GSAULE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
224 by paid taxes
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GSAULE" |
| Registration number, date | 42103090195, 27.02.2019 |
| VAT number | LV42103090195 from 13.02.2023 Europe VAT register |
| Register, date | Commercial Register, 27.02.2019 |
| Legal address | Arhitektu iela 1 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 296 800 EUR, registered payment 30.10.2019 |
| 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
- No contacts information
- 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, €) | 9.26 | 4.27 | 3.86 |
| Personal income tax (thousands, €) | 1.75 | 1.62 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 2.64 | 2.39 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.02.2019 | 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 | 27.02.2019 |
* 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 |
71.43 % | 212 000 | € 1 | € 212 000 | Latvia | 11.10.2019 | 30.10.2019 |
Natural person |
28.57 % | 84 800 | € 1 | € 84 800 | Latvia | 11.10.2019 | 30.10.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | PDF (194.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (335.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (332.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (146.3 KB) | €11.00 |
2019 |
Annual report | 27.02.2019 - 31.12.2019 | 30.07.2020 | PDF (78.99 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 207.89 KB | 30.10.2019 | 11.10.2019 | 2 |
Amendments to the Articles of Association |
TIF | 21.8 KB | 30.10.2019 | 27.06.2019 | 1 |
Articles of Association |
TIF | 88.72 KB | 30.10.2019 | 27.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 97.03 KB | 30.10.2019 | 27.06.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 441.67 KB | 30.10.2019 | 27.06.2019 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 335.97 KB | 25.04.2019 | 23.04.2019 | 6 |
Shareholders’ register |
TIF | 51.54 KB | 27.02.2019 | 19.02.2019 | 2 |
Articles of Association |
TIF | 64.69 KB | 25.02.2019 | 19.02.2019 | 3 |
Memorandum of association |
TIF | 56.85 KB | 25.02.2019 | 18.02.2019 | 2 |
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 | 204.77 KB | 30.10.2019 | 30.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 30.10.2019 | 30.10.2019 | 2 |
Acceptance-conveyance act |
TIF | 80.53 KB | 30.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 384.34 KB | 30.10.2019 | 11.10.2019 | 3 |
Application |
TIF | 168.13 KB | 30.10.2019 | 11.10.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.13 KB | 30.10.2019 | 27.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.54 KB | 30.10.2019 | 27.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 30.10.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 30.10.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 175.66 KB | 30.10.2019 | 27.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.68 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 29.04.2019 | 29.04.2019 | 1 |
Appraisal reports |
TIF | 158.22 KB | 30.10.2019 | 25.04.2019 | 3 |
Announcement regarding the reorganisation |
TIF | 47.62 KB | 25.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 27.02.2019 | 27.02.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.88 KB | 25.02.2019 | 19.02.2019 | 1 |
Application |
TIF | 269.61 KB | 25.02.2019 | 19.02.2019 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.76 KB | 25.02.2019 | 19.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.51 KB | 25.02.2019 | 19.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 25.02.2019 | 19.02.2019 | 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