GULBENES VIESNĪCA, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
116 by profit
98 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GULBENES VIESNĪCA"
Registration number, date 44103027090, 11.10.2002
VAT number LV44103027090 from 22.10.2002 Europe VAT register
Register, date Commercial Register, 11.10.2002
Legal address O. Kalpaka iela 27A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 53 900 EUR, registered payment 03.06.2016
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, €) 24.83 19.77 16.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.51
Average employees count 1 1 1
Received COVID-19 downtime support 21.05.2021, 500.00 €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
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   04.06.2012

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2012
* 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

100 % 100 € 539 € 53 900 Latvia 26.07.2019 07.08.2019

Apply information changes

ML

"Gulbenes viesnīca", SIA

O. Kalpaka 27A, Gulbene, Gulbenes nov. LV-4401 Check address owners

Viesnīcas

Historical company names

Gulbenes pilsētas pašvaldības SIA "GULBENES VIESNĪCA" Until 19.06.2003 21 year ago

Historical addresses

Gulbene, Oskara Kalpaka iela 27a Until 03.07.2009 15 years ago
Gulbenes nov., Gulbene, O. Kalpaka iela 27a Until 04.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
zinas par uznemumu DOCX

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
zinas par uznemumu DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
zinas par uznemumu DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
zinas par uznemumu DOCX

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
zinas par uznemumu DOCX

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
zinas par uznemumu DOCX

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
zinas par uznemumu DOCX

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
zi as par uz mumu PDF

2015

Annual report 18.04.2016  TIF (357.89 KB) €8.00

2014

Annual report 24.04.2015  TIF (233.67 KB) €7.00

2013

Annual report 24.04.2014  TIF (240.18 KB)

2012

Annual report 28.04.2013  TIF (379.22 KB)

2011

Annual report 24.05.2012  TIF (359.25 KB)

2010

Annual report 28.04.2011  TIF (374.74 KB)

2009

Annual report 21.04.2010  TIF (466.03 KB)

2008

Annual report 22.04.2009  TIF (477.83 KB)

2007

Annual report 09.04.2008  TIF (464.34 KB)

2006

Annual report 19.04.2007  TIF (512.32 KB)

2005

Annual report 02.08.2019  TIF (410.58 KB)

2004

Annual report 02.08.2019  TIF (1.49 MB)

2003

Annual report 02.08.2019  TIF (1.62 MB)

2002

Annual report 02.08.2019  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.14 KB 07.08.2019 26.07.2019 3

Articles of Association

TIF 103.12 KB 02.08.2019 26.05.2016 3

Shareholders’ register

TIF 61.4 KB 02.08.2019 26.05.2016 3

Articles of Association

TIF 119.04 KB 02.08.2019 11.05.2012 4

Articles of Association

TIF 122.81 KB 02.08.2019 16.01.2007 4

Articles of Association

TIF 369.02 KB 02.08.2019 10.06.2003 9

Articles of Association

TIF 235.67 KB 02.08.2019 20.03.2003 6

Amendments to the Articles of Association

TIF 23.07 KB 02.08.2019 03.03.2003 1

Shareholders’ register

TIF 36.38 KB 02.08.2019 11.10.2002 1

Articles of Association

TIF 223.99 KB 02.08.2019 29.08.2002 6

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 70.28 KB 07.08.2019 07.08.2019 2

Application

TIF 148.24 KB 07.08.2019 26.07.2019 4

Decisions / letters / protocols of public notaries

TIF 49.68 KB 02.08.2019 03.06.2016 1

Application

TIF 132.6 KB 02.08.2019 26.05.2016 3

Protocols/decisions of a company/organisation

TIF 16.45 KB 02.08.2019 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 55.46 KB 02.08.2019 04.06.2012 2

Decisions / letters / protocols of public notaries

TIF 36.79 KB 04.06.2012 04.06.2012 2

Consent of a member of the Board / executive director

TIF 50.5 KB 02.08.2019 31.05.2012 2

Consent of a member of the Board / executive director

TIF 49.68 KB 02.08.2019 31.05.2012 2

Application

TIF 202.82 KB 02.08.2019 11.05.2012 5

Protocols/decisions of a company/organisation

TIF 19.06 KB 02.08.2019 11.05.2012 1

Decisions / letters / protocols of public notaries

TIF 55.76 KB 02.08.2019 04.02.2010 2

Application

TIF 144.16 KB 02.08.2019 29.01.2010 3

Consent of a member of the Board / executive director

TIF 17.41 KB 02.08.2019 26.01.2010 1

Protocols/decisions of a company/organisation

TIF 19.47 KB 02.08.2019 26.01.2010 1

Application

TIF 160.48 KB 02.08.2019 16.01.2007 4

Decisions / letters / protocols of public notaries

TIF 56.9 KB 02.08.2019 16.01.2007 1

Protocols/decisions of a company/organisation

TIF 16.96 KB 02.08.2019 16.01.2007 1

Receipts on the publication and state fees

TIF 30.98 KB 02.08.2019 16.01.2007 2

Decisions / letters / protocols of public notaries

TIF 39.68 KB 02.08.2019 19.06.2003 1

Registration certificates

TIF 53.88 KB 02.08.2019 19.06.2003 1

Receipts on the publication and state fees

TIF 66.1 KB 02.08.2019 18.06.2003 3

Application

TIF 518.64 KB 02.08.2019 11.06.2003 11

Protocols/decisions of a company/organisation

TIF 34.36 KB 02.08.2019 10.05.2003 1

Power of attorney, act of empowerment

TIF 22.05 KB 02.08.2019 26.03.2003 1

Decisions / letters / protocols of public notaries

TIF 30.54 KB 02.08.2019 25.03.2003 1

Power of attorney, act of empowerment

TIF 22.3 KB 02.08.2019 25.03.2003 1

Other documents

TIF 198.48 KB 02.08.2019 14.03.2003 4

Protocols/decisions of a company/organisation

TIF 33.82 KB 02.08.2019 14.03.2003 1

Application

TIF 115.53 KB 02.08.2019 04.03.2003 3

Receipts on the publication and state fees

TIF 41.63 KB 02.08.2019 28.02.2003 1

Protocols/decisions of a company/organisation

TIF 139.77 KB 02.08.2019 23.01.2003 3

Decisions / letters / protocols of public notaries

TIF 48.49 KB 02.08.2019 11.10.2002 1

Registration certificates

TIF 33.8 KB 02.08.2019 11.10.2002 1

Registration certificates

TIF 40.03 KB 02.08.2019 11.10.2002 1

Receipts on the publication and state fees

TIF 48.08 KB 02.08.2019 10.10.2002 2

Application

TIF 264.7 KB 02.08.2019 24.09.2002 7

Confirmation or consent to legal address

TIF 14.08 KB 02.08.2019 24.09.2002 1

Consent of a member of the Board / executive director

TIF 10.91 KB 02.08.2019 24.09.2002 1

Sample report

TIF 23.86 KB 02.08.2019 24.09.2002 1

Protocols/decisions of a company/organisation

TIF 177.73 KB 02.08.2019 29.08.2002 5

Appraisal reports

TIF 79.16 KB 02.08.2019 01.08.2002 3
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