Gauja Motors, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gauja Motors" |
| Registration number, date | 40103348347, 25.11.2010 |
| VAT number | None (excluded 25.10.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2010 |
| Legal address | Dārzu iela 34, Vangaži, Ropažu nov., LV-2136 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 13.08.2024, taxpayer Gauja Motors, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.08.2024 | 0.00 | 13.08.2024 15:35 | |||
| 07.11.2018 | 229.98 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.45 | 1.54 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 0.78 | 0.82 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.11.2010 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 21.02.2019 | 07.03.2019 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 21.02.2019 | 07.03.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GULONG" | Until 07.03.2019 | 7 years ago |
|---|
Historical addresses
| Inčukalna nov., Vangaži, Dārzu iela 34 | Until 01.07.2021 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (189.9 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gauja Motors | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gauja Motors | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gauja Motors | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gauja Motors | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (996.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (147.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (94.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums(1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.82 KB | 05.03.2019 | 21.02.2019 | 2 |
Articles of Association |
TIF | 67.09 KB | 25.02.2019 | 21.02.2019 | 2 |
Shareholders’ register |
TIF | 43 KB | 25.02.2019 | 21.02.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.32 KB | 03.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 22.64 KB | 03.12.2010 | 29.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.56 KB | 03.12.2010 | 29.11.2010 | 1 |
Shareholders’ register |
TIF | 24.16 KB | 03.12.2010 | 29.11.2010 | 1 |
Articles of Association |
TIF | 16.01 KB | 30.11.2010 | 23.11.2010 | 1 |
Memorandum of Association |
TIF | 20.57 KB | 30.11.2010 | 23.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 187.2 KB | 05.03.2019 | 04.03.2019 | 4 |
Application |
TIF | 345.22 KB | 25.02.2019 | 21.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 102.64 KB | 25.02.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 03.12.2010 | 02.12.2010 | 2 |
Application |
TIF | 65.06 KB | 03.12.2010 | 29.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.91 KB | 03.12.2010 | 29.11.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.49 KB | 03.12.2010 | 29.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.26 KB | 03.12.2010 | 29.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.88 KB | 30.11.2010 | 25.11.2010 | 2 |
Registration certificates |
TIF | 69.39 KB | 30.11.2010 | 25.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 30.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 81.95 KB | 30.11.2010 | 23.11.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.02 KB | 30.11.2010 | 23.11.2010 | 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