Gosupi nekustamie īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gosupi nekustamie īpašumi"
Registration number, date 40003720787, 07.01.2005
VAT number None (excluded 15.12.2020) Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Komētas iela 16 – 9G, Rīga, LV-1004 Check address owners
Fixed capital 2 845 EUR, registered payment 05.07.2024
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2024
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   05.07.2024
* 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 % 2 845 € 1 € 2 845 27.06.2024 05.07.2024

Historical addresses

Ogres rajons, Krapes pagasts, "Gosupi" Until 03.07.2009 16 years ago
Ogres nov., Krapes pag., "Gosupi" Until 05.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.04 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (216.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (733.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (487.51 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gada parskats GNI 2011 PDF

2010

Annual report 21.06.2011  TIF (327.21 KB)

2009

Annual report 12.05.2010  TIF (938.41 KB)

2008

Annual report 07.05.2009  TIF (509.95 KB)

2007

Annual report 21.05.2008  TIF (1.09 MB)

2006

Annual report 24.09.2007  TIF (578.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 205.69 KB 05.07.2024 29.06.2024 1

Amendments to the Articles of Association

PDF 209.52 KB 05.07.2024 27.06.2024 1

Articles of Association

PDF 213.51 KB 05.07.2024 27.06.2024 1

Shareholders’ register

PDF 240.15 KB 05.07.2024 27.06.2024 1

Shareholders’ register

TIF 16.25 KB 04.07.2024 27.07.2011 1

Shareholders’ register

TIF 8.97 KB 03.08.2011 22.07.2011 1

Articles of Association

TIF 26.3 KB 04.07.2024 20.12.2004 1

Memorandum of Association

TIF 48.52 KB 04.07.2024 20.12.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 293.51 KB 05.07.2024 29.06.2024 1

Protocols/decisions of a company/organisation

PDF 221.93 KB 05.07.2024 27.06.2024 1

Decisions / letters / protocols of public notaries

TIF 50.38 KB 04.07.2024 02.08.2011 2

Application

TIF 85.15 KB 04.07.2024 27.07.2011 2

Decisions / letters / protocols of public notaries

TIF 60.4 KB 04.07.2024 25.07.2011 2

Decisions / letters / protocols of public notaries

TIF 49.6 KB 04.07.2024 25.07.2011 2

Application

TIF 164.04 KB 04.07.2024 22.07.2011 4

Consent of a member of the Board / executive director

TIF 47.01 KB 04.07.2024 21.07.2011 2

Protocols/decisions of a company/organisation

TIF 28.57 KB 04.07.2024 21.07.2011 1

Application

TIF 56.66 KB 04.07.2024 20.07.2011 2

Decisions / letters / protocols of public notaries

TIF 55.29 KB 04.07.2024 03.02.2010 2

Sample report

TIF 37.31 KB 04.07.2024 29.01.2010 1

Application

TIF 137.18 KB 04.07.2024 28.01.2010 3

Decisions / letters / protocols of public notaries

TIF 85.37 KB 04.07.2024 27.03.2008 2

Receipts on the publication and state fees

TIF 30.26 KB 04.07.2024 20.03.2008 1

Receipts on the publication and state fees

TIF 25.19 KB 04.07.2024 20.03.2008 1

Application

TIF 165.08 KB 04.07.2024 18.03.2008 3

Protocols/decisions of a company/organisation

TIF 20.47 KB 04.07.2024 18.03.2008 1

Decisions / letters / protocols of public notaries

TIF 52.31 KB 04.07.2024 07.01.2005 2

Registration certificates

TIF 23.98 KB 04.07.2024 07.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 38.93 KB 04.07.2024 30.12.2004 1

Receipts on the publication and state fees

TIF 25.05 KB 04.07.2024 30.12.2004 1

Receipts on the publication and state fees

TIF 19.56 KB 04.07.2024 24.12.2004 1

Receipts on the publication and state fees

TIF 19.69 KB 04.07.2024 24.12.2004 1

Application

TIF 255.8 KB 04.07.2024 21.12.2004 9

Receipts on the publication and state fees

TIF 18.7 KB 04.07.2024 21.12.2004 1

Announcement regarding the legal address

TIF 12.88 KB 04.07.2024 20.12.2004 1

Consent of the auditor

TIF 11.28 KB 04.07.2024 20.12.2004 1

Consent of a member of the Board / executive director

TIF 11.73 KB 04.07.2024 20.12.2004 1

Power of attorney, act of empowerment

TIF 23.02 KB 04.07.2024 20.12.2004 1

Appraisal reports

TIF 39.01 KB 27.03.2015 20.12.2004 1

Sample report

TIF 27.94 KB 04.07.2024 17.12.2004 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