London Gates-Daugava, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
20 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "London Gates-Daugava"
Registration number, date 40103869926, 11.02.2015
VAT number LV40103869926 from 07.03.2016 Europe VAT register
Register, date Commercial Register, 11.02.2015
Legal address Elizabetes iela 65 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 11.02.2015
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, €) 103.58 64.28 55.83
Personal income tax (thousands, €) 16.69 8.33 9.46
Statutory social insurance contributions (thousands, €) 36.34 19.85 18.85
Average employees count 10 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Sporta un ārpusskolas izglītība (85.51)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Israel Israel

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   11.02.2015
* 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 % 2 800 € 1 € 2 800 Israel 01.02.2017 02.02.2017

Apply information changes

ML

"London Gates-Daugava", SIA

Vīlandes 5-10, Rīga, LV-1010 Check address owners

Apmācība: dažādi

http://www.londongates.lv

Historical addresses

Rīga, Marijas iela 15-9 Until 16.06.2015 9 years ago
Rīga, Vīlandes iela 5 - 10 Until 18.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.2 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (1.08 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (874.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (441.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (2.85 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.42 MB) €9.00

2015

 Annual report 11.02.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 111.49 KB 03.02.2017 01.02.2017 3

Articles of Association

 TIF 63.87 KB 16.02.2015 10.02.2015 2

Memorandum of association

 TIF 199.59 KB 16.02.2015 10.02.2015 3

Shareholders’ register

TIF 57.09 KB 16.02.2015 10.02.2015 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 190.31 KB 18.09.2020 18.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.56 KB 18.09.2020 18.09.2020 2

Confirmation or consent to legal address

 TIF 20.62 KB 16.09.2020 31.08.2020 1

Application

 TIF 110.89 KB 28.08.2020 21.08.2020 3

Power of attorney, act of empowerment

 TIF 85.08 KB 16.09.2020 12.10.2019 2

Power of attorney, act of empowerment

 TIF 109.99 KB 16.09.2020 25.09.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 202.51 KB 12.03.2018 09.03.2018 6

Power of attorney, act of empowerment

 TIF 148.37 KB 12.03.2018 24.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.31 KB 02.02.2017 02.02.2017 2

Application

 TIF 246.88 KB 03.02.2017 01.02.2017 3

Power of attorney, act of empowerment

 TIF 330.72 KB 03.02.2017 14.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 69.01 KB 08.07.2015 16.06.2015 2

Application

 TIF 109.12 KB 08.07.2015 11.05.2015 2

Confirmation or consent to legal address

 TIF 16.6 KB 08.07.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.96 KB 16.02.2015 11.02.2015 2

Registration certificates

 TIF 30.71 KB 16.02.2015 11.02.2015 1

Announcement regarding the legal address

 TIF 9.82 KB 16.02.2015 10.02.2015 1

Application

 TIF 157.91 KB 16.02.2015 10.02.2015 4

Bank statements or other document regarding the payment of the equity

TIF 205.59 KB 16.02.2015 10.02.2015 2

Power of attorney, act of empowerment

 TIF 89.62 KB 16.09.2020 08.04.2010 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