Basic data
Name SIA "GULBĪTIS 3"
Legal form Limited liability company (SIA)
Registration number, date 44103017001, 30.06.1999
Register, Included in The Register Commercial register, 15.12.2004
SEPA identifier LV35ZZZ44103017001
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103017001 Is active 15.07.1999
Legal address Legal address: Valmieras nov., Valmiera, Austrumu iela 28, LV-4201 *** Previous addresses
Other registered in this address
Postal address Austrumu iela 28, Valmiera, Valmieras nov., LV-4201
Registration certificate number, date Nr. K4786. 15.12.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 02.09.2016)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, ZO.LV)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
The State support The State support history  (Actual record: 09.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 02.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
22.07.2019

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 43676 - 43683
 43676 - 43683
Net turnover
  34645 , Major
 34645
Major
Profit or loss
  45298 - 45310
 45298 - 45310
Equity capital
  82486 - 82487
 82486 - 82487
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  42425
 42425
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  25496 , Companies
 25496
Companies
Profitability
  50203 , Companies
 50203
Companies

About the company's comparative indices

Legal address on the map
GULBĪTIS 3 Legal address on the map
Publications (0)