GULBENES AUTOAPMĀCĪBAS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
13 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GULBENES AUTOAPMĀCĪBAS CENTRS" |
| Registration number, date | 43203003371, 17.09.1996 |
| VAT number | None (excluded 01.03.2019) Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Litenes iela 20, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 31 295 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apmācība: autovadītāju, autoskolas |
|---|---|
| Branch from zl.lv (NACE2) | Transportlīdzekļu vadītāju apmācība (85.53) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | 12.07.2023 |
* 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 % | 11 | € 2 845 | € 31 295 | Latvia | 13.06.2017 | 29.06.2017 |
Contacts in cooperation with
Apply information changes
ML
"Gulbenes autoapmācības centrs", SIA
Litenes 20, Gulbene, Gulbenes nov., LV-4401 Check address owners
Apmācība: autovadītāju, autoskolas
Historical addresses
| Gulbene, Litenes iela 20 | Until 16.09.2004 | 20 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Litenes iela 20 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (80.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (265.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.03.2021 | PDF (267.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (266.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (132.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (133.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (142.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 05.04.2013 | TIF (310.43 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (718.18 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (1.05 MB) | ||
2009 |
Annual report | 21.04.2010 | TIF (478.98 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (763.09 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (1.43 MB) | ||
2005 |
Annual report | 06.07.2017 | TIF (441.8 KB) | ||
2004 |
Annual report | 06.07.2017 | TIF (473.08 KB) | ||
2003 |
Annual report | 06.07.2017 | TIF (416.81 KB) | ||
2002 |
Annual report | 06.07.2017 | TIF (435.34 KB) | ||
2001 |
Annual report | 06.07.2017 | TIF (538.02 KB) | ||
2000 |
Annual report | 06.07.2017 | TIF (491.33 KB) | ||
1999 |
Annual report | 06.07.2017 | TIF (905.2 KB) | ||
1998 |
Annual report | 06.07.2017 | TIF (713.93 KB) | ||
1997 |
Annual report | 06.07.2017 | TIF (1009.21 KB) | ||
1996 |
Annual report | 06.07.2017 | TIF (1.04 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 355.49 KB | 12.07.2023 | 26.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 257.58 KB | 29.06.2017 | 13.06.2017 | 1 |
Articles of Association |
EDOC | 289 KB | 29.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 29.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 98.17 KB | 15.06.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 8.38 KB | 06.07.2017 | 29.06.2009 | 1 |
Articles of Association |
TIF | 37.86 KB | 06.07.2017 | 29.06.2009 | 3 |
Articles of Association |
TIF | 39.1 KB | 06.07.2017 | 25.08.2008 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.02 KB | 06.07.2017 | 25.08.2008 | 1 |
Shareholders’ register |
TIF | 12.49 KB | 06.07.2017 | 25.08.2008 | 1 |
Articles of Association |
TIF | 334.37 KB | 06.07.2017 | 30.08.2004 | 9 |
Shareholders’ register |
TIF | 20.99 KB | 06.07.2017 | 30.08.2004 | 1 |
Articles of Association |
TIF | 216.96 KB | 06.07.2017 | 29.08.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 652.96 KB | 12.07.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 253.97 KB | 12.07.2023 | 26.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.66 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
281.75 KB | 29.06.2017 | 22.06.2017 | 8 | |
Application |
EDOC | 316.39 KB | 29.06.2017 | 22.06.2017 | 8 |
Amendments to the Articles of Association |
EDOC | 257.58 KB | 29.06.2017 | 13.06.2017 | 1 |
Articles of Association |
EDOC | 289 KB | 29.06.2017 | 13.06.2017 | 1 |
Protocols/decisions of a company/organisation |
250.64 KB | 29.06.2017 | 13.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 291.18 KB | 29.06.2017 | 13.06.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 29.06.2017 | 13.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.28 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.58 KB | 18.07.2016 | 18.07.2016 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
EDOC | 98.17 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
EDOC | 124.56 KB | 15.06.2016 | 14.06.2016 | 1 |
Application |
114.31 KB | 15.06.2016 | 14.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 130.96 KB | 15.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
156.49 KB | 15.06.2016 | 14.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 54.89 KB | 06.07.2017 | 02.07.2009 | 1 |
Application |
TIF | 118.2 KB | 06.07.2017 | 29.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.43 KB | 06.07.2017 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 06.07.2017 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 06.07.2017 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 38.66 KB | 06.07.2017 | 18.06.2009 | 2 |
Sample report |
TIF | 40.71 KB | 06.07.2017 | 18.06.2009 | 1 |
Application |
TIF | 115.13 KB | 06.07.2017 | 17.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 06.07.2017 | 17.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 06.07.2017 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 06.07.2017 | 26.09.2008 | 1 |
Application |
TIF | 103.84 KB | 06.07.2017 | 16.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.27 KB | 06.07.2017 | 25.08.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 06.07.2017 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.09 KB | 06.07.2017 | 25.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 06.07.2017 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 06.07.2017 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 140.56 KB | 06.07.2017 | 07.07.2008 | 2 |
Application |
TIF | 115.14 KB | 06.07.2017 | 04.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.56 KB | 06.07.2017 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.44 KB | 06.07.2017 | 16.09.2004 | 1 |
Registration certificates |
TIF | 59.21 KB | 06.07.2017 | 16.09.2004 | 1 |
Application |
TIF | 235.08 KB | 06.07.2017 | 30.08.2004 | 7 |
Consent of the auditor |
TIF | 11.15 KB | 06.07.2017 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 06.07.2017 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.19 KB | 06.07.2017 | 30.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.43 KB | 06.07.2017 | 30.08.2004 | 2 |
Sample report |
TIF | 23.24 KB | 06.07.2017 | 27.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.91 KB | 06.07.2017 | 17.09.1996 | 1 |
Registration certificates |
TIF | 49.97 KB | 06.07.2017 | 17.09.1996 | 1 |
Registration certificates |
TIF | 92 KB | 06.07.2017 | 17.09.1996 | 2 |
Application |
TIF | 162.03 KB | 06.07.2017 | 10.09.1996 | 4 |
Other documents |
TIF | 16.87 KB | 06.07.2017 | 09.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 43.54 KB | 06.07.2017 | 09.09.1996 | 2 |
Specimen signature without Identity number |
TIF | 20.47 KB | 06.07.2017 | 09.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 06.07.2017 | 02.09.1996 | 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