Gauja CS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.07.2021
Business form Limited Liability Company
Registered name SIA "Gauja CS"
Registration number, date 40103658723, 11.04.2013
VAT number None (excluded 01.07.2021) Europe VAT register
Register, date Commercial Register, 11.04.2013
Legal address Rīga, Ernesta Birznieka-Upīša iela 21 Check address owners
Fixed capital 222 152 EUR , registered 19.07.2016 (registered payment 19.07.2016: 222 152 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 1.75 5.93 -0.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.74 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 11.04.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.56 KB 02.07.2021 17.03.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.83 KB 01.02.2021 01.02.2021 3

Articles of Association

DOCX 18.59 KB 29.01.2021 26.01.2021 1

Shareholders’ register

DOCX 17.79 KB 25.01.2021 14.01.2021 1

Shareholders’ register

DOCX 16.07 KB 23.08.2019 22.08.2019 1

Amendments to the Articles of Association

TIF 16.18 KB 22.08.2016 01.08.2016 1

Articles of Association

TIF 202.55 KB 22.08.2016 01.08.2016 3

Shareholders’ register

TIF 74.37 KB 22.07.2016 14.07.2016 2

Amendments to the Articles of Association

TIF 15.02 KB 22.07.2016 31.05.2016 1

Articles of Association

TIF 200.88 KB 22.07.2016 31.05.2016 3

Regulations for the increase/reduction of the equity

TIF 39.2 KB 15.06.2016 31.05.2016 1

Articles of Association

TIF 81.61 KB 27.04.2016 06.04.2016 2

Articles of Association

TIF 130.09 KB 27.04.2016 06.04.2016 3

Shareholders’ register

TIF 12.96 KB 27.04.2016 06.04.2016 1

Amendments to the Articles of Association

TIF 10.04 KB 20.08.2013 13.08.2013 1

Articles of Association

TIF 88.91 KB 20.08.2013 13.08.2013 3

Regulations for the increase/reduction of the equity

TIF 30.44 KB 20.08.2013 13.08.2013 2

Shareholders’ register

TIF 45.36 KB 20.08.2013 13.08.2013 2

Shareholders’ register

TIF 21.37 KB 16.04.2013 11.04.2013 1

Articles of Association

TIF 55.83 KB 12.04.2013 05.04.2013 2

Memorandum of Association

TIF 62.6 KB 12.04.2013 05.04.2013 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 193.23 KB 02.07.2021 01.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 02.07.2021 01.07.2021 2

Application

DOCX 33.45 KB 02.07.2021 22.06.2021 1

Application

EDOC 43.03 KB 02.07.2021 22.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 40.71 KB 02.07.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOCX 17.18 KB 02.07.2021 10.03.2021 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 02.07.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.49 KB 04.02.2021 04.02.2021 1

Other documents

DOCX 13.04 KB 02.07.2021 01.02.2021 1

Other documents

EDOC 23.23 KB 02.07.2021 01.02.2021 1

Announcement regarding the reorganisation

EDOC 49.96 KB 01.02.2021 01.02.2021 2

Announcement regarding the reorganisation

DOCX 36.33 KB 01.02.2021 01.02.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 51.25 KB 01.02.2021 01.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 29.01.2021 29.01.2021 2

Articles of Association

EDOC 45.07 KB 29.01.2021 26.01.2021 1

Application

DOCX 41.33 KB 29.01.2021 26.01.2021 4

Application

EDOC 50.36 KB 29.01.2021 26.01.2021 4

Protocols/decisions of a company/organisation

DOCX 18.57 KB 29.01.2021 26.01.2021 1

Protocols/decisions of a company/organisation

EDOC 28.36 KB 29.01.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 25.01.2021 25.01.2021 2

Application

DOCX 55.04 KB 25.01.2021 20.01.2021 1

Application

EDOC 77.34 KB 25.01.2021 20.01.2021 1

Shareholders’ register

EDOC 64.12 KB 25.01.2021 14.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 13.01.2020 13.01.2020 2

Application

DOCX 50.76 KB 13.01.2020 16.12.2019 9

Application

EDOC 76.35 KB 13.01.2020 16.12.2019 9

Protocols/decisions of a company/organisation

DOC 34 KB 13.01.2020 14.11.2019 1

Protocols/decisions of a company/organisation

EDOC 21.43 KB 13.01.2020 14.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 27.08.2019 27.08.2019 3

Shareholders’ register

EDOC 42.5 KB 23.08.2019 22.08.2019 1

Copy of the personal identification document

EDOC 1021.9 KB 22.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 1.21 MB 22.08.2019 16.08.2019 4

Copy of the personal identification document

PDF 467.21 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.05 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.07 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 737.92 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 476.4 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 723.98 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 692.28 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.02 MB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 469.09 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 853.18 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

