Gaujas 11, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 | SIA "Gaujas 11" |
| Registration number, date | 40203180590, 14.11.2018 |
| VAT number | LV40203180590 from 29.01.2019 Europe VAT register |
| Register, date | Commercial Register, 14.11.2018 |
| Legal address | Sēļu iela 24 – 9, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 447 800 EUR, registered payment 13.12.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (16.03.2021)
- Request debt return with VERDIKTS
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, €) | -0.39 | 1.35 | -0.15 |
| Personal income tax (thousands, €) | 0.3 | 0.02 | 0.72 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.19 | 2.03 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 16.03.2021, 160.70 € | ||
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 14.11.2018 | 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 | 14.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KOMPONENTS"Reg. no. 40003008542
|
100 % | 447 800 | € 1 | € 447 800 | Latvia | 07.10.2024 | 10.10.2024 |
Historical addresses
| Rīga, Gaujas iela 11 | Until 12.08.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 9 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GAUJAS 11 VAD.ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GAUJAS 11 VAD ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GAUJAS 11 VAD.ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD.ZIN GAUJAS11 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GAUJAS 11 VAD.ZIN | |||||
2018 |
Annual report | 14.11.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GAUJAS 11 VAD.ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.31 KB | 10.10.2024 | 07.10.2024 | 1 |
Articles of Association |
EDOC | 25.94 KB | 13.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 20.98 KB | 13.12.2023 | 30.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.53 KB | 21.09.2023 | 09.08.2023 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 17.11.2022 | 20.10.2022 | 1 |
Articles of Association |
DOCX | 20.54 KB | 15.11.2022 | 20.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 4.99 KB | 16.08.2022 | 17.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 4.99 KB | 16.08.2022 | 17.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.75 KB | 18.02.2020 | 10.02.2020 | 1 |
Articles of Association |
DOCX | 18.1 KB | 30.10.2019 | 25.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.56 KB | 30.10.2019 | 25.10.2019 | 1 |
Shareholders’ register |
DOCX | 14.48 KB | 30.10.2019 | 25.10.2019 | 1 |
Articles of Association |
DOCX | 17.75 KB | 14.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 17.75 KB | 14.11.2018 | 14.11.2018 | 1 |
Memorandum of Association |
DOCX | 15.91 KB | 14.11.2018 | 14.11.2018 | 1 |
Memorandum of Association |
DOCX | 15.91 KB | 14.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 13.86 KB | 14.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOCX | 13.86 KB | 14.11.2018 | 14.11.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.39 KB | 10.10.2024 | 07.10.2024 | 1 |
Application |
EDOC | 101.28 KB | 13.12.2023 | 07.12.2023 | 1 |
Application |
EDOC | 99.08 KB | 21.09.2023 | 19.09.2023 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 59.12 KB | 21.09.2023 | 07.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 23.11.2022 | 23.11.2022 | 2 |
Application |
DOCX | 91.17 KB | 15.11.2022 | 11.11.2022 | 21 |
Application |
DOCX | 91.17 KB | 15.11.2022 | 11.11.2022 | 21 |
Shareholders’ register |
EDOC | 24.56 KB | 17.11.2022 | 20.10.2022 | 1 |
Articles of Association |
EDOC | 25.76 KB | 15.11.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 16.08.2022 | 16.08.2022 | 2 |
Application |
DOCX | 92.91 KB | 16.08.2022 | 15.08.2022 | 21 |
Application |
DOCX | 92.91 KB | 16.08.2022 | 15.08.2022 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 84.35 KB | 16.08.2022 | 17.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.35 KB | 16.08.2022 | 17.03.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 13.5 KB | 16.08.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 53.63 KB | 12.08.2021 | 06.08.2021 | 1 |
Application |
DOCX | 53.63 KB | 12.08.2021 | 06.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 18.02.2020 | 18.02.2020 | 2 |
Application |
EDOC | 53.39 KB | 18.02.2020 | 10.02.2020 | 3 |
Application |
DOCX | 44.79 KB | 18.02.2020 | 10.02.2020 | 3 |
Shareholders’ register |
EDOC | 24.46 KB | 18.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 30.10.2019 | 30.10.2019 | 2 |
Acceptance-conveyance act |
DOC | 43.5 KB | 30.10.2019 | 25.10.2019 | 1 |
Acceptance-conveyance act |
EDOC | 22.11 KB | 30.10.2019 | 25.10.2019 | 1 |
Articles of Association |
EDOC | 26.86 KB | 30.10.2019 | 25.10.2019 | 1 |
Application |
EDOC | 48.15 KB | 30.10.2019 | 25.10.2019 | 2 |
Application |
DOCX | 39.44 KB | 30.10.2019 | 25.10.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.15 KB | 30.10.2019 | 25.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.43 KB | 30.10.2019 | 25.10.2019 | 1 |
Appraisal reports |
45.57 KB | 30.10.2019 | 25.10.2019 | 1 | |
Appraisal reports |
EDOC | 50.07 KB | 30.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 30.10.2019 | 25.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 30.10.2019 | 25.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.29 KB | 30.10.2019 | 25.10.2019 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 30.10.2019 | 25.10.2019 | 1 |
Appraisal reports |
7.78 MB | 25.10.2019 | 12.10.2019 | 38 | |
Appraisal reports |
EDOC | 7.19 MB | 25.10.2019 | 12.10.2019 | 38 |
Announcement regarding the legal address |
DOCX | 15.06 KB | 14.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 24.47 KB | 14.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
DOCX | 15.06 KB | 14.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 26.52 KB | 14.11.2018 | 14.11.2018 | 1 |
Application |
DOCX | 37.41 KB | 14.11.2018 | 14.11.2018 | 4 |
Application |
DOCX | 37.41 KB | 14.11.2018 | 14.11.2018 | 4 |
Application |
EDOC | 44.87 KB | 14.11.2018 | 14.11.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.96 KB | 14.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.05 MB | 14.11.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
1.05 MB | 14.11.2018 | 14.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 970.21 KB | 14.11.2018 | 14.11.2018 | 1 |
Memorandum of Association |
EDOC | 25.43 KB | 14.11.2018 | 14.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 14.11.2018 | 14.11.2018 | 2 |
Shareholders’ register |
EDOC | 23.54 KB | 14.11.2018 | 14.11.2018 | 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