Gulf RE, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
135 by profit
118 by paid taxes
35 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 "Gulf RE" |
| Registration number, date | 40003746894, 30.05.2005 |
| VAT number | LV40003746894 from 26.08.2005 Europe VAT register |
| Register, date | Commercial Register, 30.05.2005 |
| Legal address | Brīvības iela 85 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 26.06.2015 |
| 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
- Has contacts
- 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, €) | 122.41 | 64.13 | 58.41 |
| Personal income tax (thousands, €) | 8.4 | 16.5 | 7.58 |
| Statutory social insurance contributions (thousands, €) | 12.79 | 10.92 | 10.98 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the business relations |
|||
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. | 24.10.2016 |
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. | 30.03.2011 |
* 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 % | 42 686 | € 1 | € 42 686 | Spain | 03.02.2022 | 11.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 47/2-27.kab. | Until 08.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Alekša iela 7-2 | Until 14.03.2007 | 17 years ago |
| Rīga, Ganību dambis 26-224b | Until 01.12.2008 | 16 years ago |
| Rīga, Lielirbes iela 32 | Until 05.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Gulf Re Sagatavots elektroniski | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Gulf RE 2022 Final | |||||
| Neatkarigu revidentu zinojums 2022 Sagatavots elektroniski Gulf RE | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums 2021 Gulf RE Sagatavots elektroniski | EDOC | ||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums 2020 Gulf Re | EDOC | ||||
| Vadibas zinojums Gulf RE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zin ojums pdf parakst ts | |||||
| Vad zin Gulf RE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gulf Re revidenta atzinums 2018 | |||||
| Scan10027 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums Gulf RE 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revzinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (700.98 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.07.2013 | HTML (89.75 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RAR (5.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | XML (26.92 KB) | |
2007 |
Annual report | 30.12.2008 | TIF (282.2 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (169.29 KB) | ||
2005 |
Annual report | 13.04.2006 | PDF (190.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.95 KB | 08.02.2022 | 03.02.2022 | 2 |
Amendments to the Articles of Association |
TIF | 21.18 KB | 21.11.2018 | 12.06.2015 | 1 |
Articles of Association |
TIF | 23.13 KB | 31.10.2018 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 68.98 KB | 31.10.2018 | 12.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 30.16 KB | 21.11.2018 | 21.03.2011 | 1 |
Articles of Association |
TIF | 23.49 KB | 01.08.2013 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 69.78 KB | 31.03.2011 | 21.03.2011 | 2 |
Shareholders’ register |
TIF | 47.1 KB | 21.11.2018 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 26.11 KB | 21.11.2018 | 15.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 21.11.2018 | 08.01.2007 | 1 |
Articles of Association |
TIF | 470.14 KB | 21.11.2018 | 08.01.2007 | 8 |
Amendments to the Articles of Association |
TIF | 23.9 KB | 21.11.2018 | 24.10.2006 | 1 |
Articles of Association |
TIF | 467.38 KB | 21.11.2018 | 24.10.2006 | 7 |
Shareholders’ register |
TIF | 33.58 KB | 21.11.2018 | 30.08.2005 | 1 |
Articles of Association |
TIF | 479.57 KB | 21.11.2018 | 03.06.2005 | 7 |
Shareholders’ register |
TIF | 33.17 KB | 21.11.2018 | 03.06.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.05 KB | 21.11.2018 | 02.06.2005 | 1 |
Articles of Association |
TIF | 475.92 KB | 21.11.2018 | 24.05.2005 | 7 |
Memorandum of association |
TIF | 69.37 KB | 21.11.2018 | 24.05.2005 | 2 |
Amendments to the Articles of Association |
TIF | 22.96 KB | 21.11.2018 | 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 |
EDOC | 62.37 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
TIF | 125.12 KB | 08.02.2022 | 03.02.2022 | 4 |
Statement regarding the beneficial owners |
TIF | 49.71 KB | 08.02.2022 | 03.02.2022 | 1 |
Copy of the personal identification document |
TIF | 150.25 KB | 08.02.2022 | 27.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
EDOC | 59.11 KB | 07.11.2018 | 02.11.2018 | 1 |
Application |
DOCX | 50.39 KB | 07.11.2018 | 02.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 21.11.2018 | 26.06.2015 | 2 |
Application |
TIF | 107.03 KB | 21.11.2018 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.07 KB | 31.10.2018 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 21.11.2018 | 05.09.2013 | 1 |
Application |
