Juridiskais birojs "GAUDEAMUS", SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover

Basic data

Status
Liquidation proceeding, 05.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "GAUDEAMUS""
Registration number, date 40103205578, 11.12.2008
VAT number None Europe VAT register
Register, date Commercial Register, 11.12.2008
Legal address Pulkveža Brieža iela 6 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 28.06.2016
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, €) 0.25 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)
Types of activities from statues Juridiskie un grāmatvedības pakalpojumi
Centrālo biroju darbība; konsultēšana komercdarbībā un vadībzinībās
Augkopība un lopkopība, medniecība un saistītas palīgdarbības
Mežsaimniecība un mežizstrāde

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.04.2023
* 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 € 1 422 € 2 844 Latvia 21.06.2016 28.06.2016

Historical addresses

Rīga, Pulkveža Brieža iela 9-10 Until 22.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.09.2020  PDF (79.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (79.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (233.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (694.42 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad Zin GA PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN GA ZIP

2009

Annual report: Board statement 11.12.2008 - 31.12.2009 28.04.2010  ZIP (11.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.35 KB 22.06.2016 21.06.2016 1

Articles of Association

TIF 124.87 KB 22.06.2016 21.06.2016 4

Shareholders’ register

TIF 76.22 KB 22.06.2016 21.06.2016 3

Articles of Association

TIF 160.83 KB 16.06.2009 10.12.2008 4

Memorandum of Association

TIF 37.07 KB 16.06.2009 08.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.22 KB 05.04.2023 24.03.2023 4

Protocols/decisions of a company/organisation

EDOC 25.15 KB 05.04.2023 20.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 05.06.2018 05.06.2018 1

Statement regarding the beneficial owners

TIF 528.22 KB 05.06.2018 30.05.2018 4

Decisions / letters / protocols of public notaries

RTF 180.52 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 28.06.2016 28.06.2016 2

Application

TIF 103.2 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

TIF 21.08 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.85 KB 28.07.2009 22.07.2009 2

Other documents

TIF 26.19 KB 28.07.2009 15.07.2009 2

Application

TIF 91.86 KB 28.07.2009 09.07.2009 3

Receipts on the publication and state fees

TIF 45.68 KB 28.07.2009 20.05.2009 2

Decisions / letters / protocols of public notaries

TIF 78.49 KB 16.06.2009 11.12.2008 2

Registration certificates

TIF 66.66 KB 16.06.2009 11.12.2008 1

Sample report

TIF 38.77 KB 16.06.2009 09.12.2008 1

Announcement regarding the legal address

TIF 15.21 KB 16.06.2009 08.12.2008 1

Application

TIF 183 KB 16.06.2009 08.12.2008 4

Bank statements or other document regarding the payment of the equity

TIF 25.27 KB 16.06.2009 08.12.2008 1

Consent of a member of the Board / executive director

TIF 14.42 KB 16.06.2009 08.12.2008 1

Receipts on the publication and state fees

TIF 118.29 KB 16.06.2009 05.12.2008 2
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