Gultņu serviss, SIA

Limited Liability Company, Micro company
Place in branch
125 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gultņu serviss"
Registration number, date 43603027271, 20.06.2006
VAT number LV43603027271 from 03.08.2006 Europe VAT register
Register, date Commercial Register, 20.06.2006
Legal address Satiksmes iela 35A – 47, Jelgava, LV-3007 Check address owners
Fixed capital 2 845 EUR, registered payment 20.06.2014
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, €) 2.8 3.8 3.8
Personal income tax (thousands, €) 0.91 1.07 0.33
Statutory social insurance contributions (thousands, €) 1.42 1.89 0.47
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.12.2008
* 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 % 2 845 € 1 € 2 845 Latvia 06.06.2014 20.06.2014

Apply information changes

ML

"Gultņu serviss", SIA

Rūpniecības 7, Jelgava LV-3001 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Virox" Until 30.08.2007 17 years ago

Historical addresses

Jelgava, Akadēmijas iela 2-24 Until 20.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.10.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.11.2023  PDF (79.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.09.2022  PDF (80 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (79.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.08.2020  PDF (80.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2019  PDF (80.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (80.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.10.2017  PDF (462.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.10.2017  PDF (721.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.10.2017  PDF (720.02 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 08.05.2012  TIF (403.08 KB)

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.12 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report 11.06.2010  TIF (578 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (658 B)

2007

Annual report 21.04.2008  TIF (409.79 KB)

2006

Annual report 23.04.2007  TIF (656.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 69.91 KB 25.06.2014 06.06.2014 2

Shareholders’ register

TIF 103.19 KB 25.06.2014 06.06.2014 3

Shareholders’ register

TIF 31.48 KB 13.03.2017 05.10.2009 1

Articles of Association

TIF 47.92 KB 13.03.2017 08.12.2008 1

Shareholders’ register

TIF 36.64 KB 13.03.2017 08.12.2008 1

Articles of Association

TIF 37.51 KB 13.03.2017 15.08.2007 1

Articles of Association

TIF 27.15 KB 13.03.2017 12.06.2006 1

Memorandum of Association

TIF 47.13 KB 13.03.2017 12.06.2006 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

TIF 96.53 KB 25.06.2014 20.06.2014 2

Application

TIF 181.61 KB 25.06.2014 06.06.2014 3

Protocols/decisions of a company/organisation

TIF 138.2 KB 25.06.2014 05.06.2014 3

Decisions / letters / protocols of public notaries

TIF 49.01 KB 13.03.2017 14.10.2009 1

Application

TIF 93.21 KB 13.03.2017 05.10.2009 2

Decisions / letters / protocols of public notaries

TIF 84.04 KB 13.03.2017 30.09.2009 2

Application

TIF 168.91 KB 13.03.2017 24.09.2009 4

Protocols/decisions of a company/organisation

TIF 71.34 KB 13.03.2017 24.09.2009 2

Receipts on the publication and state fees

TIF 40.58 KB 13.03.2017 24.09.2009 1

Receipts on the publication and state fees

TIF 39.41 KB 13.03.2017 24.09.2009 1

Sample report

TIF 32.29 KB 13.03.2017 24.09.2009 1

Decisions / letters / protocols of public notaries

TIF 65.17 KB 13.03.2017 15.12.2008 2

Sample report

TIF 35.7 KB 13.03.2017 09.12.2008 1

Sample report

TIF 35.1 KB 13.03.2017 09.12.2008 1

Application

TIF 224.06 KB 13.03.2017 08.12.2008 5

Protocols/decisions of a company/organisation

TIF 86.02 KB 13.03.2017 08.12.2008 3

Receipts on the publication and state fees

TIF 44.47 KB 13.03.2017 08.12.2008 1

Receipts on the publication and state fees

TIF 43.19 KB 13.03.2017 08.12.2008 1

Decisions / letters / protocols of public notaries

TIF 53.69 KB 13.03.2017 30.08.2007 2

Registration certificates

TIF 27.61 KB 13.03.2017 30.08.2007 1

Receipts on the publication and state fees

TIF 19.39 KB 13.03.2017 28.08.2007 1

Receipts on the publication and state fees

TIF 31.88 KB 13.03.2017 28.08.2007 1

Receipts on the publication and state fees

TIF 18.72 KB 13.03.2017 28.08.2007 1

Application

TIF 84.83 KB 13.03.2017 15.08.2007 2

Protocols/decisions of a company/organisation

TIF 18.78 KB 13.03.2017 15.08.2007 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 13.03.2017 20.06.2006 2

Registration certificates

TIF 31.3 KB 13.03.2017 20.06.2006 1

Registration certificates

TIF 27.46 KB 13.03.2017 20.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 13.03.2017 14.06.2006 1

Receipts on the publication and state fees

TIF 31.89 KB 13.03.2017 14.06.2006 1

Receipts on the publication and state fees

TIF 33.33 KB 13.03.2017 14.06.2006 1

Announcement regarding the legal address

TIF 10.62 KB 13.03.2017 12.06.2006 1

Application

TIF 150.86 KB 13.03.2017 12.06.2006 4

Appraisal reports

TIF 42.38 KB 13.03.2017 12.06.2006 1

Consent of a member of the Board / executive director

TIF 10.6 KB 13.03.2017 12.06.2006 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