TIF | 87.33 KB | 21.11.2018 | 29.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 21.11.2018 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 21.11.2018 | 30.03.2011 | 2 |
Application |
TIF | 138.49 KB | 21.11.2018 | 21.03.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 43.64 KB | 21.11.2018 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.77 KB | 02.11.2018 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 21.11.2018 | 12.08.2010 | 2 |
Application |
TIF | 90.54 KB | 21.11.2018 | 09.08.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.62 KB | 21.11.2018 | 09.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 21.11.2018 | 09.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.15 KB | 21.11.2018 | 01.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 21.11.2018 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.55 KB | 21.11.2018 | 28.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 21.11.2018 | 27.11.2008 | 1 |
Application |
TIF | 99.97 KB | 21.11.2018 | 27.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.29 KB | 21.11.2018 | 27.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 90.57 KB | 21.11.2018 | 27.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.4 KB | 21.11.2018 | 14.03.2007 | 2 |
Application |
TIF | 128.02 KB | 21.11.2018 | 01.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.58 KB | 21.11.2018 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 21.11.2018 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.11 KB | 21.11.2018 | 08.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.03 KB | 21.11.2018 | 05.02.2007 | 1 |
Application |
TIF | 126.47 KB | 21.11.2018 | 05.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 21.11.2018 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.13 KB | 21.11.2018 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.23 KB | 21.11.2018 | 18.01.2007 | 2 |
Application |
TIF | 132.48 KB | 21.11.2018 | 15.01.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 21.11.2018 | 15.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.99 KB | 21.11.2018 | 15.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 21.11.2018 | 15.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.8 KB | 21.11.2018 | 15.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.48 KB | 21.11.2018 | 10.01.2007 | 2 |
Application |
TIF | 119.72 KB | 21.11.2018 | 09.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 21.11.2018 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 21.11.2018 | 09.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 22.05 KB | 21.11.2018 | 08.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 21.11.2018 | 08.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.87 KB | 21.11.2018 | 08.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 34.74 KB | 21.11.2018 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 21.11.2018 | 30.10.2006 | 2 |
Application |
TIF | 118.63 KB | 21.11.2018 | 25.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 21.74 KB | 21.11.2018 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.2 KB | 21.11.2018 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.56 KB | 21.11.2018 | 25.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.06 KB | 21.11.2018 | 24.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 21.11.2018 | 06.04.2006 | 1 |
Submission/Application |
TIF | 20.41 KB | 21.11.2018 | 30.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 21.11.2018 | 08.06.2005 | 1 |
Application |
TIF | 116.17 KB | 21.11.2018 | 03.06.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.06 KB | 21.11.2018 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 21.11.2018 | 03.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 21.11.2018 | 03.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 21.11.2018 | 02.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.8 KB | 21.11.2018 | 02.06.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.81 KB | 21.11.2018 | 02.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.11 KB | 21.11.2018 | 02.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 21.11.2018 | 30.05.2005 | 2 |
Registration certificates |
TIF | 40.67 KB | 21.11.2018 | 30.05.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 21.11.2018 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 21.11.2018 | 25.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 21.11.2018 | 25.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.69 KB | 21.11.2018 | 24.05.2005 | 1 |
Application |
TIF | 262.39 KB | 21.11.2018 | 24.05.2005 | 8 |
Consent of the auditor |
TIF | 8.54 KB | 21.11.2018 | 24.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.73 KB | 21.11.2018 | 24.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 21.11.2018 | 24.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.08 KB | 21.11.2018 | 24.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 21.11.2018 | 24.05.2005 | 1 |
Sample report |
TIF | 46.82 KB | 21.11.2018 | 24.05.2005 | 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