Gaurs, SIA

Limited Liability Company, Micro company
Place in branch
881 by turnover
399 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gaurs"
Registration number, date 40103315327, 20.08.2010
VAT number LV40103315327 from 01.03.2011 Europe VAT register
Register, date Commercial Register, 20.08.2010
Legal address "Liepas", Stelpes pag., Bauskas nov., LV-3925 Check address owners
Fixed capital 2 840 EUR, registered payment 12.07.2016
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, €) -6.65 -3.89 -4.55
Personal income tax (thousands, €) 0.24 0.59 0.78
Statutory social insurance contributions (thousands, €) 0.4 0.79 0.9
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.08.2010
* 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 % 10 € 284 € 2 840 Latvia 10.06.2016 12.07.2016

Apply information changes

ML

"Gaurs", SIA

"Liepas", Stelpes pagasts, Bauskas nov., LV-3925 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108 - 102 Until 12.07.2016 8 years ago
Vecumnieku nov., Stelpes pag., "Liepas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
l mums 2023.g. DOCX

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.gads DOCX

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
P rskats 2021.gads DOCX

2020

Annual report 01.01.2020 - 31.12.2020 05.03.2021  ZIP €11.00
Annual report 2020 PDF
P rskats 2020.gads DOCX

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (193.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (193.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (399.02 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (272.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
2013.g.vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 20.08.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.05 KB 16.06.2016 10.06.2016 1

Articles of Association

TIF 12.42 KB 16.06.2016 10.06.2016 1

Shareholders’ register

TIF 72.37 KB 16.06.2016 10.06.2016 2

Shareholders’ register

TIF 72.57 KB 16.06.2016 10.06.2016 2

Shareholders’ register

TIF 15.51 KB 25.10.2011 17.10.2011 1

Articles of Association

TIF 27 KB 30.08.2010 17.08.2010 1

Memorandum of Association

TIF 38.38 KB 30.08.2010 17.08.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Other documents

RTF 181.67 KB 12.07.2016 12.07.2016 2

Other documents

EDOC 70.85 KB 12.07.2016 12.07.2016 2

Other documents

RTF 181.67 KB 12.07.2016 12.07.2016 2

Application

TIF 214.9 KB 16.06.2016 10.06.2016 5

Confirmation or consent to legal address

TIF 23.48 KB 16.06.2016 10.06.2016 1

Confirmation or consent to legal address

TIF 21.14 KB 16.06.2016 10.06.2016 1

Protocols/decisions of a company/organisation

TIF 46.48 KB 16.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 51.33 KB 25.10.2011 24.10.2011 2

Application

TIF 189.33 KB 25.10.2011 17.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 25.10.2011 12.08.2011 1

Decisions / letters / protocols of public notaries

TIF 75.09 KB 30.08.2010 20.08.2010 2

Registration certificates

TIF 122.85 KB 30.08.2010 20.08.2010 1

Announcement regarding the legal address

TIF 24.2 KB 30.08.2010 17.08.2010 1

Application

TIF 388.16 KB 30.08.2010 17.08.2010 3

Bank statements or other document regarding the payment of the equity

TIF 42.1 KB 30.08.2010 17.08.2010 1

Consent of a member of the Board / executive director

TIF 23.09 KB 30.08.2010 17.08.2010 1

Power of attorney, act of empowerment

TIF 344.77 KB 30.08.2010 05.06.2006 5
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