GITAS, ražošanas komercfirma, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
128 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "GITAS"
Registration number, date 40103042197, 09.03.1992
VAT number None (excluded 31.08.2018) Europe VAT register
Register, date Commercial Register, 25.08.2004
Legal address Pūces iela 8, Jūrmala, LV-2008 Check address owners
Fixed capital 2 980 EUR, registered payment 16.06.2015
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, €) 0.07 0.14 -0.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0.09 -0.08
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Metāla konstrukciju un to sastāvdaļu ražošana (25.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.08.2007
* 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

50 % 149 € 10 € 1 490 Latvia 29.05.2015 16.06.2015

Natural person

50 % 149 € 10 € 1 490 Latvia 29.05.2015 16.06.2015

Apply information changes

ML

"Gitas", SIA

Pūces 8, Jūrmala LV-2008 Check address owners

Metālizstrādājumi

Historical addresses

Rīga, Kleistu iela 19-81 Until 20.12.1995 29 years ago
Rīga, Kleistu iela 11-5 Until 23.03.2007 17 years ago
Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 32 k-5 Until 03.07.2009 15 years ago
Salaspils nov., Salaspils l. t., Acone, Granīta iela 32 k-5 Until 04.03.2010 14 years ago
Salaspils nov., Salaspils pag., Acone, Granīta iela 32 k-5 Until 13.05.2016 8 years ago
Rīga, Dammes iela 1 - 40 Until 01.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (81.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.03.2023  PDF (80.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (80.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
IMG 20170419 0003 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.v1.13.4.1 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.09.2015  ZIP €7.00
1_HTML izdruka HTML
GPP.v1.13.4.1.pdf vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1.pdf vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.03.2013  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1.pdf vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1.pdf vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1.txt vadibas zinojums TXT

2009

 Annual report 15.03.2010  TIF (889.62 KB)

2008

 Annual report 08.05.2009  TIF (1.07 MB)

2007

 Annual report 03.07.2008  TIF (2.31 MB)

2006

 Annual report 30.05.2007  PDF (3.84 MB)

2004

 Annual report 26.05.2021  TIF (1.71 MB)

2001

 Annual report 26.05.2021  TIF (144.79 KB)

2000

 Annual report 26.05.2021  TIF (1.1 MB)

1998

 Annual report 26.05.2021  TIF (770 KB)

1997

 Annual report 26.05.2021  TIF (883.42 KB)

1996

 Annual report 26.05.2021  TIF (836.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 280.89 KB 26.05.2021 29.05.2015 10

Shareholders’ register

TIF 81.75 KB 26.05.2021 29.05.2015 2

Shareholders’ register

TIF 27.68 KB 26.05.2021 27.07.2004 1

Articles of Association

 TIF 246.4 KB 10.02.2015 27.07.2004 9

Shareholders’ register

TIF 18.59 KB 26.05.2021 30.11.1995 1

Amendments to the Articles of Association

 TIF 46.66 KB 26.05.2021 29.11.1995 3

Regulations for the increase/reduction of the equity

 TIF 23.49 KB 26.05.2021 29.11.1995 1

Articles of Association

 TIF 848.67 KB 26.05.2021 20.01.1992 14

Shareholders’ register

TIF 36.38 KB 26.05.2021 20.01.1992 1

Memorandum of association

 TIF 332.89 KB 26.05.2021 20.12.1991 5

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 62.72 KB 01.06.2021 01.06.2021 2

Application

 DOCX 45.52 KB 01.06.2021 27.05.2021 1

Application

 EDOC 50.65 KB 01.06.2021 27.05.2021 1

Protocols/decisions of a company/organisation

 TIF 81.46 KB 26.05.2021 29.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 41.26 KB 26.05.2021 13.05.2016 1

Announcement regarding the legal address

 TIF 13.33 KB 26.05.2021 11.05.2016 1

Application

 TIF 97.74 KB 26.05.2021 11.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.01 KB 26.05.2021 16.06.2015 2

