Ģipša fabrikas osta, SIA

Limited Liability Company, Micro company
Place in branch
655 by turnover
105 by profit
294 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ģipša fabrikas osta
Registration number, date 40103773935, 27.03.2014
VAT number LV40103773935 from 09.05.2014 Europe VAT register
Register, date Commercial Register, 27.03.2014
Legal address Gramzdas iela 82 – 13, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 27.03.2014
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, €) 2.37 0.03 -0.86
Personal income tax (thousands, €) 0.12 0.35 0.11
Statutory social insurance contributions (thousands, €) 2.33 2.28 1.05
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Ūdens transporta palīgdarbības (52.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   27.03.2014
* 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 % 2 800 € 1 € 2 800 27.03.2014 27.03.2014

Historical addresses

Rīga, Zolitūdes iela 75 k-3 -16B Until 28.05.2014 11 years ago
Rīga, Gramzdas iela 82 - 13 Until 21.10.2016 9 years ago
Rīga, Audēju iela 14 - 3 Until 13.05.2017 8 years ago
Rīga, Artilērijas iela 6A - 1 Until 14.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (82.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (2.73 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.19 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (906.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.09.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (125.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

 Annual report 27.03.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 24.34 KB 07.05.2014 26.03.2014 1

Memorandum of Association

 TIF 48.91 KB 07.05.2014 26.03.2014 1

Shareholders’ register

TIF 55.89 KB 07.05.2014 26.03.2014 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 61.97 KB 14.03.2022 14.03.2022 2

Application

 DOCX 88.63 KB 09.03.2022 08.03.2022 21

Application

 DOCX 88.63 KB 09.03.2022 08.03.2022 21

Decisions / letters / protocols of public notaries

 EDOC 41.77 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 13.05.2017 13.05.2017 2

Application

 TIF 192.57 KB 10.05.2017 09.05.2017 5

Confirmation or consent to legal address

 TIF 10.31 KB 10.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 21.10.2016 21.10.2016 1

Application

 TIF 1.23 MB 28.10.2016 18.10.2016 4

Confirmation or consent to legal address

 TIF 23.78 KB 28.10.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.83 KB 29.05.2014 28.05.2014 2

Application

 TIF 58.82 KB 29.05.2014 16.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 77.92 KB 07.05.2014 27.03.2014 2

Announcement regarding the legal address

 TIF 11.7 KB 07.05.2014 26.03.2014 1

Application

 TIF 183.71 KB 07.05.2014 26.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 27.63 KB 07.05.2014 26.03.2014 1

Confirmation or consent to legal address

 TIF 15.18 KB 07.05.2014 26.03.2014 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