GAUJAS LĪCIS, SIA

Limited Liability Company, Micro company
Place in branch
211 by turnover
184 by profit
77 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAUJAS LĪCIS"
Registration number, date 40003297415, 07.06.1996
VAT number LV40003297415 from 20.04.1998 Europe VAT register
Register, date Commercial Register, 16.07.2004
Legal address Zebiekstes iela 3 – 176, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
20.05.2024 1 677.20 0.00 0.00 0.00 20.05.2024
18.10.2023 810.21 0.00 0.00 0.00 18.10.2023
11.09.2023 522.21 0.00 0.00 0.00 11.09.2023
16.08.2023 241.27 0.00 0.00 0.00 16.08.2023
25.08.2022 185.27 0.00 0.00 0.00 25.08.2022
07.04.2018 1 468.09 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 292.71 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 121.57 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 966.00 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 710.89 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 468.55 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 235.12 0.00 0.00 0.00 13.10.2017 14:06

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, €) 3.16 2.77 7.8
Personal income tax (thousands, €) 1.17 1.39 0
Statutory social insurance contributions (thousands, €) 1.91 2.07 0.16
Average employees count 1 1 0

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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

100 % 20 LVL 100 LVL 2 000 Latvia 16.07.2004 16.07.2004

Apply information changes

ML

"Gaujas līcis", SIA

Eksporta 3-25, Rīga LV-1010 Check address owners

Juridiskie pakalpojumi

Historical company names

SIA "BVG" Until 16.07.2004 20 years ago

Historical addresses

Rīga, Dravnieku iela 6-66 Until 16.07.2004 20 years ago
Rīga, Sesku iela 67 - 176 Until 10.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (212.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (213.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (211.35 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (336.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (362.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (211.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (224.43 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
2015.g Gaujas Licis Vadibas zinoj PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.g Gaujas Licis Vadibas zinoj PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
2013g GL Vadibas zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
2012g GL Vadibas zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
2011g GL Vadibas zinoj PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
2010.g.GL Vadibas zinoj RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.73 KB)

2008

Annual report 24.04.2009  TIF (733.14 KB)

2007

Annual report 08.08.2008  TIF (529.19 KB)

2006

Annual report 16.07.2007  TIF (824.71 KB)

2005

Annual report 31.10.2006  TIF (558.87 KB)

2004

Annual report 08.02.2011  TIF (138.35 KB)

2003

Annual report 08.02.2011  TIF (147.13 KB)

2002

Annual report 08.02.2011  TIF (148.2 KB)

2001

Annual report 08.02.2011  TIF (106.97 KB)

2000

Annual report 08.02.2011  TIF (101.54 KB)

1999

Annual report 08.02.2011  TIF (161.92 KB)

1998

Annual report 08.02.2011  TIF (124.81 KB)

1997

Annual report 08.02.2011  TIF (749.5 KB)

1996

Annual report 08.02.2011  TIF (1022.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 56.35 KB 08.02.2011 30.06.2004 3

Shareholders’ register

TIF 8.81 KB 08.02.2011 30.06.2004 1

Articles of Association

TIF 221.11 KB 08.02.2011 29.05.1996 7

Memorandum of Association

TIF 32.72 KB 08.02.2011 29.05.1996 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

TIF 33.49 KB 08.02.2011 14.11.2007 1

Application

TIF 89.67 KB 08.02.2011 13.11.2007 3

Receipts on the publication and state fees

TIF 39.55 KB 08.02.2011 13.11.2007 3

Protocols/decisions of a company/organisation

TIF 17.09 KB 08.02.2011 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 32.43 KB 08.02.2011 16.07.2004 1

Registration certificates

TIF 69.28 KB 08.02.2011 16.07.2004 1

Receipts on the publication and state fees

TIF 23.1 KB 08.02.2011 13.07.2004 2

Announcement regarding the legal address

TIF 6.91 KB 08.02.2011 30.06.2004 1

Application

TIF 70.71 KB 08.02.2011 30.06.2004 3

Consent of the auditor

TIF 9.22 KB 08.02.2011 30.06.2004 1

Consent of a member of the Board / executive director

TIF 7.27 KB 08.02.2011 30.06.2004 1

Protocols/decisions of a company/organisation

TIF 23.96 KB 08.02.2011 30.06.2004 1

Sample report

TIF 20.86 KB 08.02.2011 18.06.2004 1

Sample report

TIF 29.7 KB 08.02.2011 26.01.1998 1

Protocols/decisions of a company/organisation

TIF 13.86 KB 08.02.2011 23.01.1998 1

Decisions / letters / protocols of public notaries

TIF 10.66 KB 08.02.2011 07.06.1996 1

Registration certificates

TIF 71.7 KB 08.02.2011 07.06.1996 1

Receipts on the publication and state fees

TIF 27.6 KB 08.02.2011 06.06.1996 4

Application

TIF 165.41 KB 08.02.2011 29.05.1996 4

Appraisal reports

TIF 16.25 KB 08.02.2011 29.05.1996 1

Power of attorney, act of empowerment

TIF 11.93 KB 08.02.2011 29.05.1996 1

Specimen signature without Identity number

TIF 5.85 KB 08.02.2011 29.05.1996 1

Copy of the personal identification document

TIF 59.7 KB 08.02.2011 14.12.1995 1

Copy of the personal identification document

TIF 67.93 KB 08.02.2011 14.12.1995 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