GAUJASLEJA, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
278 by employees
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GAUJASLEJA" |
| Registration number, date | 44103047307, 16.08.2007 |
| VAT number | LV44103047307 from 27.02.2012 Europe VAT register |
| Register, date | Commercial Register, 16.08.2007 |
| Legal address | Voldemāra Baloža iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | -0.53 | -1.52 | -1.45 |
| Personal income tax (thousands, €) | 0.73 | 0.65 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.19 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2023 | 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 | 14.02.2012 |
* 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 |
56.34 % | 80 | € 20 | € 1 600 | 19.04.2023 | 21.04.2023 | |
Natural person |
28.17 % | 40 | € 20 | € 800 | 19.04.2023 | 21.04.2023 | |
Natural person |
15.49 % | 22 | € 20 | € 440 | 19.04.2023 | 21.04.2023 |
Historical addresses
| Valmieras rajons, Valmiera, Graudu iela 6a-49 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Graudu iela 6A-49 | Until 14.02.2012 | 13 years ago |
| Valmiera, Voldemāra Baloža iela 13A | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | PDF (202.58 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (1.1 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (239.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (358.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Gaujasleja | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums Gaujasleja | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (102.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 rinda | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA1Zinas par uznemumu Gaujasleja | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA3Gaujasleja paskaidrojums20.rindai | DOCX | ||||
2012 |
Annual report | 23.04.2013 | TIF (509.57 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (374.39 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (146.48 KB) | ||
2009 |
Annual report | 01.04.2010 | TIF (212.23 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (226.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.26 KB | 21.04.2023 | 19.04.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 135.44 KB | 27.11.2020 | 02.07.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 136.48 KB | 15.07.2020 | 02.07.2020 | 2 |
Amendments to the Articles of Association |
TIF | 10.66 KB | 17.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 15.26 KB | 17.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 45.02 KB | 17.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 15.28 KB | 15.02.2012 | 14.02.2012 | 1 |
Articles of Association |
TIF | 26.43 KB | 11.09.2007 | 16.08.2007 | 1 |
Memorandum of Association |
TIF | 32.45 KB | 11.09.2007 | 14.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 33.1 KB | 20.04.2023 | 19.04.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
TIF | 249.11 KB | 27.11.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 20.07.2020 | 20.07.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.21 KB | 17.12.2020 | 02.07.2020 | 1 |
Announcement regarding the reorganisation |
TIF | 29.94 KB | 15.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.43 KB | 15.07.2020 | 02.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.67 KB | 01.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 103.35 KB | 17.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 17.08.2015 | 25.06.2015 | 1 |
Application |
TIF | 142.13 KB | 15.02.2012 | 14.02.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.42 KB | 15.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 15.02.2012 | 14.02.2012 | 2 |
Owner’s decisions |
TIF | 14.97 KB | 15.02.2012 | 14.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.05 KB | 15.02.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 26.08.2008 | 19.08.2008 | 1 |
Application |
TIF | 400.86 KB | 26.08.2008 | 15.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.12 KB | 26.08.2008 | 15.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.6 KB | 26.08.2008 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.11 KB | 11.09.2007 | 16.08.2007 | 1 |
Registration certificates |
TIF | 62.5 KB | 11.09.2007 | 16.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 11.09.2007 | 14.08.2007 | 1 |
Application |
TIF | 654.06 KB | 11.09.2007 | 14.08.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 11.09.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 98.68 KB | 11.09.2007 | 14.08.2007 | 2 |
Sample report |
TIF | 34.46 KB | 11.09.2007 | 14.08.2007 | 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.
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