GU DESIGN, SIA

Limited Liability Company, Small company
Place in branch
195 by turnover
120 by profit
80 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GU DESIGN"
Registration number, date 48503015356, 04.02.2009
VAT number LV48503015356 from 30.08.2012 Europe VAT register
Register, date Commercial Register, 04.02.2009
Legal address Dzirnavu iela 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 01.10.2014
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, €) 196.42 161.05 94.6
Personal income tax (thousands, €) 24.36 21.49 7.96
Statutory social insurance contributions (thousands, €) 60.06 51.1 24.11
Average employees count 16 19 10
Received COVID-19 downtime support 22.04.2021, 1 857.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

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   29.07.2013
* 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 % 20 € 142 € 2 840 Latvia 01.10.2014 01.10.2014

Apply information changes

"GU Design", SIA

Dzirnavu 8, Saldus, Saldus nov., LV-3801 Check address owners

Kokapstrāde

http://www.gupallets.eu

Historical company names

SIA "GU pallets" Until 20.04.2018 7 years ago
SIA "UTK LOGISTICS" Until 29.07.2013 12 years ago
SIA "AUTOSKOLA CENTRS 2009" Until 28.08.2012 13 years ago

Historical addresses

Saldus rajons, Saldus, Rīgas iela 15-1 Until 03.07.2009 16 years ago
Saldus nov., Saldus, Rīgas iela 15-1 Until 29.07.2013 12 years ago
Saldus nov., Saldus, Dzirnavu iela 8 Until 26.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (533.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  PDF (538.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (144.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (81.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (153.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (153.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (718.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinojumsGU Pallets 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 XML

2010

 Annual report 01.01.2010 - 31.12.2010 08.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinjojums 2010 TXT

2009

 Annual report 29.04.2010  TIF (311.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 29.84 KB 20.04.2018 17.04.2018 1

Amendments to the Articles of Association

 TIF 19.25 KB 24.10.2014 26.09.2014 1

Articles of Association

 TIF 79.37 KB 24.10.2014 26.09.2014 3

Shareholders’ register

TIF 79.47 KB 24.10.2014 26.09.2014 3

Shareholders’ register

TIF 54.49 KB 24.10.2014 26.09.2014 2

Articles of Association

 TIF 66.96 KB 24.10.2014 22.07.2013 4

Shareholders’ register

TIF 122.33 KB 24.10.2014 22.07.2013 6

Articles of Association

 TIF 22.29 KB 04.07.2013 21.06.2013 1

Shareholders’ register

TIF 19.28 KB 04.07.2013 21.06.2013 1

Articles of Association

 TIF 14.76 KB 29.08.2012 23.08.2012 1

Shareholders’ register

TIF 20.66 KB 29.08.2012 23.08.2012 1

Articles of Association

 TIF 26.4 KB 29.06.2009 18.06.2009 1

Articles of Association

 TIF 33.6 KB 09.02.2009 15.01.2009 1

Memorandum of Association

 TIF 36.27 KB 09.02.2009 15.01.2009 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

 EDOC 39.84 KB 20.04.2018 20.04.2018 2

Articles of Association

 EDOC 29.84 KB 20.04.2018 17.04.2018 1

Application

 DOCX 51.68 KB 20.04.2018 17.04.2018 2

Application

 EDOC 65.01 KB 20.04.2018 17.04.2018 2

Protocols/decisions of a company/organisation

 DOCX 21.13 KB 20.04.2018 17.04.2018 1

Protocols/decisions of a company/organisation

 EDOC 35.26 KB 20.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.47 KB 24.10.2014 01.10.2014 2

Application

 TIF 195.99 KB 24.10.2014 26.09.2014 6

Protocols/decisions of a company/organisation

 TIF 104.04 KB 24.10.2014 26.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 65.11 KB 24.10.2014 29.07.2013 2

Registration certificates

 TIF 56.48 KB 24.10.2014 29.07.2013 1

Application

 TIF 386.1 KB 24.10.2014 22.07.2013 8

Confirmation or consent to legal address

 TIF 17.74 KB 24.10.2014 22.07.2013 1

Protocols/decisions of a company/organisation

 TIF 84.05 KB 24.10.2014 22.07.2013 4

Decisions / letters / protocols of public notaries

 TIF 60.06 KB 04.07.2013 28.06.2013 1

Application

 TIF 487.56 KB 04.07.2013 21.06.2013 5

Protocols/decisions of a company/organisation

 TIF 52.42 KB 04.07.2013 21.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 96.01 KB 25.02.2013 18.01.2013 2

Marriage contract

 TIF 171.66 KB 25.02.2013 09.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 48.79 KB 29.08.2012 28.08.2012 2

Registration certificates

 TIF 66.63 KB 29.08.2012 28.08.2012 1

Application

 TIF 303.31 KB 29.08.2012 23.08.2012 4

Consent of a member of the Board / executive director

 TIF 30.44 KB 29.08.2012 23.08.2012 1

Consent of a member of the Board / executive director

 TIF 27.62 KB 29.08.2012 23.08.2012 1

Protocols/decisions of a company/organisation

 TIF 44.47 KB 29.08.2012 23.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 29.06.2009 26.06.2009 1

Application

 TIF 187.33 KB 29.06.2009 18.06.2009 3

Protocols/decisions of a company/organisation

 TIF 17.07 KB 29.06.2009 18.06.2009 1

Receipts on the publication and state fees

 TIF 142.44 KB 29.06.2009 18.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 71.2 KB 09.02.2009 04.02.2009 1

Registration certificates

 TIF 72.64 KB 09.02.2009 04.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.16 KB 09.02.2009 22.01.2009 1

Receipts on the publication and state fees

 TIF 243.36 KB 09.02.2009 22.01.2009 2

Announcement regarding the legal address

 TIF 13.72 KB 09.02.2009 15.01.2009 1

Application

 TIF 683.81 KB 09.02.2009 15.01.2009 6

Sample report

 TIF 50.97 KB 09.02.2009 15.01.2009 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