GS Elegance, SIA

Limited Liability Company, Micro company
Place in branch
45 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GS Elegance"
Registration number, date 44103079444, 21.09.2012
VAT number None (excluded 15.01.2015) Europe VAT register
Register, date Commercial Register, 21.09.2012
Legal address Beātes iela 25 – 27, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 1 0 0
Personal income tax (thousands, €) 0.04 0 0
Statutory social insurance contributions (thousands, €) 0.7 0 0
Average employees count 2 2 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

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   21.09.2012
* 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 % 100 LVL 20 LVL 2 000 Latvia 21.09.2012 21.09.2012

Historical addresses

Valmiera, Beātes iela 25 - 27 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.11.2024  PDF (79.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.10.2023  PDF (78.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.08.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (80.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.10.2020  PDF (78.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (87.57 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.03.2018  PDF (80.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan Vadibas zinojums 2014 PDF

2013

Annual report 21.09.2012 - 31.12.2013 10.12.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.62 KB 24.09.2012 18.09.2012 1

Memorandum of Association

TIF 20.68 KB 24.09.2012 18.09.2012 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

TIF 32.9 KB 24.09.2012 21.09.2012 1

Registration certificates

TIF 18.46 KB 24.09.2012 21.09.2012 1

Announcement regarding the legal address

TIF 8.85 KB 24.09.2012 18.09.2012 1

Application

TIF 107.48 KB 24.09.2012 18.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 12.65 KB 24.09.2012 18.09.2012 1

Confirmation or consent to legal address

TIF 7.29 KB 24.09.2012 18.09.2012 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