Gaujas mežs, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
91 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaujas mežs"
Registration number, date 44103093363, 23.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2014
Legal address Gaujas iela 21A – 20, Līgatne, Cēsu nov., LV-4110 Check address owners
Fixed capital 5 EUR, registered payment 23.05.2014
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, €) 0.09 0.08 0.05
Personal income tax (thousands, €) 0.01 0.01 0
Statutory social insurance contributions (thousands, €) 0.02 0.02 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
CSP industry Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   23.05.2014
* 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 % 5 € 1 € 5 Latvia 23.05.2014 23.05.2014

Historical addresses

Līgatnes nov., Līgatne, Gaujas iela 21A - 20 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (78.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.02.2023  PDF (78.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (75.4 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (75.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (78.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (76.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (79.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.16 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
CCF20160422 00001 JPG

2014

 Annual report 23.05.2014 - 31.12.2014 08.06.2015  HTML (93.67 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.4 KB 13.06.2014 12.05.2014 1

Shareholders’ register

TIF 102.74 KB 13.06.2014 12.05.2014 2

Memorandum of Association

 TIF 36.8 KB 13.06.2014 09.05.2014 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

 TIF 81.92 KB 13.06.2014 23.05.2014 2

Confirmation or consent to legal address

 TIF 39.53 KB 13.06.2014 19.05.2014 1

Announcement regarding the legal address

 TIF 17.05 KB 13.06.2014 12.05.2014 1

Application

 TIF 1.88 MB 13.06.2014 12.05.2014 8

Bank statements or other document regarding the payment of the equity

TIF 155.18 KB 13.06.2014 09.05.2014 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