GUMAREK, SIA
Limited Liability Company, Micro company
Place in branch
399 by turnover
308 by profit
132 by paid taxes
32 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 "GUMAREK" |
| Registration number, date | 41203020299, 18.09.2003 |
| VAT number | LV41203020299 from 13.10.2003 Europe VAT register |
| Register, date | Commercial Register, 18.09.2003 |
| Legal address | "Ķepaiņi", Tārgales pag., Ventspils nov., LV-3621 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 25.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GUMAREK, SIA
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, €) | 24.21 | 24.09 | 20.69 |
| Personal income tax (thousands, €) | 4.22 | 4.25 | 2.94 |
| Statutory social insurance contributions (thousands, €) | 10.99 | 10.52 | 8.86 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 04.01.2010 |
* 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 % | 20 000 | € 1 | € 20 000 | Latvia | 21.08.2014 | 25.08.2014 |
Contacts in cooperation with
Apply information changes
"Gumarek", SIA
"Ķepaiņi", Tārgales pagasts, Ventspils nov., LV-3621 Check address owners
Auto remonts, apkope
Historical addresses
| Ventspils, Kaļķu iela 18-2 | Until 08.02.2011 | 14 years ago |
|---|---|---|
| Ventspils nov., Tārgales pag., Krievlauki, "Ķepaiņi" | Until 25.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (149.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (148.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (148.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (160.04 KB) | €9.00 |
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 | 27.03.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.03.2010 | RTF (10.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | (29 KB) | |
2007 |
Annual report | 07.11.2008 | TIF (881.45 KB) | ||
2005 |
Annual report | 11.03.2019 | TIF (589.09 KB) | ||
2004 |
Annual report | 11.03.2019 | TIF (526.96 KB) | ||
2003 |
Annual report | 11.03.2019 | TIF (471.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.69 KB | 11.03.2019 | 21.08.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.27 KB | 11.03.2019 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 85.4 KB | 26.08.2014 | 21.08.2014 | 4 |
Articles of Association |
TIF | 16.5 KB | 11.03.2019 | 09.01.2007 | 1 |
Shareholders’ register |
TIF | 8.57 KB | 11.03.2019 | 14.11.2005 | 1 |
Articles of Association |
TIF | 82.39 KB | 11.03.2019 | 05.09.2003 | 4 |
Memorandum of Association |
TIF | 56.66 KB | 11.03.2019 | 05.09.2003 | 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 | 52.02 KB | 11.03.2019 | 25.08.2014 | 2 |
Application |
TIF | 79.39 KB | 11.03.2019 | 21.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 11.03.2019 | 21.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.55 KB | 11.03.2019 | 20.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 11.03.2019 | 08.02.2011 | 1 |
Application |
TIF | 103.46 KB | 11.03.2019 | 04.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 11.03.2019 | 04.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 11.03.2019 | 22.12.2009 | 1 |
Application |
TIF | 76.58 KB | 11.03.2019 | 22.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.42 KB | 11.03.2019 | 22.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 11.03.2019 | 11.01.2007 | 1 |
Application |
TIF | 95.73 KB | 11.03.2019 | 09.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.91 KB | 11.03.2019 | 09.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.22 KB | 11.03.2019 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 11.03.2019 | 17.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.38 KB | 11.03.2019 | 08.11.2005 | 2 |
Application |
TIF | 67.23 KB | 11.03.2019 | 03.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 11.03.2019 | 18.09.2003 | 1 |
Registration certificates |
TIF | 36.41 KB | 11.03.2019 | 18.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 11.03.2019 | 05.09.2003 | 1 |
Application |
TIF | 263.97 KB | 11.03.2019 | 05.09.2003 | 7 |
Appraisal reports |
TIF | 23.46 KB | 11.03.2019 | 05.09.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.14 KB | 11.03.2019 | 05.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 40.04 KB | 11.03.2019 | 05.09.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.37 KB | 11.03.2019 | 03.09.2003 | 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