GULBENES AUTOTRANSPORTS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
878 by profit
97 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 AUTOTRANSPORTS" |
| Registration number, date | 43203002925, 08.08.1995 |
| VAT number | None (excluded 03.09.2019) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | Brīvības iela 22A, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 13.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0 | 0 |
| 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
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ARAND AB"Reg. no. 44103022318
|
100 % | 6 | € 711 | € 4 266 | Latvia | 25.10.2018 | 01.11.2018 |
Historical addresses
| Gulbene, Brīvības iela 22 | Until 18.05.2006 | 18 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Brīvības iela 22a | 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 | 22.04.2024 | PDF (79.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (79.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Autotransports izzina bil 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Autotransports bil apst 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (88.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | PDF (102.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (98.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vvv | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| aina2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| L2 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (332.81 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 04.01.2018 | TIF (183.08 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (2.61 MB) | ||
2005 |
Annual report | 04.01.2018 | TIF (157.05 KB) | ||
2004 |
Annual report | 04.01.2018 | TIF (162.91 KB) | ||
2003 |
Annual report | 11.10.2017 | TIF (1.45 MB) | ||
2002 |
Annual report | 11.10.2017 | TIF (1.5 MB) | ||
2001 |
Annual report | 11.10.2017 | TIF (1.32 MB) | ||
2000 |
Annual report | 11.10.2017 | TIF (1.23 MB) | ||
1999 |
Annual report | 11.10.2017 | TIF (893.07 KB) | ||
1998 |
Annual report | 11.10.2017 | TIF (874.32 KB) | ||
1997 |
Annual report | 04.01.2018 | TIF (139.57 KB) | ||
1996 |
Annual report | 04.01.2018 | TIF (153.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.08 KB | 29.10.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 89.65 KB | 29.10.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 60.71 KB | 12.07.2018 | 02.07.2018 | 3 |
Shareholders’ register |
TIF | 70.87 KB | 05.03.2018 | 02.03.2018 | 3 |
Articles of Association |
TIF | 115.17 KB | 10.10.2017 | 06.10.2017 | 5 |
Shareholders’ register |
TIF | 72.55 KB | 10.10.2017 | 06.10.2017 | 3 |
Amendments to the Articles of Association |
TIF | 39.01 KB | 11.10.2017 | 12.07.2007 | 1 |
Articles of Association |
TIF | 145.4 KB | 11.10.2017 | 12.07.2007 | 5 |
Articles of Association |
TIF | 178.45 KB | 11.10.2017 | 26.05.2004 | 6 |
Shareholders’ register |
TIF | 28.63 KB | 11.10.2017 | 26.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.73 KB | 11.10.2017 | 11.06.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.46 KB | 11.10.2017 | 11.06.2001 | 1 |
Shareholders’ register |
TIF | 26.26 KB | 11.10.2017 | 11.06.2001 | 1 |
Articles of Association |
TIF | 799.32 KB | 11.10.2017 | 02.08.1995 | 12 |
Memorandum of Association |
TIF | 94.67 KB | 11.10.2017 | 02.08.1995 | 3 |
Memorandum of association |
TIF | 241.11 KB | 11.10.2017 | 28.07.1995 | 5 |
Shareholders’ register |
TIF | 57.18 KB | 11.10.2017 | 1 |
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 |
377.78 KB | 29.12.2021 | 29.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
378.92 KB | 25.11.2021 | 24.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 320.1 KB | 29.10.2018 | 25.10.2018 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 29.10.2018 | 25.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.98 KB | 29.10.2018 | 25.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 17.07.2018 | 17.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.14 KB | 17.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 141.5 KB | 12.07.2018 | 02.07.2018 | 3 |
Other documents |
TIF | 106.17 KB | 12.07.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.17 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.75 KB | 08.03.2018 | 08.03.2018 | 2 |
Application |
TIF | 308.85 KB | 05.03.2018 | 02.03.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 22.62 KB | 05.03.2018 | 02.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.23 KB | 05.03.2018 | 02.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 19.01.2018 | 19.01.2018 | 2 |
Application |
TIF | 245.42 KB | 16.01.2018 | 16.01.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.27 KB | 16.01.2018 | 16.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.47 KB | 16.01.2018 | 12.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.47 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 302.57 KB | 10.10.2017 | 06.10.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 131.49 KB | 10.10.2017 | 06.10.2017 | 5 |
Notary’s decision |
TIF | 36.78 KB | 14.07.2010 | 13.07.2010 | 1 |
Application |
TIF | 156.71 KB | 11.10.2017 | 07.07.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 11.10.2017 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 11.10.2017 | 19.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.66 KB | 11.10.2017 | 13.07.2007 | 2 |
Application |
TIF | 122.62 KB | 11.10.2017 | 12.07.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.1 KB | 11.10.2017 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 11.10.2017 | 18.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.64 KB | 11.10.2017 | 11.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.21 KB | 11.10.2017 | 09.05.2006 | 1 |
Application |
TIF | 119.42 KB | 11.10.2017 | 09.05.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 11.10.2017 | 09.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 11.10.2017 | 11.06.2004 | 1 |
Registration certificates |
TIF | 33.46 KB | 11.10.2017 | 11.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.8 KB | 11.10.2017 | 26.05.2004 | 1 |
Application |
TIF | 237.79 KB | 11.10.2017 | 26.05.2004 | 7 |
Consent of the auditor |
TIF | 9.36 KB | 11.10.2017 | 26.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.76 KB | 11.10.2017 | 26.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 21.78 KB | 11.10.2017 | 26.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.45 KB | 11.10.2017 | 26.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 41.19 KB | 11.10.2017 | 24.05.2004 | 2 |
Submission/Application |
TIF | 16.08 KB | 11.10.2017 | 13.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 11.10.2017 | 27.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 11.10.2017 | 18.06.2001 | 1 |
Application |
TIF | 18.61 KB | 11.10.2017 | 11.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.68 KB | 11.10.2017 | 11.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 11.10.2017 | 13.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 11.10.2017 | 12.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.53 KB | 11.10.2017 | 30.05.2000 | 1 |
Submission/Application |
TIF | 19.34 KB | 11.10.2017 | 30.05.2000 | 1 |
Sample report |
TIF | 35.38 KB | 11.10.2017 | 29.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 11.10.2017 | 27.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.89 KB | 11.10.2017 | 08.08.1995 | 1 |
Registration certificates |
TIF | 42.29 KB | 11.10.2017 | 08.08.1995 | 1 |
Registration certificates |
TIF | 43.76 KB | 11.10.2017 | 08.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 76.4 KB | 11.10.2017 | 04.08.1995 | 3 |
Application |
TIF | 148.65 KB | 11.10.2017 | 03.08.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.12 KB | 11.10.2017 | 02.08.1995 | 1 |
Confirmation or consent to legal address |
TIF | 15.2 KB | 11.10.2017 | 02.08.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 11.10.2017 | 02.08.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.83 KB | 11.10.2017 | 02.08.1995 | 1 |
Copy of the personal identification document |
TIF | 361.04 KB | 11.10.2017 | 10 |
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