GUNDEGAS AK, SIA

Limited Liability Company
Place in branch
830 by turnover
522 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GUNDEGAS AK"
Registration number, date 43201011745, 01.12.1993
VAT number None (excluded 02.05.2017) Europe VAT register
Register, date Commercial Register, 27.08.2004
Legal address Balvu nov., Bērzpils pag., Vecpils Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

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.  03.07.2009
* 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 LVL 100 LVL 2 000 Latvia 27.08.2004 03.07.2009

Historical company names

Bērzpils pagasta zemnieku saimniecība "GUNDEGAS" Until 27.08.2004 20 years ago

Historical addresses

Balvu rajons, Bērzpils pagasts, "Gundegas" Until 27.08.2004 20 years ago
Balvu rajons, Bērzpils pagasts, Vecpils Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (98.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (98.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (98.3 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (98.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (98.8 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (212.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (237.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (147.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (8.27 KB)

2008

 Annual report 10.05.2009  TIF (1.02 MB)

2007

 Annual report 01.07.2008  TIF (349.22 KB)

2006

 Annual report 29.05.2007  TIF (431.96 KB)

2005

 Annual report 16.10.2018  TIF (504.89 KB)

2004

 Annual report 16.10.2018  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 15.10.2018  TIF (825.42 KB)

2002

 Annual report 15.10.2018  TIF (796.29 KB)

2001

 Annual report 15.10.2018  TIF (866.8 KB)

2000

 Annual report 15.10.2018  TIF (1.07 MB)

1999

 Annual report 15.10.2018  TIF (818.86 KB)

1998

 Annual report 15.10.2018  TIF (626.86 KB)

1997

 Annual report 15.10.2018  TIF (687.11 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 246.77 KB 16.10.2018 18.08.2004 7

Articles of Association

 TIF 219.8 KB 16.10.2018 14.04.2004 6

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 57.52 KB 16.10.2018 20.06.2008 2

Application

 TIF 212.93 KB 16.10.2018 17.06.2008 4

Protocols/decisions of a company/organisation

 TIF 24.7 KB 16.10.2018 17.06.2008 1

Receipts on the publication and state fees

 TIF 61.62 KB 16.10.2018 17.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 54.31 KB 16.10.2018 27.08.2004 1

Registration certificates

 TIF 53.58 KB 16.10.2018 27.08.2004 1

Announcement regarding the legal address

 TIF 14.39 KB 16.10.2018 18.08.2004 1

Application

 TIF 260.46 KB 16.10.2018 18.08.2004 7

Consent of the auditor

 TIF 13.21 KB 16.10.2018 18.08.2004 1

Consent of a member of the Board / executive director

 TIF 32.79 KB 16.10.2018 18.08.2004 2

Receipts on the publication and state fees

 TIF 59.13 KB 16.10.2018 18.08.2004 2

Sample report

 TIF 29.2 KB 16.10.2018 18.08.2004 1

Submission/Application

 TIF 17.12 KB 16.10.2018 18.08.2004 1

Other documents

 TIF 32.69 KB 16.10.2018 07.07.2004 1

Protocols/decisions of a company/organisation

 TIF 139.74 KB 16.10.2018 07.07.2004 3

Auditor’s opinion

 TIF 49.22 KB 16.10.2018 18.05.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 16.10.2018 29.04.2004 1

Announcement regarding the reorganisation

 TIF 28.64 KB 16.10.2018 14.04.2004 1

Protocols/decisions of a company/organisation

 TIF 123.53 KB 16.10.2018 14.04.2004 3

Submission/Application

 TIF 24.85 KB 16.10.2018 14.04.2004 1

Sample report

 TIF 26.36 KB 15.10.2018 21.04.1998 1

Decisions / letters / protocols of public notaries

 TIF 25.13 KB 15.10.2018 05.06.1996 1

Receipts on the publication and state fees

 TIF 26.62 KB 15.10.2018 03.06.1996 1

Application

 TIF 17.13 KB 15.10.2018 03.05.1996 1

Owner’s decisions

 TIF 35.82 KB 15.10.2018 03.05.1996 1

Registration certificates

 TIF 87.7 KB 16.10.2018 01.12.1993 1

Application

 TIF 61.19 KB 15.10.2018 01.12.1993 2

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 25.49 KB 15.10.2018 01.12.1993 1

Decisions / letters / protocols of public notaries

 TIF 24.61 KB 15.10.2018 01.12.1993 1

Registration certificates

 TIF 85.09 KB 15.10.2018 01.12.1993 1

Sample report

 TIF 13.9 KB 15.10.2018 01.12.1993 1

Copy of the personal identification document

 TIF 33.18 KB 15.10.2018 21.05.1993 1

Decisions of the local government council or the land commission on granting a land plot for use

 TIF 49.99 KB 15.10.2018 14.04.1992 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