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SIA "GNEISS"

Basic information

Status

Registered

Name

SIA "GNEISS"

Legal form

Limited Liability Company

Reg. No

41703002581

Reg. date

10.02.1992

Commercial Register

Legal Address

Akmeņu iela 23, Kaļķis, Kalnciema pag., Jelgavas nov., LV-3017

Registered share capital, date

14,200 EUR, 13.01.2014

Paid-in share capital, date

14,200 EUR, 13.01.2014

NACE

08.12 Operation of gravel and sand pits and mining of clay and kaolin

VAT payer

LV41703002581	Registered	Excluded
	07.06.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

03.06.2021

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,920,655 EUR	Net profit 105,355 EUR	Equity 1,078,017 EUR	Date submitted15.06.2021	Number of employees 30
Year2019	Net sales 2,452,812 EUR	Net profit 218,730 EUR	Equity 972,662 EUR	Date submitted31.03.2020	Number of employees 29
Year2018	Net sales 2,354,003 EUR	Net profit 348,687 EUR	Equity 883,932 EUR	Date submitted10.04.2019	Number of employees 27
Year2017	Net sales 1,881,170 EUR	Net profit 116,561 EUR	Equity 595,246 EUR	Date submitted18.04.2018	Number of employees 26
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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 Contributions55,740 EUR	Personal Income Tax27,130 EUR	Other43,550 EUR	Total126,420 EUR	Number of employees11
Year2023	Social Insurance Contributions81,020 EUR	Personal Income Tax40,640 EUR	Other33,870 EUR	Total155,530 EUR	Number of employees13
Year2022	Social Insurance Contributions107,630 EUR	Personal Income Tax54,840 EUR	Other-3,260 EUR	Total159,210 EUR	Number of employees17
Year2021	Social Insurance Contributions132,700 EUR	Personal Income Tax67,060 EUR	Other69,060 EUR	Total268,820 EUR	Number of employees23
Year2020	Social Insurance Contributions180,960 EUR	Personal Income Tax90,990 EUR	Other151,300 EUR	Total423,250 EUR	Number of employees29
Year2019	Social Insurance Contributions179,820 EUR	Personal Income Tax103,250 EUR	Other-244,540 EUR	Total38,530 EUR	Number of employees28

