Ģūģeri, SIA

Limited Liability Company, Micro company
Place in branch
138 by turnover
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ģūģeri"
Registration number, date 44103085262, 16.04.2013
VAT number LV44103085262 from 26.04.2013 Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address "Lejas Avoti", Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 846 EUR, registered payment 11.07.2016
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, €) 0.93 2.27 13.72
Personal income tax (thousands, €) 0.33 0.32 2.29
Statutory social insurance contributions (thousands, €) 0.39 0.66 4.67
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)
CSP industry Būvniecībai paredzēto betona izstrādājumu ražošana (23.61)

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   16.04.2013
* 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 % 1 € 2 846 € 2 846 Latvia 25.02.2016 11.07.2016

Apply information changes

ML

"Ģūģeri", SIA

"Lejas Avoti", Vaives pagasts, Cēsu nov., LV-4136 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (80.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (80.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (82.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 20 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (136.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (126.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (85.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinjojums 2016 g DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinjojums 2015 g DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinjojums 2014 g DOCX

2013

 Annual report 16.04.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.63 KB 30.06.2016 25.02.2016 1

Articles of Association

 EDOC 28.72 KB 30.06.2016 25.02.2016 1

Regulations for the increase/reduction of the equity

 EDOC 29.7 KB 30.06.2016 25.02.2016 1

Shareholders’ register

EDOC 1.24 MB 30.06.2016 25.02.2016 3

Articles of Association

 TIF 20.93 KB 17.04.2013 08.04.2013 1

Memorandum of Association

 TIF 65.79 KB 17.04.2013 08.04.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 371.82 KB 05.07.2024 05.07.2024 1

Orders/request/cover notes of court bailiffs

 PDF 376.48 KB 03.07.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

 DOCX 35.27 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.27 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.47 KB 11.07.2016 11.07.2016 2

Application

 DOCX 21.93 KB 11.07.2016 25.02.2016 1

Application

 EDOC 34.7 KB 11.07.2016 25.02.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.46 KB 30.06.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 DOCX 16.74 KB 21.06.2016 25.02.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.67 KB 21.06.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.61 KB 17.04.2013 16.04.2013 2

Registration certificates

 TIF 25.09 KB 17.04.2013 16.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.49 KB 17.04.2013 10.04.2013 1

Announcement regarding the legal address

 TIF 17.13 KB 17.04.2013 08.04.2013 1

Application

 TIF 253.25 KB 17.04.2013 08.04.2013 4

Confirmation or consent to legal address

 TIF 18.82 KB 17.04.2013 08.04.2013 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