IunA gultņi, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
5 by profit
21 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IunA gultņi"
Registration number, date 40003160040, 01.11.1993
VAT number LV40003160040 from 18.04.1997 Europe VAT register
Register, date Commercial Register, 26.10.2007
Legal address Kurzemes prospekts 164A, Rīga, LV-1029 Check address owners
Fixed capital 142 284 EUR, registered payment 24.08.2016
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, €) 33.9 20.82 20.62
Personal income tax (thousands, €) 4.8 4.74 4.18
Statutory social insurance contributions (thousands, €) 8.49 8.63 7.96
Average employees count 3 3 3

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Branch from zl.lv (NACE2) Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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.  03.07.2009

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.  20.07.2009
* 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 % 1 002 € 142 € 142 284 Latvia 15.08.2016 24.08.2016

Apply information changes

ML

"IunA gultņi", SIA

Kurzemes prospekts 164A, Rīga, LV-1029 Check address owners

Lauksaimniecības tehnikas un traktortehnikas rezerves daļas

Historical company names

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "I un A" Until 20.07.2009 15 years ago
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "I UN A" Until 22.10.2004 20 years ago

Historical addresses

Jelgava, Sarmas iela 4 Until 20.07.2009 15 years ago
Rīga, Kurzemes prospekts 7 Until 07.08.2012 12 years ago
Rīga, Kurzemes prospekts 164A Until 10.02.2017 7 years ago
Jelgava, Vaļņu iela 4 - 2 Until 27.02.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
vadzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
vadzin PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
vadzin PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vad zin 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF
Zinojums SIA I UN A GULTNI PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.07.2019  ZIP €11.00
Annual report 2018 PDF
VADZIN20190731 PDF
Zinojums SIA Iun A Gultni PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Zi ojums SIA IunA Gult i 2017. gada p rskatam PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.07.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF
Zinojums SIA IunA Gultni 2016. gada parskatam PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.08.2014  ZIP
1_HTML izdruka HTML
4.lpp PDF

2012

Annual report 01.01.2012 - 31.12.2012 31.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.07.2012  ZIP
1_HTML izdruka HTML
Vad zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.09.2011  ZIP
1_HTML izdruka HTML
vad zinojums2010 TXT

2009

Annual report 01.01.2009 - 31.12.2009 17.12.2010  ZIP
HTML izdruka HTML
vad zinojums2009 TXT

2008

Annual report 08.06.2009  TIF (799.02 KB)

2007

Annual report 17.08.2011  TIF (446.96 KB)

2006

Annual report 26.05.2008  TIF (764.56 KB)

2005

Annual report 12.10.2006  TIF (370.17 KB)

2003

Annual report 16.08.2023  TIF (431.26 KB)

2002

Annual report 16.08.2023  TIF (1.19 MB)

2001

Annual report 16.08.2023  TIF (443.75 KB)

2000

Annual report 16.08.2023  TIF (128.35 KB)

1999

Annual report 16.08.2023  TIF (322.51 KB)

1998

Annual report 16.08.2023  TIF (246.76 KB)

1997

Annual report 16.08.2023  TIF (229.46 KB)

1996

Annual report 16.08.2023  TIF (431.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.89 KB 16.08.2023 15.08.2016 1

Articles of Association

TIF 74.14 KB 16.08.2023 15.08.2016 4

Shareholders’ register

TIF 80.49 KB 16.08.2023 15.08.2016 2

Amendments to the Articles of Association

TIF 22.18 KB 16.08.2023 13.07.2009 1

Articles of Association

TIF 25.79 KB 16.08.2023 13.07.2009 2

Shareholders’ register

TIF 17.91 KB 16.08.2023 22.07.2008 1

Articles of Association

TIF 87.15 KB 16.08.2023 15.10.2004 4

Shareholders’ register

TIF 19.95 KB 16.08.2023 15.10.2004 1

Amendments to the Articles of Association

TIF 23.6 KB 16.08.2023 28.12.2000 1

Regulations for the increase/reduction of the equity

TIF 22.13 KB 16.08.2023 11.12.2000 1

Amendments to the Articles of Association

TIF 187.71 KB 16.08.2023 27.11.2000 6

Regulations for the increase/reduction of the equity

TIF 21.53 KB 16.08.2023 13.11.2000 1

Articles of Association

TIF 585.55 KB 16.08.2023 23.10.1995 12

Shareholders’ register

TIF 37.44 KB 16.08.2023 23.10.1995 1

Amendments to the Articles of Association

TIF 37.51 KB 16.08.2023 18.04.1995 1

Shareholders’ register

TIF 33.21 KB 16.08.2023 15.03.1995 1

Articles of Association

TIF 426.06 KB 16.08.2023 26.10.1993 9

Memorandum of association

TIF 187.63 KB 16.08.2023 26.10.1993 6

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 52.64 KB 27.02.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.36 KB 27.02.2020 27.02.2020 2

