GITA O, SIA
Limited Liability Company
Place in branch
128 by turnover
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 "GITA O" |
| Registration number, date | 44103020158, 28.06.2000 |
| VAT number | None (excluded 09.03.2011) Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Valmieras iela 29, Smiltene, Smiltenes nov., LV-4729 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.05.2015 |
| 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
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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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 |
|||
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. | 03.07.2009 |
* 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 % | 5 | € 560 | € 2 800 | Latvia | 21.05.2015 | 26.05.2015 |
Historical company names
| Valkas rajona Smiltenes pilsētas sabiedrība ar ierobežotu atbildību "GITA O" | Until 07.10.2004 | 20 years ago |
|---|
Historical addresses
| Valkas rajons, Smiltene, Dakteru iela 22-3 | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Valkas rajons, Smiltene, Valmieras iela 29 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ GITA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Gita | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Gita | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gita VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gita O vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gita VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Gita O | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums.doc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2015 | HTML (99.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gita O Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 01.03.2010 | TIF (381.67 KB) | ||
2008 |
Annual report | 11.02.2009 | TIF (403.37 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (412.19 KB) | ||
2006 |
Annual report | 15.03.2007 | TIF (457.87 KB) | ||
2005 |
Annual report | 16.06.2020 | TIF (506.86 KB) | ||
2004 |
Annual report | 16.06.2020 | TIF (668.55 KB) | ||
2003 |
Annual report | 16.06.2020 | TIF (438.08 KB) | ||
2002 |
Annual report | 16.06.2020 | TIF (595.32 KB) | ||
2001 |
Annual report | 16.06.2020 | TIF (642.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.4 KB | 30.06.2015 | 21.05.2015 | 1 |
Articles of Association |
TIF | 54.44 KB | 30.06.2015 | 21.05.2015 | 2 |
Shareholders’ register |
TIF | 135.75 KB | 30.06.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 62.89 KB | 16.06.2020 | 17.09.2004 | 4 |
Articles of Association |
TIF | 515.11 KB | 16.06.2020 | 14.06.2000 | 12 |
Memorandum of Association |
TIF | 68.04 KB | 16.06.2020 | 14.06.2000 | 2 |
Shareholders’ register |
TIF | 18.21 KB | 16.06.2020 | 14.06.2000 | 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 |
TIF | 72.66 KB | 30.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 94.69 KB | 30.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.45 KB | 30.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 16.06.2020 | 01.10.2007 | 1 |
Application |
TIF | 129.18 KB | 16.06.2020 | 27.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.81 KB | 16.06.2020 | 27.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 16.06.2020 | 27.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.3 KB | 16.06.2020 | 07.10.2004 | 1 |
Registration certificates |
TIF | 62.93 KB | 16.06.2020 | 07.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 16.06.2020 | 29.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.8 KB | 16.06.2020 | 17.09.2004 | 1 |
Application |
TIF | 227.68 KB | 16.06.2020 | 17.09.2004 | 7 |
Consent of the auditor |
TIF | 8.85 KB | 16.06.2020 | 17.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 16.06.2020 | 17.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.64 KB | 16.06.2020 | 17.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 16.06.2020 | 28.06.2000 | 1 |
Registration certificates |
TIF | 82.35 KB | 16.06.2020 | 28.06.2000 | 1 |
Registration certificates |
TIF | 49.06 KB | 16.06.2020 | 28.06.2000 | 1 |
Application |
TIF | 113.97 KB | 16.06.2020 | 15.06.2000 | 4 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 16.06.2020 | 15.06.2000 | 1 |
Sample report |
TIF | 32.25 KB | 16.06.2020 | 15.06.2000 | 2 |
Appraisal reports |
TIF | 21.25 KB | 16.06.2020 | 14.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.05 KB | 16.06.2020 | 14.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.49 KB | 16.06.2020 | 14.06.2000 | 1 |
Copy of the personal identification document |
TIF | 26.79 KB | 16.06.2020 | 1 | |
Other documents |
TIF | 33.73 KB | 16.06.2020 | 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