Gulbert, SIA

Limited Liability Company, Micro company
Place in branch
562 by turnover
535 by profit
168 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gulbert
Registration number, date 40203196411, 20.02.2019
VAT number LV40203196411 from 12.04.2019 Europe VAT register
Register, date Commercial Register, 20.02.2019
Legal address Brīvības gatve 352 – 5, Rīga, LV-1006 Check address owners
Fixed capital 1 EUR, registered payment 20.02.2019
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, €) 16.91 16.16 10.91
Personal income tax (thousands, €) 3.48 4.53 4.75
Statutory social insurance contributions (thousands, €) 6.61 8.36 8.76
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
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   20.02.2019
* 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 € 1 € 1 Latvia 20.02.2019 20.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  PDF (454.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (453.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 20.02.2019 - 31.12.2019 30.03.2020  PDF (383.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 57.92 KB 20.02.2019 30.01.2019 1

Memorandum of Association

DOCX 30.15 KB 20.02.2019 26.01.2019 1

Shareholders’ register

DOCX 17.62 KB 20.02.2019 24.01.2019 1

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 70.41 KB 20.02.2019 20.02.2019 2

Application

DOCX 47.53 KB 20.02.2019 10.02.2019 10

Application

EDOC 56.06 KB 20.02.2019 10.02.2019 10

Confirmation or consent to legal address

TIF 14.97 KB 18.02.2019 08.02.2019 1

Articles of Association

EDOC 46.81 KB 20.02.2019 30.01.2019 1

Memorandum of Association

EDOC 36.37 KB 20.02.2019 26.01.2019 1

Shareholders’ register

EDOC 27 KB 20.02.2019 24.01.2019 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