Gauja trade, SIA

Limited Liability Company, Micro company
Place in branch
314 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gauja trade"
Registration number, date 50103627161, 21.01.2013
VAT number LV50103627161 from 25.01.2013 Europe VAT register
Register, date Commercial Register, 21.01.2013
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 844 EUR, registered payment 15.07.2014
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, €) 5.71 17.94 44.23
Personal income tax (thousands, €) 2.16 3.06 4.71
Statutory social insurance contributions (thousands, €) 3.9 5.64 8.09
Average employees count 3 3 3
Received COVID-19 downtime support 19.03.2021, 1 000.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.06.2018
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   26.06.2018
* 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 % 1 422 € 1 € 1 422 Latvia 27.06.2014 15.07.2014

Natural person

50 % 1 422 € 1 € 1 422 Latvia 27.06.2014 15.07.2014

Procures

Period Rights Person

From 14.12.2021

 Right to represent individually
Natural person (from 14.12.2021 )

Historical addresses

Rīga, Duntes iela 28-208 Until 17.02.2015 9 years ago
Rīga, Prūšu iela 1 Until 14.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Gauja Trade 2022 2 17.05.2023 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.12.2022  ZIP €11.00
Annual report 2021 PDF
Gauja Trade Atzinums 15.12.2022 4 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Zinas PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
0001 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
zinas gt PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (2 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
pasiv1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan0028 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibGT JPG

2013

 Annual report 21.01.2013 - 31.12.2013 21.06.2014  ZIP
1_HTML izdruka HTML
Vad.zin.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 152.94 KB 15.07.2014 27.06.2014 1

Articles of Association

 PDF 151.63 KB 15.07.2014 27.06.2014 1

Shareholders’ register

PDF 213.92 KB 15.07.2014 27.06.2014 1

Shareholders’ register

PDF 236.13 KB 15.07.2014 27.06.2014 1

Amendments to the Articles of Association

 TIF 6.93 KB 28.01.2013 22.01.2013 1

Articles of Association

 TIF 12.72 KB 28.01.2013 22.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 19.29 KB 28.01.2013 22.01.2013 1

Shareholders’ register

TIF 12.63 KB 28.01.2013 22.01.2013 1

Articles of Association

 TIF 43.18 KB 23.01.2013 15.01.2013 1

Memorandum of Association

 TIF 56.13 KB 23.01.2013 15.01.2013 1

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 31.78 KB 14.01.2022 14.01.2022 1

Application

 PDF 242.1 KB 14.01.2022 07.01.2022 1

Application

 PDF 242.1 KB 14.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.91 KB 14.12.2021 14.12.2021 2

Application

 PDF 200.64 KB 14.12.2021 09.12.2021 2

Application

 PDF 200.64 KB 14.12.2021 09.12.2021 2

Decisions / letters / protocols of public notaries

 EDOC 40.06 KB 26.06.2018 26.06.2018 2

Application

 EDOC 360.53 KB 26.06.2018 20.06.2018 6

Application

 PDF 362.78 KB 26.06.2018 20.06.2018 6

Protocols/decisions of a company/organisation

 PDF 281.9 KB 26.06.2018 20.06.2018 2

Protocols/decisions of a company/organisation

 EDOC 254.6 KB 26.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.21 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 913.79 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.54 KB 02.06.2015 02.06.2015 1

Orders/request/cover notes of court bailiffs

 TIF 37.23 KB 05.06.2015 27.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 13.05.2015 13.05.2015 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 40.37 KB 15.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 17.04.2015 17.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 543.39 KB 15.04.2015 14.04.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.77 KB 25.03.2015 25.03.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 304.72 KB 24.03.2015 24.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 26.02.2015 26.02.2015 1

Orders/request/cover notes of court bailiffs

 TIF 36.71 KB 10.03.2015 18.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.57 KB 28.02.2015 17.02.2015 2

Announcement regarding the legal address

 PDF 158.12 KB 28.02.2015 06.02.2015 1

Application

 PDF 256.19 KB 28.02.2015 06.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.98 KB 08.12.2014 08.12.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 304.83 KB 04.12.2014 04.12.2014 1

Confirmation or consent to legal address

 TIF 64.9 KB 07.03.2015 29.07.2014 2

Decisions / letters / protocols of public notaries

 EDOC 75.01 KB 15.07.2014 15.07.2014 2

Application

 PDF 319.92 KB 14.07.2014 14.07.2014 2

Protocols/decisions of a company/organisation

 PDF 226.7 KB 15.07.2014 27.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.56 KB 28.01.2013 25.01.2013 2

Application

 TIF 62.5 KB 28.01.2013 22.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.83 KB 28.01.2013 22.01.2013 1

Statement of the Board regarding the payment of the equity

 TIF 10.1 KB 28.01.2013 22.01.2013 1

Protocols/decisions of a company/organisation

 TIF 18.85 KB 28.01.2013 22.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 104.22 KB 23.01.2013 21.01.2013 2

Registration certificates

 TIF 167.15 KB 23.01.2013 21.01.2013 1

Other documents

 TIF 41.22 KB 23.01.2013 18.01.2013 1

Announcement regarding the legal address

 TIF 31.11 KB 23.01.2013 15.01.2013 1

Application

 TIF 334.28 KB 23.01.2013 15.01.2013 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