Application

TIF 112.74 KB 24.02.2020 17.02.2020 3

Confirmation or consent to legal address

TIF 18.88 KB 24.02.2020 17.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 14.05.2018 14.05.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.43 KB 09.05.2018 09.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 15.09.2017 15.09.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 13.09.2017 13.09.2017 1

Decisions / letters / protocols of public notaries

TIF 41.22 KB 16.08.2023 10.02.2017 1

Application

TIF 71.68 KB 16.08.2023 09.02.2017 3

Confirmation or consent to legal address

TIF 15.23 KB 16.08.2023 09.02.2017 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 29.55 KB 16.08.2023 09.02.2017 1

Decisions / letters / protocols of public notaries

TIF 50.16 KB 16.08.2023 24.08.2016 2

Application

TIF 117.09 KB 16.08.2023 15.08.2016 3

Protocols/decisions of a company/organisation

TIF 70.81 KB 16.08.2023 15.08.2016 2

Decisions / letters / protocols of public notaries

TIF 43.93 KB 16.08.2023 07.08.2012 2

Other documents

TIF 18.51 KB 16.08.2023 01.08.2012 2

Application

TIF 145.13 KB 16.08.2023 26.07.2012 3

Decisions / letters / protocols of public notaries

TIF 61.64 KB 16.08.2023 20.07.2009 2

Registration certificates

TIF 24.43 KB 16.08.2023 20.07.2009 1

Receipts on the publication and state fees

TIF 43.17 KB 16.08.2023 14.07.2009 1

Receipts on the publication and state fees

TIF 42.9 KB 16.08.2023 14.07.2009 1

Announcement regarding the legal address

TIF 13.22 KB 16.08.2023 13.07.2009 1

Application

TIF 160.81 KB 16.08.2023 13.07.2009 5

Protocols/decisions of a company/organisation

TIF 22.36 KB 16.08.2023 13.07.2009 1

Sample report

TIF 32.08 KB 16.08.2023 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 55.93 KB 16.08.2023 14.08.2008 1

Receipts on the publication and state fees

TIF 18.02 KB 16.08.2023 12.08.2008 1

Receipts on the publication and state fees

TIF 18.68 KB 16.08.2023 12.08.2008 1

Application

TIF 141.46 KB 16.08.2023 23.07.2008 4

Protocols/decisions of a company/organisation

TIF 45.03 KB 16.08.2023 23.07.2008 1

Decisions / letters / protocols of public notaries

TIF 56.8 KB 16.08.2023 02.11.2007 2

Application

TIF 534.02 KB 16.08.2023 23.10.2007 7

Receipts on the publication and state fees

TIF 24.59 KB 16.08.2023 23.10.2007 1

Receipts on the publication and state fees

TIF 20.63 KB 16.08.2023 23.10.2007 1

Protocols/decisions of a company/organisation

TIF 36.98 KB 16.08.2023 15.10.2007 1

Sample report

TIF 24.06 KB 16.08.2023 01.06.2007 1

Decisions / letters / protocols of public notaries

TIF 52.18 KB 16.08.2023 22.10.2004 1

Registration certificates

TIF 40.69 KB 16.08.2023 22.10.2004 1

Registration certificates

TIF 89.02 KB 16.08.2023 22.10.2004 1

Application

TIF 229.31 KB 16.08.2023 15.10.2004 9

Consent of the auditor

TIF 8.29 KB 16.08.2023 15.10.2004 1

Consent of a member of the Board / executive director

TIF 10.17 KB 16.08.2023 15.10.2004 1

Consent of a member of the Board / executive director

TIF 10.74 KB 16.08.2023 15.10.2004 1

Protocols/decisions of a company/organisation

TIF 47.38 KB 16.08.2023 15.10.2004 3

Receipts on the publication and state fees

TIF 16.6 KB 16.08.2023 15.10.2004 1

Receipts on the publication and state fees

TIF 18.49 KB 16.08.2023 15.10.2004 1

Sample report

TIF 27.86 KB 16.08.2023 14.10.2004 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 16.08.2023 03.05.2002 1

