GULBĪTIS 3, SIA
Limited Liability Company, Micro company
Place in branch
196 by turnover
177 by profit
101 by paid taxes
25 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 3" |
| Registration number, date | 44103017001, 30.06.1999 |
| VAT number | LV44103017001 from 15.07.1999 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Austrumu iela 28, Valmiera, Valmieras nov., LV-4202 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 3, 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
- 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, €) | 26.45 | 40.78 | 34.97 |
| Personal income tax (thousands, €) | 7.06 | 10.74 | 9.51 |
| Statutory social insurance contributions (thousands, €) | 11.96 | 17.66 | 16.1 |
| Average employees count | 5 | 5 | 7 |
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 | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
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
"Gulbītis 3", SIA
"Gulbīši", Kaugurmuiža, Kauguru pagasts, Valmieras nov. LV-4224 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Valmiera, Austrumu iela 28 | Until 15.12.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Austrumu iela 28 | Until 03.07.2009 | 16 years ago |
| Valmiera, Austrumu iela 28 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (653.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2021 | PDF (653.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.11.2020 | PDF (656.68 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 (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (91.44 KB) | €9.00 |
2015 |
Annual report | 09.05.2016 | TIF (555.35 KB) | €8.00 | |
2014 |
Annual report | 02.07.2015 | TIF (673.63 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (614.55 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (862.96 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.03.2010 | ZIP (13.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.12.2009 | ZIP (8.94 KB) | |
2007 |
Annual report | 10.04.2008 | TIF (507.85 KB) | ||
2005 |
Annual report | 25.07.2019 | TIF (898.64 KB) | ||
2004 |
Annual report | 25.07.2019 | TIF (324.01 KB) | ||
2003 |
Annual report | 26.07.2019 | TIF (1.44 MB) | ||
2002 |
Annual report | 26.07.2019 | TIF (1.1 MB) | ||
2001 |
Annual report | 26.07.2019 | TIF (1.24 MB) | ||
2000 |
Annual report | 26.07.2019 | TIF (1.42 MB) | ||
1999 |
Annual report | 26.07.2019 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.58 KB | 25.07.2019 | 20.04.2016 | 1 |
Articles of Association |
TIF | 76.86 KB | 25.07.2019 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 41.03 KB | 25.07.2019 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 12.92 KB | 26.07.2019 | 24.11.2004 | 1 |
Articles of Association |
TIF | 90.41 KB | 25.07.2019 | 24.11.2004 | 3 |
Articles of Association |
TIF | 625.26 KB | 26.07.2019 | 16.06.1999 | 9 |
Memorandum of Association |
TIF | 22.76 KB | 26.07.2019 | 16.06.1999 | 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 |
RTF | 189.65 KB | 22.07.2019 | 22.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.07.2019 | 22.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 179.6 KB | 22.07.2019 | 10.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.2 KB | 25.07.2019 | 02.09.2016 | 2 |
Application |
TIF | 79.5 KB | 25.07.2019 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 25.07.2019 | 20.04.2016 | 1 |
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 | 34.27 KB | 10.02.2014 | 29.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.37 KB | 22.01.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 22.01.2014 | 22.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 101.73 KB | 22.01.2014 | 10.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 25.07.2019 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 54.89 KB | 25.07.2019 | 13.03.2009 | 2 |
Application |
TIF | 175.47 KB | 25.07.2019 | 09.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 25.07.2019 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 25.07.2019 | 15.12.2004 | 1 |
Registration certificates |
TIF | 28.18 KB | 25.07.2019 | 15.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.46 KB | 26.07.2019 | 07.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.67 KB | 26.07.2019 | 07.12.2004 | 1 |
Application |
TIF | 295.88 KB | 25.07.2019 | 07.12.2004 | 7 |
Sample report |
TIF | 23.43 KB | 26.07.2019 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 26.07.2019 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 11.58 KB | 26.07.2019 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.7 KB | 26.07.2019 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.22 KB | 26.07.2019 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.69 KB | 26.07.2019 | 30.06.1999 | 0 |
Registration certificates |
TIF | 47.07 KB | 26.07.2019 | 30.06.1999 | 0 |
Registration certificates |
TIF | 71.57 KB | 25.07.2019 | 30.06.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 26.07.2019 | 18.06.1999 | 1 |
Application |
TIF | 117.06 KB | 26.07.2019 | 17.06.1999 | 4 |
Sample report |
TIF | 23.76 KB | 26.07.2019 | 16.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 122.77 KB | 26.07.2019 | 11.06.1999 | 2 |
Copy of the personal identification document |
TIF | 86.32 KB | 26.07.2019 | 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.
Request documents in Company register