 18.01.2024 1

Shareholders’ register

EDOC 21.27 KB 22.01.2024 18.01.2024 1

Shareholders’ register

EDOC 25.07 KB 09.03.2023 22.02.2023 1

Articles of Association

EDOC 33.77 KB 09.03.2023 21.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.95 KB 09.03.2023 21.02.2023 1

Regulations for the increase/reduction of the equity

DOCX 14.19 KB 13.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.19 KB 13.10.2022 29.09.2022 1

Shareholders’ register

DOCX 17.93 KB 13.10.2022 29.09.2022 1

Shareholders’ register

DOCX 17.93 KB 13.10.2022 29.09.2022 1

Articles of Association

DOCX 18.5 KB 13.10.2022 28.09.2022 1

Articles of Association

DOCX 18.5 KB 13.10.2022 28.09.2022 1

Shareholders’ register

DOCX 17.68 KB 11.10.2019 08.10.2019 1

Articles of Association

DOCX 25.13 KB 11.10.2019 09.09.2019 1

Memorandum of association

DOCX 26.73 KB 11.10.2019 09.09.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 41.96 KB 22.01.2024 18.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.13 KB 22.01.2024 18.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 82.07 KB 22.01.2024 18.01.2024 1

Other documents

EDOC 18.69 KB 22.01.2024 18.01.2024 1

Protocols/decisions of a company/organisation

EDOC 68.65 KB 22.01.2024 18.01.2024 1

Application

EDOC 34.51 KB 09.03.2023 22.02.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.22 KB 09.03.2023 22.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.1 KB 09.03.2023 21.02.2023 1

Other documents

EDOC 18.77 KB 09.03.2023 21.02.2023 1

Protocols/decisions of a company/organisation

EDOC 68.75 KB 09.03.2023 21.02.2023 2

Application

DOCX 49.12 KB 13.10.2022 13.10.2022 4

Application

DOCX 49.12 KB 13.10.2022 13.10.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 13.10.2022 13.10.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.71 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.71 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.15 KB 13.10.2022 29.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.15 KB 13.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.41 KB 13.10.2022 29.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.41 KB 13.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 28.74 KB 13.10.2022 29.09.2022 1

Shareholders’ register

EDOC 32.18 KB 13.10.2022 29.09.2022 1

Articles of Association

EDOC 32.06 KB 13.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.68 KB 13.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.79 KB 13.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.79 KB 13.10.2022 28.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 48.68 KB 13.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

DOCX 86.43 KB 13.10.2022 28.09.2022 2

Protocols/decisions of a company/organisation

DOCX 86.43 KB 13.10.2022 28.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 11.10.2019 11.10.2019 3

Application

DOCX 37.06 KB 11.10.2019 08.10.2019 5

Application

EDOC 56.77 KB 11.10.2019 08.10.2019 5

Shareholders’ register

EDOC 27.46 KB 11.10.2019 08.10.2019 1

Articles of Association

EDOC 43.37 KB 11.10.2019 09.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 87.11 KB 11.10.2019 09.09.2019 1

Memorandum of association

EDOC 45 KB 11.10.2019 09.09.2019 2
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