Gulas immo, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gulas immo
Registration number, date 40203256636, 03.09.2020
VAT number None (excluded 01.08.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.09.2020
Legal address Mūkusalas iela 25 – 8, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2021
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
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 5.87 31.19 29.71
Personal income tax (thousands, €) 1.61 7.97 7.27
Statutory social insurance contributions (thousands, €) 3.02 14.94 13.40
Average employees count 0 2 2

Industries

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 07.05.2021
Latvia Latvia

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2024
* 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

Stichting Administratiekantoor Gulas Capital

Reg. no. 861523064
Joop Geesinkweg 701, 1114AB, Amsterdam-Duivendrecht, Nīderlande

100 % 2 800 € 1 € 2 800 Netherlands 07.04.2021 07.05.2021

Historical addresses

Rīga, Tērbatas iela 68 - 3 Until 19.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.12.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (523.35 KB) €11.00

2021

Annual report 03.09.2020 - 31.12.2021 29.07.2022  PDF (2.4 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 37.32 KB 07.05.2021 07.04.2021 1

Articles of Association

PDF 48.5 KB 07.05.2021 07.04.2021 1

Regulations for the increase/reduction of the equity

PDF 44.98 KB 07.05.2021 07.04.2021 1

Shareholders’ register

PDF 46.91 KB 07.05.2021 07.04.2021 1

Shareholders’ register

PDF 47.71 KB 07.05.2021 07.04.2021 1

Articles of Association

TIF 18.97 KB 02.09.2020 02.09.2020 1

Memorandum of Association

TIF 56.58 KB 02.09.2020 02.09.2020 2

Shareholders’ register

TIF 50.99 KB 02.09.2020 02.09.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.01 KB 05.05.2021 06.08.2020 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.03 KB 21.08.2024 21.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.1 KB 10.07.2024 10.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.29 KB 19.04.2024 19.04.2024 1

Application

EDOC 61.14 KB 14.03.2024 05.03.2024 4

Protocols/decisions of a company/organisation

PDF 125.32 KB 14.03.2024 04.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.55 KB 07.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 07.05.2021 07.05.2021 2

Amendments to the Articles of Association

EDOC 45.45 KB 07.05.2021 07.04.2021 1

Articles of Association

EDOC 56.18 KB 07.05.2021 07.04.2021 1

Application

PDF 112.62 KB 07.05.2021 07.04.2021 1

Application

EDOC 111.2 KB 07.05.2021 07.04.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 46.51 KB 07.05.2021 07.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 53.93 KB 07.05.2021 07.04.2021 1

Statement of the Board regarding the payment of the equity

EDOC 53.08 KB 07.05.2021 07.04.2021 1

Statement of the Board regarding the payment of the equity

PDF 45.71 KB 07.05.2021 07.04.2021 1

Protocols/decisions of a company/organisation

PDF 55.96 KB 07.05.2021 07.04.2021 1

Protocols/decisions of a company/organisation

EDOC 61.95 KB 07.05.2021 07.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 52.55 KB 07.05.2021 07.04.2021 1

Shareholders’ register

EDOC 66.66 KB 07.05.2021 07.04.2021 1

Shareholders’ register

EDOC 55.67 KB 07.05.2021 07.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 19.11.2020 19.11.2020 2

Confirmation or consent to legal address

PDF 56.27 KB 13.11.2020 13.11.2020 1

Confirmation or consent to legal address

EDOC 68.41 KB 13.11.2020 13.11.2020 1

Application

TIF 80.73 KB 06.11.2020 29.10.2020 2

Decisions / letters / protocols of public notaries

RTF 198.19 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.34 KB 03.09.2020 03.09.2020 2

Announcement regarding the legal address

TIF 14.51 KB 02.09.2020 02.09.2020 1

Application

TIF 365.33 KB 02.09.2020 02.09.2020 6

Confirmation or consent to legal address

TIF 15.61 KB 02.09.2020 01.09.2020 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