Gobukalni, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gobukalni"
Registration number, date 44103100186, 21.05.2015
VAT number LV44103100186 from 30.05.2015 Europe VAT register
Register, date Commercial Register, 21.05.2015
Legal address "Silnieki", Rīdzene, Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 800 EUR, registered payment 13.09.2019
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, €) -0.34 -11.81 -4.71
Personal income tax (thousands, €) 0 0.17 0.46
Statutory social insurance contributions (thousands, €) 0.17 0.58 0.5
Average employees count 1 1 1

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

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 Member of the Board Right to represent individually   21.05.2015
* 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 Latvia 02.09.2019 13.09.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (208.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (183.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (2.13 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (153.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (83.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (170.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (183.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (394.32 KB) €9.00

2015

Annual report 21.05.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
GPgobukalni 2015 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 46.5 KB 13.09.2019 02.09.2019 1

Articles of Association

DOCX 36.42 KB 13.09.2019 02.09.2019 1

Shareholders’ register

DOCX 20.59 KB 13.09.2019 02.09.2019 1

Shareholders’ register

DOCX 20.6 KB 13.09.2019 13.08.2019 1

Shareholders’ register

EDOC 51.69 KB 25.05.2015 18.05.2015 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

EDOC 67.23 KB 13.09.2019 13.09.2019 2

Amendments to the Articles of Association

EDOC 35.84 KB 13.09.2019 02.09.2019 1

Articles of Association

EDOC 41.56 KB 13.09.2019 02.09.2019 1

Application

DOCX 38.2 KB 13.09.2019 02.09.2019 4

Application

EDOC 51.71 KB 13.09.2019 02.09.2019 4

Power of attorney, act of empowerment

DOC 26.5 KB 13.09.2019 02.09.2019 1

Power of attorney, act of empowerment

EDOC 40.68 KB 13.09.2019 02.09.2019 1

Protocols/decisions of a company/organisation

DOCX 45.15 KB 13.09.2019 02.09.2019 1

Protocols/decisions of a company/organisation

EDOC 49.9 KB 13.09.2019 02.09.2019 1

Shareholders’ register

EDOC 50.71 KB 13.09.2019 02.09.2019 1

Shareholders’ register

EDOC 29.45 KB 13.09.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 23.10.2017 23.10.2017 2

Application

DOCX 46.41 KB 23.10.2017 11.10.2017 5

Application

EDOC 79.91 KB 23.10.2017 11.10.2017 5

Protocols/decisions of a company/organisation

DOC 31.5 KB 23.10.2017 11.10.2017 1

Protocols/decisions of a company/organisation

EDOC 45.57 KB 23.10.2017 11.10.2017 1

Power of attorney, act of empowerment

TIF 329.17 KB 18.10.2017 18.03.2016 5

Decisions / letters / protocols of public notaries

TIF 79.55 KB 27.05.2015 21.05.2015 2

Application

EDOC 64.63 KB 20.05.2015 20.05.2015 2

Bank statements or other document regarding the payment of the equity

TIF 81.86 KB 27.05.2015 18.05.2015 2

Announcement regarding the legal address

EDOC 67.69 KB 19.05.2015 18.05.2015 1

Articles of Association

EDOC 70.21 KB 19.05.2015 18.05.2015 1

Confirmation or consent to legal address

PDF 331.76 KB 19.05.2015 18.05.2015 1

Confirmation or consent to legal address

PDF 1.04 MB 19.05.2015 18.05.2015 2

Confirmation or consent to legal address

PDF 321.7 KB 19.05.2015 18.05.2015 1

Memorandum of association

EDOC 133.87 KB 19.05.2015 18.05.2015 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