GAUJAS KALNS, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
12 by profit
16 by paid taxes
12 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 KALNS" |
| Registration number, date | 49503004008, 14.04.1993 |
| VAT number | LV49503004008 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Rūpniecības iela 2A, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners |
| Fixed capital | 32 025 EUR, registered payment 27.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 43.94 | 53.17 | 44.83 |
| Personal income tax (thousands, €) | 5.06 | 4.74 | 5.3 |
| Statutory social insurance contributions (thousands, €) | 17.98 | 17.46 | 16.85 |
| Average employees count | 8 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 915 | € 35 | € 32 025 | Latvia | 10.06.2014 | 27.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Gaujas kalns", SIA
Rūpniecības 2A, Jaunpiebalga, Jaunpiebalgas pagasts, Cēsu nov., LV-4125 Check address owners
Autotransports
Historical company names
| Sabiedrība ar ierobežotu atbildību "GAUJAS KALNS" | Until 30.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PIEBALGAS AUTO" | Until 14.08.1998 | 26 years ago |
Historical addresses
| Cēsu rajons, Jaunpiebalgas pagasts, Jaunpiebalga, Rūpniecības iela 2a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Rūpniecības iela 2A | Until 05.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (1.36 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210311 090243 resized 20210311 090321816 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lauma1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCX 3200 20190408 18501104 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan 20180419 084615 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SCX 3200 20170410 20304206 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sken 20160314 (3) | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20150425 08251800 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20140424 20183907 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20120429 14352907 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-3200 20120429 14352907 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.03.2010 | XML (14.13 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | XML (8.97 KB) | |
2007 |
Annual report | 11.02.2008 | TIF (1.17 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (1.54 MB) | ||
2005 |
Annual report | 14.02.2019 | TIF (823.75 KB) | ||
2004 |
Annual report | 14.02.2019 | TIF (871.67 KB) | ||
2003 |
Annual report | 14.02.2019 | TIF (1.16 MB) | ||
2002 |
Annual report | 14.02.2019 | TIF (421.98 KB) | ||
2000 |
Annual report | 14.02.2019 | TIF (204.62 KB) | ||
1999 |
Annual report | 14.02.2019 | TIF (222.36 KB) | ||
1998 |
Annual report | 14.02.2019 | TIF (491.36 KB) | ||
1997 |
Annual report | 14.02.2019 | TIF (298.77 KB) | ||
1996 |
Annual report | 14.02.2019 | TIF (600.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.88 KB | 18.02.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 44.35 KB | 18.02.2019 | 05.02.2019 | 2 |
Articles of Association |
TIF | 87.25 KB | 14.07.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 86.58 KB | 14.07.2014 | 10.06.2014 | 1 |
Shareholders’ register |
TIF | 180.52 KB | 14.07.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 12.02.2019 | 29.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.65 KB | 12.02.2019 | 29.04.2013 | 1 |
Articles of Association |
TIF | 19.23 KB | 08.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 17.84 KB | 08.05.2013 | 29.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.28 KB | 14.02.2019 | 18.06.2010 | 1 |
Articles of Association |
TIF | 23.46 KB | 14.02.2019 | 18.06.2010 | 1 |
Articles of Association |
TIF | 332.26 KB | 14.02.2019 | 07.06.2004 | 8 |
Articles of Association |
TIF | 681.45 KB | 14.02.2019 | 20.03.2001 | 12 |
Articles of Association |
TIF | 487.96 KB | 14.02.2019 | 06.01.2000 | 11 |
Amendments to the Articles of Association |
TIF | 35.32 KB | 14.02.2019 | 14.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 16.11 KB | 14.02.2019 | 20.01.1995 | 1 |
Memorandum of association |
TIF | 426.54 KB | 14.02.2019 | 06.04.1993 | 8 |
Memorandum of Association |
TIF | 90.74 KB | 14.02.2019 | 06.04.1993 | 2 |
Shareholders’ register |
TIF | 17.33 KB | 14.02.2019 | 06.04.1993 | 1 |
Articles of Association |
TIF | 694.96 KB | 14.02.2019 | 03.04.1993 | 14 |
Shareholders’ register |
TIF | 19.71 KB | 14.02.2019 | 1 | |
Shareholders’ register |
TIF | 12.95 KB | 14.02.2019 | 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 | 62.21 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 173.66 KB | 07.02.2022 | 01.02.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.3 KB | 07.02.2022 | 01.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 284.58 KB | 18.02.2019 | 12.02.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 18.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 235.86 KB | 14.07.2014 | 27.06.2014 | 2 |
