Gauja Valley, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
36 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 Valley" |
| Registration number, date | 40103442097, 29.07.2011 |
| VAT number | LV40103442097 from 09.06.2022 Europe VAT register |
| Register, date | Commercial Register, 29.07.2011 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.10.2015 |
| 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
- No contacts information
- Negative 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 | 163.40 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 160.47 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 156.95 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 154.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 292.98 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 287.80 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 282.15 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 276.04 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 202.09 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.10.2018 | 218.40 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 218.40 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 218.40 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 218.40 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 216.87 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 214.46 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 212.12 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 209.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 207.51 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 206.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 202.68 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 200.34 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 197.92 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 195.58 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 193.16 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 190.74 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 188.40 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 0 | 0.16 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
CONRAD HOLDING GROUP, Sabiedrība ar ierobežotu atbildībuReg. no. 40003588256
|
100 % | 1 422 | € 2 | € 2 844 | Latvia | 15.09.2015 | 28.10.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIGA GATE HOLDING" | Until 06.01.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NORDIC COMMERCE" | Until 28.10.2015 | 9 years ago |
Historical addresses
| Rīga, Lāčplēša iela 124 | Until 25.05.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (75.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.10.2021 | PDF (78.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2019 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RGH | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 NordicCommerce | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 NordicCommerce | DOCX | ||||
2012 |
Annual report | 29.07.2011 - 31.12.2012 | 20.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 NordicCommerce | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 38.5 KB | 06.01.2022 | 03.01.2022 | 1 |
Articles of Association |
DOC | 38.5 KB | 06.01.2022 | 03.01.2022 | 1 |
Articles of Association |
TIF | 80.07 KB | 30.10.2015 | 15.09.2015 | 3 |
Shareholders’ register |
TIF | 67.5 KB | 30.10.2015 | 15.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.32 KB | 10.01.2014 | 09.12.2013 | 1 |
Articles of Association |
TIF | 69.84 KB | 10.01.2014 | 09.12.2013 | 3 |
Shareholders’ register |
TIF | 18.36 KB | 17.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 46.6 KB | 03.08.2011 | 27.05.2011 | 1 |
Memorandum of Association |
TIF | 54.39 KB | 03.08.2011 | 27.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.42 KB | 16.10.2024 | 07.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.29 KB | 16.10.2024 | 07.10.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 06.01.2022 | 06.01.2022 | 1 |
Articles of Association |
EDOC | 26.33 KB | 06.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 44.91 KB | 06.01.2022 | 03.01.2022 | 1 |
Application |
DOCX | 44.91 KB | 06.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 06.01.2022 | 03.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128.5 KB | 06.01.2022 | 03.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Application |
DOCX | 55.06 KB | 25.05.2020 | 25.05.2020 | 6 |
Application |
DOCX | 55.06 KB | 25.05.2020 | 25.05.2020 | 6 |
Application |
EDOC | 60.36 KB | 25.05.2020 | 25.05.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 25.05.2020 | 25.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 25.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 25.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.28 KB | 25.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.05 KB | 27.06.2019 | 27.06.2019 | 2 |
Confirmation or consent to legal address |
106.58 KB | 25.05.2020 | 23.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 81.64 KB | 25.05.2020 | 23.03.2019 | 1 |
Confirmation or consent to legal address |
106.58 KB | 25.05.2020 | 23.03.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 921.96 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 06.07.2018 | 06.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.46 KB | 30.10.2015 | 28.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 30.10.2015 | 14.10.2015 | 1 |
Application |
TIF | 165.82 KB | 30.10.2015 | 23.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.86 KB | 30.10.2015 | 15.09.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 10.01.2014 | 09.01.2014 | 2 |
Application |
TIF | 121.61 KB | 10.01.2014 | 10.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 16.84 KB | 10.01.2014 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.57 KB | 10.01.2014 | 09.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.69 KB | 17.09.2012 | 13.09.2012 | 2 |
Application |
TIF | 134.46 KB | 17.09.2012 | 10.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 17.09.2012 | 05.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.43 KB | 17.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.85 KB | 03.08.2011 | 29.07.2011 | 2 |
Registration certificates |
TIF | 59.83 KB | 03.08.2011 | 29.07.2011 | 1 |
Application |
TIF | 250.14 KB | 03.08.2011 | 18.07.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.81 KB | 03.08.2011 | 15.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.75 KB | 03.08.2011 | 27.05.2011 | 1 |
Confirmation or consent to legal address |
TIF | 29.1 KB | 03.08.2011 | 27.05.2011 | 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