GAUJA AB, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
4 by paid taxes
3 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 | SIA "GAUJA AB" |
| Registration number, date | 40003306830, 27.08.1996 |
| VAT number | LV40003306830 from 26.02.1997 Europe VAT register |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Centra iela 8, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners |
| Fixed capital | 700 000 EUR, registered payment 08.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 69.46 | 62.72 | 78.65 |
| Personal income tax (thousands, €) | 12.42 | 10.79 | 12.65 |
| Statutory social insurance contributions (thousands, €) | 54.31 | 48.39 | 53.16 |
| Average employees count | 18 | 19 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kažokzvēru audzēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citu dzīvnieku audzēšana (01.49) |
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
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 |
|||
| Natural person | From 30.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.10.2019 | 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 | 08.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2012 |
* 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 |
52 % | 260 | € 1 400 | € 364 000 | Latvia | 31.03.2020 | 08.06.2020 |
Natural person |
24 % | 120 | € 1 400 | € 168 000 | Latvia | 31.03.2020 | 08.06.2020 |
Natural person |
24 % | 120 | € 1 400 | € 168 000 | Latvia | 31.03.2020 | 08.06.2020 |
Contacts in cooperation with
Apply information changes
"Gauja AB", SIA
Gauja, Centra 8, Inčukalna pagasts, Siguldas nov., LV-2140 Check address owners
Kažokzvēru audzēšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "GAUJA AB" | Until 09.06.2005 | 19 years ago |
|---|---|---|
| SIA "GAUJA AB" | Until 04.06.2003 | 21 year ago |
Historical addresses
| Rīgas rajons, Inčukalna pagasts, Gauja | Until 09.06.2005 | 19 years ago |
|---|---|---|
| Rīgas rajons, Inčukalna pagasts, Gauja, Centra iela 8 | Until 03.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., Gauja, Centra iela 8 | Until 08.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums2016 GaujaAB | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (1.42 MB) | |
2008 |
Annual report | 22.05.2009 | TIF (1.49 MB) | ||
2007 |
Annual report | 16.06.2008 | TIF (625.09 KB) | ||
2006 |
Annual report | 22.06.2007 | PDF (762.88 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (493.19 KB) | ||
2004 |
Annual report | 31.01.2008 | TIF (294.4 KB) | ||
2003 |
Annual report | 31.01.2008 | TIF (551.96 KB) | ||
2002 |
Annual report | 31.01.2008 | TIF (1.04 MB) | ||
2001 |
Annual report | 31.01.2008 | TIF (717.05 KB) | ||
2000 |
Annual report | 31.01.2008 | TIF (1.83 MB) | ||
1999 |
Annual report | 31.01.2008 | TIF (1.19 MB) | ||
1998 |
Annual report | 31.01.2008 | TIF (689.52 KB) | ||
1997 |
Annual report | 31.01.2008 | TIF (898.2 KB) | ||
1996 |
Annual report | 31.01.2008 | TIF (567.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 08.06.2020 | 31.03.2020 | 1 |
Articles of Association |
TIF | 116.18 KB | 08.12.2014 | 07.11.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 41.08 KB | 08.12.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 818.8 KB | 08.12.2014 | 07.11.2014 | 5 |
Shareholders’ register |
TIF | 1013.04 KB | 08.12.2014 | 07.11.2014 | 5 |
Articles of Association |
TIF | 13.81 KB | 24.07.2012 | 23.05.2012 | 1 |
Shareholders’ register |
TIF | 14.97 KB | 15.02.2011 | 01.02.2011 | 1 |
Articles of Association |
TIF | 19.21 KB | 31.01.2008 | 15.11.2007 | 1 |
Articles of Association |
TIF | 18.59 KB | 31.01.2008 | 25.05.2005 | 1 |
Shareholders’ register |
TIF | 16.33 KB | 31.01.2008 | 01.11.2004 | 1 |
Articles of Association |
TIF | 20.29 KB | 31.01.2008 | 18.10.2004 | 1 |
Shareholders’ register |
TIF | 38.65 KB | 31.01.2008 | 18.10.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.63 KB | 31.01.2008 | 29.09.2004 | 1 |
Articles of Association |
TIF | 28.05 KB | 31.01.2008 | 26.06.2003 | 1 |
Articles of Association |
