GAUME 1991, SIA
Limited Liability Company, Micro company
Place in branch
15 by paid taxes
9 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.
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 "GAUME 1991" |
| Registration number, date | 43603010044, 15.10.1996 |
| VAT number | LV43603010044 from 11.11.1996 Europe VAT register |
| Register, date | Commercial Register, 06.10.2003 |
| Legal address | Jaunā iela 26A, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.12.2014 |
| 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
- Has contacts
- Negative 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, €) | 1.85 | 2.08 | 2.7 |
| Personal income tax (thousands, €) | 0.57 | 0.61 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 1.54 | 1.56 | 1.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bižutērija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos Citu preču mazumtirdzniecība stendos un tirgos Mazumtirdzniecība pa pastu vai Interneta veikalos |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2019 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 05.02.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Jelgavas sabiedrība ar ierobežotu atbildību "GAUME" | Until 06.10.2003 | 22 years ago |
|---|
Historical addresses
| Jelgava, Lielā iela 11 | Until 17.08.2006 | 19 years ago |
|---|---|---|
| Jelgava, Lietuvas šoseja 68A | Until 08.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.11.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (80.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (80.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gaume vadibas zin 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gaume vadibas zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin2015 vid | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2014 vid | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2013 vid | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2012 vid | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaume1991vadibas zin2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gaume1991 vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (22.77 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | ZIP (5.46 KB) | |
2007 |
Annual report | 25.04.2008 | TIF (304.93 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (314.4 KB) | ||
2005 |
Annual report | 08.02.2019 | TIF (432.04 KB) | ||
2002 |
Annual report | 11.02.2019 | TIF (513.19 KB) | ||
2000 |
Annual report | 11.02.2019 | TIF (613.52 KB) | ||
1999 |
Annual report | 11.02.2019 | TIF (982.11 KB) | ||
1998 |
Annual report | 11.02.2019 | TIF (407.21 KB) | ||
1997 |
Annual report | 11.02.2019 | TIF (926.74 KB) | ||
1996 |
Annual report | 11.02.2019 | TIF (782.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.97 KB | 05.02.2019 | 05.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 42 KB | 12.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 78.7 KB | 12.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 475.26 KB | 12.12.2014 | 08.12.2014 | 2 |
Articles of Association |
TIF | 55.37 KB | 08.02.2019 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 23.13 KB | 08.02.2019 | 06.05.2009 | 1 |
Articles of Association |
TIF | 59.2 KB | 11.02.2019 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 26.32 KB | 11.02.2019 | 22.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 58.49 KB | 08.02.2019 | 27.05.1997 | 1 |
Articles of Association |
TIF | 424.86 KB | 08.02.2019 | 30.09.1996 | 9 |
Memorandum of association |
TIF | 189.62 KB | 08.02.2019 | 30.09.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 384.38 KB | 05.02.2019 | 05.02.2019 | 6 |
Confirmation or consent to legal address |
TIF | 14.37 KB | 05.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.64 KB | 12.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 313.35 KB | 12.12.2014 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.47 KB | 12.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 08.02.2019 | 14.05.2009 | 2 |
Application |
TIF | 207.25 KB | 08.02.2019 | 06.05.2009 | 5 |
Other documents |
TIF | 95.65 KB | 08.02.2019 | 06.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.2 KB | 08.02.2019 | 06.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.33 KB | 08.02.2019 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.21 KB | 08.02.2019 | 05.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.01 KB | 11.02.2019 | 17.08.2006 | 2 |
Application |
TIF | 197.45 KB | 11.02.2019 | 10.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.66 KB | 11.02.2019 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 11.02.2019 | 10.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.54 KB | 11.02.2019 | 10.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 11.02.2019 | 06.10.2003 | 1 |
Registration certificates |
TIF | 71.21 KB | 11.02.2019 | 06.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.42 KB | 11.02.2019 | 22.09.2003 | 1 |
Application |
TIF | 294.95 KB | 11.02.2019 | 22.09.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.87 KB | 11.02.2019 | 22.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.84 KB | 11.02.2019 | 22.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 11.02.2019 | 22.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 11.02.2019 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 11.02.2019 | 28.08.2003 | 1 |
Sample report |
TIF | 35.32 KB | 11.02.2019 | 23.07.2003 | 1 |
Sample report |
TIF | 40.01 KB | 11.02.2019 | 08.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.76 KB | 11.02.2019 | 30.05.1997 | 1 |
Registration certificates |
TIF | 54.6 KB | 11.02.2019 | 30.05.1997 | 1 |
Registration certificates |
TIF | 111.9 KB | 11.02.2019 | 30.05.1997 | 1 |
Submission/Application |
TIF | 18.03 KB | 11.02.2019 | 29.05.1997 | 1 |
Sample report |
TIF | 37.65 KB | 11.02.2019 | 27.05.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 23.35 KB | 08.02.2019 | 27.05.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 08.02.2019 | 27.05.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 11.02.2019 | 21.05.1997 | 1 |
Registration certificates |
TIF | 50.65 KB | 11.02.2019 | 15.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 08.02.2019 | 15.10.1996 | 1 |
Registration certificates |
TIF | 89.32 KB | 08.02.2019 | 15.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 08.02.2019 | 05.10.1996 | 2 |
Application |
TIF | 132.75 KB | 08.02.2019 | 30.09.1996 | 4 |
Appraisal reports |
TIF | 25.35 KB | 08.02.2019 | 30.09.1996 | 1 |
Other documents |
TIF | 28.26 KB | 08.02.2019 | 30.09.1996 | 1 |
Owner’s decisions |
TIF | 18.05 KB | 08.02.2019 | 30.09.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 08.02.2019 | 30.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.82 KB | 08.02.2019 | 30.09.1996 | 1 |
Specimen signature without Identity number |
TIF | 16.81 KB | 08.02.2019 | 30.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.28 KB | 08.02.2019 | 26.09.1996 | 1 |
Other documents |
TIF | 71.82 KB | 08.02.2019 | 11.01.1995 | 1 |
Other documents |
TIF | 67.17 KB | 08.02.2019 | 08.04.1993 | 1 |
Other documents |
TIF | 42.75 KB | 08.02.2019 | 13.06.1991 | 1 |
Other documents |
TIF | 47.15 KB | 08.02.2019 | 13.06.1991 | 2 |
Registration certificates |
TIF | 40.71 KB | 08.02.2019 | 13.06.1991 | 1 |
Other documents |
TIF | 29.82 KB | 08.02.2019 | 12.06.1991 | 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