Slēgtās UAB "GAIRANA" Latvijas filiāle, AS
Branch of Foreign Company
Place in branch
63 by paid taxes
38 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Slēgtās akciju sabiedrības UAB "GAIRANA" Latvijas filiāle |
| Registration number, date | 43603052673, 15.03.2012 |
| VAT number | LV43603052673 from 28.03.2012 Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Rītausmas iela 2, Rīga, LV-1058 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Slēgtās UAB "GAIRANA" Latvijas filiāle, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 45.12 | 48.74 | 57.23 |
| Personal income tax (thousands, €) | 3.01 | 2.94 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 6.21 | 5.94 | 6.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.12.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | Pilnā apjomā | 16.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
GAIRANA UABReg. no. 234978950
|
100 % | 0 | LVL 0 | LVL 0 | Lithuania | 15.03.2012 | 15.03.2012 |
Contacts in cooperation with
Apply information changes
"Gairana", UAB, Latvijas filiāle
Rītausmas 2, Rīga, LV-1058 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Jelgava, Kazarmes iela 16B | Until 03.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.05.2024 | ZIP (6.94 MB) | €11.00 | |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ BilanceGairana2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 13.05.2013 | TIF (777.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 192.43 KB | 09.12.2020 | 02.12.2020 | 5 |
Translations of the articles of association of foreign companies |
TIF | 1.65 MB | 19.03.2012 | 02.03.2012 | 22 |
Translations of registration certificates of foreign companies |
TIF | 94.44 KB | 19.03.2012 | 02.03.2012 | 4 |
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 | 66.08 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
656.38 KB | 15.12.2020 | 15.12.2020 | 1 | |
Application |
685.15 KB | 15.12.2020 | 15.12.2020 | 1 | |
Statement regarding the beneficial owners |
401.7 KB | 19.11.2020 | 19.11.2020 | 5 | |
Statement regarding the beneficial owners |
429 KB | 19.11.2020 | 19.11.2020 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 260.92 KB | 04.04.2014 | 03.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 129.75 KB | 04.04.2014 | 27.03.2014 | 1 |
Application |
TIF | 1.01 MB | 04.04.2014 | 17.03.2014 | 4 |
Copy of the personal identification document |
TIF | 380.13 KB | 09.12.2020 | 03.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 50.54 KB | 19.03.2012 | 15.03.2012 | 1 |
Application |
TIF | 125.49 KB | 19.03.2012 | 05.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.48 KB | 19.03.2012 | 05.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.91 KB | 19.03.2012 | 05.03.2012 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 94.05 KB | 19.03.2012 | 02.03.2012 | 4 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 215.02 KB | 19.03.2012 | 02.03.2012 | 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