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 "Gilg & Klay" |
| Registration number, date | 42103037758, 13.04.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.04.2006 |
| Legal address | Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2015 |
| 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
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Palīgdarbības pēc ražas novākšanas (01.63) |
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.01.2021 | Switzerland | Switzerland |
|
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. | 12.12.2007 |
* 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 % | 142 | € 20 | € 2 840 | Switzerland | 09.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Avotu iela 11 | Until 25.02.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | PDF (80.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (80.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (80.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (78.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (94.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (99.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.27 KB) | |
2009 |
Annual report | 30.04.2010 | TIF (301.32 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (821.83 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (124.3 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (594.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.93 KB | 19.08.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 18.95 KB | 19.08.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 118.19 KB | 19.08.2015 | 09.06.2015 | 4 |
Articles of Association |
TIF | 18.74 KB | 02.03.2010 | 22.11.2007 | 1 |
Shareholders’ register |
TIF | 10.83 KB | 02.03.2010 | 15.03.2007 | 1 |
Articles of Association |
TIF | 16.52 KB | 02.03.2010 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 33.01 KB | 02.03.2010 | 10.04.2006 | 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 |
EDOC | 65.77 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
TIF | 290.53 KB | 04.01.2021 | 20.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 110.79 KB | 19.08.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 19.08.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.75 KB | 27.02.2013 | 25.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.62 KB | 27.02.2013 | 15.02.2013 | 1 |
Application |
TIF | 43.18 KB | 27.02.2013 | 14.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 02.03.2010 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 02.03.2010 | 03.12.2007 | 1 |
Application |
TIF | 119.22 KB | 02.03.2010 | 23.11.2007 | 5 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 02.03.2010 | 23.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 02.03.2010 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.7 KB | 02.03.2010 | 20.04.2007 | 1 |
Application |
TIF | 107.97 KB | 02.03.2010 | 17.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.91 KB | 02.03.2010 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.89 KB | 02.03.2010 | 13.04.2006 | 1 |
Registration certificates |
TIF | 25.03 KB | 02.03.2010 | 13.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 5.01 KB | 02.03.2010 | 10.04.2006 | 1 |
Application |
TIF | 170.46 KB | 02.03.2010 | 10.04.2006 | 7 |
Consent of the auditor |
TIF | 5.27 KB | 02.03.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.79 KB | 02.03.2010 | 10.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.28 KB | 02.03.2010 | 10.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.65 KB | 02.03.2010 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.33 KB | 02.03.2010 | 10.04.2006 | 2 |
Sample report |
TIF | 20.18 KB | 02.03.2010 | 10.04.2006 | 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