Receipts on the publication and state fees

TIF 14.33 KB 16.08.2023 22.04.2002 1

Receipts on the publication and state fees

TIF 15.54 KB 16.08.2023 22.04.2002 1

Submission/Application

TIF 26.76 KB 16.08.2023 22.04.2002 1

Protocols/decisions of a company/organisation

TIF 26.76 KB 16.08.2023 15.04.2002 1

Sample report

TIF 25.17 KB 16.08.2023 15.04.2002 1

Decisions / letters / protocols of public notaries

TIF 23.23 KB 16.08.2023 28.12.2000 1

Receipts on the publication and state fees

TIF 16.47 KB 16.08.2023 12.12.2000 1

Protocols/decisions of a company/organisation

TIF 26.87 KB 16.08.2023 11.12.2000 1

Submission/Application

TIF 17.95 KB 16.08.2023 11.12.2000 1

Decisions / letters / protocols of public notaries

TIF 21.59 KB 16.08.2023 27.11.2000 1

Protocols/decisions of a company/organisation

TIF 32.01 KB 16.08.2023 13.11.2000 1

Receipts on the publication and state fees

TIF 16.86 KB 16.08.2023 13.11.2000 1

Submission/Application

TIF 17.7 KB 16.08.2023 13.11.2000 1

Decisions / letters / protocols of public notaries

TIF 20.38 KB 16.08.2023 26.04.1999 1

Protocols/decisions of a company/organisation

TIF 17.75 KB 16.08.2023 22.04.1999 1

Submission/Application

TIF 27.46 KB 16.08.2023 22.04.1999 1

Decisions / letters / protocols of public notaries

TIF 41.85 KB 16.08.2023 15.04.1999 1

Sample report

TIF 22.14 KB 16.08.2023 06.04.1999 1

Decisions / letters / protocols of public notaries

TIF 21.07 KB 16.08.2023 24.11.1995 1

Receipts on the publication and state fees

TIF 19.07 KB 16.08.2023 24.10.1995 2

Receipts on the publication and state fees

TIF 18.16 KB 16.08.2023 24.10.1995 2

Appraisal reports

TIF 28.41 KB 16.08.2023 23.10.1995 1

Power of attorney, act of empowerment

TIF 22.95 KB 16.08.2023 23.10.1995 1

Protocols/decisions of a company/organisation

TIF 49.26 KB 16.08.2023 23.10.1995 1

Sample report

TIF 15.52 KB 16.08.2023 23.10.1995 1

Submission/Application

TIF 22.76 KB 16.08.2023 23.10.1995 1

Decisions / letters / protocols of public notaries

TIF 20.56 KB 16.08.2023 18.04.1995 1

Receipts on the publication and state fees

TIF 12.92 KB 16.08.2023 05.04.1995 1

Protocols/decisions of a company/organisation

TIF 60.65 KB 16.08.2023 15.03.1995 1

Submission/Application

TIF 20.38 KB 16.08.2023 15.03.1995 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.39 KB 16.08.2023 16.02.1995 1

Submission/Application

TIF 11.84 KB 16.08.2023 16.02.1995 1

Decisions / letters / protocols of public notaries

TIF 16.73 KB 16.08.2023 01.11.1993 1

Registration certificates

TIF 83.18 KB 16.08.2023 01.11.1993 1

Registration certificates

TIF 80.47 KB 16.08.2023 01.11.1993 1

Registration certificates

TIF 80.86 KB 16.08.2023 01.11.1993 1

Registration certificates

TIF 73.01 KB 16.08.2023 01.11.1993 1

Registration certificates

TIF 82.85 KB 16.08.2023 01.11.1993 1

Registration certificates

TIF 58.24 KB 16.08.2023 01.11.1993 1

Bank statements or other document regarding the payment of the equity

TIF 13.95 KB 16.08.2023 28.10.1993 1

Application

TIF 120.3 KB 16.08.2023 26.10.1993 4

Protocols/decisions of a company/organisation

TIF 121.8 KB 16.08.2023 26.10.1993 4

Sample report

TIF 8.76 KB 16.08.2023 26.10.1993 1

Confirmation or consent to legal address

TIF 23.57 KB 16.08.2023 23.10.1993 1

Copy of the personal identification document

TIF 371.25 KB 16.08.2023 11.10.1993 2

Receipts on the publication and state fees

TIF 11.67 KB 16.08.2023 05.10.1993 1

Receipts on the publication and state fees

TIF 11.21 KB 16.08.2023 05.10.1993 1
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

Connected articles

Date Source Title

27.12.2013

Riga24.lv "IunA gultņi" pērn aizvadījuši veiksmīgu gadu