Gaujas laivinieki, SIA

Limited Liability Company, Micro company
Place in branch
541 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaujas laivinieki"
Registration number, date 40103649947, 19.03.2013
VAT number LV40103649947 from 02.11.2016 Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address "Ūdrīši", Jūdaži, Siguldas pag., Siguldas nov., LV-2151 Check address owners
Fixed capital 22 700 EUR, registered payment 04.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -1.05 -0.13 -1.79
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2013
* 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

34 % 34 € 227 € 7 718 Latvia 26.04.2021 04.06.2021

Natural person

34 % 34 € 227 € 7 718 Latvia 26.04.2021 04.06.2021

Natural person

32 % 32 € 227 € 7 264 Latvia 26.04.2021 04.06.2021

Historical addresses

Carnikavas nov., Carnikava, Cīrulīšu iela 9 Until 04.06.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (396.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.08.2023  PDF (513.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (531.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (609.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (611.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (622.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (618.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (536.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.01 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.48 KB) €7.00

2013

 Annual report 19.03.2013 - 31.12.2013 19.05.2014  HTML (88.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 9.06 KB 04.06.2021 26.04.2021 1

Shareholders’ register

DOCX 10.14 KB 04.06.2021 26.04.2021 1

Shareholders’ register

TIF 25.46 KB 23.04.2013 10.04.2013 1

Articles of Association

 TIF 14.21 KB 23.04.2013 05.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 33.64 KB 23.04.2013 05.04.2013 1

Articles of Association

 EDOC 4.94 MB 19.03.2013 11.03.2013 2

Memorandum of association

 EDOC 3.49 MB 14.03.2013 11.03.2013 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

 EDOC 62.16 KB 04.06.2021 04.06.2021 2

Application

 DOCX 597.39 KB 04.06.2021 31.05.2021 1

Application

 EDOC 599.37 KB 04.06.2021 31.05.2021 1

Articles of Association

 EDOC 35.3 KB 04.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 9.53 KB 04.06.2021 26.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.77 KB 04.06.2021 26.04.2021 1

Shareholders’ register

EDOC 36.35 KB 04.06.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

 TIF 34.84 KB 23.04.2013 17.04.2013 2

Application

 TIF 80.06 KB 23.04.2013 11.04.2013 2

Statement of the Board regarding the payment of the equity

 TIF 9.31 KB 23.04.2013 10.04.2013 1

Protocols/decisions of a company/organisation

 TIF 19.83 KB 23.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.6 MB 19.03.2013 19.03.2013 2

Registration certificates

 EDOC 2.1 MB 19.03.2013 19.03.2013 1

Application

 EDOC 3.93 MB 14.03.2013 13.03.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 2.27 MB 14.03.2013 12.03.2013 1

Announcement regarding the legal address

 EDOC 1.57 MB 14.03.2013 11.03.2013 1

Confirmation or consent to legal address

 EDOC 1.91 MB 14.03.2013 11.03.2013 1

Consent of a member of the Board / executive director

 EDOC 1.57 MB 14.03.2013 11.03.2013 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