GULBĪTIS 2, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
164 by profit
112 by paid taxes
28 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 | SIA "GULBĪTIS 2" |
| Registration number, date | 44102010256, 23.09.1994 |
| VAT number | LV44102010256 from 27.06.2008 Europe VAT register |
| Register, date | Commercial Register, 24.01.2005 |
| Legal address | "Gulbīši", Kaugurmuiža, Kauguru pag., Valmieras nov., LV-4224 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 02.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GULBĪTIS 2, SIA
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
- 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, €) | 15.16 | 13.77 | 9.19 |
| Personal income tax (thousands, €) | 3.19 | 3.27 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 7.35 | 6.98 | 4.38 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Nolietotu iekārtu, ierīču un mašīnu izjaukšana (38.31) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | Kravu jūras un piekrastes ūdens transports Pasažieru pārvadājumi iekšzemes ūdeņos Pasažieru jūras un piekrastes ūdens transports |
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 |
|||
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 20.04.2016 | 02.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Gulbītis 2", SIA
"Gulbīši", Kaugurmuiža, Kauguru pagasts, Valmieras nov. LV-4224 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| SIA "GULBĪTIS II" | Until 24.01.2005 | 19 years ago |
|---|---|---|
| Valmieras rajona J.Bisnieka individuālais uzņēmums "GULBĪTIS-II" | Until 16.04.2001 | 23 years ago |
| Valmieras rajona J.Bisenieka individuālais uzņēmums "GULBĪTIS-II" | Until 19.01.1998 | 26 years ago |
| J.Gulbja individuālais uzņēmums "GULBĪTIS-II" | Until 16.12.1997 | 27 years ago |
Historical addresses
| Valmiera, Austrumu 28 | Until 16.12.1997 | 27 years ago |
|---|---|---|
| Valmieras rajons, Kauguru pagasts, "Gobas" | Until 16.04.2001 | 23 years ago |
| Valmieras rajons, Kauguru pagasts, "Gulbīši" | Until 03.07.2009 | 15 years ago |
| Beverīnas nov., Kauguru pag., Kaugurmuiža, "Gulbīši" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (638.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (638.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (631.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (643.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.11.2020 | PDF (649.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.76 KB) | €9.00 |
2015 |
Annual report | 09.05.2016 | TIF (515.34 KB) | €8.00 | |
2014 |
Annual report | 11.05.2015 | TIF (584.78 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (588.88 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (965.84 KB) | ||
2011 |
Annual report | 03.05.2012 | TIF (793.48 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP (2.06 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.12.2009 | ZIP (1.74 MB) | |
2007 |
Annual report | 09.04.2008 | TIF (453.95 KB) | ||
2005 |
Annual report | 25.07.2019 | TIF (876.99 KB) | ||
2004 |
Annual report | 25.07.2019 | TIF (309.53 KB) | ||
2003 |
Annual report | 25.07.2019 | TIF (1.34 MB) | ||
2002 |
Annual report | 25.07.2019 | TIF (1.19 MB) | ||
2001 |
Annual report | 25.07.2019 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.87 KB | 25.07.2019 | 24.11.2004 | 3 |
Shareholders’ register |
TIF | 16.41 KB | 25.07.2019 | 24.11.2004 | 1 |
Articles of Association |
TIF | 323.56 KB | 25.07.2019 | 20.03.2001 | 6 |
Articles of Association |
