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 | SIA "Gaujas Spēks" |
| Registration number, date | 40103656169, 05.04.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.04.2013 |
| Legal address | "Tumšupe 5" – 19, Tumšupe, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.06.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.07.2021)
- 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, €) | 0.08 | 0.51 | 0.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.44 | 0 |
| Average employees count | 0 | 0 | 3 |
| Received COVID-19 downtime support | 30.07.2021, 1 000.00 € | ||
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | 05.04.2013 |
* 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 |
100 % | 1 | € 1 | € 1 | Latvia | 19.05.2016 | 02.06.2016 |
Historical addresses
| Inčukalna nov., Inčukalna pag., Gauja, Gaujaslīču iela 31 - 3 | Until 01.06.2017 | 8 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, "Dzelzceļa ēka 4" - 11 | Until 01.07.2021 | 4 years ago |
| Siguldas nov., Inčukalna pag., Inčukalns, "Dzelzceļa ēka 4" - 11 | Until 16.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (661.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gauja sp ks | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gauja sp ks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gauja sp ks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gaujas sp ks | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (980.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (188.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (449.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 05.04.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 121.58 KB | 08.06.2016 | 19.05.2016 | 4 |
Shareholders’ register |
TIF | 46.37 KB | 08.06.2016 | 19.05.2016 | 2 |
Articles of Association |
TIF | 158.34 KB | 29.04.2013 | 02.04.2013 | 4 |
Memorandum of Association |
TIF | 45.3 KB | 29.04.2013 | 02.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.42 KB | 16.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 01.06.2017 | 01.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 13 KB | 30.05.2017 | 26.05.2017 | 1 |
Application |
TIF | 89.51 KB | 30.05.2017 | 26.05.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 30.05.2017 | 26.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 30.05.2017 | 26.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 08.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 142.17 KB | 08.06.2016 | 19.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.85 KB | 08.06.2016 | 19.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 13.19 KB | 08.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.33 KB | 08.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.66 KB | 29.04.2013 | 05.04.2013 | 2 |
Registration certificates |
TIF | 41.74 KB | 29.04.2013 | 05.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 19.73 KB | 29.04.2013 | 02.04.2013 | 1 |
Application |
TIF | 258.82 KB | 29.04.2013 | 02.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.77 KB | 29.04.2013 | 02.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.32 KB | 29.04.2013 | 02.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 44.02 KB | 29.04.2013 | 02.04.2013 | 2 |
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