Gauja Pro, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.08.2020
Business form Limited Liability Company
Registered name SIA Gauja Pro
Registration number, date 54103046981, 26.07.2007
VAT number None (excluded 10.08.2020) Europe VAT register
Register, date Commercial Register, 26.07.2007
Legal address Vecā Biķernieku iela 33 – 23, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR , registered 10.02.2020 (registered payment 10.02.2020: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 9.23 16.02 30.4
Personal income tax (thousands, €) 0.09 0.96 5.68
Statutory social insurance contributions (thousands, €) 3.4 4.81 12.8
Average employees count 4 6 12

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "HULIO" Until 30.12.2015 9 years ago

Historical addresses

Rīga, Biķernieku iela 126 k-2 - 23 Until 16.11.2017 7 years ago
Valmiera, Ošu iela 16 Until 30.12.2015 9 years ago
Valmieras rajons, Valmiera, Ošu iela 16 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (399.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  PDF (573.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (424.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (855.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (1.45 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin H JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vad zin H 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vad zin H 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 11.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums H JPG

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zin H RAR

2009

Annual report 23.04.2010  TIF (393.66 KB)

2008

Annual report 11.05.2009  TIF (780.75 KB)

2007

Annual report 18.06.2008  TIF (242.15 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 23.5 KB 10.02.2020 04.02.2020 1

Amendments to the Articles of Association

DOC 23 KB 10.02.2020 24.01.2020 1

Shareholders’ register

DOCX 20.63 KB 10.02.2020 24.01.2020 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 03.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 03.12.2019 27.11.2019 1

Articles of Association

DOC 23.5 KB 23.12.2015 23.12.2015 1

Articles of Association

DOC 23.5 KB 23.12.2015 23.12.2015 1

Shareholders’ register

PDF 1.61 MB 16.12.2015 07.12.2015 1

Shareholders’ register

PDF 1.61 MB 16.12.2015 07.12.2015 1

Articles of Association

TIF 29.8 KB 07.09.2007 17.07.2007 1

Memorandum of Association

TIF 31.96 KB 07.09.2007 17.07.2007 1

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 189.08 KB 10.08.2020 10.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 10.08.2020 10.08.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.64 KB 07.08.2020 07.08.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.4 KB 07.08.2020 07.08.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.64 KB 07.08.2020 07.08.2020 1

Application

DOCX 46.12 KB 10.08.2020 04.08.2020 3

Application

EDOC 51.67 KB 10.08.2020 04.08.2020 3

Application

DOCX 46.12 KB 10.08.2020 04.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 19.06.2020 19.06.2020 2

Application

EDOC 54.44 KB 19.06.2020 12.06.2020 4

Application

DOCX 48.67 KB 19.06.2020 12.06.2020 4

Protocols/decisions of a company/organisation

EDOC 15.25 KB 19.06.2020 12.06.2020 1

Protocols/decisions of a company/organisation

DOC 24.5 KB 19.06.2020 12.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 10.02.2020 10.02.2020 2

Articles of Association

EDOC 18.46 KB 10.02.2020 04.02.2020 1

Amendments to the Articles of Association

EDOC 18.07 KB 10.02.2020 24.01.2020 1

Application

EDOC 62.71 KB 10.02.2020 24.01.2020 4

Application

DOCX 54.32 KB 10.02.2020 24.01.2020 4

Shareholders’ register

EDOC 29.97 KB 10.02.2020 24.01.2020 1

Application

DOCX 55.8 KB 03.12.2019 03.12.2019 5

Application

DOCX 55.8 KB 03.12.2019 03.12.2019 5

Application

EDOC 64.25 KB 03.12.2019 03.12.2019 5

Decisions / letters / protocols of public notaries

RTF 189.49 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 03.12.2019 03.12.2019 2

Protocols/decisions of a company/organisation

EDOC 19.55 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 03.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 30 KB 03.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.86 KB 03.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 52.47 KB 30.12.2015 30.12.2015 2

Decisions / letters / protocols of public notaries

DOCX 36.68 KB 30.12.2015 30.12.2015 2

Articles of Association

EDOC 36.41 KB 23.12.2015 23.12.2015 1

Application

EDOC 68.25 KB 23.12.2015 23.12.2015 3

Application

DOCX 40.93 KB 23.12.2015 23.12.2015 3

Confirmation or consent to legal address

EDOC 78.83 KB 23.12.2015 23.12.2015 2

Confirmation or consent to legal address

DOCX 12.56 KB 23.12.2015 23.12.2015 2

Protocols/decisions of a company/organisation

DOC 35.5 KB 23.12.2015 23.12.2015 2

Protocols/decisions of a company/organisation

EDOC 24.5 KB 23.12.2015 23.12.2015 2

Shareholders’ register

EDOC 1.6 MB 16.12.2015 07.12.2015 1

Decisions / letters / protocols of public notaries

TIF 67.01 KB 07.09.2007 26.07.2007 1

Registration certificates

TIF 122.85 KB 07.09.2007 26.07.2007 1

Application

TIF 361.58 KB 07.09.2007 23.07.2007 7

Receipts on the publication and state fees

TIF 188.03 KB 07.09.2007 23.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 36.38 KB 07.09.2007 20.07.2007 1

Announcement regarding the legal address

TIF 13.16 KB 07.09.2007 17.07.2007 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