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 | Sabiedrība ar ierobežotu atbildību "Gaujas mala" |
| Registration number, date | 40003759812, 05.08.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.08.2005 |
| Legal address | Jaunzemu iela 2 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.02.2022 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 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 | 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 22.02.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 22.02.2022 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 08.12.2022 | 15.12.2022 |
Sabiedrība ar ierobežotu atbildību "Projekts EKLV"Reg. no. 40103288230
|
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 08.12.2022 | 15.12.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 22.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 10/12-2 | Until 25.02.2015 | 9 years ago |
| Rīga, Ģertrūdes iela 10 - 2 | Until 22.02.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Jaunzemu iela 2 - 6 | 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 | 10.05.2024 | PDF (2.23 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (816.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (986.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (983.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (554.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (407.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (863.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5 GM vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 GM 2014 vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 02.10.2013 | TIF (242.62 KB) | ||
2011 |
Annual report | 14.08.2012 | TIF (281.79 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (316.42 KB) | ||
2009 |
Annual report | 07.07.2010 | TIF (318.8 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (273.12 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.18 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (599.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.04 KB | 22.02.2022 | 31.01.2022 | 1 |
Articles of Association |
EDOC | 27.21 KB | 22.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.3 KB | 16.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
EDOC | 33.09 KB | 16.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
TIF | 21.79 KB | 04.02.2022 | 29.05.2008 | 1 |
Articles of Association |
TIF | 25.03 KB | 04.02.2022 | 27.07.2005 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 04.02.2022 | 27.07.2005 | 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 | 63.01 KB | 22.02.2022 | 22.02.2022 | 2 |
Articles of Association |
EDOC | 27.21 KB | 22.02.2022 | 31.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.52 KB | 30.11.2018 | 29.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.39 KB | 27.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 04.02.2022 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 04.02.2022 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 04.02.2022 | 17.09.2008 | 1 |
Application |
TIF | 77.52 KB | 04.02.2022 | 16.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 04.02.2022 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.1 KB | 04.02.2022 | 06.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 04.02.2022 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.19 KB | 04.02.2022 | 03.06.2008 | 1 |
Application |
TIF | 82.81 KB | 04.02.2022 | 29.05.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 04.02.2022 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 04.02.2022 | 21.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.07 KB | 04.02.2022 | 21.11.2007 | 1 |
Application |
TIF | 128.37 KB | 04.02.2022 | 20.11.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 9.5 KB | 04.02.2022 | 20.11.2007 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.7 KB | 04.02.2022 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.88 KB | 04.02.2022 | 20.11.2007 | 1 |
Sample report |
TIF | 27.79 KB | 04.02.2022 | 07.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 04.02.2022 | 05.08.2005 | 1 |
Registration certificates |
TIF | 22.56 KB | 04.02.2022 | 05.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 04.02.2022 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.84 KB | 04.02.2022 | 02.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 04.02.2022 | 02.08.2005 | 1 |
Application |
TIF | 172.12 KB | 04.02.2022 | 01.08.2005 | 5 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 04.02.2022 | 01.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 04.02.2022 | 28.07.2005 | 1 |
Consent of the auditor |
TIF | 13.69 KB | 04.02.2022 | 27.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.47 KB | 04.02.2022 | 27.07.2005 | 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