Application |
TIF | 236.63 KB | 14.07.2014 | 20.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.65 KB | 14.07.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 08.05.2013 | 07.05.2013 | 2 |
Application |
TIF | 138.5 KB | 12.02.2019 | 30.04.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.25 KB | 12.02.2019 | 29.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.43 KB | 12.02.2019 | 29.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.56 KB | 12.02.2019 | 29.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.52 KB | 12.02.2019 | 29.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.71 KB | 12.02.2019 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 14.02.2019 | 01.07.2010 | 1 |
Application |
TIF | 174.95 KB | 14.02.2019 | 28.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 14.02.2019 | 18.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 14.02.2019 | 18.07.2007 | 1 |
Application |
TIF | 163.28 KB | 14.02.2019 | 13.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 14.02.2019 | 13.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 14.02.2019 | 12.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 14.02.2019 | 30.06.2004 | 1 |
Registration certificates |
TIF | 31.03 KB | 14.02.2019 | 30.06.2004 | 1 |
Application |
TIF | 244.55 KB | 14.02.2019 | 11.06.2004 | 7 |
Receipts on the publication and state fees |
TIF | 54.82 KB | 14.02.2019 | 09.06.2004 | 2 |
Consent of the auditor |
TIF | 10.12 KB | 14.02.2019 | 07.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 14.02.2019 | 07.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.54 KB | 14.02.2019 | 07.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.45 KB | 14.02.2019 | 09.04.2001 | 1 |
Application |
TIF | 19.58 KB | 14.02.2019 | 27.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.84 KB | 14.02.2019 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 14.02.2019 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.14 KB | 14.02.2019 | 20.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 14.02.2019 | 10.01.2000 | 1 |
Registration certificates |
TIF | 56.78 KB | 14.02.2019 | 10.01.2000 | 1 |
Application |
TIF | 139.1 KB | 14.02.2019 | 06.01.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 14.02.2019 | 06.01.2000 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 14.02.2019 | 06.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.16 KB | 14.02.2019 | 14.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.44 KB | 14.02.2019 | 14.08.1998 | 1 |
Registration certificates |
TIF | 59.34 KB | 14.02.2019 | 14.08.1998 | 1 |
Registration certificates |
TIF | 74.88 KB | 14.02.2019 | 14.08.1998 | 1 |
Purchase/lease agreement |
TIF | 27.39 KB | 14.02.2019 | 12.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.5 KB | 14.02.2019 | 11.08.1998 | 2 |
Purchase/lease agreement |
TIF | 25.5 KB | 14.02.2019 | 11.08.1998 | 1 |
Purchase/lease agreement |
TIF | 26.08 KB | 14.02.2019 | 11.08.1998 | 1 |
Purchase/lease agreement |
TIF | 26.1 KB | 14.02.2019 | 11.08.1998 | 1 |
Submission/Application |
TIF | 13.34 KB | 14.02.2019 | 03.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 14.02.2019 | 01.08.1998 | 1 |
Submission/Application |
TIF | 10.5 KB | 14.02.2019 | 01.08.1998 | 1 |
Submission/Application |
TIF | 12.75 KB | 14.02.2019 | 01.08.1998 | 1 |
Sample report |
TIF | 42.33 KB | 14.02.2019 | 21.01.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 184.31 KB | 14.02.2019 | 20.05.1996 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.37 KB | 14.02.2019 | 21.04.1993 | 1 |
Registration certificates |
TIF | 68.81 KB | 14.02.2019 | 19.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.05 KB | 14.02.2019 | 15.04.1993 | 2 |
Application |
TIF | 124.59 KB | 14.02.2019 | 14.04.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.2 KB | 14.02.2019 | 14.04.1993 | 1 |
Registration certificates |
TIF | 84.76 KB | 14.02.2019 | 14.04.1993 | 1 |
Registration certificates |
TIF | 60.47 KB | 14.02.2019 | 14.04.1993 | 1 |
Registration certificates |
TIF | 50.24 KB | 14.02.2019 | 14.04.1993 | 1 |
Appraisal reports |
TIF | 88.93 KB | 14.02.2019 | 06.04.1993 | 2 |
Acceptance-conveyance act |
TIF | 625.29 KB | 14.02.2019 | 05.03.1993 | 12 |
Copy of the personal identification document |
TIF | 246.18 KB | 14.02.2019 | 7 | |
Receipts on the publication and state fees |
TIF | 8.96 KB | 14.02.2019 | 1 | |
Specimen signature without Identity number |
TIF | 28.04 KB | 14.02.2019 | 1 | |
Submission/Application |
TIF | 4.75 KB | 14.02.2019 | 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