GIJA-auto, SIA

Limited Liability Company, Micro company
Place in branch
501 by turnover
90 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GIJA-auto"
Registration number, date 40103391693, 11.03.2011
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2011
Legal address Staru iela 12 – 12, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 17 550 EUR, registered payment 12.09.2024
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, €) 2.83 1.15 0
Personal income tax (thousands, €) 0.26 0.06 0
Statutory social insurance contributions (thousands, €) 2.57 0.9 0
Average employees count 1 1 1

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.03.2011
* 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 % 2 € 8 775 € 17 550 Latvia 26.08.2024 12.09.2024

Historical addresses

Ķeguma nov., Ķegums, Celtnieku iela 1F Until 01.07.2021 3 years ago
Ogres nov., Ķegums, Celtnieku iela 1F Until 06.08.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (80.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zi ojums reduce PDF

2017

Annual report 01.01.2017 - 31.12.2017 17.07.2018  ZIP €11.00
Annual report 2017 PDF
Izraksts PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
protokols JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 11.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 350.14 KB 12.09.2024 10.09.2024 1

Regulations for the increase/reduction of the equity

PDF 355.95 KB 12.09.2024 10.09.2024 1

Shareholders’ register

PDF 351.82 KB 12.09.2024 10.09.2024 1

Regulations for the increase/reduction of the equity

PDF 355.53 KB 06.08.2024 24.07.2024 1

Articles of Association

PDF 349.51 KB 05.08.2024 24.07.2024 1

Articles of Association

PDF 349.05 KB 05.08.2024 24.07.2024 1

Shareholders’ register

PDF 350.79 KB 05.08.2024 24.07.2024 1

Shareholders’ register

PDF 351.8 KB 05.08.2024 24.07.2024 1

Articles of Association

TIF 45.55 KB 16.03.2011 08.03.2011 1

Memorandum of Association

TIF 54.16 KB 16.03.2011 08.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Acceptance-conveyance act

PDF 307.18 KB 12.09.2024 10.09.2024 1

Application

PDF 1.04 MB 12.09.2024 10.09.2024 1

Appraisal reports

PDF 5.38 MB 12.09.2024 10.09.2024 1

Protocols/decisions of a company/organisation

PDF 442.32 KB 12.09.2024 10.09.2024 1

Application

PDF 1.04 MB 06.08.2024 31.07.2024 1

Announcement regarding the legal address

PDF 397.77 KB 06.08.2024 24.07.2024 1

Bank statements or other document regarding the payment of the equity

PDF 87.1 KB 06.08.2024 24.07.2024 1

Protocols/decisions of a company/organisation

PDF 523.43 KB 06.08.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

TIF 103.52 KB 16.03.2011 11.03.2011 2

Registration certificates

TIF 139.15 KB 16.03.2011 11.03.2011 1

Announcement regarding the legal address

TIF 35.25 KB 16.03.2011 08.03.2011 1

Application

TIF 917.58 KB 16.03.2011 08.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 47.91 KB 16.03.2011 08.03.2011 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