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 | Sabiedrība ar ierobežotu atbildību "ĢIPŠA 3A" |
| Registration number, date | 40003894503, 01.02.2007 |
| VAT number | None (excluded 01.11.2017) Europe VAT register |
| Register, date | Commercial Register, 01.02.2007 |
| Legal address | Varkaļu iela 6 – 6, Rīga, LV-1067 Check address owners |
| Fixed capital | 234 770 EUR, registered payment 29.06.2016 |
| 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
- 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
| 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 06.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.01.2021 | 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 | 07.03.2018 |
* 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 |
51 % | 11 974 | € 10 | € 119 740 | Latvia | 28.12.2020 | 05.01.2021 |
Natural person |
49 % | 11 503 | € 10 | € 115 030 | Latvia | 15.07.2016 | 24.11.2016 |
Historical addresses
| Rīga, Ģipša iela 3a | Until 07.12.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (79.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (79.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (78.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (921.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Gipsa 3a | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Gipsa 3a | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums SIA Gipsa 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsgipsa3a | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (310.01 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (764.44 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (467.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
TIF | 97.21 KB | 30.11.2016 | 15.07.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 42.89 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 27.97 KB | 22.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.01 KB | 22.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 11.64 KB | 11.05.2007 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 30.01 KB | 26.02.2007 | 19.02.2007 | 1 |
Articles of Association |
TIF | 19.21 KB | 05.02.2007 | 01.02.2007 | 1 |
Memorandum of Association |
TIF | 40.78 KB | 02.02.2007 | 26.01.2007 | 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 | 65.78 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
DOCX | 44.28 KB | 05.01.2021 | 28.12.2020 | 1 |
Application |
EDOC | 49.53 KB | 05.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
EDOC | 17.3 KB | 05.01.2021 | 28.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
EDOC | 82.5 KB | 07.03.2018 | 28.02.2018 | 6 |
Application |
DOCX | 50.15 KB | 07.03.2018 | 28.02.2018 | 6 |
Application |
DOCX | 50.15 KB | 07.03.2018 | 28.02.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.03.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.16 KB | 07.03.2018 | 17.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 07.03.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 30.11.2016 | 24.11.2016 | 2 |
Application |
TIF | 372.69 KB | 30.11.2016 | 14.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 116.94 KB | 30.11.2016 | 14.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 29.06.2016 | 29.06.2016 | 2 |
Application |
EDOC | 37.99 KB | 22.06.2016 | 21.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 29.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 08.12.2010 | 07.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.52 KB | 08.12.2010 | 02.12.2010 | 1 |
Application |
TIF | 57.84 KB | 08.12.2010 | 02.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 08.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.81 KB | 11.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 78.37 KB | 11.05.2007 | 23.04.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.09 KB | 11.05.2007 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.45 KB | 11.05.2007 | 23.03.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 26.02.2007 | 22.02.2007 | 2 |
Application |
TIF | 136.29 KB | 26.02.2007 | 19.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 13.3 KB | 26.02.2007 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 26.02.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 26.02.2007 | 19.02.2007 | 2 |
Sample report |
TIF | 16.24 KB | 26.02.2007 | 19.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.31 KB | 05.02.2007 | 01.02.2007 | 2 |
Registration certificates |
TIF | 26.51 KB | 05.02.2007 | 01.02.2007 | 1 |
Application |
TIF | 228.35 KB | 05.02.2007 | 29.01.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 02.02.2007 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 81.6 KB | 02.02.2007 | 29.01.2007 | 3 |
Announcement regarding the legal address |
TIF | 10.7 KB | 02.02.2007 | 26.01.2007 | 1 |
Appraisal reports |
TIF | 1.38 MB | 02.02.2007 | 15.01.2007 | 16 |
Other documents |
TIF | 2.09 KB | 25.05.2015 | 1 | |
Other documents |
TIF | 4.18 MB | 02.02.2007 | 64 |
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