GUGLIELMO BALTIC, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GUGLIELMO BALTIC"
Registration number, date 50103987021, 21.04.2016
VAT number LV50103987021 from 13.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Gustava Zemgala gatve 78 – 49, Rīga, LV-1039 Check address owners
Fixed capital 44 000 EUR, registered payment 14.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 56.21 47.05 12.53
Personal income tax (thousands, €) 9.16 7.88 2.50
Statutory social insurance contributions (thousands, €) 22.58 18.32 6.80
Average employees count 9 8 7
Received COVID-19 downtime support 19.06.2021, 500.00 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2018
* 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 % 44 000 € 1 € 44 000 10.06.2021 14.06.2021

Apply information changes

"Guglielmo Baltic", SIA

Murjāņu 1A, Rīga, LV-1024 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Murjāņu iela 1A Until 20.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  PDF (88.88 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (441.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (200.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (181.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (711.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (86.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (86.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (913.32 KB) €11.00

2016

Annual report 21.04.2016 - 31.12.2016 25.04.2017  PDF (335.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.48 KB 14.06.2021 10.06.2021 1

Articles of Association

DOC 32 KB 14.06.2021 10.06.2021 1

Shareholders’ register

DOC 35 KB 14.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.59 KB 15.06.2021 07.06.2021 1

Articles of Association

DOC 30.5 KB 18.04.2016 18.04.2016 1

Memorandum of Association

DOCX 21.14 KB 18.04.2016 18.04.2016 1

Shareholders’ register

DOC 34 KB 18.04.2016 18.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.87 KB 21.03.2024 20.03.2024 1

Application

EDOC 48.38 KB 20.02.2024 15.02.2024 2

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 12.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 14.06.2021 14.06.2021 2

Amendments to the Articles of Association

EDOC 27.62 KB 14.06.2021 10.06.2021 1

Articles of Association

EDOC 24.74 KB 14.06.2021 10.06.2021 1

Application

DOCX 41.93 KB 14.06.2021 10.06.2021 2

Application

EDOC 55.08 KB 14.06.2021 10.06.2021 2

Appraisal reports

DOC 287 KB 14.06.2021 10.06.2021 2

Appraisal reports

EDOC 220.17 KB 14.06.2021 10.06.2021 2

Shareholders’ register

EDOC 25.72 KB 14.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.66 KB 15.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 14.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.14 KB 14.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.32 KB 14.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.74 KB 14.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 14.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOCX 19.16 KB 14.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 29.12.2020 29.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 74.28 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 22.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 26.01.2018 26.01.2018 2

Application

DOCX 50.69 KB 26.01.2018 22.01.2018 3

Application

EDOC 65.01 KB 26.01.2018 22.01.2018 3

Protocols/decisions of a company/organisation

DOC 56.5 KB 26.01.2018 22.01.2018 1

Protocols/decisions of a company/organisation

EDOC 29.87 KB 26.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

RTF 179.57 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.04.2016 21.04.2016 2

Announcement regarding the legal address

DOCX 16.78 KB 18.04.2016 18.04.2016 1

Announcement regarding the legal address

EDOC 29.33 KB 18.04.2016 18.04.2016 1

Articles of Association

EDOC 22.93 KB 18.04.2016 18.04.2016 1

Application

DOCX 21.76 KB 18.04.2016 18.04.2016 2

Application

EDOC 34.58 KB 18.04.2016 18.04.2016 2

Memorandum of Association

EDOC 33.85 KB 18.04.2016 18.04.2016 1

Shareholders’ register

EDOC 23.86 KB 18.04.2016 18.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 41.69 KB 27.04.2016 14.04.2016 1

Confirmation or consent to legal address

TIF 10.56 KB 27.04.2016 13.04.2016 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