GUĻBŪVE, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
16 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 "GUĻBŪVE" |
| Registration number, date | 40003561779, 17.09.2001 |
| VAT number | LV40003561779 from 01.11.2001 Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Zīlīšu iela 7, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 848 EUR, registered payment 21.06.2016 |
| 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
- 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, €) | 0.31 | 0.2 | 0.65 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0.32 | 0.61 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | 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 | Chairperson of the Board | Right to represent individually | 16.04.2018 |
* 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 % | 2 848 | € 1 | € 2 848 | Latvia | 03.04.2018 | 16.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Slokas iela 64 | Until 02.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Marsa gatve 6 - 8 | Until 21.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS zi ojums 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220729 200830 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019.doc.pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190422 160717 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas z ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Gulbuve eds | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GULBUVE 2010 | ZIP | ||||
2009 |
Annual report | 30.06.2010 | TIF (577 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (448.23 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (602.95 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (572.6 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (486.3 KB) | ||
2004 |
Annual report | 24.08.2018 | TIF (842.14 KB) | ||
2003 |
Annual report | 24.08.2018 | TIF (723.5 KB) | ||
2002 |
Annual report | 24.08.2018 | TIF (269.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.66 KB | 12.04.2018 | 03.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.67 KB | 24.08.2018 | 10.06.2016 | 2 |
Articles of Association |
TIF | 25.54 KB | 24.08.2018 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 84.78 KB | 16.04.2018 | 10.06.2016 | 2 |
Shareholders’ register |
TIF | 18.52 KB | 08.11.2010 | 15.10.2010 | 1 |
Shareholders’ register |
TIF | 30.76 KB | 24.08.2018 | 10.03.2008 | 1 |
Shareholders’ register |
TIF | 35.51 KB | 24.08.2018 | 23.05.2005 | 1 |
Shareholders’ register |
TIF | 18.88 KB | 24.08.2018 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 42.17 KB | 24.08.2018 | 19.08.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.28 KB | 24.08.2018 | 19.08.2002 | 1 |
Shareholders’ register |
TIF | 31.13 KB | 24.08.2018 | 19.08.2002 | 1 |
Articles of Association |
TIF | 424.93 KB | 24.08.2018 | 29.08.2001 | 8 |
Memorandum of association |
TIF | 208.51 KB | 24.08.2018 | 20.08.2001 | 5 |
Shareholders’ register |
TIF | 39.54 KB | 24.08.2018 | 20.08.2001 | 1 |
Shareholders’ register |
TIF | 18.64 KB | 24.08.2018 | 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 | 192.33 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.04.2018 | 16.04.2018 | 2 |
Application |
TIF | 455.72 KB | 12.04.2018 | 06.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 94.04 KB | 12.04.2018 | 03.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 24.08.2018 | 21.06.2016 | 2 |
Application |
TIF | 101.63 KB | 24.08.2018 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.25 KB | 24.08.2018 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.62 KB | 24.08.2018 | 05.11.2010 | 2 |
Application |
TIF | 126.24 KB | 24.08.2018 | 15.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.35 KB | 24.08.2018 | 15.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.31 KB | 24.08.2018 | 15.10.2010 | 1 |
Submission/Application |
TIF | 10.03 KB | 24.08.2018 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 24.08.2018 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.22 KB | 24.08.2018 | 03.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 24.08.2018 | 03.06.2008 | 1 |
Application |
TIF | 180.5 KB | 24.08.2018 | 20.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.45 KB | 24.08.2018 | 20.05.2008 | 1 |
Sample report |
TIF | 45.12 KB | 24.08.2018 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.25 KB | 24.08.2018 | 26.03.2008 | 1 |
Application |
TIF | 130.34 KB | 24.08.2018 | 10.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.61 KB | 24.08.2018 | 10.03.2008 | 1 |
Submission/Application |
TIF | 9.47 KB | 24.08.2018 | 10.03.2008 | 1 |
Marriage contract |
TIF | 293.07 KB | 24.08.2018 | 03.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 17.91 KB | 24.08.2018 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 24.08.2018 | 18.07.2007 | 1 |
Application |
TIF | 149.22 KB | 24.08.2018 | 11.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.47 KB | 24.08.2018 | 11.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 24.08.2018 | 02.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.86 KB | 24.08.2018 | 02.12.2005 | 1 |
Application |
TIF | 153.91 KB | 24.08.2018 | 29.11.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.5 KB | 24.08.2018 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.42 KB | 24.08.2018 | 29.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 24.08.2018 | 29.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.97 KB | 24.08.2018 | 02.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.11 KB | 24.08.2018 | 30.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.38 KB | 24.08.2018 | 30.05.2005 | 1 |
Application |
TIF | 130.55 KB | 24.08.2018 | 24.05.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.66 KB | 24.08.2018 | 24.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 24.08.2018 | 24.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.28 KB | 24.08.2018 | 23.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 24.08.2018 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.24 KB | 24.08.2018 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.47 KB | 24.08.2018 | 20.09.2004 | 1 |
Application |
TIF | 140.29 KB | 24.08.2018 | 16.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 24.08.2018 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.39 KB | 24.08.2018 | 16.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.89 KB | 24.08.2018 | 16.09.2004 | 1 |
Submission/Application |
TIF | 9.81 KB | 24.08.2018 | 16.09.2004 | 1 |
Submission/Application |
TIF | 10.63 KB | 24.08.2018 | 16.09.2004 | 1 |
Sample report |
TIF | 23.8 KB | 24.08.2018 | 06.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.35 KB | 24.08.2018 | 20.07.2004 | 1 |
Registration certificates |
TIF | 100.51 KB | 24.08.2018 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 24.08.2018 | 13.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 24.08.2018 | 13.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 24.08.2018 | 29.06.2004 | 1 |
Application |
TIF | 131.55 KB | 24.08.2018 | 29.06.2004 | 5 |
Consent of the auditor |
TIF | 10.62 KB | 24.08.2018 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.72 KB | 24.08.2018 | 29.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.46 KB | 24.08.2018 | 29.06.2004 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 32.57 KB | 24.08.2018 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 24.08.2018 | 29.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.23 KB | 24.08.2018 | 29.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.96 KB | 24.08.2018 | 11.09.2002 | 1 |
Submission/Application |
TIF | 32.67 KB | 24.08.2018 | 20.08.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.37 KB | 24.08.2018 | 19.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.05 KB | 24.08.2018 | 19.08.2002 | 4 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 24.08.2018 | 15.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 24.08.2018 | 15.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 24.08.2018 | 17.09.2001 | 1 |
Registration certificates |
TIF | 65.66 KB | 24.08.2018 | 17.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 24.08.2018 | 03.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.33 KB | 24.08.2018 | 03.09.2001 | 1 |
Application |
TIF | 122.79 KB | 24.08.2018 | 31.08.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 24.08.2018 | 29.08.2001 | 2 |
Sample report |
TIF | 29.75 KB | 24.08.2018 | 27.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.21 KB | 24.08.2018 | 21.08.2001 | 1 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 24.08.2018 | 20.08.2001 | 1 |
Copy of the personal identification document |
TIF | 272.53 KB | 24.08.2018 | 21.10.1998 | 2 |
Copy of the personal identification document |
TIF | 45.78 KB | 24.08.2018 | 16.02.1998 | 1 |
Copy of the personal identification document |
TIF | 281.37 KB | 24.08.2018 | 02.12.1997 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 99.52 KB | 24.08.2018 | 2 |
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