GNEISS, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
21 by paid taxes
12 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 | SIA "GNEISS" |
| Registration number, date | 41703002581, 10.02.1992 |
| VAT number | LV41703002581 from 07.06.1995 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Akmeņu iela 23, Kaļķis, Kalnciema pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 13.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GNEISS, SIA
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
- 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, €) | 155.53 | 119.76 | 268.82 |
| Personal income tax (thousands, €) | 40.64 | 54.84 | 67.06 |
| Statutory social insurance contributions (thousands, €) | 81.02 | 107.63 | 132.7 |
| Average employees count | 13 | 17 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
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 |
|||
| 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 | 13.01.2014 |
* 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 |
55 % | 110 | € 71 | € 7 810 | Latvia | 30.07.2015 | 10.08.2015 |
Natural person |
45 % | 90 | € 71 | € 6 390 | Latvia | 28.02.2014 | 16.04.2014 |
Contacts in cooperation with
Apply information changes
ML
"Gneiss", SIA
Kaļķis, Akmeņu 23, Kalnciema pagasts, Jelgavas nov., LV-3017 Check address owners
Grants, smilts, akmens ieguve
Historical company names
| Sabiedrība ar ierobežotu atbildību "GNEISS" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Jelgavas rajons, Kalnciems, Akmeņu iela 23 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Kalnciema l. t., Kaļķis, Akmeņu iela 23 | Until 04.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ATZ | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ATZ | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 23.04.2010 | TIF (398.63 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (451.1 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (461.22 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (379.76 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (386.57 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (413.16 KB) | ||
2003 |
Annual report | 15.11.2017 | TIF (361.16 KB) | ||
2002 |
Annual report | 15.11.2017 | TIF (316.09 KB) | ||
2001 |
Annual report | 15.11.2017 | TIF (349.24 KB) | ||
2000 |
Annual report | 15.11.2017 | TIF (725.35 KB) | ||
1999 |
Annual report | 15.11.2017 | TIF (643.41 KB) | ||
1998 |
Annual report | 15.11.2017 | TIF (754.79 KB) | ||
1997 |
Annual report | 15.11.2017 | TIF (448.43 KB) | ||
1996 |
Annual report | 15.11.2017 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 206.51 KB | 10.10.2016 | 31.05.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 203.1 KB | 07.12.2015 | 30.11.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 290.11 KB | 26.08.2015 | 19.08.2015 | 4 |
Shareholders’ register |
TIF | 88.31 KB | 11.08.2015 | 30.07.2015 | 2 |
Shareholders’ register |
TIF | 363.75 KB | 17.04.2014 | 28.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 68.02 KB | 14.01.2014 | 10.01.2014 | 1 |
Articles of Association |
TIF | 213.17 KB | 14.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 199.59 KB | 14.01.2014 | 10.01.2014 | 2 |
Shareholders’ register |
TIF | 23.96 KB | 10.12.2010 | 02.11.2007 | 1 |
Articles of Association |
TIF | 506.44 KB | 15.11.2017 | 25.10.2004 | 9 |
Shareholders’ register |
TIF | 33.42 KB | 15.11.2017 | 25.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 49.86 KB | 15.11.2017 | 29.06.2001 | 2 |
Articles of Association |
TIF | 663.19 KB | 15.11.2017 | 22.12.1999 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 48.93 KB | 15.11.2017 | 22.12.1999 | 1 |
Articles of Association |
TIF | 523.77 KB | 15.11.2017 | 18.08.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 37.6 KB | 15.11.2017 | 18.08.1995 | 1 |
Amendments to the Articles of Association |
TIF | 26.64 KB | 15.11.2017 | 28.02.1994 | 1 |
Articles of Association |
TIF | 858.42 KB | 15.11.2017 | 07.02.1992 | 10 |
Memorandum of association |
TIF | 363.3 KB | 15.11.2017 | 07.02.1992 | 4 |
