GAUJAS NAMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAUJAS NAMS"
Registration number, date 40003662173, 26.01.2004
VAT number None (excluded 17.11.2022) Europe VAT register
Register, date Commercial Register, 26.01.2004
Legal address Sēļu iela 17A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 132 072 EUR, registered payment 06.12.2018
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, €) 1.22 4.9 3.26
Personal income tax (thousands, €) 0.11 0.28 0.16
Statutory social insurance contributions (thousands, €) 1.11 2 1.14
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
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 25.10.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.12.2009
* 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 % 16 509 € 8 € 132 072 20.10.2022 25.10.2022

Apply information changes

"Gaujas nams", SIA

Sēļu 17A, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

http://www.gaujasnams.lv

Historical addresses

Rīga, Ieriķu iela 43-7 Until 27.03.2007 18 years ago
Rīgas rajons, Inčukalna novads, Gauja, Gaujaslīču iela 26-5 Until 03.07.2009 16 years ago
Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 26-5 Until 30.12.2009 16 years ago
Mārupes nov., Mārupe, Sēļu iela 17A Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 17A Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (79.23 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.92 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.29 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (280.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.07.2015  HTML (99.86 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (97.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (98.55 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  HTML (99.31 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (99.6 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

 Annual report 01.01.2008 - 31.12.2008 21.04.2009 

2007

 Annual report 06.06.2008  TIF (1.2 MB)

2006

 Annual report 05.09.2007  TIF (783.92 KB)

2005

 Annual report 17.01.2007  TIF (696.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 417.54 KB 25.10.2022 20.10.2022 1

Shareholders’ register

PDF 417.54 KB 25.10.2022 20.10.2022 1

Shareholders’ register

DOCX 19.88 KB 05.05.2022 19.04.2022 1

Shareholders’ register

DOCX 19.88 KB 05.05.2022 19.04.2022 1

Amendments to the Articles of Association

 DOCX 19.7 KB 06.12.2018 30.11.2018 1

Articles of Association

 DOCX 21.13 KB 06.12.2018 30.11.2018 1

Regulations for the increase/reduction of the equity

 DOCX 19.81 KB 06.12.2018 30.11.2018 1

Shareholders’ register

DOCX 20.04 KB 06.12.2018 30.11.2018 1

Articles of Association

 DOC 30.5 KB 21.06.2016 14.06.2016 1

Amendments to the Articles of Association

 EDOC 26.91 KB 14.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.35 MB 14.06.2016 14.06.2016 3

Articles of Association

 TIF 50.84 KB 26.06.2014 14.12.2009 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 62.36 KB 25.10.2022 25.10.2022 2

Application

 PDF 534.26 KB 25.10.2022 20.10.2022 1

Application

 PDF 534.26 KB 25.10.2022 20.10.2022 1

Shareholders’ register

EDOC 422.56 KB 25.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 05.05.2022 05.05.2022 2

Application

 DOCX 45.25 KB 05.05.2022 29.04.2022 1

Application

 DOCX 45.25 KB 05.05.2022 29.04.2022 1

Shareholders’ register

EDOC 33.86 KB 05.05.2022 19.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 06.12.2018 06.12.2018 2

Acceptance-conveyance act

 EDOC 57.36 KB 06.12.2018 30.11.2018 1

Acceptance-conveyance act

 DOCX 20.66 KB 06.12.2018 30.11.2018 1

Amendments to the Articles of Association

 EDOC 28.91 KB 06.12.2018 30.11.2018 1

Articles of Association

 EDOC 46.65 KB 06.12.2018 30.11.2018 1

Application

 DOCX 43.3 KB 06.12.2018 30.11.2018 2

Application

 EDOC 52.28 KB 06.12.2018 30.11.2018 2

Application of shareholders or third persons for the acquisition of shares

EDOC 27.44 KB 06.12.2018 30.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.5 KB 06.12.2018 30.11.2018 1

Appraisal reports

 PDF 2.64 MB 06.12.2018 30.11.2018 9

Appraisal reports

 EDOC 2.55 MB 06.12.2018 30.11.2018 9

Protocols/decisions of a company/organisation

 DOCX 30.3 KB 06.12.2018 30.11.2018 2

Protocols/decisions of a company/organisation

 EDOC 53.8 KB 06.12.2018 30.11.2018 2

Regulations for the increase/reduction of the equity

 EDOC 29.26 KB 06.12.2018 30.11.2018 1

Shareholders’ register

EDOC 57.38 KB 06.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 66.79 KB 28.06.2016 28.06.2016 2

Articles of Association

 EDOC 45.73 KB 21.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 19.67 KB 21.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 54.43 KB 21.06.2016 14.06.2016 1

Application

 DOCX 23.48 KB 14.06.2016 14.06.2016 2

Application

 EDOC 40.22 KB 14.06.2016 14.06.2016 2

Shareholders’ register

EDOC 1.28 MB 14.06.2016 14.06.2016 3
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