GAUJAS TŪRE, SIA

Limited Liability Company, Micro company
Place in branch
645 by turnover
287 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAUJAS TŪRE"
Registration number, date 40003545543, 10.05.2001
VAT number LV40003545543 from 16.05.2001 Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Pļavu iela 8 – 22, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 856 EUR, registered payment 21.01.2014
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, €) 32.7 65.92 48.12
Personal income tax (thousands, €) 13.46 12.38 11.77
Statutory social insurance contributions (thousands, €) 17.95 15.4 13.88
Average employees count 4 4 4

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
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 01.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.10.2017
* 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 % 51 € 28 € 1 428 26.09.2019 01.10.2019

Natural person

50 % 51 € 28 € 1 428 26.09.2019 01.10.2019

Procures

Period Rights Person

From 16.10.2017

Right to represent individually
Natural person (from 16.10.2017 )

Apply information changes

"Gaujas tūre", SIA

Pļavu 8, Bauska, Bauskas nov., LV-3901 Check address owners

Nekustamais īpašums

Historical addresses

Rīgas rajons, Carnikavas pagasts, "Vālodzes" Until 07.12.2001 24 years ago
Bauska, Slimnīcas iela 7-211 Until 26.08.2002 23 years ago
Bauska, Katoļu iela 5a Until 26.05.2004 21 year ago
Bauskas rajons, Bauska, Dārza iela 12a Until 08.01.2007 18 years ago
Bauskas rajons, Bauska, Kalna iela 2 Until 03.07.2009 16 years ago
Bauskas nov., Bauska, Kalna iela 2 Until 24.08.2009 16 years ago
Bauskas nov., Bauska, Pļavu iela 8-18 Until 25.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.04.2024  ZIP €11.00
Annual report 2023 PDF
GAUJAS T RE 2023 PDF
VAD BAS ZI OJUMS 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Gaujas Ture 2022 EDOC
VadibasZinojumsGT2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums Gaujas Ture 2021 EDOC
Vadibas zinojumsGP2021GT PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 bp PDF
Vadibas zinojums GT2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
atzinumsGaujasTure PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  ZIP €11.00
Annual report 2018 PDF
atzinums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (179.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.01.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums pie GP GT ODT

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums pie GP GT ODT

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP GT ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP GT ODT

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums pie GP GT RTF

2010

Annual report 09.05.2011  TIF (309.08 KB)

2009

Annual report 30.04.2010  TIF (262.95 KB)

2008

Annual report 02.04.2009  TIF (352.25 KB)

2004

Annual report 26.10.2017  TIF (530.57 KB)

2003

Annual report 26.10.2017  TIF (563.86 KB)

2002

Annual report 26.10.2017  TIF (957.42 KB)

2001

Annual report 26.10.2017  TIF (827 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.64 KB 27.09.2019 26.09.2019 3

