GATVE, SIA
Limited Liability Company, Micro company
Place in branch
145 by turnover
63 by profit
24 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 "GATVE" |
| Registration number, date | 46603001848, 25.02.1993 |
| VAT number | LV46603001848 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Darbnīcas iela 1, Viļķene, Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 56 756 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | -2.16 | 2.13 | 1.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2020 | Latvia | Latvia |
|
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 | Chairperson of the Board | Right to represent individually | 06.10.2014 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.10.2014 |
* 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 |
28 % | 1 135 | € 14 | € 15 890 | Latvia | 09.06.2024 | 13.06.2024 |
Natural person |
21.73 % | 881 | € 14 | € 12 334 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
7.79 % | 316 | € 14 | € 4 424 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
6.36 % | 258 | € 14 | € 3 612 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
4.93 % | 200 | € 14 | € 2 800 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
4.42 % | 179 | € 14 | € 2 506 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
3.55 % | 144 | € 14 | € 2 016 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
3.31 % | 134 | € 14 | € 1 876 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
2.69 % | 109 | € 14 | € 1 526 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
2.69 % | 109 | € 14 | € 1 526 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
2.59 % | 105 | € 14 | € 1 470 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
2.12 % | 86 | € 14 | € 1 204 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
1.73 % | 70 | € 14 | € 980 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
1.68 % | 68 | € 14 | € 952 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
1.31 % | 53 | € 14 | € 742 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
1.16 % | 47 | € 14 | € 658 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.86 % | 35 | € 14 | € 490 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.74 % | 30 | € 14 | € 420 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.74 % | 30 | € 14 | € 420 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.72 % | 29 | € 14 | € 406 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.49 % | 20 | € 14 | € 280 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.20 % | 8 | € 14 | € 112 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.15 % | 6 | € 14 | € 84 | Latvia | 19.05.2024 | 23.05.2024 |
Natural person |
0.05 % | 2 | € 14 | € 28 | Latvia | 19.05.2024 | 23.05.2024 |
Historical addresses
| Limbažu rajons, Viļķenes pagasts, "Svētupieši" | Until 08.05.2006 | 19 years ago |
|---|---|---|
| Limbažu rajons, Viļķenes pagasts, "Gatve" | Until 03.07.2009 | 16 years ago |
| Limbažu nov., Viļķenes pag., "Gatve" | Until 07.12.2015 | 10 years ago |
| Limbažu nov., Viļķenes pag., Viļķene, "Gatve" | Until 25.03.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin G GP 23 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin G GP 22 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin G GP 21 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin G GP 20 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas19 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.09.2018 | PDF (82.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.09.2018 | PDF (82.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-1 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RTF (4.44 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (625.12 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (1.81 MB) | ||
2005 |
Annual report | 12.02.2018 | TIF (1.26 MB) | ||
2004 |
Annual report | 12.02.2018 | TIF (1.35 MB) | ||
2003 |
Annual report | 12.02.2018 | TIF (1.14 MB) | ||
2002 |
Annual report | 12.02.2018 | TIF (1.46 MB) | ||
2001 |
Annual report | 13.02.2018 | TIF (1.07 MB) | ||
2000 |
Annual report | 13.02.2018 | TIF (1.4 MB) | ||
1999 |
Annual report | 13.02.2018 | TIF (830.79 KB) | ||
1998 |
Annual report | 13.02.2018 | TIF (902.54 KB) | ||
1997 |
