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Sabiedrība ar ierobežotu atbildību "GILZENE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GILZENE"
Legal form Limited Liability Company
Reg. No 40003793795
Reg. date 03.01.2006
Register Commercial Register
Legal Address Grantiņi, Sarkaņu pag., Madonas nov., LV-4870
Registered share capital, date 2,845 EUR, 27.06.2015
Paid-in share capital, date 2,845 EUR, 27.06.2015
NACE 31.00 Manufacture of furniture
VAT payer
LV40003793795 Registered Excluded
11.07.2007 15.05.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -40,537 EUR Date submitted03.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -40,537 EUR Date submitted05.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -40,537 EUR Date submitted02.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -40,487 EUR Date submitted04.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.05.2017 Amendments to the Articles of Association 29.05.2015 (TIF)
Announcement regarding the legal address (3)
23.05.2017 Announcement regarding the legal address 28.12.2005 (TIF) •
23.05.2017 Announcement regarding the legal address 03.11.2006 (TIF) •
23.05.2017 Announcement regarding the legal address 13.11.2008 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
05.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (6)
23.05.2017 Application 28.12.2005 (TIF) •
23.05.2017 Application 20.06.2006 (TIF) •
23.05.2017 Application 20.06.2006 (TIF) •
23.05.2017 Application 03.11.2006 (TIF) •
23.05.2017 Application 13.11.2008 (TIF) •
23.05.2017 Application 29.05.2015 (TIF) •
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Appraisal reports (1)
23.05.2017 Appraisal reports 28.12.2005 (TIF) •
Articles of Association (3)
23.05.2017 Articles of Association 28.12.2005 (TIF)
23.05.2017 Articles of Association 13.11.2008 (TIF)
23.05.2017 Articles of Association 29.05.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.05.2017 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
Consent of a member of the Board / executive director (3)
23.05.2017 Consent of a member of the Board / executive director 28.12.2005 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 13.06.2006 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 13.06.2006 (TIF) •
Consent of the auditor (1)
23.05.2017 Consent of the auditor 28.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (15)
23.05.2017 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 08.11.2006 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
15.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (EDOC) •
15.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (rtf) •
15.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
Show all
Memorandum of Association (1)
23.05.2017 Memorandum of Association 28.12.2005 (TIF)
Orders/request/cover notes of court bailiffs (8)
27.06.2019 Orders/request/cover notes of court bailiffs 27.06.2019 (EDOC) •
11.06.2019 Orders/request/cover notes of court bailiffs 11.06.2019 (EDOC) •
11.06.2019 Orders/request/cover notes of court bailiffs 11.06.2019 (pdf) •
23.05.2017 Orders/request/cover notes of court bailiffs 08.06.2016 (TIF) •
23.05.2017 Orders/request/cover notes of court bailiffs 01.06.2016 (TIF) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (pdf) •
04.07.2016 Orders/request/cover notes of court bailiffs 04.07.2016 (EDOC) •
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Plan for the division of the remaining assets of the company (1)
23.05.2017 Plan for the division of the remaining assets of the company 13.06.2006 (TIF) •
Protocols/decisions of a company/organisation (3)
23.05.2017 Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 13.11.2008 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
Receipts on the publication and state fees (4)
23.05.2017 Receipts on the publication and state fees 29.12.2005 (TIF) •
23.05.2017 Receipts on the publication and state fees 20.06.2006 (TIF) •
23.05.2017 Receipts on the publication and state fees 03.11.2006 (TIF) •
23.05.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
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Registration certificates (1)
23.05.2017 Registration certificates 03.01.2006 (TIF) •
Sample report (3)
23.05.2017 Sample report 15.06.2006 (TIF) •
23.05.2017 Sample report 26.05.2006 (TIF) •
23.05.2017 Sample report 26.05.2006 (TIF) •
Shareholders’ register (3)
23.05.2017 Shareholders’ register 13.06.2006 (TIF)
23.05.2017 Shareholders’ register 13.11.2008 (TIF)
23.05.2017 Shareholders’ register 29.05.2015 (TIF)
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
05.08.2020 2019 Annual report (full) (PDF)
2019 (4)
27.06.2019 Orders/request/cover notes of court bailiffs 27.06.2019 (EDOC) •
11.06.2019 Orders/request/cover notes of court bailiffs 11.06.2019 (EDOC) •
11.06.2019 Orders/request/cover notes of court bailiffs 11.06.2019 (pdf) •
02.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (46)
23.05.2017 Amendments to the Articles of Association 29.05.2015 (TIF)
23.05.2017 Announcement regarding the legal address 28.12.2005 (TIF) •
23.05.2017 Announcement regarding the legal address 03.11.2006 (TIF) •
23.05.2017 Announcement regarding the legal address 13.11.2008 (TIF) •
23.05.2017 Application 28.12.2005 (TIF) •
23.05.2017 Application 20.06.2006 (TIF) •
23.05.2017 Application 20.06.2006 (TIF) •
23.05.2017 Application 03.11.2006 (TIF) •
23.05.2017 Application 13.11.2008 (TIF) •
23.05.2017 Application 29.05.2015 (TIF) •
23.05.2017 Appraisal reports 28.12.2005 (TIF) •
23.05.2017 Articles of Association 28.12.2005 (TIF)
23.05.2017 Articles of Association 13.11.2008 (TIF)
23.05.2017 Articles of Association 29.05.2015 (TIF)
23.05.2017 Bank statements or other document regarding the payment of the equity 29.12.2005 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 28.12.2005 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 13.06.2006 (TIF) •
23.05.2017 Consent of a member of the Board / executive director 13.06.2006 (TIF) •
23.05.2017 Consent of the auditor 28.12.2005 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 03.01.2006 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 27.06.2006 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 08.11.2006 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 21.11.2008 (TIF) •
23.05.2017 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
23.05.2017 Memorandum of Association 28.12.2005 (TIF)
23.05.2017 Orders/request/cover notes of court bailiffs 08.06.2016 (TIF) •
23.05.2017 Orders/request/cover notes of court bailiffs 01.06.2016 (TIF) •
23.05.2017 Plan for the division of the remaining assets of the company 13.06.2006 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 13.06.2006 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 13.11.2008 (TIF) •
23.05.2017 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
23.05.2017 Receipts on the publication and state fees 29.12.2005 (TIF) •
23.05.2017 Receipts on the publication and state fees 20.06.2006 (TIF) •
23.05.2017 Receipts on the publication and state fees 03.11.2006 (TIF) •
23.05.2017 Receipts on the publication and state fees 14.11.2008 (TIF) •
23.05.2017 Registration certificates 03.01.2006 (TIF) •
23.05.2017 Sample report 15.06.2006 (TIF) •
23.05.2017 Sample report 26.05.2006 (TIF) •
23.05.2017 Sample report 26.05.2006 (TIF) •
23.05.2017 Shareholders’ register 13.06.2006 (TIF)
23.05.2017 Shareholders’ register 13.11.2008 (TIF)
23.05.2017 Shareholders’ register 29.05.2015 (TIF)
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (edoc) •
06.01.2017 Decisions / letters / protocols of public notaries 06.01.2017 (rtf) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (EDOC) •
05.01.2017 Orders/request/cover notes of court bailiffs 05.01.2017 (pdf) •
Show all
2016 (9)
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (EDOC) •
07.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (rtf) •
04.07.2016 Orders/request/cover notes of court bailiffs 04.07.2016 (EDOC) •
15.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (EDOC) •
15.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (rtf) •
15.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (EDOC) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
08.06.2016 Decisions / letters / protocols of public notaries 08.06.2016 (rtf) •
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