Gonsales Estates, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
8 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 Gonsales Estates |
| Registration number, date | 40203233830, 05.12.2019 |
| VAT number | LV40203233830 from 07.07.2023 Europe VAT register |
| Register, date | Commercial Register, 05.12.2019 |
| Legal address | Raunas iela 56 – 21, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -8.74 | 9.68 | 3.66 |
| Personal income tax (thousands, €) | 0.07 | 1.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 3.39 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
|---|---|
| CSP industry | Kopēšana, dokumentu sagatavošana un citas specializētās biroju palīgdarbības (82.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 03.07.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2022 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 13.07.2023 | 19.07.2023 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Russian Federation | 13.07.2023 | 19.07.2023 |
Historical company names
| SIA GBONA | Until 03.07.2023 | last year |
|---|
Historical addresses
| Ādažu nov., Baltezers, Ausekļu iela 2 - 24 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Baltezers, Ausekļu iela 2 - 24 | Until 23.05.2022 | 2 years ago |
| Rīga, Zebiekstes iela 3 - 80 | Until 03.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (81.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (78.86 KB) | €11.00 |
2019 |
Annual report | 05.12.2019 - 31.12.2019 | 17.01.2020 | PDF (78.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.1 KB | 19.07.2023 | 13.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.54 KB | 03.07.2023 | 30.06.2023 | 1 |
Articles of Association |
EDOC | 51.21 KB | 03.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 03.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 23.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.75 KB | 23.05.2022 | 18.05.2022 | 1 |
Articles of Association |
DOC | 118 KB | 05.12.2019 | 05.12.2019 | 1 |
Articles of Association |
DOC | 118 KB | 05.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 05.12.2019 | 05.12.2019 | 1 |
Memorandum of Association |
DOC | 130.5 KB | 05.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 05.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.46 KB | 05.12.2019 | 05.12.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.17 KB | 19.07.2023 | 13.07.2023 | 3 |
Application |
EDOC | 66.05 KB | 03.07.2023 | 29.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.76 KB | 03.07.2023 | 28.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.71 KB | 03.07.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 50.5 KB | 23.05.2022 | 18.05.2022 | 1 |
Application |
DOCX | 50.5 KB | 23.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 23.05.2022 | 18.05.2022 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 05.12.2019 | 05.12.2019 | 1 |
Announcement regarding the legal address |
EDOC | 50.5 KB | 05.12.2019 | 05.12.2019 | 1 |
Announcement regarding the legal address |
DOC | 123 KB | 05.12.2019 | 05.12.2019 | 1 |
Articles of Association |
EDOC | 44.13 KB | 05.12.2019 | 05.12.2019 | 1 |
Application |
DOCX | 34.88 KB | 05.12.2019 | 05.12.2019 | 4 |
Application |
DOCX | 34.88 KB | 05.12.2019 | 05.12.2019 | 4 |
Application |
EDOC | 44.05 KB | 05.12.2019 | 05.12.2019 | 4 |
Memorandum of Association |
EDOC | 50.39 KB | 05.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.84 KB | 05.12.2019 | 05.12.2019 | 2 |
Shareholders’ register |
EDOC | 27.28 KB | 05.12.2019 | 05.12.2019 | 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