GULTŅI, SIA

Limited Liability Company, Small company
Place in branch
9 by turnover
11 by profit
3 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GULTŅI"
Registration number, date 40003271238, 01.11.1995
VAT number LV40003271238 from 13.11.1995 Europe VAT register
Register, date Commercial Register, 11.06.2003
Legal address Rīga, Ūnijas iela 21 Check address owners
Fixed capital 2 840 EUR, registered payment 26.05.2015
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, €) 934.56 812.55 618.13
Personal income tax (thousands, €) 65.28 43.71 30.49
Statutory social insurance contributions (thousands, €) 121.62 84.94 62.03
Average employees count 13 11 11

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.0
Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Member of the Board Right to represent individually   31.08.2012

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.  19.10.2009
* 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 21.05.2015 26.05.2015

Apply information changes

"Gultņi", SIA

Ūnijas 27, Rīga, LV-1039 Check address owners

Auto rezerves daļu tirdzniecība

http://www.gultni.lv

Historical company names

RĪGAS SIA "GULTŅI" Until 14.11.2003 22 years ago
Rīgas SIA "GULTŅI" Until 11.06.2003 22 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  ZIP
Annual report 2024 PDF
GP2024Gultnivadibaszinojums EDOC
ZRGULTNI.sign EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
2023GPGultnivadibaszinojums EDOC
ZRGULTNI.sign EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
revidentazinojums PDF
vadibaszinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibaszinojums PDF
zverinatarevidentazinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
revidentazinojums PDF
vadibaszinojums2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibaszinojums2019 PDF
zverinatarevidentazinojums.2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums PDF
zverinatarevidentazinpjums.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentazinojums PDF
vadibaszinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
revidentazinojums PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2010

Annual report 26.08.2011  TIF (1.53 MB)

2009

Annual report 23.04.2010  TIF (603.03 KB)

2008

Annual report 30.04.2009  TIF (809.81 KB)

2006

Annual report 26.04.2007  TIF (861.76 KB)

2005

Annual report 17.10.2006  TIF (854.64 KB)

2004

Annual report 30.08.2022  TIF (1.3 MB)

2003

Annual report 30.08.2022  TIF (1.18 MB)

2002

Annual report 30.08.2022  TIF (1.31 MB)

2001

Annual report 30.08.2022  TIF (1.07 MB)

2000

Annual report 30.08.2022  TIF (1.01 MB)

1999

Annual report 30.08.2022  TIF (916.96 KB)

1998

Annual report 30.08.2022  TIF (854.37 KB)

1997

Annual report 30.08.2022  TIF (980.86 KB)

1996

Annual report 30.08.2022  TIF (689.05 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.54 KB 30.08.2022 21.05.2015 1

Articles of Association

TIF 55.41 KB 30.08.2022 21.05.2015 2

Shareholders’ register

TIF 66.55 KB 30.08.2022 21.05.2015 3

Articles of Association

TIF 60.11 KB 30.08.2022 30.08.2012 2

Articles of Association

TIF 62.31 KB 30.08.2022 12.10.2006 2

Articles of Association

TIF 64.63 KB 30.08.2022 12.11.2003 2

Articles of Association

TIF 71.4 KB 30.08.2022 09.06.2003 3

Shareholders’ register

TIF 17.26 KB 30.08.2022 09.06.2003 1

Amendments to the Articles of Association

TIF 47.77 KB 30.08.2022 06.06.1996 3

Articles of Association

TIF 1000.76 KB 30.08.2022 30.10.1995 18

Memorandum of association

TIF 116.66 KB 30.08.2022 30.10.1995 3

Memorandum of Association

TIF 43.68 KB 30.08.2022 30.10.1995 1

Shareholders’ register

TIF 35.13 KB 30.08.2022 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

TIF 67.65 KB 30.08.2022 26.05.2015 2

Application

TIF 69.79 KB 30.08.2022 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 21.73 KB 30.08.2022 21.05.2015 1

Decisions / letters / protocols of public notaries

TIF 45.36 KB 30.08.2022 31.08.2012 2

Application

TIF 109.86 KB 30.08.2022 30.08.2012 2

Consent of a member of the Board / executive director

TIF 35.8 KB 30.08.2022 30.08.2012 2

Power of attorney, act of empowerment

TIF 17 KB 30.08.2022 30.08.2012 1

Protocols/decisions of a company/organisation

TIF 15.39 KB 30.08.2022 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 52.99 KB 30.08.2022 19.10.2009 1

Application

TIF 147.8 KB 30.08.2022 14.10.2009 4

Receipts on the publication and state fees

TIF 15.73 KB 30.08.2022 14.10.2009 1

Receipts on the publication and state fees

TIF 19.63 KB 30.08.2022 14.10.2009 1

Protocols/decisions of a company/organisation

TIF 23.89 KB 30.08.2022 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 52.09 KB 30.08.2022 17.10.2006 2