Amendments to the Articles of Association

TIF 12.74 KB 27.10.2017 27.01.2017 1

Articles of Association

TIF 37.12 KB 27.10.2017 27.01.2017 2

Amendments to the Articles of Association

TIF 15.88 KB 30.01.2017 27.01.2017 1

Articles of Association

TIF 47.92 KB 30.01.2017 27.01.2017 2

Amendments to the Articles of Association

TIF 9.43 KB 27.10.2017 09.01.2014 1

Articles of Association

TIF 16.42 KB 27.10.2017 09.01.2014 1

Shareholders’ register

TIF 33.75 KB 27.10.2017 09.01.2014 2

Amendments to the Articles of Association

TIF 7.72 KB 27.10.2017 15.07.2011 1

Articles of Association

TIF 15.18 KB 27.10.2017 15.07.2011 1

Articles of Association

TIF 23.5 KB 09.01.2014 15.07.2011 1

Articles of Association

TIF 15.67 KB 27.10.2017 14.01.2011 1

Shareholders’ register

TIF 15.42 KB 27.10.2017 20.05.2010 1

Shareholders’ register

TIF 18.85 KB 27.10.2017 14.08.2009 1

Shareholders’ register

TIF 21.43 KB 27.10.2017 02.01.2007 1

Articles of Association

TIF 295.13 KB 26.10.2017 26.05.2004 9

Shareholders’ register

TIF 15.63 KB 26.10.2017 06.05.2004 1

Amendments to the Articles of Association

TIF 55.85 KB 26.10.2017 18.12.2002 2

Amendments to the Articles of Association

TIF 17.14 KB 26.10.2017 26.08.2002 1

Amendments to the Articles of Association

TIF 21.12 KB 26.10.2017 30.11.2001 1

Articles of Association

TIF 546.2 KB 26.10.2017 02.05.2001 14

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 70.34 KB 01.10.2019 01.10.2019 2

Application

TIF 165.68 KB 27.09.2019 26.09.2019 3

Power of attorney, act of empowerment

TIF 25.56 KB 27.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

RTF 189.66 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 20.11.2018 20.11.2018 2

Statement regarding the beneficial owners

TIF 82.93 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 16.10.2017 16.10.2017 2

Application

TIF 81.2 KB 11.10.2017 05.10.2017 4

Application

TIF 89.66 KB 11.10.2017 05.10.2017 4

Application

TIF 210.38 KB 11.10.2017 05.10.2017 6

Protocols/decisions of a company/organisation

TIF 44 KB 11.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 10.03.2017 10.03.2017 2

Application

TIF 89.16 KB 09.03.2017 08.03.2017 4

Decisions / letters / protocols of public notaries

TIF 34.83 KB 27.10.2017 03.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 03.02.2017 03.02.2017 2

Application

TIF 90.06 KB 27.10.2017 30.01.2017 3

Application

TIF 132.48 KB 30.01.2017 30.01.2017 3

Protocols/decisions of a company/organisation

TIF 33.29 KB 27.10.2017 27.01.2017 1

Protocols/decisions of a company/organisation

TIF 42.92 KB 30.01.2017 27.01.2017 2

Decisions / letters / protocols of public notaries

TIF 50.72 KB 27.10.2017 25.05.2015 2

Application

TIF 76.21 KB 27.10.2017 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 41.07 KB 27.10.2017 21.01.2014 2

Application

TIF 154.66 KB 27.10.2017 09.01.2014 4

Protocols/decisions of a company/organisation

TIF 21.75 KB 27.10.2017 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 43.7 KB 27.10.2017 22.07.2011 2

Application

TIF 140.68 KB 27.10.2017 15.07.2011 4

Protocols/decisions of a company/organisation

TIF 20.26 KB 27.10.2017 15.07.2011 1

Decisions / letters / protocols of public notaries

TIF 47.12 KB 27.10.2017 24.01.2011 2

Application

TIF 209.29 KB 27.10.2017 17.01.2011 7

Protocols/decisions of a company/organisation

TIF 24.12 KB 27.10.2017 14.01.2011 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 27.10.2017 27.05.2010 1

Application

TIF 104.03 KB 27.10.2017 21.05.2010 4

Decisions / letters / protocols of public notaries

TIF 58.48 KB 27.10.2017 24.08.2009 2

Application

TIF 281.5 KB 27.10.2017 17.08.2009 9

Receipts on the publication and state fees

TIF 35.76 KB 27.10.2017 17.08.2009 2

Sample report

TIF 27.89 KB 27.10.2017 17.08.2009 1

Announcement regarding the legal address

TIF 10.45 KB 27.10.2017 14.08.2009 1

Protocols/decisions of a company/organisation

TIF 49.96 KB 27.10.2017 14.08.2009 2

Decisions / letters / protocols of public notaries

TIF 63.4 KB 27.10.2017 03.03.2008 2

Application

TIF 108.06 KB 27.10.2017 25.02.2008 4

Receipts on the publication and state fees

TIF 42.02 KB 27.10.2017 25.02.2008 2

Protocols/decisions of a company/organisation

TIF 28 KB 27.10.2017 22.02.2008 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 27.10.2017 08.01.2007 2

