Gaujas īpašumi, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 28.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gaujas īpašumi" |
| Registration number, date | 40103249888, 23.09.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.09.2009 |
| Legal address | Rīgas gatve 8, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR , registered 23.05.2014 (registered payment 23.05.2014: 2 840 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, €) | 0.17 | 0.53 | 0.52 |
| Personal income tax (thousands, €) | 0.06 | 0.2 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.33 | 0.33 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical addresses
| Ādažu nov., Ādaži, Rīgas gatve 22 | Until 09.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Kalēju iela 41 | Until 15.04.2014 | 10 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 8 | Until 07.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GIp vadibas zinojums GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gaujas ip. vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 160426141957 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 150425111339 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaujas I vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 21.03.2011 | TIF (772.73 KB) | ||
2009 |
Annual report | 05.03.2010 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 158.58 KB | 28.11.2019 | 12.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.46 KB | 01.07.2019 | 17.06.2019 | 2 |
Shareholders’ register |
TIF | 37.99 KB | 27.05.2014 | 19.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.25 KB | 27.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 17.59 KB | 27.05.2014 | 23.04.2014 | 1 |
Articles of Association |
TIF | 31.54 KB | 13.10.2009 | 09.09.2009 | 1 |
Memorandum of Association |
TIF | 55.03 KB | 13.10.2009 | 09.09.2009 | 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 | 54.12 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.12 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
TIF | 120.16 KB | 28.11.2019 | 22.11.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.89 KB | 28.11.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 04.07.2019 | 04.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 29.04 KB | 03.07.2019 | 02.07.2019 | 1 |
Application |
TIF | 101.7 KB | 03.07.2019 | 18.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 10.04.2019 | 10.04.2019 | 2 |
Application |
TIF | 311.7 KB | 09.04.2019 | 25.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.74 KB | 09.04.2019 | 25.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.14 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 8.77 MB | 07.03.2018 | 27.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 53.3 KB | 12.04.2016 | 08.04.2016 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 42.14 KB | 12.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.82 KB | 27.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 78.61 KB | 27.05.2014 | 19.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 27.05.2014 | 23.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.79 KB | 25.04.2014 | 15.04.2014 | 2 |
Application |
TIF | 238.39 KB | 25.04.2014 | 13.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 25.04.2014 | 27.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 11.09.2012 | 10.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.84 KB | 11.09.2012 | 03.09.2012 | 1 |
Application |
TIF | 137.98 KB | 11.09.2012 | 27.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.37 KB | 11.09.2012 | 27.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.17 KB | 11.09.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 13.10.2009 | 23.09.2009 | 2 |
Registration certificates |
TIF | 34.24 KB | 13.10.2009 | 23.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.43 KB | 13.10.2009 | 16.09.2009 | 1 |
Application |
TIF | 151.6 KB | 13.10.2009 | 15.09.2009 | 4 |
Announcement regarding the legal address |
TIF | 19.7 KB | 13.10.2009 | 09.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.77 KB | 13.10.2009 | 09.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 67.83 KB | 13.10.2009 | 03.09.2009 | 2 |
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