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 | 62.86 KB | 03.06.2021 | 03.06.2021 | 2 |
Application |
269.11 KB | 03.06.2021 | 31.05.2021 | 3 | |
Application |
254.65 KB | 03.06.2021 | 31.05.2021 | 3 | |
Notice of a member of the Board regarding the resignation |
103.3 KB | 03.06.2021 | 31.05.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
133.32 KB | 03.06.2021 | 31.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
TIF | 71.5 KB | 10.10.2016 | 06.10.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.51 KB | 10.10.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 07.12.2015 | 07.12.2015 | 2 |
Other documents |
TIF | 20.31 KB | 07.12.2015 | 30.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.71 KB | 26.08.2015 | 26.08.2015 | 2 |
Other documents |
TIF | 26.24 KB | 26.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.8 KB | 11.08.2015 | 10.08.2015 | 2 |
Application |
TIF | 122.41 KB | 11.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 254.7 KB | 17.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 330.46 KB | 17.04.2014 | 14.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 231.9 KB | 14.01.2014 | 13.01.2014 | 2 |
Application |
TIF | 533.58 KB | 14.01.2014 | 10.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 283.4 KB | 14.01.2014 | 10.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.06 KB | 10.12.2010 | 09.12.2010 | 2 |
Application |
TIF | 209.95 KB | 10.12.2010 | 07.12.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 10.12.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.34 KB | 10.12.2010 | 07.11.2007 | 2 |
Application |
TIF | 147.14 KB | 10.12.2010 | 05.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.39 KB | 10.12.2010 | 02.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 10.12.2010 | 02.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 15.11.2017 | 30.11.2004 | 1 |
Registration certificates |
TIF | 26.96 KB | 15.11.2017 | 30.11.2004 | 1 |
Sample report |
TIF | 32.31 KB | 15.11.2017 | 16.11.2004 | 1 |
Other documents |
TIF | 20.36 KB | 15.11.2017 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 18.25 KB | 15.11.2017 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 15.11.2017 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.49 KB | 15.11.2017 | 27.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 15.11.2017 | 25.10.2004 | 1 |
Application |
TIF | 144.6 KB | 15.11.2017 | 25.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 22.77 KB | 15.11.2017 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.49 KB | 15.11.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.56 KB | 15.11.2017 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.58 KB | 15.11.2017 | 08.01.2003 | 1 |
Application |
TIF | 20.13 KB | 15.11.2017 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 15.11.2017 | 07.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 15.11.2017 | 07.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.71 KB | 15.11.2017 | 06.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 15.11.2017 | 16.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 15.11.2017 | 09.07.2001 | 1 |
Application |
TIF | 25.04 KB | 15.11.2017 | 05.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.81 KB | 15.11.2017 | 05.07.2001 | 1 |
Other documents |
TIF | 17.56 KB | 15.11.2017 | 29.06.2001 | 1 |
Other documents |
TIF | 47.26 KB | 15.11.2017 | 29.06.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.82 KB | 15.11.2017 | 29.06.2001 | 3 |
Copy of the personal identification document |
TIF | 26.19 KB | 15.11.2017 | 15.06.2001 | 2 |
Copy of the personal identification document |
TIF | 22.65 KB | 15.11.2017 | 22.03.2001 | 1 |
Other documents |
TIF | 22.86 KB | 15.11.2017 | 09.05.2000 | 1 |
Other documents |
TIF | 85.13 KB | 15.11.2017 | 06.01.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 15.11.2017 | 05.01.2000 | 1 |
Registration certificates |
TIF | 172.46 KB | 15.11.2017 | 05.01.2000 | 1 |
Other documents |
TIF | 19.04 KB | 15.11.2017 | 04.01.2000 | 1 |
