GAUS 63, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
651 by profit
222 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAUS 63"
Registration number, date 48503015638, 26.05.2009
VAT number LV48503015638 from 29.06.2009 Europe VAT register
Register, date Commercial Register, 26.05.2009
Legal address "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 3 000 EUR, registered payment 06.02.2020
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, €) 10.26 9.17 10.15
Personal income tax (thousands, €) 1.76 1.11 2.39
Statutory social insurance contributions (thousands, €) 0.43 1.47 1.73
Average employees count 1 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Norway Norway

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.05.2009
* 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 % 3 000 € 1 € 3 000 Norway 21.11.2019 06.02.2020

Procures

Period Rights Person

From 14.09.2017

Right to represent individually
Natural person (from 14.09.2017 )

Apply information changes

ML

"Gaus 63", SIA

"Sandes", Saldus pagasts, Saldus nov., LV-3862 Check address owners

Telpu noma

Historical addresses

Saldus rajons, Saldus pagasts, "Sandes" Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (800.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (479.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (718.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (90.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (89.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (463.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (494.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
UGP 2015 GAUS vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
UGP 2014 GAUS 63 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
UGP 2013 GAUS vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
UGP 2012 GAUS 63 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Gaus63 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gaus 2010 ZIP

2009

Annual report 11.05.2010  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.96 KB 03.02.2020 21.11.2019 3

Shareholders’ register

TIF 70.18 KB 03.02.2020 21.11.2019 3

Regulations for the increase/reduction of the equity

TIF 18.08 KB 04.12.2019 21.11.2019 1

Articles of Association

TIF 12.12 KB 17.01.2017 15.06.2015 1

Shareholders’ register

TIF 62.15 KB 17.01.2017 15.06.2015 3

Shareholders’ register

TIF 15.45 KB 23.11.2009 09.11.2009 1

Articles of Association

TIF 27.72 KB 23.11.2009 06.11.2009 1

Regulations for the increase/reduction of the equity

TIF 19.63 KB 23.11.2009 06.11.2009 1

Articles of Association

TIF 18.44 KB 27.05.2009 11.05.2009 1

Memorandum of Association

TIF 36.93 KB 27.05.2009 11.05.2009 1

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 65.93 KB 06.02.2020 06.02.2020 1

Application

TIF 98.37 KB 03.02.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.49 KB 09.12.2019 09.12.2019 2

Application

TIF 121.58 KB 04.12.2019 03.12.2019 2

Protocols/decisions of a company/organisation

TIF 75.16 KB 04.12.2019 21.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 14.09.2017 14.09.2017 2

Application

TIF 160.43 KB 14.09.2017 05.09.2017 5

Protocols/decisions of a company/organisation

TIF 39.03 KB 14.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

TIF 65.61 KB 17.01.2017 19.06.2015 2

Application

TIF 92.67 KB 17.01.2017 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 18.89 KB 17.01.2017 15.06.2015 1

Decisions / letters / protocols of public notaries

TIF 57.83 KB 23.11.2009 17.11.2009 1

Application

TIF 108.32 KB 23.11.2009 13.11.2009 2

Receipts on the publication and state fees

TIF 43.72 KB 23.11.2009 12.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 23.11.2009 09.11.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.39 KB 23.11.2009 06.11.2009 1

Protocols/decisions of a company/organisation

TIF 17.79 KB 23.11.2009 06.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 27.05.2009 26.05.2009 1

Decisions / letters / protocols of public notaries

TIF 58.73 KB 27.05.2009 26.05.2009 1

Receipts on the publication and state fees

TIF 851.8 KB 27.05.2009 26.05.2009 2

Registration certificates

TIF 33.51 KB 27.05.2009 26.05.2009 1

Sample report

TIF 31.9 KB 27.05.2009 26.05.2009 1

Application

TIF 203.97 KB 27.05.2009 11.05.2009 5

Announcement regarding the legal address

TIF 11.32 KB 27.05.2009 11.05.2008 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