GAUJA AB, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
3 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAUJA AB"
Registration number, date 40003306830, 27.08.1996
VAT number LV40003306830 from 26.02.1997 Europe VAT register
Register, date Commercial Register, 04.06.2003
Legal address Centra iela 8, Gauja, Inčukalna pag., Siguldas nov., LV-2140 Check address owners
Fixed capital 700 000 EUR, registered payment 08.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 69.46 62.72 78.65
Personal income tax (thousands, €) 12.42 10.79 12.65
Statutory social insurance contributions (thousands, €) 54.31 48.39 53.16
Average employees count 18 19 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kažokzvēru audzēšana
Branch from zl.lv (NACE2) Citu dzīvnieku audzēšana (01.49)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.10.2019
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   08.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   08.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   23.07.2012
* 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

52 % 260 € 1 400 € 364 000 Latvia 31.03.2020 08.06.2020

Natural person

24 % 120 € 1 400 € 168 000 Latvia 31.03.2020 08.06.2020

Natural person

24 % 120 € 1 400 € 168 000 Latvia 31.03.2020 08.06.2020

Apply information changes

ML

"Gauja AB", SIA

Gauja, Centra 8, Inčukalna pagasts, Siguldas nov., LV-2140 Check address owners

Kažokzvēru audzēšana

http://www.gaujaab.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GAUJA AB" Until 09.06.2005 19 years ago
SIA "GAUJA AB" Until 04.06.2003 21 year ago

Historical addresses

Rīgas rajons, Inčukalna pagasts, Gauja Until 09.06.2005 19 years ago
Rīgas rajons, Inčukalna pagasts, Gauja, Centra iela 8 Until 03.07.2009 15 years ago
Inčukalna nov., Inčukalna pag., Gauja, Centra iela 8 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums2016 GaujaAB PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
VZ2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VZ RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (1.42 MB)

2008

 Annual report 22.05.2009  TIF (1.49 MB)

2007

 Annual report 16.06.2008  TIF (625.09 KB)

2006

 Annual report 22.06.2007  PDF (762.88 KB)

2005

 Annual report 20.10.2006  TIF (493.19 KB)

2004

 Annual report 31.01.2008  TIF (294.4 KB)

2003

 Annual report 31.01.2008  TIF (551.96 KB)

2002

 Annual report 31.01.2008  TIF (1.04 MB)

2001

 Annual report 31.01.2008  TIF (717.05 KB)

2000

 Annual report 31.01.2008  TIF (1.83 MB)

1999

 Annual report 31.01.2008  TIF (1.19 MB)

1998

 Annual report 31.01.2008  TIF (689.52 KB)

1997

 Annual report 31.01.2008  TIF (898.2 KB)

1996

 Annual report 31.01.2008  TIF (567.91 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 08.06.2020 31.03.2020 1

Articles of Association

 TIF 116.18 KB 08.12.2014 07.11.2014 3

Regulations for the increase/reduction of the equity

 TIF 41.08 KB 08.12.2014 07.11.2014 1

Shareholders’ register

TIF 818.8 KB 08.12.2014 07.11.2014 5

Shareholders’ register

TIF 1013.04 KB 08.12.2014 07.11.2014 5

Articles of Association

 TIF 13.81 KB 24.07.2012 23.05.2012 1

Shareholders’ register

TIF 14.97 KB 15.02.2011 01.02.2011 1

Articles of Association

 TIF 19.21 KB 31.01.2008 15.11.2007 1

Articles of Association

 TIF 18.59 KB 31.01.2008 25.05.2005 1

Shareholders’ register

TIF 16.33 KB 31.01.2008 01.11.2004 1

Articles of Association

 TIF 20.29 KB 31.01.2008 18.10.2004 1

Shareholders’ register

TIF 38.65 KB 31.01.2008 18.10.2004 2

Regulations for the increase/reduction of the equity

 TIF 20.63 KB 31.01.2008 29.09.2004 1

Articles of Association

 TIF 28.05 KB 31.01.2008 26.06.2003 1

Articles of Association

 TIF 27.75 KB 31.01.2008 30.05.2003 1

Shareholders’ register

TIF 21.81 KB 31.01.2008 30.05.2003 1

Articles of Association

 TIF 427.52 KB 31.01.2008 02.05.2000 15

Amendments to the Articles of Association

 TIF 25.66 KB 31.01.2008 25.04.1997 1

Articles of Association

 TIF 385.99 KB 31.01.2008 14.08.1996 14

Memorandum of association

 TIF 146.36 KB 31.01.2008 14.08.1996 6

Shareholders’ register

TIF 30.6 KB 31.01.2008 14.08.1996 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.32 KB 10.07.2023 07.07.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.38 KB 27.02.2023 27.02.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.18 KB 18.01.2023 18.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 08.06.2020 08.06.2020 2