Application

TIF 196.44 KB 27.10.2017 02.01.2007 7

Protocols/decisions of a company/organisation

TIF 46.95 KB 27.10.2017 02.01.2007 2

Sample report

TIF 26.66 KB 27.10.2017 02.01.2007 1

Receipts on the publication and state fees

TIF 64.86 KB 27.10.2017 28.12.2006 2

Decisions / letters / protocols of public notaries

TIF 42.55 KB 26.10.2017 26.05.2004 1

Registration certificates

TIF 65.81 KB 26.10.2017 26.05.2004 1

Receipts on the publication and state fees

TIF 28.01 KB 26.10.2017 17.05.2004 2

Announcement regarding the legal address

TIF 11.98 KB 26.10.2017 06.05.2004 1

Application

TIF 239.48 KB 26.10.2017 06.05.2004 8

Consent of a member of the Board / executive director

TIF 10.96 KB 26.10.2017 06.05.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 26.10.2017 06.05.2004 1

Protocols/decisions of a company/organisation

TIF 36.46 KB 26.10.2017 06.05.2004 2

Decisions / letters / protocols of public notaries

TIF 25.51 KB 26.10.2017 07.01.2003 1

Submission/Application

TIF 18.44 KB 26.10.2017 18.12.2002 1

Receipts on the publication and state fees

TIF 45.78 KB 26.10.2017 16.12.2002 2

Sample report

TIF 21.84 KB 26.10.2017 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 18.83 KB 26.10.2017 13.12.2002 1

Decisions / letters / protocols of public notaries

TIF 23.58 KB 26.10.2017 26.08.2002 1

Confirmation or consent to legal address

TIF 9.49 KB 26.10.2017 07.08.2002 1

Decisions / letters / protocols of public notaries

TIF 12.99 KB 26.10.2017 07.08.2002 1

Receipts on the publication and state fees

TIF 47.86 KB 26.10.2017 06.08.2002 2

Decisions / letters / protocols of public notaries

TIF 31.65 KB 26.10.2017 07.12.2001 1

Submission/Application

TIF 18.54 KB 26.10.2017 05.12.2001 1

Purchase/lease agreement

TIF 241.23 KB 26.10.2017 04.12.2001 6

Receipts on the publication and state fees

TIF 52.34 KB 26.10.2017 04.12.2001 2

Sample report

TIF 21.66 KB 26.10.2017 04.12.2001 1

Protocols/decisions of a company/organisation

TIF 31.92 KB 26.10.2017 30.11.2001 2

Decisions / letters / protocols of public notaries

TIF 34.77 KB 26.10.2017 10.05.2001 1

Registration certificates

TIF 53.22 KB 26.10.2017 10.05.2001 1

Registration certificates

TIF 39.96 KB 26.10.2017 10.05.2001 1

Registration certificates

TIF 52.61 KB 26.10.2017 10.05.2001 1

Registration certificates

TIF 32.91 KB 26.10.2017 10.05.2001 1

Registration certificates

TIF 46.94 KB 26.10.2017 10.05.2001 1

Registration certificates

TIF 69.02 KB 26.10.2017 10.05.2001 1

Application

TIF 110 KB 26.10.2017 04.05.2001 4

Receipts on the publication and state fees

TIF 16.96 KB 26.10.2017 04.05.2001 1

Sample report

TIF 22.76 KB 26.10.2017 04.05.2001 1

Appraisal reports

TIF 23.18 KB 26.10.2017 02.05.2001 1

Protocols/decisions of a company/organisation

TIF 23.26 KB 26.10.2017 02.05.2001 1

Copy of the personal identification document

TIF 89.83 KB 26.10.2017 07.03.1994 1

Copy of the personal identification document

TIF 78.54 KB 26.10.2017 20.01.1994 1

Copy of the personal identification document

TIF 29.19 KB 26.10.2017 20.01.1994 1

Other documents

TIF 6.33 KB 27.10.2017 2

Other documents

TIF 3.72 KB 27.10.2017 1

Other documents

TIF 6.81 KB 27.10.2017 2

Submission/Application

TIF 17.28 KB 26.10.2017 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