TIF | 27.75 KB | 31.01.2008 | 30.05.2003 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 31.01.2008 | 30.05.2003 | 1 |
Articles of Association |
TIF | 427.52 KB | 31.01.2008 | 02.05.2000 | 15 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 31.01.2008 | 25.04.1997 | 1 |
Articles of Association |
TIF | 385.99 KB | 31.01.2008 | 14.08.1996 | 14 |
Memorandum of association |
TIF | 146.36 KB | 31.01.2008 | 14.08.1996 | 6 |
Shareholders’ register |
TIF | 30.6 KB | 31.01.2008 | 14.08.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.32 KB | 10.07.2023 | 07.07.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 27.02.2023 | 27.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 18.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOC | 109 KB | 08.06.2020 | 03.06.2020 | 1 |
Application |
EDOC | 60.68 KB | 08.06.2020 | 03.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 08.06.2020 | 31.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.92 KB | 08.06.2020 | 31.03.2020 | 1 |
Shareholders’ register |
EDOC | 49.8 KB | 08.06.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.10.2019 | 30.10.2019 | 2 |
Application |
DOCX | 51.42 KB | 30.10.2019 | 23.10.2019 | 1 |
Application |
EDOC | 72.23 KB | 30.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 27.02.2017 | 27.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 27.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.25 KB | 08.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 239.56 KB | 08.12.2014 | 07.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 164.46 KB | 08.12.2014 | 07.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 24.07.2012 | 23.07.2012 | 2 |
Application |
TIF | 53.33 KB | 24.07.2012 | 17.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 24.07.2012 | 17.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.01 KB | 24.07.2012 | 07.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.13 KB | 24.07.2012 | 07.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.73 KB | 24.07.2012 | 01.06.2012 | 1 |
Application |
TIF | 118.72 KB | 24.07.2012 | 23.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.09 KB | 24.07.2012 | 23.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.13 KB | 15.02.2011 | 14.02.2011 | 2 |
Application |
TIF | 52.17 KB | 15.02.2011 | 07.02.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.33 KB | 15.02.2011 | 07.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 12.59 KB | 15.02.2011 | 07.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.24 KB | 15.02.2011 | 07.02.2011 | 2 |
Submission/Application |
TIF | 7.79 KB | 15.02.2011 | 07.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 15.02.2011 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 15.02.2011 | 09.07.2008 | 2 |
Application |
TIF | 88.1 KB | 15.02.2011 | 08.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 21.37 KB | 15.02.2011 | 08.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 15.02.2011 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 31.01.2008 | 29.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 42.19 KB | 31.01.2008 | 26.11.2007 | 3 |
Sample report |
TIF | 22.53 KB | 31.01.2008 | 16.11.2007 | 1 |
Application |
TIF | 135.33 KB | 31.01.2008 | 15.11.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.33 KB | 31.01.2008 | 15.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 31.01.2008 | 15.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 31.01.2008 | 09.06.2005 | 1 |
Registration certificates |
TIF | 19.48 KB | 31.01.2008 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 31.01.2008 | 02.06.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.24 KB | 31.01.2008 | 25.05.2005 | 1 |
Application |
TIF | 74.29 KB | 31.01.2008 | 25.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.71 KB | 31.01.2008 | 25.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 31.01.2008 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 106.76 KB | 31.01.2008 | 29.10.2004 | 2 |
Application |
TIF | 100.82 KB | 31.01.2008 | 20.10.2004 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.44 KB | 31.01.2008 | 18.10.2004 | 3 |