Application

 DOC 109 KB 08.06.2020 03.06.2020 1

Application

 EDOC 60.68 KB 08.06.2020 03.06.2020 1

Protocols/decisions of a company/organisation

 DOC 145 KB 08.06.2020 31.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 87.92 KB 08.06.2020 31.03.2020 1

Shareholders’ register

EDOC 49.8 KB 08.06.2020 31.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 30.10.2019 30.10.2019 2

Application

 DOCX 51.42 KB 30.10.2019 23.10.2019 1

Application

 EDOC 72.23 KB 30.10.2019 23.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 27.02.2017 27.02.2017 1

State Revenue Service decisions/letters/statements

 EDOC 91.06 KB 27.02.2017 27.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 70.25 KB 08.12.2014 08.12.2014 2

Application

 TIF 239.56 KB 08.12.2014 07.11.2014 4

Protocols/decisions of a company/organisation

 TIF 164.46 KB 08.12.2014 07.11.2014 4

Decisions / letters / protocols of public notaries

 TIF 44.07 KB 24.07.2012 23.07.2012 2

Application

 TIF 53.33 KB 24.07.2012 17.07.2012 2

Power of attorney, act of empowerment

 TIF 13.93 KB 24.07.2012 17.07.2012 1

Consent of a member of the Board / executive director

 TIF 32.01 KB 24.07.2012 07.06.2012 1

Consent of a member of the Board / executive director

 TIF 31.13 KB 24.07.2012 07.06.2012 1

Consent of a member of the Board / executive director

 TIF 31.73 KB 24.07.2012 01.06.2012 1

Application

 TIF 118.72 KB 24.07.2012 23.05.2012 3

Protocols/decisions of a company/organisation

 TIF 47.09 KB 24.07.2012 23.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 35.13 KB 15.02.2011 14.02.2011 2

Application

 TIF 52.17 KB 15.02.2011 07.02.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.33 KB 15.02.2011 07.02.2011 1

Power of attorney, act of empowerment

 TIF 12.59 KB 15.02.2011 07.02.2011 1

Protocols/decisions of a company/organisation

 TIF 38.24 KB 15.02.2011 07.02.2011 2

Submission/Application

 TIF 7.79 KB 15.02.2011 07.02.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.88 KB 15.02.2011 14.07.2008 1

Receipts on the publication and state fees

 TIF 33.86 KB 15.02.2011 09.07.2008 2

Application

 TIF 88.1 KB 15.02.2011 08.07.2008 3

Power of attorney, act of empowerment

 TIF 21.37 KB 15.02.2011 08.07.2008 1

Protocols/decisions of a company/organisation

 TIF 41.73 KB 15.02.2011 08.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 43.59 KB 31.01.2008 29.11.2007 2

Receipts on the publication and state fees

 TIF 42.19 KB 31.01.2008 26.11.2007 3

Sample report

 TIF 22.53 KB 31.01.2008 16.11.2007 1

Application

 TIF 135.33 KB 31.01.2008 15.11.2007 4

Consent of a member of the Board / executive director

 TIF 30.33 KB 31.01.2008 15.11.2007 5

Protocols/decisions of a company/organisation

 TIF 37.27 KB 31.01.2008 15.11.2007 2

Decisions / letters / protocols of public notaries

 TIF 32.67 KB 31.01.2008 09.06.2005 1

Registration certificates

 TIF 19.48 KB 31.01.2008 09.06.2005 1

Receipts on the publication and state fees

 TIF 31.13 KB 31.01.2008 02.06.2005 2

Announcement regarding the legal address

 TIF 11.24 KB 31.01.2008 25.05.2005 1

Application

 TIF 74.29 KB 31.01.2008 25.05.2005 2

Protocols/decisions of a company/organisation

 TIF 42.71 KB 31.01.2008 25.05.2005 2

Decisions / letters / protocols of public notaries

 TIF 21.5 KB 31.01.2008 10.11.2004 1

Receipts on the publication and state fees

 TIF 106.76 KB 31.01.2008 29.10.2004 2

Application

 TIF 100.82 KB 31.01.2008 20.10.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 20.44 KB 31.01.2008 18.10.2004 3

