Sober Gorilla Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Sober Gorilla Group
Registration number, date 40203073329, 02.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2017
Legal address Slāvu iela 23 – 97, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 02.06.2017
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, €) 0.05 0.05 0.05
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

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2018
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 29.11.2018 04.12.2018

Apply information changes

ML

"Geisari Holding", SIA

Slāvu 23-97, Rīga, LV-1073 Check address owners

Holdinga kompānijas

Historical company names

Sabiedrība ar ierobežotu atbildību "GEISARI HOLDING" Until 27.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta atzinums 2020 gads PDF
SIA Sober Gorilla 2020 Gada Parskats revidets PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (1.24 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0048 JPG

2017

 Annual report 02.06.2017 - 31.12.2017 22.06.2018  PDF (80.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 13.09 KB 27.07.2021 22.07.2021 1

Shareholders’ register

TIF 68.67 KB 30.11.2018 29.11.2018 2

Shareholders’ register

TIF 87.83 KB 14.09.2017 11.09.2017 3

Articles of Association

 DOC 125.5 KB 02.06.2017 30.05.2017 1

Memorandum of Association

 DOC 133 KB 02.06.2017 30.05.2017 1

Shareholders’ register

PDF 1.31 MB 02.06.2017 30.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 379.02 KB 09.09.2024 06.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 44.6 KB 02.07.2024 02.07.2024 2

Orders/request/cover notes of court bailiffs

 PDF 372.97 KB 05.06.2024 05.06.2024 1

Orders/request/cover notes of court bailiffs

 PDF 377.83 KB 22.12.2023 22.12.2023 1

Decisions / judgements of courts and other law enforcement authorities

 EDOC 64.13 KB 10.05.2023 09.05.2023 3

Decisions / letters / protocols of public notaries

 EDOC 35.41 KB 27.07.2021 27.07.2021 2

Articles of Association

 EDOC 19.36 KB 27.07.2021 22.07.2021 1

Application

 DOCX 44.05 KB 27.07.2021 22.07.2021 1

Application

 EDOC 49.25 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.2 KB 27.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 20.45 KB 27.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 04.12.2018 04.12.2018 2

Application

 TIF 139.06 KB 30.11.2018 29.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 41.81 KB 14.09.2017 14.09.2017 2

Application

 TIF 92.5 KB 14.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 02.06.2017 02.06.2017 2

Announcement regarding the legal address

 DOC 108 KB 02.06.2017 30.05.2017 1

Announcement regarding the legal address

 EDOC 58.92 KB 02.06.2017 30.05.2017 1

Articles of Association

 EDOC 53.76 KB 02.06.2017 30.05.2017 1

Application

 PDF 2.95 MB 02.06.2017 30.05.2017 9

Application

 EDOC 2.8 MB 02.06.2017 30.05.2017 9

Bank statements or other document regarding the payment of the equity

JPG 1.33 MB 02.06.2017 30.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 1.35 MB 02.06.2017 30.05.2017 1

Confirmation or consent to legal address

 EDOC 876.5 KB 02.06.2017 30.05.2017 1

Confirmation or consent to legal address

 JPG 774.31 KB 02.06.2017 30.05.2017 1

Confirmation or consent to legal address

 PDF 91.92 KB 02.06.2017 30.05.2017 1

Memorandum of Association

 EDOC 58.91 KB 02.06.2017 30.05.2017 1

Shareholders’ register

EDOC 1.24 MB 02.06.2017 30.05.2017 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