Gaujas Parka stallis, SIA

Limited Liability Company, Micro company
Place in branch
425 by turnover
278 by profit
82 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gaujas Parka stallis"
Registration number, date 40103762081, 24.02.2014
VAT number LV40103762081 from 14.03.2014 Europe VAT register
Register, date Commercial Register, 24.02.2014
Legal address "Jaunapsītes", Drabešu pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 801 EUR, registered payment 12.01.2018
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, €) 18.68 3.25 3.8
Personal income tax (thousands, €) 0.87 0.7 0.13
Statutory social insurance contributions (thousands, €) 9.25 1 0.23
Average employees count 2 1 2

Industries

Industry from zl.lv Zirgkopība
Branch from zl.lv (NACE2) Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
Field from SRS Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)
CSP industry Zirgu un zirgu dzimtas dzīvnieku audzēšana (01.43)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.02.2014
* 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 % 2 801 € 1 € 2 801 Latvia 18.12.2017 12.01.2018

Apply information changes

Gaujas Parka stallis, SIA

"Jaunapsītes", Drabešu pagasts, Cēsu nov., LV-4139 Check address owners

Zirgkopība

Historical addresses

Rīga, Dainas iela 4 - 14 Until 13.05.2017 8 years ago
Amatas nov., Drabešu pag., "Jaunapsītes" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (132.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (135.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (132.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (132.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (142.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (130.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (148.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums JPG

2014

Annual report 24.02.2014 - 31.12.2014 27.04.2015  HTML (90.43 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 12.01.2018 18.12.2017 1

Articles of Association

DOC 24 KB 12.01.2018 18.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 68.7 KB 12.01.2018 18.12.2017 2

Shareholders’ register

DOCX 16.65 KB 12.01.2018 18.12.2017 1

Shareholders’ register

PDF 643.19 KB 24.02.2014 24.01.2014 1

Articles of Association

TIF 10.54 KB 12.03.2014 22.01.2014 1

Memorandum of Association

TIF 27.65 KB 12.03.2014 22.01.2014 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

EDOC 69.83 KB 12.01.2018 12.01.2018 2

Amendments to the Articles of Association

EDOC 24.33 KB 12.01.2018 18.12.2017 1

Articles of Association

EDOC 25.24 KB 12.01.2018 18.12.2017 1

Application

DOCX 43.33 KB 12.01.2018 18.12.2017 3

Application

EDOC 58.69 KB 12.01.2018 18.12.2017 3

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 12.01.2018 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.2 KB 12.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 207.12 KB 12.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 149.32 KB 12.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 68.69 KB 12.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

DOCX 44.41 KB 12.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

EDOC 53.24 KB 12.01.2018 18.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 73.64 KB 12.01.2018 18.12.2017 2

Shareholders’ register

EDOC 32.75 KB 12.01.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 178.74 KB 13.05.2017 13.05.2017 2

Application

TIF 148.78 KB 11.05.2017 11.05.2017 4

Confirmation or consent to legal address

TIF 10.18 KB 11.05.2017 14.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.12 KB 24.02.2014 24.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 24.02.2014 24.02.2014 2

Announcement regarding the legal address

PDF 668.89 KB 24.02.2014 24.01.2014 1

Application

PDF 733.76 KB 24.02.2014 24.01.2014 2

Confirmation or consent to legal address

TIF 10.48 KB 12.03.2014 17.01.2014 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