Gitana tehniskais nodrošinājums, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
13 by profit
5 by paid taxes
7 by employees
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 "Gitana tehniskais nodrošinājums" |
| Registration number, date | 40103191066, 15.09.2008 |
| VAT number | LV40103191066 from 03.10.2008 Europe VAT register |
| Register, date | Commercial Register, 15.09.2008 |
| Legal address | Zemnieku iela 60, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gitana tehniskais nodrošinājums, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 876.94 | 748.79 | 644.47 |
| Personal income tax (thousands, €) | 60.71 | 43.9 | 33.96 |
| Statutory social insurance contributions (thousands, €) | 129.31 | 97.11 | 78.9 |
| Average employees count | 19 | 16 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2023 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Lithuania | Lithuania |
|
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. | 21.03.2011 |
* 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 |
69.72 % | 198 | € 10 | € 1 980 | Lithuania | 19.09.2023 | 26.09.2023 |
Natural person |
30.28 % | 86 | € 10 | € 860 | Lithuania | 19.09.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Gitana tehniskais nodrošinājums", SIA
Ganību dambis 7 k-3, Rīga, LV-1045 Check address owners
Instrumentu un darbarīku tirdzniecība
Historical addresses
| Rīga, Pulkveža Brieža iela 43 | Until 21.03.2011 | 13 years ago |
|---|---|---|
| Liepāja, Jaunā ostmala 2 | Until 16.10.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gitana Gada parskats 2023 vadibas zinojums | EDOC | ||||
| Neatkarigu revidentu atzinums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gitana tehniskais nodrosinajums Neatkarigu revidentu atzinums 2022 | EDOC | ||||
| Gitana tehniskais nodrosinajums vadibas zinojums no Gada parskats 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gitana tehniskais nodrosinajums GP vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GITANA tehniskais nodrosinajums vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GITANA tehniskais nodrosinajums vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gitana tehniskais nodrosinajums 2016 gada parskats vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (464.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gitana Valdes paskaidrojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibzinojums | TIF | ||||
2010 |
Annual report | 14.06.2011 | TIF (519.16 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | ZIP (4.24 KB) | |
2008 |
Annual report | 03.03.2009 | TIF (555.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
245.81 KB | 26.09.2023 | 19.09.2023 | 1 | |
Shareholders’ register |
TIF | 81.47 KB | 16.11.2015 | 05.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 16.11.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 29.2 KB | 16.11.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 16.86 KB | 06.05.2009 | 02.09.2008 | 1 |
Memorandum of association |
TIF | 40.95 KB | 06.05.2009 | 02.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 421.1 KB | 26.09.2023 | 22.09.2023 | 22 |
Copy of the personal identification document |
398.7 KB | 26.09.2023 | 03.02.2023 | 1 | |
Copy of the personal identification document |
440.97 KB | 26.09.2023 | 07.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.46 KB | 16.11.2015 | 11.11.2015 | 2 |
Application |
TIF | 109.2 KB | 16.11.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.17 KB | 16.11.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 18.10.2013 | 16.10.2013 | 2 |
Application |
TIF | 72.24 KB | 18.10.2013 | 09.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.07 KB | 18.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 23.03.2011 | 21.03.2011 | 2 |
Application |
TIF | 141.86 KB | 23.03.2011 | 17.03.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 23.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 26.05.2009 | 25.05.2009 | 2 |
Application |
TIF | 336.13 KB | 26.05.2009 | 14.05.2009 | 12 |
Receipts on the publication and state fees |
TIF | 46.12 KB | 26.05.2009 | 14.05.2009 | 2 |
Sample report |
TIF | 24.37 KB | 26.05.2009 | 14.05.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.27 KB | 26.05.2009 | 11.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.69 KB | 26.05.2009 | 11.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 26.05.2009 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 06.05.2009 | 15.09.2008 | 2 |
Registration certificates |
TIF | 25.4 KB | 06.05.2009 | 15.09.2008 | 1 |
Application |
TIF | 151.44 KB | 06.05.2009 | 10.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 76.3 KB | 06.05.2009 | 04.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 06.05.2009 | 02.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 06.05.2009 | 02.09.2008 | 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