Application

 TIF 133.04 KB 26.05.2021 29.05.2015 3

Power of attorney, act of empowerment

 TIF 22.19 KB 26.05.2021 29.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.06 KB 26.05.2021 08.08.2007 2

Receipts on the publication and state fees

 TIF 16.05 KB 26.05.2021 01.08.2007 1

Receipts on the publication and state fees

 TIF 21.27 KB 26.05.2021 01.08.2007 1

Application

 TIF 173.03 KB 26.05.2021 23.07.2007 5

Power of attorney, act of empowerment

 TIF 12.31 KB 26.05.2021 23.07.2007 1

Protocols/decisions of a company/organisation

 TIF 46.35 KB 26.05.2021 23.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 79.33 KB 26.05.2021 23.03.2007 2

Application

 TIF 99.18 KB 26.05.2021 20.03.2007 3

Power of attorney, act of empowerment

 TIF 12.27 KB 26.05.2021 20.03.2007 1

Receipts on the publication and state fees

 TIF 25.37 KB 26.05.2021 20.03.2007 1

Receipts on the publication and state fees

 TIF 21.37 KB 26.05.2021 20.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.28 KB 26.05.2021 25.08.2004 1

Registration certificates

 TIF 96.62 KB 26.05.2021 25.08.2004 1

Application

 TIF 207.73 KB 26.05.2021 27.07.2004 4

Consent of the auditor

 TIF 12.35 KB 26.05.2021 27.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.73 KB 26.05.2021 27.07.2004 1

Consent of a member of the Board / executive director

 TIF 10.68 KB 26.05.2021 27.07.2004 1

Power of attorney, act of empowerment

 TIF 22.73 KB 26.05.2021 27.07.2004 1

Protocols/decisions of a company/organisation

 TIF 37.85 KB 26.05.2021 27.07.2004 1

Receipts on the publication and state fees

 TIF 29.3 KB 26.05.2021 23.07.2004 1

Receipts on the publication and state fees

 TIF 28.98 KB 26.05.2021 23.07.2004 1

Sample report

 TIF 51.06 KB 26.05.2021 16.01.1998 1

Protocols/decisions of a company/organisation

 TIF 30.5 KB 26.05.2021 10.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 18.7 KB 26.05.2021 20.12.1995 1

Receipts on the publication and state fees

 TIF 17.78 KB 26.05.2021 04.12.1995 2

Application

 TIF 32.53 KB 26.05.2021 30.11.1995 1

Appraisal reports

 TIF 36.63 KB 26.05.2021 30.11.1995 1

Statement of the Board regarding the payment of the equity

 TIF 17.24 KB 26.05.2021 30.11.1995 1

Protocols/decisions of a company/organisation

 TIF 60.96 KB 26.05.2021 29.11.1995 3

Decisions / letters / protocols of public notaries

 TIF 17.24 KB 26.05.2021 09.03.1992 1

Registration certificates

 TIF 52.6 KB 26.05.2021 09.03.1992 1

Registration certificates

 TIF 81.82 KB 26.05.2021 09.03.1992 1

Registration certificates

 TIF 52.32 KB 26.05.2021 09.03.1992 2

Application

 TIF 163 KB 26.05.2021 17.02.1992 4

Receipts on the publication and state fees

 TIF 80.99 KB 26.05.2021 14.02.1992 2

Receipts on the publication and state fees

 TIF 32.94 KB 26.05.2021 14.02.1992 1

Sample report

 TIF 18.05 KB 26.05.2021 14.02.1992 1

Appraisal reports

 TIF 36.82 KB 26.05.2021 20.01.1992 1

Protocols/decisions of a company/organisation

 TIF 57.73 KB 26.05.2021 20.01.1992 1

Copy of the personal identification document

 TIF 107.96 KB 26.05.2021 28.03.1990 2

Copy of the personal identification document

 TIF 1.26 MB 26.05.2021 28.03.1980 9

Copy of the personal identification document

 TIF 1.11 MB 26.05.2021 08.02.1980 8

Copy of the personal identification document

 TIF 136.8 KB 26.05.2021 08.02.1980 2
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