GIJA-S, SIA

Limited Liability Company, Micro company
Place in branch
582 by turnover
223 by profit
132 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GIJA-S"
Registration number, date 44103063246, 09.12.2010
VAT number LV44103063246 from 17.12.2010 Europe VAT register
Register, date Commercial Register, 09.12.2010
Legal address "Rudzīši", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 844 EUR, registered payment 04.04.2014
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, €) 1.94 5.99 6.28
Personal income tax (thousands, €) 0.48 2.65 4.39
Statutory social insurance contributions (thousands, €) 1.91 3.91 3.04
Average employees count 1 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
 Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.0
 Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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   04.04.2014

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.  09.12.2010
* 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

50 % 1 422 € 1 € 1 422 21.02.2014 04.04.2014

Natural person

50 % 1 422 € 1 € 1 422 21.02.2014 04.04.2014

Apply information changes

"Gija-S", SIA

"Rudzīši", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Mežizstrāde

Historical addresses

Salacgrīvas nov., Salacgrīvas pag., "Rudzīši" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (553.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (553.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (289.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (290.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (291.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (297.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (429.4 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (99.82 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.95 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols PDF

2011

 Annual report 09.12.2010 - 31.12.2011 01.05.2012  HTML (99.46 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 42.89 KB 08.04.2014 24.02.2014 1

Articles of Association

 TIF 44.25 KB 17.06.2014 21.02.2014 1

Shareholders’ register

TIF 67.18 KB 08.04.2014 21.02.2014 2

Shareholders’ register

TIF 53.99 KB 08.04.2014 21.02.2014 2

Shareholders’ register

TIF 20.43 KB 01.06.2011 26.05.2011 1

Articles of Association

 TIF 17.05 KB 09.12.2010 24.11.2010 1

Memorandum of association

 TIF 48.4 KB 09.12.2010 24.11.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 97.8 KB 08.04.2014 04.04.2014 2

Application

 TIF 371.75 KB 08.04.2014 21.02.2014 5

Protocols/decisions of a company/organisation

 TIF 126.4 KB 08.04.2014 21.02.2014 2

Consent of a member of the Board / executive director

 TIF 37.01 KB 08.04.2014 20.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.69 KB 01.06.2011 31.05.2011 2

Application

 TIF 242.99 KB 01.06.2011 26.05.2011 5

Consent of a member of the Board / executive director

 TIF 22.84 KB 01.06.2011 26.05.2011 1

Protocols/decisions of a company/organisation

 TIF 54.62 KB 01.06.2011 26.05.2011 2

Submission/Application

 TIF 25.41 KB 01.06.2011 26.05.2011 1

Notice of a member of the Board regarding the resignation

 TIF 13.5 KB 01.06.2011 11.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 41 KB 09.12.2010 09.12.2010 1

Registration certificates

 TIF 36.37 KB 09.12.2010 09.12.2010 1

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 09.12.2010 25.11.2010 1

Announcement regarding the legal address

 TIF 9.1 KB 09.12.2010 24.11.2010 1

Application

 TIF 97.84 KB 09.12.2010 24.11.2010 4

Appraisal reports

 TIF 19.25 KB 09.12.2010 24.11.2010 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