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (133)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (3)
15.11.2017	Amendments to the Articles of Association 28.02.1994 (TIF)
15.11.2017	Amendments to the Articles of Association 29.06.2001 (TIF)
14.01.2014	Amendments to the Articles of Association 10.01.2014 (TIF)
Announcement regarding the legal address (1)
15.11.2017	Announcement regarding the legal address 25.10.2004 (TIF) •
Annual report (full) (4)
15.06.2021	2020 Annual report (full) (PDF)
31.03.2020	2019 Annual report (full) (PDF)
10.04.2019	2018 Annual report (full) (PDF)
18.04.2018	2017 Annual report (full) (PDF)
Show all
Application (16)
03.06.2021	Application 31.05.2021 (pdf) •
03.06.2021	Application 31.05.2021 (PDF) •
15.11.2017	Application 25.10.2004 (TIF) •
15.11.2017	Application 10.02.1992 (TIF) •
15.11.2017	Application 20.04.1994 (TIF) •
15.11.2017	Application 24.08.1995 (TIF) •
15.11.2017	Application 30.01.1998 (TIF) •
15.11.2017	Application 23.12.1999 (TIF) •
15.11.2017	Application 05.07.2001 (TIF) •
15.11.2017	Application 07.01.2003 (TIF) •
10.10.2016	Application 06.10.2016 (TIF) •
11.08.2015	Application 30.07.2015 (TIF) •
17.04.2014	Application 14.04.2014 (TIF) •
14.01.2014	Application 10.01.2014 (TIF) •
10.12.2010	Application 07.12.2010 (TIF) •
10.12.2010	Application 05.11.2007 (TIF) •
Show all
Appraisal reports (1)
15.11.2017	Appraisal reports 18.08.1995 (TIF) •
Articles of Association (5)
15.11.2017	Articles of Association 25.10.2004 (TIF)
15.11.2017	Articles of Association 07.02.1992 (TIF)
15.11.2017	Articles of Association 18.08.1995 (TIF)
15.11.2017	Articles of Association 22.12.1999 (TIF)
14.01.2014	Articles of Association 10.01.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
15.11.2017	Bank statements or other document regarding the payment of the equity 29.01.1992 (TIF) •
Consent of a member of the Board / executive director (2)
15.11.2017	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
Consent of the auditor (1)
15.11.2017	Consent of the auditor 27.10.2004 (TIF) •
Copy of the personal identification document (7)
15.11.2017	Copy of the personal identification document 15.02.1980 (TIF) •
15.11.2017	Copy of the personal identification document 06.10.1998 (TIF) •
15.11.2017	Copy of the personal identification document 26.05.1997 (TIF) •
15.11.2017	Copy of the personal identification document 07.09.1998 (TIF) •
15.11.2017	Copy of the personal identification document 06.10.1998 (TIF) •
15.11.2017	Copy of the personal identification document 22.03.2001 (TIF) •
15.11.2017	Copy of the personal identification document 15.06.2001 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
15.11.2017	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 10.02.1992 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 08.01.2003 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
07.12.2015	Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
26.08.2015	Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
17.04.2014	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
14.01.2014	Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 07.11.2007 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
Show all
Memorandum of association (1)
15.11.2017	Memorandum of association 07.02.1992 (TIF)
Notice of a member of the Board regarding the resignation (2)
03.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (pdf) •
03.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (PDF) •
Other documents (18)
15.11.2017	Other documents 15.11.2004 (TIF) •
15.11.2017	Other documents 28.02.1994 (TIF) •
15.11.2017	Other documents 27.09.1993 (TIF) •
15.11.2017	Other documents 28.02.1994 (TIF) •
15.11.2017	Other documents 18.08.1995 (TIF) •
15.11.2017	Other documents 03.08.1995 (TIF) •
15.11.2017	Other documents 14.10.1997 (TIF) •
15.11.2017	Other documents 04.01.2000 (TIF) •
15.11.2017	Other documents 13.12.1999 (TIF) •
15.11.2017	Other documents 06.01.2000 (TIF) •
15.11.2017	Other documents 22.12.1999 (TIF) •
15.11.2017	Other documents 22.12.1999 (TIF) •
15.11.2017	Other documents 29.12.1999 (TIF) •
15.11.2017	Other documents 09.05.2000 (TIF) •
15.11.2017	Other documents 29.06.2001 (TIF) •
15.11.2017	Other documents 29.06.2001 (TIF) •
07.12.2015	Other documents 30.11.2015 (TIF) •
26.08.2015	Other documents 19.08.2015 (TIF) •
Show all
Power of attorney, act of empowerment (2)
15.11.2017	Power of attorney, act of empowerment 18.08.1995 (TIF) •
15.11.2017	Power of attorney, act of empowerment 21.12.1999 (TIF) •
Protocols/decisions of a company/organisation (18)
15.11.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 07.02.1992 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.11.1991 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 04.10.1993 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 25.02.1994 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 28.02.1994 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.10.1993 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.09.1993 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 06.01.2003 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 02.11.2007 (TIF) •
Show all
Receipts on the publication and state fees (11)
