LATGALES GUĻBŪVE, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATGALES GUĻBŪVE" |
| Registration number, date | 41503014821, 18.12.1995 |
| VAT number | None (excluded 03.04.2018) Europe VAT register |
| Register, date | Commercial Register, 24.07.2003 |
| Legal address | "Sudrabiņi", Skrudaliena, Sventes pag., Augšdaugavas nov., LV-5473 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 14.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.12 | 0 |
| 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
Redakcija NACE 2.0 |
Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 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 % | 6 | € 495 | € 2 970 | 10.12.2015 | 14.12.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATGALES BIZNESS D" | Until 11.05.2005 | 20 years ago |
|---|---|---|
| Komercfirma sabiedrība ar ierobežotu atbildību "LATGALES BIZNESS D" | Until 24.07.2003 | 22 years ago |
Historical addresses
| Daugavpils, Gaismas iela 5-143 | Until 24.07.2003 | 22 years ago |
|---|---|---|
| Daugavpils rajons, Ambeļu pagasts, Putāni | Until 11.05.2005 | 20 years ago |
| Daugavpils rajons, Sventes pagasts, "Sudrabiņi" | Until 03.07.2009 | 16 years ago |
| Daugavpils nov., Sventes pag., "Sudrabiņi" | Until 04.12.2015 | 10 years ago |
| Daugavpils nov., Sventes pag., Skrudaliena, "Sudrabiņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (78.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2022 | PDF (78.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2021 | PDF (77.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (74.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2018 | PDF (79.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 LG | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 LG | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 LG | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LG | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 LG | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2009 LG | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (3.64 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (6.7 KB) | |
2007 |
Annual report | 18.07.2008 | TIF (1008.26 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (475.49 KB) | ||
2005 |
Annual report | 28.08.2017 | TIF (1.06 MB) | ||
2004 |
Annual report | 28.08.2017 | TIF (1.2 MB) | ||
2003 |
Annual report | 29.08.2017 | TIF (589.43 KB) | ||
2001 |
Annual report | 29.08.2017 | TIF (859.43 KB) | ||
2000 |
Annual report | 29.08.2017 | TIF (1.24 MB) | ||
1999 |
Annual report | 29.08.2017 | TIF (836.05 KB) | ||
1998 |
Annual report | 29.08.2017 | TIF (688.6 KB) | ||
1997 |
Annual report | 29.08.2017 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.49 KB | 28.08.2017 | 10.12.2015 | 1 |
Articles of Association |
TIF | 17.25 KB | 28.08.2017 | 10.12.2015 | 1 |
Shareholders’ register |
TIF | 169.47 KB | 28.08.2017 | 10.12.2015 | 3 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 28.08.2017 | 30.10.2008 | 1 |
Articles of Association |
TIF | 33.82 KB | 28.08.2017 | 30.10.2008 | 1 |
Shareholders’ register |
TIF | 26.41 KB | 28.08.2017 | 30.10.2008 | 1 |
Articles of Association |
TIF | 33.42 KB | 28.08.2017 | 22.04.2005 | 2 |
Shareholders’ register |
TIF | 30.92 KB | 28.08.2017 | 22.04.2005 | 1 |
Articles of Association |
TIF | 76.57 KB | 29.08.2017 | 08.07.2003 | 2 |
Shareholders’ register |
TIF | 13.13 KB | 29.08.2017 | 23.05.2003 | 1 |
Articles of Association |
TIF | 825.07 KB | 29.08.2017 | 28.10.1995 | 14 |
Memorandum of association |
TIF | 93.71 KB | 29.08.2017 | 20.09.1995 | 2 |
Shareholders’ register |
TIF | 36.3 KB | 29.08.2017 | 20.09.1995 | 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 |
RTF | 192.21 KB | 04.12.2019 | 04.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.12.2019 | 04.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.97 KB | 03.12.2019 | 03.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.11 KB | 03.12.2019 | 03.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.77 KB | 26.07.2018 | 26.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.64 KB | 26.07.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 12.06.2018 | 12.06.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 07.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 09.08.2017 | 09.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.8 MB | 04.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 28.08.2017 | 14.12.2015 | 2 |
Application |
TIF | 121.34 KB | 28.08.2017 | 10.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.66 KB | 28.08.2017 | 10.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.91 KB | 28.08.2017 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.63 KB | 28.08.2017 | 03.11.2008 | 2 |
Application |
TIF | 247.28 KB | 28.08.2017 | 30.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.76 KB | 28.08.2017 | 30.10.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 144.67 KB | 28.08.2017 | 27.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 28.08.2017 | 30.06.2008 | 2 |
Application |
TIF | 253.84 KB | 28.08.2017 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.28 KB | 28.08.2017 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.82 KB | 28.08.2017 | 16.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.25 KB | 28.08.2017 | 11.05.2005 | 2 |
Registration certificates |
TIF | 79.5 KB | 28.08.2017 | 11.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 66.61 KB | 28.08.2017 | 29.04.2005 | 3 |
Application |
TIF | 343.01 KB | 28.08.2017 | 25.04.2005 | 7 |
Announcement regarding the legal address |
TIF | 15.18 KB | 28.08.2017 | 22.04.2005 | 1 |
Consent of the auditor |
TIF | 13 KB | 28.08.2017 | 22.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.08 KB | 28.08.2017 | 22.04.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.27 KB | 28.08.2017 | 22.04.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 28.08.2017 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 28.08.2017 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 29.08.2017 | 24.07.2003 | 1 |
Registration certificates |
TIF | 71.19 KB | 29.08.2017 | 24.07.2003 | 1 |
Sample report |
TIF | 28.38 KB | 29.08.2017 | 04.07.2003 | 1 |
Application |
TIF | 214.3 KB | 29.08.2017 | 29.05.2003 | 4 |
Receipts on the publication and state fees |
TIF | 60.53 KB | 29.08.2017 | 29.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.53 KB | 29.08.2017 | 23.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.31 KB | 29.08.2017 | 03.04.2003 | 1 |
Application |
TIF | 160.6 KB | 29.08.2017 | 18.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.71 KB | 29.08.2017 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 26.16 KB | 29.08.2017 | 18.12.1995 | 2 |
Registration certificates |
TIF | 95.14 KB | 29.08.2017 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.73 KB | 29.08.2017 | 13.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.99 KB | 29.08.2017 | 28.10.1995 | 2 |
Copy of the personal identification document |
TIF | 764.95 KB | 29.08.2017 | 08.03.1993 | 4 |
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