TIF | 157.98 KB | 25.07.2019 | 29.10.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.78 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.07.2019 | 22.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 174.17 KB | 22.07.2019 | 10.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 187.88 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.16 KB | 06.02.2014 | 06.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.23 KB | 10.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.37 KB | 22.01.2014 | 22.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 69.46 KB | 22.01.2014 | 10.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.56 KB | 15.08.2012 | 15.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.19 KB | 25.07.2019 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 441.27 KB | 01.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.93 KB | 01.08.2012 | 01.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 48.2 KB | 25.07.2019 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.23 KB | 25.07.2019 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 25.07.2019 | 13.03.2009 | 2 |
Application |
TIF | 189.03 KB | 25.07.2019 | 09.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 25.07.2019 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.28 KB | 25.07.2019 | 24.01.2005 | 1 |
Registration certificates |
TIF | 28.02 KB | 25.07.2019 | 24.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 25.07.2019 | 15.12.2004 | 1 |
Application |
TIF | 303.75 KB | 25.07.2019 | 07.12.2004 | 7 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 25.07.2019 | 07.12.2004 | 2 |
Sample report |
TIF | 24.55 KB | 25.07.2019 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 25.07.2019 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 11.54 KB | 25.07.2019 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.69 KB | 25.07.2019 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.97 KB | 25.07.2019 | 24.11.2004 | 1 |
Application |
TIF | 121.53 KB | 25.07.2019 | 16.04.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 27.34 KB | 25.07.2019 | 16.04.2001 | 1 |
Registration certificates |
TIF | 52.63 KB | 25.07.2019 | 16.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.53 KB | 25.07.2019 | 29.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 25.07.2019 | 28.03.2001 | 1 |
Application |
TIF | 17.22 KB | 25.07.2019 | 20.03.2001 | 1 |
Appraisal reports |
TIF | 17.92 KB | 25.07.2019 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 25.07.2019 | 20.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.28 KB | 25.07.2019 | 20.03.2001 | 1 |
Sample report |
TIF | 23.52 KB | 25.07.2019 | 12.03.2001 | 1 |
Submission/Application |
TIF | 8.46 KB | 25.07.2019 | 20.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 81.79 KB | 25.07.2019 | 14.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.74 KB | 25.07.2019 | 16.12.1997 | 1 |
Submission/Application |
TIF | 13.56 KB | 25.07.2019 | 14.12.1997 | 1 |
Application |
TIF | 39.02 KB | 25.07.2019 | 11.12.1997 | 1 |
Owner’s decisions |
TIF | 24.51 KB | 25.07.2019 | 11.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.46 KB | 25.07.2019 | 11.12.1997 | 2 |
Sample report |
TIF | 29.42 KB | 25.07.2019 | 11.12.1997 | 1 |
Submission/Application |
TIF | 12.84 KB | 25.07.2019 | 11.12.1997 | 1 |
Submission/Application |
TIF | 15.6 KB | 25.07.2019 | 11.12.1997 | 1 |
Purchase/lease agreement |
TIF | 207.99 KB | 25.07.2019 | 01.11.1997 | 4 |
Application |
TIF | 44.36 KB | 25.07.2019 | 23.09.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.17 KB | 25.07.2019 | 23.09.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.64 KB | 25.07.2019 | 23.09.1994 | 1 |
Registration certificates |
TIF | 65.66 KB | 25.07.2019 | 23.09.1994 | 1 |
Registration certificates |
TIF | 87.72 KB | 25.07.2019 | 23.09.1994 | 1 |
Registration certificates |
TIF | 163.63 KB | 25.07.2019 | 23.09.1994 | 1 |
Registration certificates |
TIF | 82.9 KB | 25.07.2019 | 23.09.1994 | 1 |
Registration certificates |
TIF | 88.07 KB | 25.07.2019 | 23.09.1994 | 1 |
Registration certificates |
TIF | 98.22 KB | 25.07.2019 | 23.09.1994 | 1 |
Specimen signature without Identity number |
TIF | 12.91 KB | 25.07.2019 | 23.09.1994 | 1 |
Submission/Application |
TIF | 19.18 KB | 25.07.2019 | 23.09.1994 | 1 |
Copy of the personal identification document |
TIF | 65.94 KB | 25.07.2019 | 1 | |
Copy of the personal identification document |
TIF | 275.72 KB | 25.07.2019 | 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.
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