Gudra Māja, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gudra Māja" |
| Registration number, date | 40103177185, 25.06.2008 |
| VAT number | LV40103177185 from 14.07.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.06.2008 |
| Legal address | Imantas iela 1 k-2 – 31, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gudra Māja, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 11.12.2018, taxpayer Gudra Māja, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.12.2018 | 868.45 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2017 | 211.42 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 233.13 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.64 | 32.51 | 24.46 |
| Personal income tax (thousands, €) | 3.68 | 3.83 | 3.41 |
| Statutory social insurance contributions (thousands, €) | 7.17 | 6.65 | 6.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu inženierbūvniecības objektu būvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
* 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 % | 203 | € 14 | € 2 842 | 06.11.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.02.2026 | PDF (79.35 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.04.2025 | PDF (79.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (281.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gudra Maja | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinoums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v-z | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (328.3 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (454.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 92.98 KB | 06.11.2015 | 06.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 92.98 KB | 06.11.2015 | 06.11.2015 | 1 |
Articles of Association |
DOC | 118 KB | 06.11.2015 | 06.11.2015 | 1 |
Articles of Association |
DOC | 118 KB | 06.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
1.58 MB | 06.11.2015 | 06.11.2015 | 2 | |
Shareholders’ register |
1.58 MB | 06.11.2015 | 06.11.2015 | 2 | |
Articles of Association |
TIF | 29.14 KB | 24.03.2009 | 16.06.2008 | 1 |
Memorandum of Association |
TIF | 17.83 KB | 24.03.2009 | 16.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 11.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 70.76 KB | 06.11.2015 | 06.11.2015 | 1 |
Articles of Association |
EDOC | 50.07 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
DOCX | 35.93 KB | 06.11.2015 | 06.11.2015 | 2 |
Application |
EDOC | 48.15 KB | 06.11.2015 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 06.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.58 KB | 06.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 24.03.2009 | 25.06.2008 | 1 |
Registration certificates |
TIF | 25.4 KB | 24.03.2009 | 25.06.2008 | 1 |
Application |
TIF | 140.02 KB | 24.03.2009 | 20.06.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 24.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 24.03.2009 | 20.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 24.03.2009 | 16.06.2008 | 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