GILZENE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GILZENE" |
| Registration number, date | 40003793795, 03.01.2006 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.01.2006 |
| Legal address | "Grantiņi", Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.06.2015 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 478.89 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 16.12.2024 | 478.89 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 477.48 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 475.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 473.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 472.20 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 470.34 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 468.56 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 466.22 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 464.66 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 462.86 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 461.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 409.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 408.91 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 407.22 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 405.18 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 402.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 400.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 397.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 395.48 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 393.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 391.73 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 339.74 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 338.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 338.24 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 336.43 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 334.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 332.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 331.39 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 329.89 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 329.05 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 274.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 273.14 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 272.18 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 271.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 197.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 195.37 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 193.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 190.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 188.50 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 186.18 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 183.94 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 181.63 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 179.39 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.07 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 174.90 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| 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
| Field from SRS | Virtuves mēbeļu ražošana (31.02) |
|---|---|
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 21.11.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.05.2015 | 27.06.2015 |
Historical addresses
| Rīga, Baltā iela 16-45 | Until 08.11.2006 | 19 years ago |
|---|---|---|
| Madonas rajons, Sarkaņu pagasts, "Viesturi" | Until 21.11.2008 | 17 years ago |
| Madonas rajons, Sarkaņu pagasts, Sarkaņi, "Grantiņi" | Until 03.07.2009 | 16 years ago |
| Madonas nov., Sarkaņu pag., Sarkaņi, "Grantiņi" | Until 06.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (77.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.08.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (301.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 17.05.2010 | TIF (543.89 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (592 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.84 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.57 KB | 23.05.2017 | 29.05.2015 | 1 |
Articles of Association |
TIF | 14.78 KB | 23.05.2017 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 45.04 KB | 23.05.2017 | 29.05.2015 | 1 |
Articles of Association |
TIF | 20.01 KB | 23.05.2017 | 13.11.2008 | 1 |
Shareholders’ register |
TIF | 35.35 KB | 23.05.2017 | 13.11.2008 | 1 |
Shareholders’ register |
TIF | 28.04 KB | 23.05.2017 | 13.06.2006 | 1 |
Articles of Association |
TIF | 20.82 KB | 23.05.2017 | 28.12.2005 | 1 |
Memorandum of Association |
TIF | 43.95 KB | 23.05.2017 | 28.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 344.54 KB | 27.06.2019 | 27.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
364.73 KB | 11.06.2019 | 11.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.62 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.23 KB | 06.01.2017 | 06.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.01.2017 | 06.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.49 KB | 05.01.2017 | 05.01.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.5 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 07.07.2016 | 07.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.4 KB | 04.07.2016 | 04.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.75 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.75 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 15.06.2016 | 15.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.08 KB | 23.05.2017 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.58 KB | 08.06.2016 | 08.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.63 KB | 23.05.2017 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.18 KB | 23.05.2017 | 27.06.2015 | 2 |
Application |
TIF | 186.56 KB | 23.05.2017 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.53 KB | 23.05.2017 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.98 KB | 23.05.2017 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.52 KB | 23.05.2017 | 14.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 23.05.2017 | 13.11.2008 | 1 |
Application |
TIF | 254.2 KB | 23.05.2017 | 13.11.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 23.05.2017 | 13.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.79 KB | 23.05.2017 | 08.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 16.47 KB | 23.05.2017 | 03.11.2006 | 1 |
Application |
TIF | 115.42 KB | 23.05.2017 | 03.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 23.05.2017 | 03.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.54 KB | 23.05.2017 | 27.06.2006 | 2 |
Application |
TIF | 73.32 KB | 23.05.2017 | 20.06.2006 | 2 |
Application |
TIF | 170.01 KB | 23.05.2017 | 20.06.2006 | 5 |
Receipts on the publication and state fees |
TIF | 48.51 KB | 23.05.2017 | 20.06.2006 | 2 |
Sample report |
TIF | 26.93 KB | 23.05.2017 | 15.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 23.05.2017 | 13.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 23.05.2017 | 13.06.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 22.77 KB | 23.05.2017 | 13.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.21 KB | 23.05.2017 | 13.06.2006 | 2 |
Sample report |
TIF | 22.68 KB | 23.05.2017 | 26.05.2006 | 1 |
Sample report |
TIF | 22.01 KB | 23.05.2017 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 23.05.2017 | 03.01.2006 | 1 |
Registration certificates |
TIF | 27.14 KB | 23.05.2017 | 03.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 23.05.2017 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 23.05.2017 | 29.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 23.05.2017 | 28.12.2005 | 1 |
Application |
TIF | 174.08 KB | 23.05.2017 | 28.12.2005 | 5 |
Appraisal reports |
TIF | 19.27 KB | 23.05.2017 | 28.12.2005 | 1 |
Consent of the auditor |
TIF | 8.51 KB | 23.05.2017 | 28.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.61 KB | 23.05.2017 | 28.12.2005 | 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