Gaujmalas Dārzi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gaujmalas Dārzi"
Registration number, date 40203092832, 15.09.2017
VAT number LV40203092832 from 23.05.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2017
Legal address Republikas laukums 3 – 610, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2017
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, €) -3.11 1.25 -4.51
Personal income tax (thousands, €) 0 0.22 1.07
Statutory social insurance contributions (thousands, €) 0 0.30 1.27
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.12.2020
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   17.12.2020
* 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 % 1 400 € 1 € 1 400 22.11.2024 29.11.2024

SIA "VR Holding Company"

Reg. no. 50103849531
Rīga, Republikas laukums 3 - 610

25 % 700 € 1 € 700 Latvia 22.11.2024 29.11.2024

SIA "IMMO REALTY"

Reg. no. 40203179337
Rīga, Alberta iela 12 - 2

25 % 700 € 1 € 700 Latvia 22.11.2024 29.11.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.06.2025  PDF (137.19 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (103.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (81.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (138.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.68 KB) €11.00

2017

Annual report 15.09.2017 - 31.12.2017 04.05.2019  PDF (81.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.99 KB 29.11.2024 22.11.2024 1

Shareholders’ register

DOCX 18.85 KB 17.12.2020 14.12.2020 1

Articles of Association

TIF 13.47 KB 14.09.2017 07.09.2017 1

Memorandum of Association

TIF 27.96 KB 14.09.2017 07.09.2017 1

Shareholders’ register

TIF 68.75 KB 14.09.2017 07.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.88 KB 29.11.2024 25.11.2024 3

Decisions / letters / protocols of public notaries

EDOC 66.69 KB 17.12.2020 17.12.2020 2

Application

DOCX 46.95 KB 17.12.2020 14.12.2020 1

Application

EDOC 56 KB 17.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 21.35 KB 17.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

EDOC 30.61 KB 17.12.2020 14.12.2020 1

Shareholders’ register

EDOC 36.77 KB 17.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 15.09.2017 15.09.2017 2

Announcement regarding the legal address

TIF 11.64 KB 14.09.2017 07.09.2017 1

Application

TIF 183.45 KB 14.09.2017 07.09.2017 6

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 14.09.2017 07.09.2017 1

Confirmation or consent to legal address

TIF 14.03 KB 14.09.2017 07.09.2017 1

Power of attorney, act of empowerment

TIF 88.63 KB 14.09.2017 07.09.2017 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