E. Gulbja holdings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 20.05.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E. Gulbja holdings"
Registration number, date 40003778349, 27.10.2005
VAT number None (excluded 20.05.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.10.2005
Legal address Brīvības gatve 366, Rīga, LV-1006 Check address owners
Fixed capital 736 845 EUR, registered payment 03.05.2017
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.0
Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu mašīnu, aprīkojuma un materiālu lietu iznomāšana un ekspluatācijas līzings (77.39)

Historical addresses

Rīga, Zemitāna laukums 13 Until 29.08.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 07.04.2025  PDF (83.69 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (1.5 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (1.49 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (1.49 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (84.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (86.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.01.2019  PDF (89.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (1.19 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
E Gulbja Holdings vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
EGH vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
EGH vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums egl holdings 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
20 vadibas zinojums - Copy PNG

2009

Annual report 20.05.2010  TIF (283.04 KB)

2008

Annual report 27.04.2009  TIF (362.05 KB)

2007

Annual report 23.05.2008  TIF (546.85 KB)

2006

Annual report 03.07.2007  TIF (501.4 KB)

2005

Annual report 13.02.2007  TIF (507.83 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.55 KB 20.05.2025 12.05.2025 1

Reorganisation agreement/draft agreements, amendments to the drafts

ASICE 23.76 KB 14.03.2025 13.03.2025 3

Shareholders’ register

EDOC 46.69 KB 24.02.2025 07.02.2025 1

Shareholders’ register

TIF 181.46 KB 27.04.2017 27.04.2017 6

Articles of Association

TIF 80.44 KB 27.04.2017 07.04.2017 2

Regulations for the increase/reduction of the equity

TIF 62.4 KB 27.04.2017 07.04.2017 1

Shareholders’ register

TIF 17.92 KB 07.07.2014 27.05.2010 1

Articles of Association

TIF 23.78 KB 07.07.2014 23.09.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.92 KB 20.05.2025 09.05.2025 1

Announcement regarding the reorganisation

EDOC 47.54 KB 14.03.2025 13.03.2025 2

Application

EDOC 60.37 KB 24.02.2025 19.02.2025 1

Decisions / letters / protocols of public notaries

RTF 191.03 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

TIF 171.01 KB 02.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

RTF 180.99 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 03.05.2017 03.05.2017 2

Application

TIF 100.25 KB 27.04.2017 27.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 60.87 KB 27.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 59.98 KB 27.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 60.33 KB 27.04.2017 10.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 59 KB 27.04.2017 08.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.42 KB 27.04.2017 07.04.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.66 KB 27.04.2017 07.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 58.82 KB 27.04.2017 07.04.2017 1

Protocols/decisions of a company/organisation

TIF 111.02 KB 27.04.2017 07.04.2017 4

Registration certificates

TIF 19.85 KB 07.07.2014 27.10.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 07.07.2014 23.09.2005 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