Gulbju terase, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
290 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "Gulbju terase" |
| Registration number, date | 40103803089, 30.06.2014 |
| VAT number | LV40103803089 from 25.03.2019 Europe VAT register |
| Register, date | Commercial Register, 30.06.2014 |
| Legal address | Latgales iela 465, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 6.83 | 14.05 | 9.47 |
| Personal income tax (thousands, €) | 2.71 | 1.37 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 5.11 | 4.79 | 2.96 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.01.2022 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.06.2014 |
* 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 |
50 % | 5 | € 300 | € 1 500 | Latvia | 05.10.2021 | 11.01.2022 |
Natural person |
50 % | 5 | € 300 | € 1 500 | 05.10.2021 | 11.01.2022 |
Historical addresses
| Rīga, Maskavas iela 465 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GT vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GT vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GT vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GT vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GT vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GT vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GT vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GT vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GT vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 30.06.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GT vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40.5 KB | 10.01.2022 | 05.10.2021 | 1 |
Shareholders’ register |
DOC | 40.5 KB | 06.01.2022 | 05.10.2021 | 1 |
Articles of Association |
TIF | 16.28 KB | 11.08.2014 | 12.06.2014 | 1 |
Memorandum of association |
TIF | 60.6 KB | 11.08.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 60.62 KB | 11.08.2014 | 12.06.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 120.5 KB | 11.01.2022 | 11.01.2022 | 3 |
Application |
DOC | 120.5 KB | 11.01.2022 | 11.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 11.01.2022 | 11.01.2022 | 2 |
Other documents |
DOC | 33 KB | 10.01.2022 | 24.11.2021 | 1 |
Other documents |
DOC | 33 KB | 10.01.2022 | 24.11.2021 | 1 |
Other documents |
DOC | 33 KB | 07.01.2022 | 24.11.2021 | 1 |
Other documents |
DOC | 33 KB | 07.01.2022 | 24.11.2021 | 1 |
Other documents |
DOCX | 59.88 KB | 07.01.2022 | 24.11.2021 | 1 |
Other documents |
DOCX | 59.88 KB | 07.01.2022 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 10.01.2022 | 05.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.8 KB | 06.01.2022 | 05.10.2021 | 1 |
Documents attesting the transfer of shares |
DOCX | 59.88 KB | 11.01.2022 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.96 KB | 11.08.2014 | 30.06.2014 | 2 |
Receipts on the publication and state fees |
TIF | 62.46 KB | 11.08.2014 | 17.06.2014 | 2 |
Application |
TIF | 191.8 KB | 11.08.2014 | 16.06.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.74 KB | 11.08.2014 | 16.06.2014 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 11.08.2014 | 12.06.2014 | 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