Gungas, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
93 by profit
48 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gungas"
Registration number, date 40003812780, 23.03.2006
VAT number LV40003812780 from 07.07.2006 Europe VAT register
Register, date Commercial Register, 23.03.2006
Legal address "Gungas", Divezeri, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 2 844 EUR, registered payment 07.10.2014
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, €) 24.85 26.74 13.73
Personal income tax (thousands, €) 5 5.04 2.98
Statutory social insurance contributions (thousands, €) 14.13 13.55 8.42
Average employees count 4 3 3

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2019
United Kingdom United Kingdom

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   02.10.2019
* 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

50 % 711 € 2 € 1 422 23.09.2019 02.10.2019

Natural person

50 % 711 € 2 € 1 422 23.09.2019 02.10.2019

Apply information changes

"Gungas", SIA

"Gungas", Divezeri, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Atpūtas bāzes, viesu nami

http://www.gungas.lv

Historical addresses

Rīga, Pulkveža Brieža iela 15 Until 06.06.2006 19 years ago
Rīgas rajons, Ādažu pagasts, "Gungas" Until 03.07.2009 16 years ago
Ādažu nov., "Gungas" Until 01.12.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.07.2024  ZIP €11.00
Annual report 2023 PDF
Protokols 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (343.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (288.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
Protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
GUNGAS vad zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
GUNGAS VAD ZINOJUMS2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZINOJUMS GUNGAS2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
GUNGAS vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinoj GUNG 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  ZIP (10.23 KB)

2008

Annual report 08.07.2009  TIF (315.16 KB)

2006

Annual report 23.10.2007  TIF (273.1 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.34 KB 08.11.2019 06.11.2019 1

Articles of Association

TIF 77.42 KB 08.11.2019 06.11.2019 2

Shareholders’ register

TIF 80.03 KB 30.09.2019 23.09.2019 3

Amendments to the Articles of Association

TIF 16.53 KB 08.10.2014 22.09.2014 1

Articles of Association

TIF 14.87 KB 08.10.2014 22.09.2014 1

Shareholders’ register

TIF 63.67 KB 08.10.2014 22.09.2014 2

Shareholders’ register

TIF 71.5 KB 14.09.2010 03.07.2006 1

Articles of Association

TIF 85.59 KB 14.09.2010 20.02.2006 1

Memorandum of Association

TIF 147.96 KB 14.09.2010 20.02.2006 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

EDOC 40.01 KB 12.11.2019 12.11.2019 2

Application

TIF 148.1 KB 08.11.2019 06.11.2019 6

Protocols/decisions of a company/organisation

TIF 105.09 KB 08.11.2019 06.11.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 02.10.2019 02.10.2019 2

Application

TIF 300.1 KB 30.09.2019 23.09.2019 8

Protocols/decisions of a company/organisation

TIF 128.13 KB 30.09.2019 23.09.2019 4

Decisions / letters / protocols of public notaries

TIF 71.55 KB 08.10.2014 07.10.2014 2

Application

TIF 102.98 KB 08.10.2014 02.10.2014 2

Protocols/decisions of a company/organisation

TIF 138.82 KB 08.10.2014 22.09.2014 3

Decisions / letters / protocols of public notaries

TIF 122.27 KB 14.09.2010 01.06.2009 1

Application

TIF 700.71 KB 14.09.2010 27.05.2009 3

Protocols/decisions of a company/organisation

TIF 70.45 KB 14.09.2010 27.05.2009 1

Receipts on the publication and state fees

TIF 128.62 KB 14.09.2010 27.05.2009 2

Decisions / letters / protocols of public notaries

TIF 95.87 KB 14.09.2010 11.07.2006 1

Application

TIF 418.74 KB 14.09.2010 03.07.2006 2

Decisions / letters / protocols of public notaries

TIF 98.62 KB 14.09.2010 06.06.2006 1

Receipts on the publication and state fees

TIF 271.36 KB 14.09.2010 29.05.2006 2

Application

TIF 252.9 KB 14.09.2010 24.05.2006 1

Receipts on the publication and state fees

TIF 364.02 KB 14.09.2010 08.05.2006 3

Decisions / letters / protocols of public notaries

TIF 163.07 KB 14.09.2010 23.03.2006 2

Registration certificates

TIF 110.27 KB 14.09.2010 23.03.2006 1

Receipts on the publication and state fees

TIF 152.4 KB 14.09.2010 20.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 66.9 KB 14.09.2010 14.03.2006 1

Application

TIF 911.12 KB 14.09.2010 22.02.2006 6

Sample report

TIF 70.17 KB 14.09.2010 22.02.2006 1

Announcement regarding the legal address

TIF 56.09 KB 14.09.2010 20.02.2006 1

Consent of a member of the Board / executive director

TIF 50.64 KB 14.09.2010 20.02.2006 1

Consent of the auditor

TIF 54.54 KB 14.09.2010 10.02.2006 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