GAUJAS 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 01.11.2022
Business form Limited Liability Company
Registered name SIA "GAUJAS 1"
Registration number, date 50103537101, 20.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Rītausmas iela 6B, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 17.08.2016 (registered payment 17.08.2016: 2 845 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, €) 0 0 0
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)

Historical addresses

Jūrmala, Gaujas iela 1 Until 14.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.44 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.54 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2018  PDF (79.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (311 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  HTML (99.57 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (96.75 KB)

2012

Annual report 20.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 01.09.2016 11.08.2016 1

Shareholders’ register

DOC 36 KB 01.09.2016 11.08.2016 1

Amendments to the Articles of Association

DOC 34.5 KB 12.08.2016 11.08.2016 1

Articles of Association

DOC 61 KB 12.08.2016 11.08.2016 1

Shareholders’ register

DOC 34.5 KB 12.08.2016 11.08.2016 1

Amendments to the Articles of Association

TIF 11.36 KB 28.01.2013 18.01.2013 1

Articles of Association

TIF 17.41 KB 28.01.2013 18.01.2013 1

Articles of Association

TIF 11.79 KB 24.04.2012 18.04.2012 1

Memorandum of Association

TIF 28.14 KB 24.04.2012 18.04.2012 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

EDOC 95.94 KB 01.11.2022 01.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 115.84 KB 24.08.2022 13.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 03.12.2020 03.12.2020 2

Application

PDF 248.7 KB 03.12.2020 09.11.2020 1

Application

EDOC 239.23 KB 03.12.2020 09.11.2020 1

Protocols/decisions of a company/organisation

PDF 64.51 KB 03.12.2020 09.11.2020 1

Protocols/decisions of a company/organisation

EDOC 66.37 KB 03.12.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

RTF 189.68 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 14.07.2020 14.07.2020 2

Application

TIF 119.97 KB 09.07.2020 02.07.2020 3

Confirmation or consent to legal address

TIF 11.23 KB 09.07.2020 06.11.2019 1

Decisions / letters / protocols of public notaries

RTF 181.91 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.91 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 183.57 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.12 KB 17.08.2016 17.08.2016 2

Shareholders’ register

EDOC 37.25 KB 01.09.2016 11.08.2016 1

Amendments to the Articles of Association

EDOC 20.34 KB 12.08.2016 11.08.2016 1

Articles of Association

EDOC 22.96 KB 12.08.2016 11.08.2016 1

Application

PDF 105.23 KB 12.08.2016 11.08.2016 3

Application

EDOC 91.37 KB 12.08.2016 11.08.2016 3

Protocols/decisions of a company/organisation

EDOC 21.54 KB 12.08.2016 11.08.2016 1

Protocols/decisions of a company/organisation

EDOC 29.24 KB 12.08.2016 11.08.2016 1

Protocols/decisions of a company/organisation

DOC 34 KB 12.08.2016 11.08.2016 1

Protocols/decisions of a company/organisation

DOCX 16.32 KB 12.08.2016 11.08.2016 1

Shareholders’ register

EDOC 22.05 KB 12.08.2016 11.08.2016 1

Decisions / letters / protocols of public notaries

TIF 58.81 KB 22.08.2016 03.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.73 KB 28.01.2013 25.01.2013 2

Application

TIF 100.8 KB 28.01.2013 18.01.2013 2

Consent of a member of the Board / executive director

TIF 33.67 KB 28.01.2013 18.01.2013 2

Protocols/decisions of a company/organisation

TIF 26.34 KB 28.01.2013 18.01.2013 1

Protocols/decisions of a company/organisation

TIF 20.38 KB 28.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 34.85 KB 24.04.2012 20.04.2012 2

Registration certificates

TIF 63.89 KB 24.04.2012 20.04.2012 1

Application

TIF 232.98 KB 24.04.2012 19.04.2012 3

Announcement regarding the legal address

TIF 6.26 KB 24.04.2012 18.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.55 KB 24.04.2012 18.04.2012 1

Submission/Application

TIF 5.94 KB 24.04.2012 18.04.2012 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