Gedgauds, 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 | Sabiedrība ar ierobežotu atbildību "Gedgauds" |
| Registration number, date | 40203203319, 26.03.2019 |
| VAT number | LV40203203319 from 17.05.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2019 |
| Legal address | Ganību dambis 11A – 51, Rīga, LV-1045 Check address owners |
| Fixed capital | 690 507 EUR, registered payment 19.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.90 | 50.43 | 53.77 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2019 | Latvia | Latvia |
|
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 | 26.03.2019 |
* 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 |
100 % | 690 507 | € 1 | € 690 507 | 20.12.2024 | 19.02.2025 |
Historical addresses
| Rīga, Zirņu iela 4 - 21 | Until 12.05.2025 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.05.2025 | PDF (413.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums Gedgauds | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums Gedgauds | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums Gedgauds 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (94.99 KB) | €11.00 |
2019 |
Annual report | 26.03.2019 - 31.12.2019 | 14.07.2020 | PDF (94.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.74 KB | 12.05.2025 | 20.12.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 26.07 KB | 19.02.2025 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.38 KB | 19.02.2025 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 32.6 KB | 19.02.2025 | 20.12.2024 | 1 |
Articles of Association |
DOC | 42 KB | 20.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOC | 42 KB | 20.10.2021 | 15.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.08 KB | 20.10.2021 | 15.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.08 KB | 20.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 23.9 KB | 20.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
DOCX | 23.9 KB | 20.10.2021 | 15.10.2021 | 1 |
Articles of Association |
DOCX | 19.35 KB | 26.03.2019 | 13.03.2019 | 1 |
Memorandum of Association |
DOCX | 26.55 KB | 26.03.2019 | 13.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.27 KB | 26.03.2019 | 12.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.54 KB | 12.05.2025 | 07.05.2025 | 1 |
Application |
EDOC | 45.25 KB | 19.02.2025 | 19.02.2025 | 1 |
Application |
EDOC | 49.8 KB | 19.02.2025 | 12.02.2025 | 1 |
Acceptance-conveyance act |
EDOC | 74.58 KB | 19.02.2025 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.83 KB | 19.02.2025 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.03 KB | 19.02.2025 | 20.12.2024 | 1 |
Appraisal reports |
241.04 KB | 19.02.2025 | 06.12.2024 | 1 | |
Announcement regarding the reorganisation |
EDOC | 44.79 KB | 15.11.2024 | 15.11.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.10.2021 | 20.10.2021 | 2 |
Articles of Association |
EDOC | 18.34 KB | 20.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 48.2 KB | 20.10.2021 | 15.10.2021 | 1 |
Application |
DOCX | 48.2 KB | 20.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.78 KB | 20.10.2021 | 15.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.78 KB | 20.10.2021 | 15.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.23 KB | 20.10.2021 | 15.10.2021 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 20.10.2021 | 15.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.03.2019 | 26.03.2019 | 2 |
Application |
DOCX | 34.38 KB | 26.03.2019 | 22.03.2019 | 5 |
Application |
EDOC | 42.9 KB | 26.03.2019 | 22.03.2019 | 5 |
Announcement regarding the legal address |
DOCX | 25.05 KB | 26.03.2019 | 13.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.35 KB | 26.03.2019 | 13.03.2019 | 1 |
Articles of Association |
EDOC | 27.93 KB | 26.03.2019 | 13.03.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 24.75 KB | 26.03.2019 | 13.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 31.17 KB | 26.03.2019 | 13.03.2019 | 1 |
Memorandum of Association |
EDOC | 32.87 KB | 26.03.2019 | 13.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.03 KB | 26.03.2019 | 12.03.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.94 KB | 26.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 26.03.2019 | 12.03.2019 | 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.
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