15.11.2017	Receipts on the publication and state fees 27.10.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 27.10.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 28.12.1991 (TIF) •
15.11.2017	Receipts on the publication and state fees 28.12.1991 (TIF) •
15.11.2017	Receipts on the publication and state fees 01.04.1994 (TIF) •
15.11.2017	Receipts on the publication and state fees 23.08.1995 (TIF) •
15.11.2017	Receipts on the publication and state fees 24.12.1999 (TIF) •
15.11.2017	Receipts on the publication and state fees 05.07.2001 (TIF) •
15.11.2017	Receipts on the publication and state fees 07.01.2003 (TIF) •
15.11.2017	Receipts on the publication and state fees 07.01.2003 (TIF) •
10.12.2010	Receipts on the publication and state fees 02.11.2007 (TIF) •
Show all
Registration certificates (7)
15.11.2017	Registration certificates 30.11.2004 (TIF) •
15.11.2017	Registration certificates 11.04.1991 (TIF) •
15.11.2017	Registration certificates 10.02.1992 (TIF) •
15.11.2017	Registration certificates 10.02.1992 (TIF) •
15.11.2017	Registration certificates 30.01.1998 (TIF) •
15.11.2017	Registration certificates 30.01.1998 (TIF) •
15.11.2017	Registration certificates 05.01.2000 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
15.11.2017	Regulations for the increase/reduction of the equity 18.08.1995 (TIF)
15.11.2017	Regulations for the increase/reduction of the equity 22.12.1999 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (3)
10.10.2016	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2016 (TIF)
07.12.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2015 (TIF)
26.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2015 (TIF)
Sample report (3)
15.11.2017	Sample report 16.11.2004 (TIF) •
15.11.2017	Sample report 21.04.1994 (TIF) •
15.11.2017	Sample report 28.01.1998 (TIF) •
Shareholders’ register (5)
15.11.2017	Shareholders’ register 25.10.2004 (TIF)
11.08.2015	Shareholders’ register 30.07.2015 (TIF)
17.04.2014	Shareholders’ register 28.02.2014 (TIF)
14.01.2014	Shareholders’ register 10.01.2014 (TIF)
10.12.2010	Shareholders’ register 02.11.2007 (TIF)
Show all
Specimen signature without Identity number (1)
15.11.2017	Specimen signature without Identity number 10.02.1992 (TIF) •
State Revenue Service decisions/letters/statements (4)
15.11.2017	State Revenue Service decisions/letters/statements 29.12.1999 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 29.12.1999 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 20.05.1999 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 20.05.1999 (TIF) •
Show all
2021 (6)
15.06.2021	2020 Annual report (full) (PDF)
03.06.2021	Application 31.05.2021 (pdf) •
03.06.2021	Application 31.05.2021 (PDF) •
03.06.2021	Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (pdf) •
03.06.2021	Notice of a member of the Board regarding the resignation 31.05.2021 (PDF) •
Show all
2020 (1)
31.03.2020	2019 Annual report (full) (PDF)
2019 (1)
10.04.2019	2018 Annual report (full) (PDF)
2018 (1)
18.04.2018	2017 Annual report (full) (PDF)
2017 (94)
15.11.2017	Amendments to the Articles of Association 28.02.1994 (TIF)
15.11.2017	Amendments to the Articles of Association 29.06.2001 (TIF)
15.11.2017	Announcement regarding the legal address 25.10.2004 (TIF) •
15.11.2017	Application 25.10.2004 (TIF) •
15.11.2017	Application 10.02.1992 (TIF) •
15.11.2017	Application 20.04.1994 (TIF) •
15.11.2017	Application 24.08.1995 (TIF) •
15.11.2017	Application 30.01.1998 (TIF) •
15.11.2017	Application 23.12.1999 (TIF) •
15.11.2017	Application 05.07.2001 (TIF) •
15.11.2017	Application 07.01.2003 (TIF) •
15.11.2017	Appraisal reports 18.08.1995 (TIF) •
15.11.2017	Articles of Association 25.10.2004 (TIF)
15.11.2017	Articles of Association 07.02.1992 (TIF)
15.11.2017	Articles of Association 18.08.1995 (TIF)
15.11.2017	Articles of Association 22.12.1999 (TIF)
15.11.2017	Bank statements or other document regarding the payment of the equity 29.01.1992 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
15.11.2017	Consent of a member of the Board / executive director 25.10.2004 (TIF) •
15.11.2017	Consent of the auditor 27.10.2004 (TIF) •
15.11.2017	Copy of the personal identification document 15.02.1980 (TIF) •
15.11.2017	Copy of the personal identification document 06.10.1998 (TIF) •
15.11.2017	Copy of the personal identification document 26.05.1997 (TIF) •
15.11.2017	Copy of the personal identification document 07.09.1998 (TIF) •
15.11.2017	Copy of the personal identification document 06.10.1998 (TIF) •
15.11.2017	Copy of the personal identification document 22.03.2001 (TIF) •
15.11.2017	Copy of the personal identification document 15.06.2001 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 10.02.1992 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 05.01.2000 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 09.07.2001 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 16.07.2001 (TIF) •
15.11.2017	Decisions / letters / protocols of public notaries 08.01.2003 (TIF) •
15.11.2017	Memorandum of association 07.02.1992 (TIF)
15.11.2017	Other documents 15.11.2004 (TIF) •
15.11.2017	Other documents 28.02.1994 (TIF) •
15.11.2017	Other documents 27.09.1993 (TIF) •
15.11.2017	Other documents 28.02.1994 (TIF) •
15.11.2017	Other documents 18.08.1995 (TIF) •
15.11.2017	Other documents 03.08.1995 (TIF) •
