GUGA 11, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
65 by paid taxes
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GUGA 11" |
| Registration number, date | 40103556365, 18.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Laimdotas iela 16 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 59 840 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "E.F.pro"Reg. no. 50103460041
|
2.57 % | 1 540 | € 1 | € 1 540 | Latvia | 30.07.2018 | 31.07.2018 |
Natural person |
2.17 % | 1 300 | € 1 | € 1 300 | Latvia | 30.07.2018 | 31.07.2018 |
Natural person |
76.20 % | 45 600 | € 1 | € 45 600 | Latvia | 05.12.2016 | 14.12.2016 |
Natural person |
19.05 % | 11 400 | € 1 | € 11 400 | Latvia | 05.12.2016 | 14.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "E.F.pro Bauska" | Until 14.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 11 | Until 03.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Duntes iela 3 | Until 13.06.2020 | 4 years ago |
| Rīga, Čiekurkalna 2. līnija 51 - 3 | Until 24.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | PDF (359.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (320.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (380.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ GUGA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NRZ GUGA 11 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NRZ GUGA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (484.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. par 2014. gadu SIA E.F.pro Bauska | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. par 2013. gadu SIA E.F.pro Bauska | DOCX | ||||
2012 |
Annual report | 18.06.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012. gadu SIA E.F.pro Bauska |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.02 KB | 31.07.2018 | 30.07.2018 | 2 |
Shareholders’ register |
DOCX | 19.02 KB | 31.07.2018 | 30.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.55 KB | 16.12.2016 | 05.12.2016 | 1 |
Articles of Association |
TIF | 58.39 KB | 16.12.2016 | 05.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.73 KB | 16.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
TIF | 220.39 KB | 16.12.2016 | 05.12.2016 | 5 |
Shareholders’ register |
1.73 MB | 30.06.2015 | 29.06.2015 | 2 | |
Amendments to the Articles of Association |
DOCX | 49.29 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOCX | 54.71 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 790.2 KB | 18.06.2012 | 15.06.2012 | 1 |
Memorandum of Association |
5.56 MB | 15.06.2012 | 15.06.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.45 KB | 24.02.2023 | 22.02.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
EDOC | 46.52 KB | 13.06.2020 | 09.06.2020 | 2 |
Application |
DOCX | 41.31 KB | 13.06.2020 | 09.06.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 19.37 KB | 13.06.2020 | 09.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.89 KB | 13.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 31.07.2018 | 31.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 31.07.2018 | 31.07.2018 | 2 |
Application |
DOCX | 36.66 KB | 31.07.2018 | 30.07.2018 | 3 |
Application |
EDOC | 50.02 KB | 31.07.2018 | 30.07.2018 | 3 |
Application |
DOCX | 36.66 KB | 31.07.2018 | 30.07.2018 | 3 |
Shareholders’ register |
EDOC | 45.01 KB | 31.07.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.41 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 44.67 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 45.34 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 29.07 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 29.07 KB | 01.03.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 28.41 KB | 01.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 171.1 KB | 16.12.2016 | 05.12.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.25 KB | 16.12.2016 | 05.12.2016 | 2 |
Appraisal reports |
TIF | 114.75 KB | 16.12.2016 | 05.12.2016 | 2 |
Other documents |
TIF | 25.69 KB | 16.12.2016 | 05.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.77 KB | 16.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 07.07.2015 | 07.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.72 MB | 30.06.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 73.92 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
EDOC | 78.51 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 706.15 KB | 18.06.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 117.53 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 18.06.2012 | 18.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 312.32 KB | 18.06.2012 | 18.06.2012 | 2 |
Registration certificates |
EDOC | 815.42 KB | 18.06.2012 | 18.06.2012 | 1 |
Registration certificates |
TIF | 3.29 MB | 18.06.2012 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.06 KB | 19.06.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.35 KB | 19.06.2012 | 15.06.2012 | 1 |
Application |
11.08 MB | 15.06.2012 | 15.06.2012 | 2 | |
Announcement regarding the legal address |
5.53 MB | 15.06.2012 | 14.06.2012 | 1 | |
Consent of a member of the Board / executive director |
5.54 MB | 15.06.2012 | 14.06.2012 | 1 | |
Submission/Application |
5.53 MB | 15.06.2012 | 14.06.2012 | 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