Other documents |
TIF | 14.5 KB | 31.01.2008 | 18.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.2 KB | 31.01.2008 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 31.01.2008 | 11.10.2004 | 1 |
Other documents |
TIF | 55.79 KB | 31.01.2008 | 30.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 31.01.2008 | 24.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.85 KB | 31.01.2008 | 04.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 39.08 KB | 31.01.2008 | 01.07.2003 | 3 |
Application |
TIF | 91.78 KB | 31.01.2008 | 27.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.9 KB | 31.01.2008 | 26.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.89 KB | 31.01.2008 | 26.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.9 KB | 31.01.2008 | 04.06.2003 | 1 |
Registration certificates |
TIF | 53.59 KB | 31.01.2008 | 04.06.2003 | 1 |
Registration certificates |
TIF | 33.93 KB | 31.01.2008 | 04.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.4 KB | 31.01.2008 | 02.06.2003 | 2 |
Application |
TIF | 231.16 KB | 31.01.2008 | 30.05.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.62 KB | 31.01.2008 | 30.05.2003 | 2 |
Sample report |
TIF | 65.5 KB | 31.01.2008 | 29.05.2003 | 3 |
Sample report |
TIF | 21.02 KB | 31.01.2008 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 31.01.2008 | 02.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.35 KB | 31.01.2008 | 13.04.2000 | 1 |
Other documents |
TIF | 19.3 KB | 31.01.2008 | 12.04.2000 | 1 |
Sample report |
TIF | 24.7 KB | 31.01.2008 | 12.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.15 KB | 31.01.2008 | 10.04.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.06 KB | 31.01.2008 | 06.03.2000 | 1 |
Other documents |
TIF | 14.26 KB | 31.01.2008 | 09.02.2000 | 1 |
Sample report |
TIF | 47.25 KB | 31.01.2008 | 18.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.33 KB | 31.01.2008 | 25.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 31.01.2008 | 11.04.1997 | 1 |
Other documents |
TIF | 15.81 KB | 31.01.2008 | 27.03.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 31.01.2008 | 11.03.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 31.01.2008 | 03.02.1997 | 2 |
Other documents |
TIF | 138.34 KB | 31.01.2008 | 01.02.1997 | 5 |
Purchase/lease agreement |
TIF | 512.09 KB | 31.01.2008 | 30.01.1997 | 15 |
Application |
TIF | 107.35 KB | 31.01.2008 | 27.08.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.98 KB | 31.01.2008 | 27.08.1996 | 1 |
Registration certificates |
TIF | 60.05 KB | 31.01.2008 | 27.08.1996 | 1 |
Registration certificates |
TIF | 81.58 KB | 31.01.2008 | 27.08.1996 | 1 |
Sample report |
TIF | 11.8 KB | 31.01.2008 | 26.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 31.01.2008 | 23.08.1996 | 1 |
Receipts on the publication and state fees |
TIF | 34.03 KB | 31.01.2008 | 23.08.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.23 KB | 31.01.2008 | 14.08.1996 | 3 |
Receipts on the publication and state fees |
TIF | 15.82 KB | 31.01.2008 | 14.08.1996 | 1 |
Other documents |
TIF | 34.86 KB | 31.01.2008 | 11.07.1996 | 1 |
Other documents |
TIF | 70.06 KB | 31.01.2008 | 12.06.1978 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 31.01.2008 | 30.04.1977 | 1 |
Copy of the personal identification document |
TIF | 480.04 KB | 31.01.2008 | 7 | |
Copy of the personal identification document |
TIF | 1012.61 KB | 31.01.2008 | 10 | |
Order of the Enterprise Register official |
TIF | 92.39 KB | 31.01.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
10.05.2023 |
LETA | Satversmes tiesā ierosināta trešā lieta par kažokzvēru audzēšanas ierobežošanu |
19.07.2022 |
LETA | Kažokzvēru audzētāja "Gauja AB" apgrozījums pērn pieaudzis 2,3 reizes |
31.07.2020 |
LETA | Kažokzvēru audzētavas "Gauja AB" apgrozījums pērn saruka par 5% |
22.01.2018 |
LETA | Kažokzvēru audzētava "Gauja AB" pērn audzējusi apgrozījumu |
21.04.2015 |
LETA | Ūdeļu audzētava "Gauja AB" pērn strādājusi ar zaudējumiem |
20.05.2014 |
Sigulda24.lv | "Gauja AB" investējusi 2,2 miljonus eiro fermas attīstībā |