PDF 461.54 KB 22.08.2019 14.08.2019 4

Copy of the personal identification document

EDOC 1.17 MB 22.08.2019 14.08.2019 4

Application

DOCX 46.93 KB 09.08.2019 08.08.2019 6

Application

EDOC 72.41 KB 09.08.2019 08.08.2019 6

Other documents

EDOC 572.42 KB 09.08.2019 06.08.2019 5

Other documents

PDF 1010.83 KB 09.08.2019 06.08.2019 5

Other documents

EDOC 58.84 KB 09.08.2019 06.08.2019 1

Other documents

DOCX 48.38 KB 09.08.2019 06.08.2019 1

Other documents

DOCX 12.59 KB 09.08.2019 06.08.2019 5

Other documents

EDOC 51.29 KB 09.08.2019 12.07.2019 1

Other documents

DOCX 49.95 KB 09.08.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 06.02.2018 06.02.2018 2

Statement regarding the beneficial owners

DOCX 49.38 KB 06.02.2018 31.01.2018 1

Statement regarding the beneficial owners

DOCX 49.38 KB 06.02.2018 31.01.2018 1

Statement regarding the beneficial owners

EDOC 79.03 KB 06.02.2018 31.01.2018 1

Decisions / letters / protocols of public notaries

TIF 58.24 KB 02.12.2016 29.11.2016 2

Application

TIF 1.56 MB 02.12.2016 23.11.2016 6

Power of attorney, act of empowerment

TIF 29.63 KB 02.12.2016 14.11.2016 1

Protocols/decisions of a company/organisation

TIF 86.73 KB 02.12.2016 14.11.2016 2

Decisions / letters / protocols of public notaries

TIF 53.66 KB 22.08.2016 18.08.2016 2

Application

TIF 1.94 MB 22.08.2016 10.08.2016 6

Power of attorney, act of empowerment

TIF 29.26 KB 22.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

TIF 97.87 KB 22.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

TIF 54.44 KB 22.07.2016 19.07.2016 2

Application

TIF 188.41 KB 22.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.85 KB 15.06.2016 10.06.2016 1

Application

TIF 183.58 KB 15.06.2016 03.06.2016 2

Power of attorney, act of empowerment

TIF 27.39 KB 15.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

TIF 105.73 KB 15.06.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

TIF 33.64 KB 27.04.2016 19.04.2016 2

Application

TIF 89.11 KB 27.04.2016 07.04.2016 2

Power of attorney, act of empowerment

TIF 17.43 KB 27.04.2016 06.04.2016 1

Protocols/decisions of a company/organisation

TIF 64.76 KB 27.04.2016 06.04.2016 2

Decisions / letters / protocols of public notaries

TIF 54.2 KB 25.09.2015 21.09.2015 2

Application

TIF 282.88 KB 25.09.2015 11.09.2015 4

Power of attorney, act of empowerment

TIF 26.1 KB 25.09.2015 11.09.2015 1

Protocols/decisions of a company/organisation

TIF 80.15 KB 25.09.2015 11.09.2015 2

Decisions / letters / protocols of public notaries

TIF 67.56 KB 15.12.2014 12.12.2014 2

Application

TIF 154.12 KB 15.12.2014 05.12.2014 4

Power of attorney, act of empowerment

TIF 25.98 KB 15.12.2014 05.12.2014 1

Protocols/decisions of a company/organisation

TIF 81.62 KB 15.12.2014 05.12.2014 2

Decisions / letters / protocols of public notaries

TIF 35.79 KB 20.08.2013 19.08.2013 2

Application

TIF 66.07 KB 20.08.2013 14.08.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.13 KB 20.08.2013 13.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.44 KB 20.08.2013 13.08.2013 1

Power of attorney, act of empowerment

TIF 17.93 KB 20.08.2013 13.08.2013 1

Protocols/decisions of a company/organisation

TIF 73.05 KB 20.08.2013 13.08.2013 2

Decisions / letters / protocols of public notaries

TIF 30.35 KB 16.04.2013 12.04.2013 1

Application

TIF 53.25 KB 16.04.2013 11.04.2013 2

Power of attorney, act of empowerment

TIF 16.18 KB 16.04.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

TIF 58.9 KB 12.04.2013 11.04.2013 2

Registration certificates

TIF 69.35 KB 12.04.2013 11.04.2013 1

Application

TIF 137.79 KB 12.04.2013 08.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 46.49 KB 12.04.2013 08.04.2013 1

Announcement regarding the legal address

TIF 13.04 KB 12.04.2013 05.04.2013 1

Confirmation or consent to legal address

TIF 16.31 KB 12.04.2013 05.04.2013 1

Submission/Application

TIF 7.5 KB 12.04.2013 05.04.2013 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