15.11.2017	Other documents 14.10.1997 (TIF) •
15.11.2017	Other documents 04.01.2000 (TIF) •
15.11.2017	Other documents 13.12.1999 (TIF) •
15.11.2017	Other documents 06.01.2000 (TIF) •
15.11.2017	Other documents 22.12.1999 (TIF) •
15.11.2017	Other documents 22.12.1999 (TIF) •
15.11.2017	Other documents 29.12.1999 (TIF) •
15.11.2017	Other documents 09.05.2000 (TIF) •
15.11.2017	Other documents 29.06.2001 (TIF) •
15.11.2017	Other documents 29.06.2001 (TIF) •
15.11.2017	Power of attorney, act of empowerment 18.08.1995 (TIF) •
15.11.2017	Power of attorney, act of empowerment 21.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 25.10.2004 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 07.02.1992 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.11.1991 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 04.10.1993 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 25.02.1994 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 28.02.1994 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 01.10.1993 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.09.1993 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 18.08.1995 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 21.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 22.12.1999 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 29.06.2001 (TIF) •
15.11.2017	Protocols/decisions of a company/organisation 06.01.2003 (TIF) •
15.11.2017	Receipts on the publication and state fees 27.10.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 27.10.2004 (TIF) •
15.11.2017	Receipts on the publication and state fees 28.12.1991 (TIF) •
15.11.2017	Receipts on the publication and state fees 28.12.1991 (TIF) •
15.11.2017	Receipts on the publication and state fees 01.04.1994 (TIF) •
15.11.2017	Receipts on the publication and state fees 23.08.1995 (TIF) •
15.11.2017	Receipts on the publication and state fees 24.12.1999 (TIF) •
15.11.2017	Receipts on the publication and state fees 05.07.2001 (TIF) •
15.11.2017	Receipts on the publication and state fees 07.01.2003 (TIF) •
15.11.2017	Receipts on the publication and state fees 07.01.2003 (TIF) •
15.11.2017	Registration certificates 30.11.2004 (TIF) •
15.11.2017	Registration certificates 11.04.1991 (TIF) •
15.11.2017	Registration certificates 10.02.1992 (TIF) •
15.11.2017	Registration certificates 10.02.1992 (TIF) •
15.11.2017	Registration certificates 30.01.1998 (TIF) •
15.11.2017	Registration certificates 30.01.1998 (TIF) •
15.11.2017	Registration certificates 05.01.2000 (TIF) •
15.11.2017	Regulations for the increase/reduction of the equity 18.08.1995 (TIF)
15.11.2017	Regulations for the increase/reduction of the equity 22.12.1999 (TIF)
15.11.2017	Sample report 16.11.2004 (TIF) •
15.11.2017	Sample report 21.04.1994 (TIF) •
15.11.2017	Sample report 28.01.1998 (TIF) •
15.11.2017	Shareholders’ register 25.10.2004 (TIF)
15.11.2017	Specimen signature without Identity number 10.02.1992 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 29.12.1999 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 29.12.1999 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 20.05.1999 (TIF) •
15.11.2017	State Revenue Service decisions/letters/statements 20.05.1999 (TIF) •
Show all
2016 (4)
10.10.2016	Application 06.10.2016 (TIF) •
10.10.2016	Decisions / letters / protocols of public notaries 10.10.2016 (TIF) •
10.10.2016	Protocols/decisions of a company/organisation 31.05.2016 (TIF) •
10.10.2016	Reorganisation agreement/draft agreements, amendments to the drafts 31.05.2016 (TIF)
Show all
2015 (9)
07.12.2015	Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
07.12.2015	Other documents 30.11.2015 (TIF) •
07.12.2015	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2015 (TIF)
26.08.2015	Decisions / letters / protocols of public notaries 26.08.2015 (TIF) •
26.08.2015	Other documents 19.08.2015 (TIF) •
26.08.2015	Reorganisation agreement/draft agreements, amendments to the drafts 19.08.2015 (TIF)
11.08.2015	Application 30.07.2015 (TIF) •
11.08.2015	Decisions / letters / protocols of public notaries 10.08.2015 (TIF) •
11.08.2015	Shareholders’ register 30.07.2015 (TIF)
Show all
2014 (9)
17.04.2014	Application 14.04.2014 (TIF) •
17.04.2014	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
17.04.2014	Shareholders’ register 28.02.2014 (TIF)
14.01.2014	Amendments to the Articles of Association 10.01.2014 (TIF)
14.01.2014	Application 10.01.2014 (TIF) •
14.01.2014	Articles of Association 10.01.2014 (TIF)
14.01.2014	Decisions / letters / protocols of public notaries 13.01.2014 (TIF) •
14.01.2014	Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
14.01.2014	Shareholders’ register 10.01.2014 (TIF)
Show all
2010 (8)
10.12.2010	Application 07.12.2010 (TIF) •
10.12.2010	Application 05.11.2007 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 07.11.2007 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 09.12.2010 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 04.11.2010 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 02.11.2007 (TIF) •
10.12.2010	Receipts on the publication and state fees 02.11.2007 (TIF) •
10.12.2010	Shareholders’ register 02.11.2007 (TIF)
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SIA "GNEISS"

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