Annual report | 13.02.2018 | TIF (774.98 KB) | ||
1996 |
Annual report | 13.02.2018 | TIF (759.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.88 KB | 13.06.2024 | 09.06.2024 | 1 |
Shareholders’ register |
EDOC | 17.05 KB | 23.05.2024 | 19.05.2024 | 1 |
Shareholders’ register |
TIF | 176.01 KB | 10.10.2014 | 14.08.2014 | 4 |
Shareholders’ register |
TIF | 67.38 KB | 10.10.2014 | 14.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 28.61 KB | 10.10.2014 | 12.08.2014 | 1 |
Articles of Association |
TIF | 187.96 KB | 10.10.2014 | 12.08.2014 | 5 |
Shareholders’ register |
TIF | 133.63 KB | 12.02.2018 | 04.04.2012 | 2 |
Articles of Association |
TIF | 125.84 KB | 12.02.2018 | 19.01.2010 | 2 |
Shareholders’ register |
TIF | 138.49 KB | 12.02.2018 | 12.01.2010 | 2 |
Shareholders’ register |
TIF | 93.02 KB | 12.02.2018 | 01.12.2009 | 1 |
Shareholders’ register |
TIF | 88.4 KB | 12.02.2018 | 08.11.2008 | 1 |
Shareholders’ register |
TIF | 107.88 KB | 12.02.2018 | 01.08.2008 | 2 |
Articles of Association |
TIF | 132.55 KB | 12.02.2018 | 08.05.2006 | 3 |
Amendments to the Articles of Association |
TIF | 16.41 KB | 12.02.2018 | 28.04.2006 | 1 |
Articles of Association |
TIF | 147.26 KB | 12.02.2018 | 15.04.2005 | 4 |
Amendments to the Articles of Association |
TIF | 49.65 KB | 12.02.2018 | 29.03.2005 | 2 |
Articles of Association |
TIF | 108.89 KB | 12.02.2018 | 06.01.2004 | 3 |
Articles of Association |
TIF | 171.85 KB | 12.02.2018 | 06.01.2004 | 4 |
Shareholders’ register |
TIF | 115.81 KB | 12.02.2018 | 11.11.2003 | 3 |
Amendments to the Articles of Association |
TIF | 78.4 KB | 13.02.2018 | 14.12.2000 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.82 KB | 13.02.2018 | 28.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 34.63 KB | 13.02.2018 | 08.10.1996 | 1 |
Articles of Association |
TIF | 1.42 MB | 13.02.2018 | 23.02.1993 | 25 |
Memorandum of Association |
TIF | 202.35 KB | 13.02.2018 | 12.02.1993 | 4 |
Shareholders’ register |
TIF | 408.25 KB | 13.02.2018 | 12.02.1993 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.45 KB | 13.06.2024 | 09.06.2024 | 1 |
Application |
EDOC | 46.09 KB | 23.05.2024 | 12.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
TIF | 230.26 KB | 10.11.2020 | 29.10.2020 | 7 |
Application |
TIF | 250.84 KB | 30.10.2020 | 28.10.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 104.71 KB | 10.10.2014 | 06.10.2014 | 2 |
Application |
TIF | 439.29 KB | 10.10.2014 | 14.08.2014 | 9 |
Consent of a member of the Board / executive director |
TIF | 43.34 KB | 10.10.2014 | 13.08.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.38 KB | 10.10.2014 | 13.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.67 KB | 10.10.2014 | 13.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.39 KB | 10.10.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 54 KB | 11.08.2014 | 11.08.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 72.34 KB | 12.08.2014 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.27 KB | 10.10.2014 | 11.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 07.11.2013 | 07.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 55.07 KB | 07.11.2013 | 30.10.2013 | 1 |
Other documents |
TIF | 60.16 KB | 10.10.2014 | 14.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 21.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 297.37 KB | 12.02.2018 | 23.04.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 43.59 KB | 12.02.2018 | 23.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.74 KB | 21.05.2012 | 10.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 60.07 KB | 12.02.2018 | 04.04.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.84 KB | 12.02.2018 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 12.02.2018 | 19.01.2010 | 2 |
Application |
TIF | 405.6 KB | 12.02.2018 | 14.01.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 12.02.2018 | 12.01.2010 | 2 |
Other documents |
TIF | 92.84 KB | 12.02.2018 | 04.01.2010 | 2 |
Purchase/lease agreement |
TIF | 60.59 KB | 12.02.2018 | 01.12.2009 | 1 |
Application |
TIF | 139.93 KB | 12.02.2018 | 13.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 12.02.2018 | 13.11.2008 | 1 |
Purchase/lease agreement |
TIF | 107.33 KB | 12.02.2018 | 03.11.2008 | 2 |
