GULEVS, SIA

Limited Liability Company, Micro company
Place in branch
630 by turnover
151 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GULEVS" SIA
Registration number, date 44103034995, 24.03.2005
VAT number LV44103034995 from 29.12.2012 Europe VAT register
Register, date Commercial Register, 24.03.2005
Legal address "Kalna Dzirškalni", Amatas pag., Cēsu nov., LV-4139 Check address owners
Fixed capital 2 828 EUR, registered payment 07.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.55 7.1 4.95
Personal income tax (thousands, €) 1.35 0 0.01
Statutory social insurance contributions (thousands, €) 1.88 2.52 0.89
Average employees count 1 1 1

Industries

Field from SRS Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.06.2012
* 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 06.01.2016 07.03.2016

Historical addresses

Cēsu rajons, Amatas novads, Drabešu pagasts, "Trafostacijas garāžas" Until 03.07.2009 15 years ago
Amatas nov., Drabešu pag., "Trafostacijas garāžas" Until 08.06.2012 12 years ago
Amatas nov., Amatas pag., "Kalna Dzirškalni" 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 11.06.2024  PDF (134.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (139.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (100.81 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (136.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (124.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (302.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vzgp DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GULEVS 2016 vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums GULEVS PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad zin Gulevs JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GULEVS2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums RTF

2009

Annual report 03.05.2010  TIF (277.65 KB)

2008

Annual report 15.05.2009  TIF (331.74 KB)

2007

Annual report 19.08.2008  TIF (332.14 KB)

2006

Annual report 21.08.2007  TIF (376.7 KB)

2005

Annual report 31.05.2010  TIF (235.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.07 KB 24.10.2016 06.01.2016 1

Articles of Association

TIF 23.29 KB 24.10.2016 06.01.2016 1

Shareholders’ register

TIF 53.01 KB 24.10.2016 06.01.2016 2

Amendments to the Articles of Association

TIF 14.39 KB 12.06.2012 30.05.2012 1

Articles of Association

TIF 14.57 KB 12.06.2012 30.05.2012 1

Shareholders’ register

TIF 8.65 KB 12.06.2012 30.05.2012 1

Amendments to the Articles of Association

TIF 17.08 KB 31.05.2010 07.03.2008 1

Articles of Association

TIF 26.55 KB 31.05.2010 07.03.2008 1

Shareholders’ register

TIF 11.8 KB 31.05.2010 07.03.2008 1

Articles of Association

TIF 73.97 KB 31.05.2010 07.03.2005 2

Memorandum of association

TIF 33.38 KB 31.05.2010 07.03.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35.1 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.07 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.1 KB 07.03.2016 07.03.2016 2

Application

TIF 84.72 KB 24.10.2016 06.01.2016 2

Protocols/decisions of a company/organisation

TIF 30.68 KB 24.10.2016 06.01.2016 1

Decisions / letters / protocols of public notaries

TIF 38.51 KB 12.06.2012 08.06.2012 2

Announcement regarding the legal address

TIF 6.72 KB 12.06.2012 30.05.2012 1

Application

TIF 222.25 KB 12.06.2012 30.05.2012 6

Confirmation or consent to legal address

TIF 6.86 KB 12.06.2012 30.05.2012 1

Protocols/decisions of a company/organisation

TIF 25.65 KB 12.06.2012 30.05.2012 1

Decisions / letters / protocols of public notaries

TIF 63.8 KB 31.05.2010 14.03.2008 2

Receipts on the publication and state fees

TIF 22.63 KB 31.05.2010 11.03.2008 2

Application

TIF 133.79 KB 31.05.2010 07.03.2008 4

Owner’s decisions

TIF 26.44 KB 31.05.2010 07.03.2008 1

Sample report

TIF 19.38 KB 31.05.2010 07.03.2008 1

Decisions / letters / protocols of public notaries

TIF 43.49 KB 31.05.2010 24.03.2005 1

Registration certificates

TIF 32.96 KB 31.05.2010 24.03.2005 1

Receipts on the publication and state fees

TIF 24.36 KB 31.05.2010 18.03.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12 KB 31.05.2010 11.03.2005 1

Application

TIF 119.01 KB 31.05.2010 08.03.2005 4

Announcement regarding the legal address

TIF 6.79 KB 31.05.2010 07.03.2005 1

Consent of the auditor

TIF 6.24 KB 31.05.2010 07.03.2005 1

Consent of a member of the Board / executive director

TIF 6.68 KB 31.05.2010 07.03.2005 1

Consent of a member of the Board / executive director

TIF 6.93 KB 31.05.2010 07.03.2005 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