Gulbju 4, SIA
Limited Liability Company
Place in branch
15K+ by turnover
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 "Gulbju 4" |
| Registration number, date | 40003690073, 16.07.2004 |
| VAT number | None (excluded 12.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | Gulbju iela 33, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 549.81 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 548.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 546.79 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 544.63 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 543.37 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 541.33 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 539.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 537.57 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 535.95 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 533.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 532.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 480.50 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 479.51 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 478.08 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 476.34 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 474.68 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 473.12 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 468.92 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 467.60 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 465.98 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 463.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 462.22 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 410.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.70 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 407.60 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 405.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 403.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 402.26 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 400.64 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 399.80 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 396.26 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 394.34 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 392.48 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 280.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.34 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 269.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 266.13 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 263.13 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 260.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 205.11 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 202.78 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 200.61 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.95 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.70 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 189.13 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.80 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.48 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.23 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.65 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.32 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 173.22 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.12.2009 |
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. | 04.12.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.06.2016 | 20.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Eurogrill" | Until 16.11.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Beverīnas iela 6-2 | Until 16.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Gulbju iela 4A | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (501.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gulbju 4 GP 2022 DSP 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gulbju 4 GP 2021 DSP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (614.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (557.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (503.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (413.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (449.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (962.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.08.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (90.23 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.07 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 07.05.2010 | ||
2008 |
Annual report | 16.09.2009 | TIF (392.29 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (511.25 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (302.44 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (223.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.35 KB | 10.06.2016 | 14.11.2006 | 1 |
Shareholders’ register |
TIF | 28.24 KB | 10.06.2016 | 08.07.2004 | 1 |