Other documents

 TIF 14.5 KB 31.01.2008 18.10.2004 2

Protocols/decisions of a company/organisation

 TIF 24.2 KB 31.01.2008 18.10.2004 1

Protocols/decisions of a company/organisation

 TIF 23.11 KB 31.01.2008 11.10.2004 1

Other documents

 TIF 55.79 KB 31.01.2008 30.09.2004 2

Protocols/decisions of a company/organisation

 TIF 51.7 KB 31.01.2008 24.09.2004 2

Decisions / letters / protocols of public notaries

 TIF 24.85 KB 31.01.2008 04.07.2003 1

Receipts on the publication and state fees

 TIF 39.08 KB 31.01.2008 01.07.2003 3

Application

 TIF 91.78 KB 31.01.2008 27.06.2003 2

Consent of a member of the Board / executive director

 TIF 5.9 KB 31.01.2008 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 38.89 KB 31.01.2008 26.06.2003 2

Decisions / letters / protocols of public notaries

 TIF 46.9 KB 31.01.2008 04.06.2003 1

Registration certificates

 TIF 53.59 KB 31.01.2008 04.06.2003 1

Registration certificates

 TIF 33.93 KB 31.01.2008 04.06.2003 1

Receipts on the publication and state fees

 TIF 30.4 KB 31.01.2008 02.06.2003 2

Application

 TIF 231.16 KB 31.01.2008 30.05.2003 5

Protocols/decisions of a company/organisation

 TIF 48.62 KB 31.01.2008 30.05.2003 2

Sample report

 TIF 65.5 KB 31.01.2008 29.05.2003 3

Sample report

 TIF 21.02 KB 31.01.2008 28.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 35.26 KB 31.01.2008 02.05.2000 1

Receipts on the publication and state fees

 TIF 14.35 KB 31.01.2008 13.04.2000 1

Other documents

 TIF 19.3 KB 31.01.2008 12.04.2000 1

Sample report

 TIF 24.7 KB 31.01.2008 12.04.2000 1

Protocols/decisions of a company/organisation

 TIF 67.15 KB 31.01.2008 10.04.2000 2

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 31.01.2008 06.03.2000 1

Other documents

 TIF 14.26 KB 31.01.2008 09.02.2000 1

Sample report

 TIF 47.25 KB 31.01.2008 18.12.1997 2

Decisions / letters / protocols of public notaries

 TIF 15.33 KB 31.01.2008 25.04.1997 1

Receipts on the publication and state fees

 TIF 18.04 KB 31.01.2008 11.04.1997 1

Other documents

 TIF 15.81 KB 31.01.2008 27.03.1997 1

Protocols/decisions of a company/organisation

 TIF 41.55 KB 31.01.2008 11.03.1997 2

Protocols/decisions of a company/organisation

 TIF 45.15 KB 31.01.2008 03.02.1997 2

Other documents

 TIF 138.34 KB 31.01.2008 01.02.1997 5

Purchase/lease agreement

 TIF 512.09 KB 31.01.2008 30.01.1997 15

Application

 TIF 107.35 KB 31.01.2008 27.08.1996 4

Decisions / letters / protocols of public notaries

 TIF 11.98 KB 31.01.2008 27.08.1996 1

Registration certificates

 TIF 60.05 KB 31.01.2008 27.08.1996 1

Registration certificates

 TIF 81.58 KB 31.01.2008 27.08.1996 1

Sample report

 TIF 11.8 KB 31.01.2008 26.08.1996 1

Receipts on the publication and state fees

 TIF 31.39 KB 31.01.2008 23.08.1996 1

Receipts on the publication and state fees

 TIF 34.03 KB 31.01.2008 23.08.1996 2

Protocols/decisions of a company/organisation

 TIF 62.23 KB 31.01.2008 14.08.1996 3

Receipts on the publication and state fees

 TIF 15.82 KB 31.01.2008 14.08.1996 1

Other documents

 TIF 34.86 KB 31.01.2008 11.07.1996 1

Other documents

 TIF 70.06 KB 31.01.2008 12.06.1978 2

Protocols/decisions of a company/organisation

 TIF 16.25 KB 31.01.2008 30.04.1977 1

Copy of the personal identification document

 TIF 480.04 KB 31.01.2008 7

Copy of the personal identification document

 TIF 1012.61 KB 31.01.2008 10

Order of the Enterprise Register official

 TIF 92.39 KB 31.01.2008 2
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