Gulbenes-Alūksnes bānītis, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Gulbenes-Alūksnes bānītis"
Registration number, date	40003542763, 20.04.2001
VAT number	LV40003542763 from 07.10.2002 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 05.02.2007
Legal address	Viestura iela 16G, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital	6 600 EUR, registered payment 22.05.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Good performance of obligations

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	A Good performance. The company has no significant risks of tax violations.
	2024	2023	2022
Total payments to state budget (thousands, €)	66.80	61.23	22.51
Personal income tax (thousands, €)	32.53	28.60	28.33
Statutory social insurance contributions (thousands, €)	78.73	75.61	69.64
Average employees count	21	22	22

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Dzelzceļa transports
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Pasažieru smagā dzelzceļa transports (49.11)
Field from SRS Redakcija NACE 2.0	Pasažieru dzelzceļa transports (49.10)
CSP industry Redakcija NACE 2.1	Pasažieru smagā dzelzceļa transports (49.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 14.07.2020	Latvia	Latvia
Control type: as a representative of the executive institution or of the administrative body

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		10.05.2012

* 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	18.18 %	8	€ 150	€ 1 200		05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Gulbenes novada dome Reg. no. 90009116327 Ābeļu iela 2, Gulbene, Gulbenes nov., LV-4401	9.09 %	4	€ 150	€ 600	Latvia	05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Natural person	9.09 %	4	€ 150	€ 600		05.05.2015	22.05.2015
Alūksnes novada dome Reg. no. 90000018622 Alūksnes nov., Alūksne, Dārza iela 11	4.55 %	2	€ 150	€ 300	Latvia	05.05.2015	22.05.2015
, Latvijas Dzelzceļnieku biedrība Reg. no. 40008072064 Rīga, Dzirnavu iela 147/3	4.55 %	2	€ 150	€ 300	Latvia	05.05.2015	22.05.2015

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