Gaujas nekustamie īpašumi, 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 "Gaujas nekustamie īpašumi" |
| Registration number, date | 40003786276, 30.11.2005 |
| VAT number | LV40003786276 from 20.02.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2005 |
| Legal address | Visbijas prospekts 16, Rīga, LV-1014 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 06.11.2020 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.30 | 0.93 | 1.15 |
| Personal income tax (thousands, €) | 0.10 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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. | 20.02.2009 |
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. | 20.02.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Arko Invest"Reg. no. 40003751306
|
60 % | 12 | € 284 | € 3 408 | Latvia | 30.10.2020 | 06.11.2020 |
Natural person |
20 % | 4 | € 284 | € 1 136 | 30.10.2020 | 06.11.2020 | |
Natural person |
20 % | 4 | € 284 | € 1 136 | 30.10.2020 | 06.11.2020 |
Contacts in cooperation with
Apply information changes
"Gaujas nekustamie īpašumi", SIA
Visbijas prospekts 16, Rīga, LV-1014 Check address owners
Namu apsaimniekošana
Historical addresses
| Rīga, Lāčplēša iela 112a | Until 24.01.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (791.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (865.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (786.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (787.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (1.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (772.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (859.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GNI zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GNI zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GNI vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNI vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNI vadibas | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNI vadibas | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GNI vadibas | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (111.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (365.74 KB) | |
2007 |
Annual report | 08.01.2009 | TIF (735.76 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (280.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.35 KB | 06.11.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 36.48 KB | 06.11.2020 | 14.10.2020 | 1 |
Articles of Association |
TIF | 130.78 KB | 21.10.2020 | 23.11.2005 | 4 |
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 | 66.7 KB | 06.11.2020 | 06.11.2020 | 2 |
Application |
DOCX | 54.14 KB | 06.11.2020 | 30.10.2020 | 1 |
Application |
EDOC | 79.95 KB | 06.11.2020 | 30.10.2020 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 06.11.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 36.48 KB | 06.11.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 06.11.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.71 KB | 06.11.2020 | 14.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
362.75 KB | 31.07.2018 | 31.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.76 KB | 31.07.2018 | 31.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.81 KB | 27.07.2018 | 27.07.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.85 KB | 27.07.2018 | 27.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 06.07.2010 | 25.11.2005 | 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