GORTEKS, SIA

Limited Liability Company, Micro company
Place in branch
304 by paid taxes
387 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GORTEKS"
Registration number, date 40003621156, 03.03.2003
VAT number None (excluded 18.01.2023) Europe VAT register
Register, date Commercial Register, 03.03.2003
Legal address Ezermalas iela 2 k-1 – 38, Rīga, LV-1006 Check address owners
Fixed capital 2 842 EUR, registered payment 13.09.2016
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, €) 0.61 0.11 2.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.39 0 1.09
Average employees count 0 0 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   13.09.2016
* 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 % 203 € 14 € 2 842 Latvia 20.06.2016 13.09.2016

Historical addresses

Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 Until 29.03.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 17.01.2023  PDF (182.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
gob PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
pza PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  ZIP €11.00
Annual report 2018 PDF
p PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (141.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014. JPEG

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas.zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 01.04.2010  TIF (782.27 KB)

2008

Annual report 20.05.2009  TIF (988.58 KB)

2007

Annual report 20.11.2008  TIF (1.22 MB)

2006

Annual report 30.08.2007  TIF (548.93 KB)

2005

Annual report 24.01.2007  TIF (745.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 101.47 KB 08.09.2016 05.09.2016 1

Articles of Association

PDF 101.63 KB 08.09.2016 20.06.2016 1

Shareholders’ register

PDF 95.83 KB 08.09.2016 20.06.2016 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

RTF 184.57 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.57 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.31 KB 13.09.2016 13.09.2016 2

Amendments to the Articles of Association

PDF 101.47 KB 08.09.2016 05.09.2016 1

Application

PDF 6.93 MB 08.09.2016 05.09.2016 24

Application

PDF 7.2 MB 08.09.2016 05.09.2016 24

Consent of a member of the Board / executive director

PDF 29.86 KB 08.09.2016 05.09.2016 1

Consent of a member of the Board / executive director

PDF 60.42 KB 08.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

PDF 48.77 KB 08.09.2016 05.09.2016 1

Protocols/decisions of a company/organisation

PDF 110.24 KB 08.09.2016 05.09.2016 1

Articles of Association

PDF 101.63 KB 08.09.2016 20.06.2016 1

Shareholders’ register

PDF 95.83 KB 08.09.2016 20.06.2016 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