GatewayBaltic, SIA
Limited Liability Company, Small company
Place in branch
47 by turnover
92 by profit
58 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "GatewayBaltic" |
| Registration number, date | 40003703819, 06.10.2004 |
| VAT number | LV40003703819 from 22.08.2005 Europe VAT register |
| Register, date | Commercial Register, 06.10.2004 |
| Legal address | Kuršu iela 17 – 3, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GatewayBaltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 196.07 | 205.28 | 139.73 |
| Personal income tax (thousands, €) | 68.78 | 81.47 | 60.65 |
| Statutory social insurance contributions (thousands, €) | 61.56 | 68.54 | 49.87 |
| Average employees count | 10 | 11 | 12 |
| Received COVID-19 downtime support | 21.04.2021, 2 646.81 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.10.2007 |
* 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 |
80 % | 2 272 | € 1 | € 2 272 | Latvia | 29.09.2021 | 14.10.2021 |
Natural person |
20 % | 568 | € 1 | € 568 | Latvia | 29.09.2021 | 14.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"GatewayBaltic", SIA
Elizabetes 51-7.st., Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 05.05.2011 | TIF (372.33 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (286.61 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (338.14 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (429.02 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (701.66 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (740.89 KB) | ||
2004 |
Annual report | 29.09.2021 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
564.12 KB | 14.10.2021 | 29.09.2021 | 1 | |
Articles of Association |
595.32 KB | 14.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
549.51 KB | 14.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
570.05 KB | 14.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
486.99 KB | 14.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
538.85 KB | 14.10.2021 | 29.09.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 11.41 KB | 29.09.2021 | 29.12.2011 | 1 |
Articles of Association |
TIF | 25.69 KB | 29.09.2021 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 29.09.2021 | 30.11.2009 | 1 |
Articles of Association |
TIF | 21.15 KB | 29.09.2021 | 16.09.2004 | 1 |
Memorandum of association |
TIF | 55.84 KB | 29.09.2021 | 16.09.2004 | 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 |
EDOC | 62.1 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
727.09 KB | 14.10.2021 | 04.10.2021 | 1 | |
Application |
727.09 KB | 14.10.2021 | 04.10.2021 | 1 | |
Articles of Association |
595.32 KB | 14.10.2021 | 29.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
523.5 KB | 14.10.2021 | 29.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
492.3 KB | 14.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
549.51 KB | 14.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
570.05 KB | 14.10.2021 | 29.09.2021 | 1 | |
Application |
TIF | 100.96 KB | 29.09.2021 | 30.11.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 19.89 KB | 29.09.2021 | 30.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.79 KB | 29.09.2021 | 15.10.2007 | 2 |
Application |
TIF | 179.13 KB | 29.09.2021 | 12.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 25.83 KB | 29.09.2021 | 12.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.55 KB | 29.09.2021 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 29.09.2021 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 29.09.2021 | 12.10.2006 | 2 |
Application |
TIF | 119.01 KB | 29.09.2021 | 09.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 22.25 KB | 29.09.2021 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 29.09.2021 | 09.10.2006 | 1 |
Registration certificates |
TIF | 166.48 KB | 29.09.2021 | 06.10.2004 | 1 |
Appraisal reports |
TIF | 37.7 KB | 29.09.2021 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.25 KB | 29.09.2021 | 20.09.2004 | 1 |
Application |
TIF | 562.89 KB | 29.09.2021 | 20.09.2004 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.65 KB | 29.09.2021 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 29.09.2021 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 29.09.2021 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 9.07 KB | 29.09.2021 | 16.09.2004 | 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