Gundega 108, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
59 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gundega 108"
Registration number, date 40103549626, 29.05.2012
VAT number LV40103549626 from 07.10.2019 Europe VAT register
Register, date Commercial Register, 29.05.2012
Legal address Brīvības gatve 214B – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 871 EUR, registered payment 27.01.2015
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, €) 11.02 12.96 4.77
Personal income tax (thousands, €) 2.29 2.95 1.99
Statutory social insurance contributions (thousands, €) 5.2 7.67 5.02
Average employees count 3 4 7
Received COVID-19 downtime support 16.06.2021, 2 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2019
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   20.03.2017
* 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 % 99 € 29 € 2 871 Latvia 30.01.2017 20.03.2017

Apply information changes

ML

"Gundega 108", SIA

Brīvības gatve 214B - 504, Rīga, LV-1039 Check address owners

Skaistumkopšana

https://www.instagram.com/labosajutulaboratorija/

Historical addresses

Rīga, Hamburgas iela 17 - 1 Until 20.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (312.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (141.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (138.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (362.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (710.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.02.2017  ZIP €9.00
Annual report 2016 PDF
zinjojums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinjojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinjojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
Vadibaszinjojums PDF

2012

 Annual report 29.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadzinjojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.21 KB 03.05.2019 23.04.2019 1

Amendments to the Articles of Association

 DOCX 13.21 KB 03.05.2019 23.04.2019 1

Articles of Association

 DOCX 13.35 KB 03.05.2019 23.04.2019 1

Articles of Association

 DOCX 13.35 KB 03.05.2019 23.04.2019 1

Shareholders’ register

DOC 32 KB 06.02.2017 30.01.2017 1

Shareholders’ register

DOC 32 KB 06.02.2017 30.01.2017 1

Amendments to the Articles of Association

 TIF 15.42 KB 28.01.2015 12.12.2014 1

Articles of Association

 TIF 81.3 KB 28.01.2015 12.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 32.07 KB 28.01.2015 12.12.2014 1

Shareholders’ register

TIF 133.34 KB 28.01.2015 12.12.2014 2

Shareholders’ register

TIF 35.73 KB 28.11.2012 17.08.2012 1

Articles of Association

 TIF 46.76 KB 31.05.2012 24.05.2012 1

Memorandum of Association

 TIF 58.71 KB 31.05.2012 24.05.2012 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

 RTF 190.03 KB 03.05.2019 03.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 03.05.2019 03.05.2019 1

Application

 DOCX 41.2 KB 03.05.2019 26.04.2019 3

Application

 EDOC 49.91 KB 03.05.2019 26.04.2019 3

Application

 DOCX 41.2 KB 03.05.2019 26.04.2019 3

Amendments to the Articles of Association

 EDOC 22.94 KB 03.05.2019 23.04.2019 1

Articles of Association

 EDOC 23.1 KB 03.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.45 KB 03.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 16.45 KB 03.05.2019 23.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 25.83 KB 03.05.2019 23.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.92 KB 20.03.2017 20.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67 KB 20.03.2017 20.03.2017 2

Confirmation or consent to legal address

 TIF 14.17 KB 21.03.2017 13.03.2017 1

Application

 PDF 6.84 MB 06.02.2017 30.01.2017 24

Application

 PDF 6.84 MB 06.02.2017 30.01.2017 24

Application

 EDOC 6.46 MB 06.02.2017 30.01.2017 24

Consent of a member of the Board / executive director

 DOCX 16.1 KB 06.02.2017 30.01.2017 1

Consent of a member of the Board / executive director

 DOCX 16.1 KB 06.02.2017 30.01.2017 1

Consent of a member of the Board / executive director

 EDOC 29.44 KB 06.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 14.79 KB 06.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 14.79 KB 06.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 28 KB 06.02.2017 30.01.2017 1

Shareholders’ register

EDOC 38.22 KB 06.02.2017 30.01.2017 1

Power of attorney, act of empowerment

 TIF 286.26 KB 21.03.2017 05.01.2017 7

Decisions / letters / protocols of public notaries

 TIF 74.03 KB 28.01.2015 27.01.2015 2

Application

 TIF 260.03 KB 28.01.2015 12.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.23 KB 28.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

 TIF 77.16 KB 28.01.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 94.84 KB 28.11.2012 27.11.2012 2

Consent of a member of the Board / executive director

 TIF 89.57 KB 28.11.2012 16.10.2012 2

Application

 TIF 1.11 MB 28.11.2012 18.09.2012 3

Protocols/decisions of a company/organisation

 TIF 62.11 KB 28.11.2012 17.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.79 KB 31.05.2012 29.05.2012 2

Registration certificates

 TIF 121.2 KB 31.05.2012 29.05.2012 1

Announcement regarding the legal address

 TIF 18.97 KB 31.05.2012 24.05.2012 1

Application

 TIF 654.89 KB 31.05.2012 24.05.2012 3

Confirmation or consent to legal address

 TIF 23.73 KB 31.05.2012 24.05.2012 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