Gaiļezers Plus punkti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gaiļezers Plus punkti"
Registration number, date 40103360509, 23.12.2010
VAT number LV40103360509 from 17.01.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2010
Legal address Hipokrāta iela 2E, Rīga, LV-1079 Check address owners
Fixed capital 2 850 EUR, registered payment 11.01.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 29.15 46.74 30.54
Personal income tax (thousands, €) 3.11 7.23 3.86
Statutory social insurance contributions (thousands, €) 12.77 23.74 11.60
Average employees count 7 9 7
Received COVID-19 downtime support 14.05.2021, 2 366.66 €

Industries

Industry from zl.lv Ķīmiskā tīrīšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10)
Field from SRS
Redakcija NACE 2.1
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10)
CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu un kažokādu izstrādājumu mazgāšana un tīrīšana (96.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.06.2021
Latvia Russian Federation

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.  05.04.2011
* 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

60 % 1 710 € 1 € 1 710 26.05.2021 11.06.2021

Natural person

40 % 1 140 € 1 € 1 140 26.05.2021 11.06.2021

Apply information changes

Historical addresses

Rīga, Daugavpils iela 62/66 Until 05.04.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
GPP vadibas zinojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums ODT

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GPP vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
CCF24042015 00011 JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
CCF25042014 00001 JPG

2012

Annual report 04.10.2013  TIF (348.52 KB)

2011

Annual report 23.12.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
CCF02052012 00003 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.22 MB 28.05.2021 26.05.2021 3

Amendments to the Articles of Association

TIF 10.23 KB 12.01.2017 05.01.2017 1

Articles of Association

TIF 78.48 KB 12.01.2017 05.01.2017 2

Regulations for the increase/reduction of the equity

TIF 23.6 KB 12.01.2017 05.01.2017 1

Shareholders’ register

TIF 325.29 KB 12.01.2017 05.01.2017 2

Shareholders’ register

TIF 992.73 KB 12.01.2017 05.01.2017 5

Amendments to the Articles of Association

TIF 24.93 KB 17.04.2015 01.04.2015 1

Articles of Association

TIF 21.86 KB 17.04.2015 01.04.2015 1

Shareholders’ register

TIF 58.84 KB 17.04.2015 01.04.2015 2

Shareholders’ register

TIF 15.04 KB 07.04.2011 22.03.2011 1

Articles of Association

TIF 35.05 KB 28.12.2010 17.12.2010 1

Memorandum of association

TIF 77.25 KB 28.12.2010 17.12.2010 2

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 65.94 KB 11.06.2021 11.06.2021 2

Application

TIF 170.03 KB 08.06.2021 26.05.2021 4

Power of attorney, act of empowerment

TIF 8.24 MB 28.05.2021 09.04.2021 12

Decisions / letters / protocols of public notaries

TIF 51.82 KB 12.01.2017 11.01.2017 2

Application

TIF 331.12 KB 12.01.2017 06.01.2017 3

Application of shareholders or third persons for the acquisition of shares

TIF 17.37 KB 12.01.2017 05.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 11.79 KB 12.01.2017 05.01.2017 1

Protocols/decisions of a company/organisation

TIF 78.47 KB 12.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

TIF 75.48 KB 17.04.2015 08.04.2015 2

Application

TIF 212.42 KB 17.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

TIF 31.48 KB 17.04.2015 01.04.2015 1

Decisions / letters / protocols of public notaries

TIF 40.37 KB 07.04.2011 05.04.2011 2

Power of attorney, act of empowerment

TIF 10.62 KB 07.04.2011 01.04.2011 1

Application

TIF 161.42 KB 07.04.2011 22.03.2011 4

Protocols/decisions of a company/organisation

TIF 39.96 KB 07.04.2011 22.03.2011 2

Decisions / letters / protocols of public notaries

TIF 77.13 KB 28.12.2010 23.12.2010 1

Registration certificates

TIF 116.29 KB 28.12.2010 23.12.2010 1

Application

TIF 372.88 KB 28.12.2010 21.12.2010 5

Bank statements or other document regarding the payment of the equity

TIF 36.69 KB 28.12.2010 21.12.2010 1

Announcement regarding the legal address

TIF 25.55 KB 28.12.2010 17.12.2010 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