Gunavan, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
3 by profit
11 by paid taxes
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 "Gunavan" |
| Registration number, date | 40103318319, 01.09.2010 |
| VAT number | LV40103318319 from 21.09.2010 Europe VAT register |
| Register, date | Commercial Register, 01.09.2010 |
| Legal address | Pērnavas iela 69 – 12, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.09.2015 |
| 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
- No contacts information
- 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, €) | 4.48 | 0.02 | 1.45 |
| Personal income tax (thousands, €) | 0.13 | 0.08 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.2 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2019 | 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 | 16.12.2016 |
* 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 | 08.12.2016 | 16.12.2016 |
Historical addresses
| Rīga, Lielirbes iela 17A-18 | Until 16.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Ķīpsalas iela 17 | Until 16.09.2015 | 9 years ago |
| Rīga, Ilūkstes iela 75 | Until 16.12.2016 | 8 years ago |
| Rīga, Tallinas iela 61 - 14 | Until 17.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (150.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (345.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (102.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.01.2017 | PDF (194.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc06138620140423151110 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Gunavan 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc24042012105530 | |||||
2010 |
Annual report | 01.09.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums doc20110415120338 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30 KB | 17.01.2019 | 08.01.2019 | 1 |
Articles of Association |
DOC | 32 KB | 17.01.2019 | 08.01.2019 | 1 |
Shareholders’ register |
TIF | 65.32 KB | 19.12.2016 | 08.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.43 KB | 22.09.2015 | 14.09.2015 | 1 |
Articles of Association |
TIF | 15.24 KB | 22.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
TIF | 54.27 KB | 22.09.2015 | 14.09.2015 | 2 |
Shareholders’ register |
TIF | 21.32 KB | 13.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 48.67 KB | 07.09.2010 | 30.08.2010 | 1 |
Memorandum of Association |
TIF | 56.34 KB | 07.09.2010 | 30.08.2010 | 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 | 65.62 KB | 17.01.2019 | 17.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.81 KB | 17.01.2019 | 08.01.2019 | 1 |
Articles of Association |
EDOC | 26.72 KB | 17.01.2019 | 08.01.2019 | 1 |
Application |
DOCX | 43.45 KB | 17.01.2019 | 08.01.2019 | 1 |
Application |
EDOC | 57.33 KB | 17.01.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
18.92 KB | 17.01.2019 | 08.01.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 44.33 KB | 17.01.2019 | 08.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.64 KB | 17.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.71 KB | 17.01.2019 | 08.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 17.01.2019 | 08.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 19.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 167.09 KB | 19.12.2016 | 08.12.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.6 KB | 19.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.52 KB | 22.09.2015 | 16.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 22.09.2015 | 15.09.2015 | 1 |
Application |
TIF | 100.37 KB | 22.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.7 KB | 22.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 13.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 162.03 KB | 13.05.2011 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.65 KB | 17.03.2011 | 16.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 17.03.2011 | 11.03.2011 | 1 |
Application |
TIF | 71.28 KB | 17.03.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 134.33 KB | 07.09.2010 | 01.09.2010 | 2 |
Registration certificates |
TIF | 159.41 KB | 07.09.2010 | 01.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 36.4 KB | 07.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 485.47 KB | 07.09.2010 | 30.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.47 KB | 07.09.2010 | 30.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 73.17 KB | 07.09.2010 | 30.08.2010 | 1 |
Submission/Application |
TIF | 40.34 KB | 07.09.2010 | 30.08.2010 | 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.
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