Receipts on the publication and state fees

TIF 22.03 KB 30.08.2022 13.10.2006 1

Receipts on the publication and state fees

TIF 20.08 KB 30.08.2022 13.10.2006 1

Application

TIF 123.02 KB 30.08.2022 12.10.2006 3

Consent of a member of the Board / executive director

TIF 12.02 KB 30.08.2022 12.10.2006 1

Power of attorney, act of empowerment

TIF 18.48 KB 30.08.2022 12.10.2006 1

Protocols/decisions of a company/organisation

TIF 15.78 KB 30.08.2022 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 30.29 KB 30.08.2022 14.11.2003 1

Registration certificates

TIF 53.18 KB 30.08.2022 14.11.2003 1

Application

TIF 130.56 KB 30.08.2022 13.11.2003 4

Receipts on the publication and state fees

TIF 14.31 KB 30.08.2022 13.11.2003 1

Receipts on the publication and state fees

TIF 16.92 KB 30.08.2022 13.11.2003 1

Power of attorney, act of empowerment

TIF 20.43 KB 30.08.2022 12.11.2003 1

Protocols/decisions of a company/organisation

TIF 16.73 KB 30.08.2022 12.11.2003 1

Decisions / letters / protocols of public notaries

TIF 44.34 KB 30.08.2022 11.06.2003 1

Registration certificates

TIF 36.03 KB 30.08.2022 11.06.2003 1

Announcement regarding the legal address

TIF 15.32 KB 30.08.2022 09.06.2003 1

Application

TIF 220.11 KB 30.08.2022 09.06.2003 7

Consent of a member of the Board / executive director

TIF 12.01 KB 30.08.2022 09.06.2003 1

Power of attorney, act of empowerment

TIF 19.54 KB 30.08.2022 09.06.2003 1

Protocols/decisions of a company/organisation

TIF 25.87 KB 30.08.2022 09.06.2003 1

Receipts on the publication and state fees

TIF 13.48 KB 30.08.2022 20.05.2003 1

Receipts on the publication and state fees

TIF 17.38 KB 30.08.2022 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 30.07 KB 30.08.2022 30.10.2002 1

Protocols/decisions of a company/organisation

TIF 14.3 KB 30.08.2022 28.10.2002 1

Receipts on the publication and state fees

TIF 16.08 KB 30.08.2022 28.10.2002 1

Receipts on the publication and state fees

TIF 13.4 KB 30.08.2022 28.10.2002 1

Sample report

TIF 23.58 KB 30.08.2022 28.10.2002 1

Submission/Application

TIF 20.13 KB 30.08.2022 28.10.2002 1

Decisions / letters / protocols of public notaries

TIF 20.14 KB 30.08.2022 06.06.1996 1

Receipts on the publication and state fees

TIF 27.84 KB 30.08.2022 27.05.1996 2

Power of attorney, act of empowerment

TIF 20.02 KB 30.08.2022 20.05.1996 1

Protocols/decisions of a company/organisation

TIF 59.9 KB 30.08.2022 20.05.1996 3

Sample report

TIF 20.59 KB 30.08.2022 20.05.1996 1

Submission/Application

TIF 15.13 KB 30.08.2022 20.05.1996 1

Decisions / letters / protocols of public notaries

TIF 17.52 KB 30.08.2022 01.11.1995 1

Registration certificates

TIF 54.07 KB 30.08.2022 01.11.1995 1

Application

TIF 133.89 KB 30.08.2022 31.10.1995 4

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 30.08.2022 31.10.1995 1

Power of attorney, act of empowerment

TIF 15.25 KB 30.08.2022 30.10.1995 1

Sample report

TIF 13.25 KB 30.08.2022 30.10.1995 1

Receipts on the publication and state fees

TIF 26.26 KB 30.08.2022 11.10.1995 2

Receipts on the publication and state fees

TIF 25.5 KB 30.08.2022 11.10.1995 2

Other documents

TIF 39.75 KB 30.08.2022 02.03.1995 1

Copy of the personal identification document

TIF 17.76 KB 30.08.2022 09.02.1994 1

Copy of the personal identification document

TIF 105.38 KB 30.08.2022 23.12.1992 2

Copy of the personal identification document

TIF 405.6 KB 30.08.2022 21.12.1992 2

Copy of the personal identification document

TIF 59.03 KB 30.08.2022 18.12.1992 2

Copy of the personal identification document

TIF 44.43 KB 30.08.2022 10.12.1992 1

Copy of the personal identification document

TIF 37.17 KB 30.08.2022 24.11.1992 1

Other documents

TIF 27.4 KB 30.08.2022 29.12.1988 1

Appraisal reports

TIF 23.52 KB 30.08.2022 1

Appraisal reports

TIF 21.79 KB 30.08.2022 1

Other documents

TIF 16.58 KB 30.08.2022 1

Submission/Application

TIF 10.04 KB 30.08.2022 1

Submission/Application

TIF 10.66 KB 30.08.2022 1

Submission/Application

TIF 13.56 KB 30.08.2022 1

Submission/Application

TIF 8.75 KB 30.08.2022 1

Submission/Application

TIF 9.47 KB 30.08.2022 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
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