GUSTAVbeķereja, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
2 by paid taxes
3 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 "GUSTAVbeķereja" |
| Registration number, date | 40103353278, 07.12.2010 |
| VAT number | LV40103353278 from 29.01.2011 Europe VAT register |
| Register, date | Commercial Register, 07.12.2010 |
| Legal address | Lakstīgalas iela 6 – 3, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 27.05.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 727.72 | 564.77 | 480.28 |
| Personal income tax (thousands, €) | 129.97 | 107.46 | 92.13 |
| Statutory social insurance contributions (thousands, €) | 276.41 | 228.93 | 187.97 |
| Average employees count | 64 | 60 | 58 |
| Received COVID-19 downtime support | 15.03.2021, 9 421.04 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 02.05.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2022 |
* 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 |
90 % | 360 | € 14 | € 5 040 | Latvia | 07.04.2022 | 02.05.2022 |
Natural person |
10 % | 40 | € 14 | € 560 | Latvia | 07.04.2022 | 02.05.2022 |
Contacts in cooperation with
Apply information changes
"GUSTAVbeķereja", SIA
Dzelzavas 62-2.st., Rīga, LV-1082 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GUSTAVBEKEREJA Revidentu zi ojums 2023 | EDOC | ||||
| scan 0026 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GB vadibas zinojums | |||||
| GUSTAVbe ereja Revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GUSTAVbe ereja Revidenta zi ojums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gustavbekereja Revidenta zinojums 2020 | |||||
| Vadibas zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zin | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GB | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
450.3 KB | 02.05.2022 | 07.04.2022 | 1 | |
Amendments to the Articles of Association |
450.3 KB | 02.05.2022 | 07.04.2022 | 1 | |
Articles of Association |
273.85 KB | 02.05.2022 | 07.04.2022 | 1 | |
Articles of Association |
273.85 KB | 02.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
677.93 KB | 02.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
677.93 KB | 02.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
TIF | 116.78 KB | 06.12.2016 | 22.11.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.13 KB | 02.06.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 111.76 KB | 02.06.2016 | 25.04.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.06 KB | 02.06.2016 | 25.04.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 110.8 KB | 02.06.2016 | 22.02.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 58.65 KB | 05.01.2016 | 17.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 18.02.2014 | 10.02.2014 | 1 |
Articles of Association |
TIF | 17.32 KB | 18.02.2014 | 10.02.2014 | 1 |
Shareholders’ register |
TIF | 52.94 KB | 18.02.2014 | 10.02.2014 | 2 |
Shareholders’ register |
TIF | 41.29 KB | 17.06.2011 | 06.06.2011 | 1 |
Shareholders’ register |
TIF | 17.02 KB | 26.05.2011 | 19.05.2011 | 1 |
Articles of Association |
TIF | 20.51 KB | 10.12.2010 | 30.11.2010 | 1 |
Memorandum of Association |
TIF | 32.08 KB | 10.12.2010 | 30.11.2010 | 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 | 62.38 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
823.16 KB | 02.05.2022 | 12.04.2022 | 1 | |
Application |
823.16 KB | 02.05.2022 | 12.04.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 416.1 KB | 02.05.2022 | 07.04.2022 | 1 |
Articles of Association |
EDOC | 243.22 KB | 02.05.2022 | 07.04.2022 | 1 |
Protocols/decisions of a company/organisation |
279.01 KB | 02.05.2022 | 07.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
279.01 KB | 02.05.2022 | 07.04.2022 | 1 | |
Shareholders’ register |
EDOC | 623.09 KB | 02.05.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.01 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 27.08.2020 | 27.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 25.08.2020 | 25.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 78.2 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 24.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 24.03.2017 | 24.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.29 MB | 23.03.2017 | 23.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.45 KB | 06.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 522.04 KB | 06.12.2016 | 22.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.82 KB | 02.06.2016 | 27.05.2016 | 2 |
Application |
TIF | 94.53 KB | 02.06.2016 | 12.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.69 KB | 02.06.2016 | 25.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.3 KB | 02.06.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.98 KB | 02.06.2016 | 24.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 02.06.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.75 KB | 05.01.2016 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.57 KB | 02.06.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.44 KB | 05.01.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.46 KB | 18.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 97.05 KB | 18.02.2014 | 10.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.26 KB | 18.02.2014 | 10.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 47.63 KB | 06.12.2016 | 20.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 17.06.2011 | 14.06.2011 | 1 |
Application |
TIF | 119.44 KB | 17.06.2011 | 06.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.36 KB | 17.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 26.05.2011 | 24.05.2011 | 2 |
Application |
TIF | 52.27 KB | 26.05.2011 | 19.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 26.05.2011 | 19.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.58 KB | 26.05.2011 | 19.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 10.12.2010 | 07.12.2010 | 2 |
Registration certificates |
TIF | 54.3 KB | 10.12.2010 | 07.12.2010 | 1 |
Submission/Application |
TIF | 13.73 KB | 10.12.2010 | 02.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 10.12.2010 | 01.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 10.12.2010 | 01.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.77 KB | 10.12.2010 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 10.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 85.75 KB | 10.12.2010 | 30.11.2010 | 3 |
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