GAUJA AGRO, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
12 by paid taxes
14 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 "GAUJA AGRO" |
| Registration number, date | 44103054008, 14.11.2008 |
| VAT number | LV44103054008 from 15.04.2009 Europe VAT register |
| Register, date | Commercial Register, 14.11.2008 |
| Legal address | "Kalnāji", Beļavas pag., Gulbenes nov., LV-4409 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 25.01.2016 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 671.60 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 418.87 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 457.83 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 275.21 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 344.61 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 199.35 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 2 424.20 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 09.05.2022 | 2 008.11 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 978.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 768.21 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 304.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 824.99 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 375.23 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 721.68 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 484.48 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 627.75 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 234.66 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 754.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 456.18 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 854.67 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 4 450.06 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 850.83 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.02.2019 | 2 231.54 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 450.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.08.2018 | 1 343.41 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 115.09 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 12.84 | -2.96 | 0 |
| Personal income tax (thousands, €) | 0.3 | 0.15 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.24 | 0.46 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 25 000 | € 1 | € 25 000 | Latvia | 24.10.2017 | 27.10.2017 |
Contacts in cooperation with
Apply information changes
ML
"Gauja Agro", SIA
"Kalnāji", Beļavas pagasts, Gulbenes nov., LV-4409 Check address owners
Sēklas un stādi
Historical company names
| Sabiedrība ar ierobežotu atbildību "BB BIOGĀZE" | Until 06.06.2014 | 10 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Purva iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Purva iela 12 | Until 18.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan GAVadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GA VADIBASZINOJUMS22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SCAN 2021 GA VADZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan2020 GA VadZin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADZIN GA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (887.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin Gauja | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GaujaVadzinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibaszinojumsGA2015 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Gauja Agro | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | HTML (100.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (711.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 27.10.2017 | 24.10.2017 | 1 | |
Shareholders’ register |
1.57 MB | 27.10.2017 | 24.10.2017 | 1 | |
Shareholders’ register |
EDOC | 1.48 MB | 25.01.2016 | 20.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.86 KB | 30.10.2017 | 17.01.2016 | 1 |
Articles of Association |
TIF | 85.9 KB | 30.10.2017 | 17.01.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.01 KB | 30.10.2017 | 17.01.2016 | 1 |
Shareholders’ register |
TIF | 34.56 KB | 30.10.2017 | 15.04.2014 | 2 |
Articles of Association |
TIF | 101.89 KB | 09.06.2014 | 15.04.2014 | 6 |
Shareholders’ register |
TIF | 17.32 KB | 30.10.2017 | 23.08.2009 | 1 |
Articles of Association |
TIF | 55.97 KB | 20.11.2008 | 11.11.2008 | 2 |
Memorandum of Association |
TIF | 47.28 KB | 20.11.2008 | 11.11.2008 | 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 |
RTF | 198.44 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.41 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
EDOC | 21.91 KB | 27.10.2017 | 24.10.2017 | 1 |
Application |
DOC | 26.5 KB | 27.10.2017 | 24.10.2017 | 1 |
Application |
DOC | 26.5 KB | 27.10.2017 | 24.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 27.10.2017 | 24.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.09 KB | 25.01.2016 | 25.01.2016 | 2 |
Application |
TIF | 48.48 KB | 30.10.2017 | 20.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.98 KB | 30.10.2017 | 20.01.2016 | 8 |
Statement of the Board regarding the payment of the equity |
TIF | 18.46 KB | 30.10.2017 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.11 KB | 30.10.2017 | 17.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 06.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 80.67 KB | 30.10.2017 | 16.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.37 KB | 30.10.2017 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 355.74 KB | 18.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 311.17 KB | 18.06.2012 | 18.06.2012 | 2 |
Application |
EDOC | 320.87 KB | 14.06.2012 | 13.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.02 KB | 30.10.2017 | 27.08.2009 | 1 |
Application |
TIF | 241.23 KB | 30.10.2017 | 25.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 35.17 KB | 30.10.2017 | 25.08.2009 | 2 |
Application |
TIF | 385.19 KB | 20.11.2008 | 14.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 20.11.2008 | 14.11.2008 | 1 |
Registration certificates |
TIF | 121.45 KB | 20.11.2008 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.89 KB | 20.11.2008 | 13.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.25 KB | 20.11.2008 | 12.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 16.55 KB | 20.11.2008 | 11.11.2008 | 1 |
Sample report |
TIF | 26.27 KB | 20.11.2008 | 22.04.2003 | 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