Other documents |
TIF | 24.08 KB | 15.11.2017 | 29.12.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.78 KB | 15.11.2017 | 29.12.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.51 KB | 15.11.2017 | 29.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 216.81 KB | 15.11.2017 | 24.12.1999 | 1 |
Application |
TIF | 34.69 KB | 15.11.2017 | 23.12.1999 | 1 |
Other documents |
TIF | 41.61 KB | 15.11.2017 | 22.12.1999 | 1 |
Other documents |
TIF | 47.2 KB | 15.11.2017 | 22.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.89 KB | 15.11.2017 | 22.12.1999 | 3 |
Power of attorney, act of empowerment |
TIF | 44.69 KB | 15.11.2017 | 21.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.11 KB | 15.11.2017 | 21.12.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.71 KB | 15.11.2017 | 21.12.1999 | 2 |
Other documents |
TIF | 93.49 KB | 15.11.2017 | 13.12.1999 | 3 |
State Revenue Service decisions/letters/statements |
TIF | 77.02 KB | 15.11.2017 | 20.05.1999 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 134.23 KB | 15.11.2017 | 20.05.1999 | 3 |
Copy of the personal identification document |
TIF | 60.46 KB | 15.11.2017 | 06.10.1998 | 1 |
Copy of the personal identification document |
TIF | 67.54 KB | 15.11.2017 | 06.10.1998 | 1 |
Copy of the personal identification document |
TIF | 48.85 KB | 15.11.2017 | 07.09.1998 | 1 |
Application |
TIF | 23.38 KB | 15.11.2017 | 30.01.1998 | 1 |
Registration certificates |
TIF | 53.93 KB | 15.11.2017 | 30.01.1998 | 1 |
Registration certificates |
TIF | 73.25 KB | 15.11.2017 | 30.01.1998 | 1 |
Sample report |
TIF | 51.6 KB | 15.11.2017 | 28.01.1998 | 1 |
Other documents |
TIF | 19.59 KB | 15.11.2017 | 14.10.1997 | 1 |
Copy of the personal identification document |
TIF | 62.21 KB | 15.11.2017 | 26.05.1997 | 1 |
Application |
TIF | 13.44 KB | 15.11.2017 | 24.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.9 KB | 15.11.2017 | 23.08.1995 | 2 |
Appraisal reports |
TIF | 57.33 KB | 15.11.2017 | 18.08.1995 | 2 |
Other documents |
TIF | 69.48 KB | 15.11.2017 | 18.08.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 11.91 KB | 15.11.2017 | 18.08.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 15.11.2017 | 18.08.1995 | 2 |
Other documents |
TIF | 22.73 KB | 15.11.2017 | 03.08.1995 | 1 |
Sample report |
TIF | 14.53 KB | 15.11.2017 | 21.04.1994 | 1 |
Application |
TIF | 16.39 KB | 15.11.2017 | 20.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.1 KB | 15.11.2017 | 01.04.1994 | 1 |
Other documents |
TIF | 20.16 KB | 15.11.2017 | 28.02.1994 | 1 |
Other documents |
TIF | 54.54 KB | 15.11.2017 | 28.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 15.11.2017 | 28.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.85 KB | 15.11.2017 | 25.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 15.11.2017 | 04.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 15.11.2017 | 01.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.01 KB | 15.11.2017 | 29.09.1993 | 1 |
Other documents |
TIF | 18.3 KB | 15.11.2017 | 27.09.1993 | 1 |
Application |
TIF | 143.13 KB | 15.11.2017 | 10.02.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 15.11.2017 | 10.02.1992 | 1 |
Registration certificates |
TIF | 18.96 KB | 15.11.2017 | 10.02.1992 | 1 |
Registration certificates |
TIF | 69.54 KB | 15.11.2017 | 10.02.1992 | 1 |
Specimen signature without Identity number |
TIF | 18.76 KB | 15.11.2017 | 10.02.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.99 KB | 15.11.2017 | 07.02.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.74 KB | 15.11.2017 | 29.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 55.79 KB | 15.11.2017 | 28.12.1991 | 1 |
Receipts on the publication and state fees |
TIF | 45.7 KB | 15.11.2017 | 28.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.96 KB | 15.11.2017 | 01.11.1991 | 1 |
Registration certificates |
TIF | 51.63 KB | 15.11.2017 | 11.04.1991 | 2 |
Copy of the personal identification document |
TIF | 653.78 KB | 15.11.2017 | 15.02.1980 | 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