Application |
TIF | 178.69 KB | 12.02.2018 | 05.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.8 KB | 12.02.2018 | 05.08.2008 | 1 |
Other documents |
TIF | 98.14 KB | 12.02.2018 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.54 KB | 12.02.2018 | 03.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.37 KB | 12.02.2018 | 13.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 65.61 KB | 12.02.2018 | 07.12.2006 | 2 |
Sample report |
TIF | 25.78 KB | 12.02.2018 | 06.12.2006 | 1 |
Application |
TIF | 330.41 KB | 12.02.2018 | 05.12.2006 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 11.02 KB | 12.02.2018 | 04.12.2006 | 1 |
Other documents |
TIF | 51.44 KB | 12.02.2018 | 04.12.2006 | 1 |
Other documents |
TIF | 30.34 KB | 12.02.2018 | 04.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.35 KB | 12.02.2018 | 04.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 12.02.2018 | 08.05.2006 | 1 |
Application |
TIF | 130.19 KB | 12.02.2018 | 28.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 65.67 KB | 12.02.2018 | 28.04.2006 | 3 |
Announcement regarding the legal address |
TIF | 15.07 KB | 12.02.2018 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.33 KB | 12.02.2018 | 18.04.2006 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 12.06 KB | 12.02.2018 | 04.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 12.02.2018 | 15.04.2005 | 1 |
Application |
TIF | 200.93 KB | 12.02.2018 | 12.04.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35 KB | 12.02.2018 | 12.04.2005 | 2 |
Sample report |
TIF | 32.26 KB | 12.02.2018 | 08.04.2005 | 1 |
Consent of the auditor |
TIF | 19.07 KB | 12.02.2018 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.34 KB | 12.02.2018 | 29.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 370.79 KB | 12.02.2018 | 29.03.2005 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 16.06 KB | 12.02.2018 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 278.08 KB | 12.02.2018 | 04.04.2004 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 12.02.2018 | 06.01.2004 | 1 |
Registration certificates |
TIF | 39.96 KB | 12.02.2018 | 06.01.2004 | 1 |
Application |
TIF | 337.88 KB | 12.02.2018 | 16.12.2003 | 6 |
Announcement regarding the legal address |
TIF | 13.41 KB | 12.02.2018 | 12.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.92 KB | 12.02.2018 | 10.11.2003 | 6 |
Sample report |
TIF | 155.21 KB | 12.02.2018 | 04.08.2003 | 5 |
Receipts on the publication and state fees |
TIF | 76.24 KB | 12.02.2018 | 14.07.2003 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.22 KB | 13.02.2018 | 27.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 13.02.2018 | 14.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.35 KB | 13.02.2018 | 28.11.2000 | 1 |
Submission/Application |
TIF | 16.9 KB | 13.02.2018 | 28.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.32 KB | 13.02.2018 | 20.11.2000 | 3 |
Sample report |
TIF | 38.8 KB | 13.02.2018 | 05.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 13.02.2018 | 26.10.1999 | 1 |
Application |
TIF | 155.25 KB | 13.02.2018 | 08.10.1996 | 4 |
Other documents |
TIF | 224.64 KB | 13.02.2018 | 08.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 54.11 KB | 13.02.2018 | 08.10.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 153.9 KB | 13.02.2018 | 30.07.1993 | 3 |
Application |
TIF | 160.87 KB | 13.02.2018 | 25.02.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.66 KB | 13.02.2018 | 25.02.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 13.02.2018 | 25.02.1993 | 1 |
Registration certificates |
TIF | 69.5 KB | 13.02.2018 | 25.02.1993 | 1 |
Registration certificates |
TIF | 46.05 KB | 13.02.2018 | 25.02.1993 | 1 |
Registration certificates |
TIF | 37.02 KB | 13.02.2018 | 25.02.1993 | 1 |
Specimen signature without Identity number |
TIF | 25.95 KB | 13.02.2018 | 25.02.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 13.02.2018 | 23.02.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.37 KB | 13.02.2018 | 23.02.1993 | 7 |
Copy of the personal identification document |
TIF | 2.34 MB | 13.02.2018 | 51 | |
Consent of a member of the Board / executive director |
TIF | 88.77 KB | 12.02.2018 | 5 |
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