Gokstad Hus, SIA

Limited Liability Company, Small company
Place in branch
175 by turnover
138 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gokstad Hus"
Registration number, date 40103646457, 08.03.2013
VAT number LV40103646457 from 04.06.2013 Europe VAT register
Register, date Commercial Register, 08.03.2013
Legal address Olaines nov., Olaine, Rīgas iela 6 Check address owners
Fixed capital 120 000 EUR, registered payment 05.02.2016
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, €) 173.24 104.59 107.94
Personal income tax (thousands, €) 92.25 85.61 75.71
Statutory social insurance contributions (thousands, €) 192.12 171.12 157.32
Average employees count 25 28 29
Received COVID-19 downtime support 22.03.2021, 6 428.28 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Finiera lokšņu un koka paneļu ražošana (16.21)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Norway Norway

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   13.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.07.2023
* 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 % 1 000 € 120 € 120 000 Norway 21.06.2023 13.07.2023

Apply information changes

"Gokstad Hus", SIA

Rīgas 6, Olaine, Olaines nov., LV-2114 Check address owners

Celtniecības un remonta darbi

http://www.gokstadhus.com

Historical addresses

Rīga, Mazā Skolas iela 2 - 1 Until 03.06.2024 7 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 GH Final 27.05.2024 EDOC
Vad bas zi ojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 GH Vad bas zi ojums EDOC
Gokstad Hus RZ 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Gokstad Hus RZ 21 002 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.08.2019  ZIP €11.00
Annual report 2018 PDF
12082019Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.11.2018  ZIP €11.00
Annual report 2017 PDF
Gokstad Hus rev 17 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  ZIP €8.00
Annual report 2015 PDF
Samsung SCX-5x30 Series 20160527182914 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.08.2015  ZIP €7.00
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20150806101720 PDF

2013

Annual report 08.03.2013 - 31.12.2013 05.02.2015  ZIP
1_HTML izdruka HTML
FS 2013 Vadibas zinojums GH 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 137.58 KB 13.07.2023 21.06.2023 1

Articles of Association

ASICE 143.67 KB 11.07.2023 21.06.2023 1

Shareholders’ register

TIF 103.57 KB 15.02.2019 25.01.2019 6

Articles of Association

TIF 51.48 KB 31.07.2018 12.07.2018 2

Shareholders’ register

TIF 232.23 KB 10.02.2016 08.12.2015 2

Amendments to the Articles of Association

TIF 24.76 KB 10.02.2016 30.11.2015 1

Regulations for the increase/reduction of the equity

TIF 91.83 KB 10.02.2016 30.11.2015 2

Shareholders’ register

TIF 123.97 KB 08.09.2014 27.08.2014 2

Shareholders’ register

TIF 258.1 KB 19.02.2014 17.07.2013 3

Articles of Association

TIF 80.31 KB 26.03.2013 04.03.2013 2

Memorandum of Association

TIF 63.69 KB 26.03.2013 04.03.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 241.83 KB 03.06.2024 30.05.2024 1

Application

ASICE 271.14 KB 11.07.2023 05.07.2023 7

Protocols/decisions of a company/organisation

EDOC 125.07 KB 13.07.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 19.02.2019 19.02.2019 2

Application

TIF 153 KB 15.02.2019 11.02.2019 3

Protocols/decisions of a company/organisation

TIF 162.85 KB 15.02.2019 08.02.2019 6

Application

TIF 102.24 KB 15.02.2019 25.01.2019 5

Power of attorney, act of empowerment

TIF 39.67 KB 15.02.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

RTF 193.31 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 193.31 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 02.08.2018 02.08.2018 2

Statement regarding the beneficial owners

TIF 99.7 KB 31.07.2018 30.07.2018 3

Application

TIF 94.33 KB 02.08.2018 18.07.2018 4

Application

TIF 185.6 KB 31.07.2018 18.07.2018 5

Protocols/decisions of a company/organisation

TIF 188.84 KB 31.07.2018 12.07.2018 5

Protocols/decisions of a company/organisation

TIF 241.77 KB 23.07.2018 12.07.2018 6

Decisions / letters / protocols of public notaries

RTF 191.18 KB 22.12.2017 22.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.37 KB 22.12.2017 22.12.2017 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 20.12.2017 19.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.47 KB 20.12.2017 19.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 07.02.2017 07.02.2017 2

Orders/request/cover notes of court bailiffs

EDOC 91.1 KB 02.02.2017 02.02.2017 1

Power of attorney, act of empowerment

TIF 200.94 KB 31.07.2018 26.08.2016 4

Decisions / letters / protocols of public notaries

TIF 58.12 KB 10.02.2016 05.02.2016 2

Power of attorney, act of empowerment

TIF 34.65 KB 10.02.2016 29.01.2016 1

Application

TIF 267.95 KB 10.02.2016 11.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 83.62 KB 10.02.2016 07.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 41.56 KB 10.02.2016 06.12.2015 2

Application

TIF 199.38 KB 10.02.2016 30.11.2015 4

Power of attorney, act of empowerment

TIF 30.33 KB 10.02.2016 30.11.2015 1

Protocols/decisions of a company/organisation

TIF 222.73 KB 10.02.2016 30.11.2015 4

Decisions / letters / protocols of public notaries

TIF 75.87 KB 24.11.2014 21.11.2014 2

Application

TIF 281.84 KB 24.11.2014 05.11.2014 4

Protocols/decisions of a company/organisation

TIF 137.63 KB 24.11.2014 05.11.2014 3

Decisions / letters / protocols of public notaries

TIF 43.17 KB 08.09.2014 05.09.2014 2

Power of attorney, act of empowerment

TIF 15.28 KB 08.09.2014 01.09.2014 1

Application

TIF 80.94 KB 08.09.2014 28.08.2014 2

Decisions / letters / protocols of public notaries

RTF 182.77 KB 18.02.2014 18.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 18.02.2014 18.02.2014 2

Application

TIF 167.47 KB 19.02.2014 04.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.93 KB 26.03.2013 08.03.2013 2

Registration certificates

TIF 67.43 KB 26.03.2013 08.03.2013 1

Announcement regarding the legal address

TIF 7.87 KB 26.03.2013 04.03.2013 1

Application

TIF 137.16 KB 26.03.2013 04.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 25.68 KB 26.03.2013 04.03.2013 1

Confirmation or consent to legal address

TIF 10.37 KB 26.03.2013 04.03.2013 1

Power of attorney, act of empowerment

TIF 137.58 KB 26.03.2013 06.07.2009 3
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