Guided Thinking, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Guided Thinking |
| Registration number, date | 40203252916, 07.08.2020 |
| VAT number | LV40203252916 from 23.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.08.2020 |
| Legal address | Briežu iela 42, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 631 EUR, registered payment 05.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 9.61 | 10.20 | 15.40 |
| Personal income tax (thousands, €) | 0.25 | 0 | 5.69 |
| Statutory social insurance contributions (thousands, €) | 9.05 | 9.61 | 10.30 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
| 11.11.2025 | 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. |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2021 | United States of America | Russian Federation |
|
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 | 07.08.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
38.56 % | 1 400 | € 1 | € 1 400 | Russian Federation | 25.10.2021 | 05.11.2021 |
Natural person |
38.56 % | 1 400 | € 1 | € 1 400 | 25.10.2021 | 05.11.2021 | |
KS "Overkill Ventures Fund II AIF"Reg. no. 40203141593
|
11.02 % | 400 | € 1 | € 400 | Latvia | 25.10.2021 | 05.11.2021 |
Akciju sabiedrība "TealTech"Reg. no. 1167746893995
|
3.06 % | 111 | € 1 | € 111 | Russian Federation | 25.10.2021 | 05.11.2021 |
Natural person |
2.62 % | 95 | € 1 | € 95 | Russian Federation | 25.10.2021 | 05.11.2021 |
KS "Overkill Ventures Fund I AIF"Reg. no. 40203141610
|
2.51 % | 91 | € 1 | € 91 | Latvia | 25.10.2021 | 05.11.2021 |
Natural person |
1.85 % | 67 | € 1 | € 67 | Russian Federation | 25.10.2021 | 05.11.2021 |
Natural person |
1.85 % | 67 | € 1 | € 67 | Russian Federation | 25.10.2021 | 05.11.2021 |
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Briežu iela 42 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.05.2025 | PDF (79.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DALI BNIEKU PROTOKOLS 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 07.08.2020 - 31.12.2021 | 26.07.2022 | PDF (926.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.48 KB | 05.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 32.73 KB | 05.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.95 KB | 05.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.55 KB | 05.11.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 14.10.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 14.10.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 32.62 KB | 14.10.2021 | 03.09.2021 | 6 |
Articles of Association |
DOCX | 32.62 KB | 14.10.2021 | 03.09.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 32.99 KB | 14.10.2021 | 03.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 32.99 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
DOCX | 21.13 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
DOCX | 21.13 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
TIF | 291.63 KB | 13.10.2021 | 03.09.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 14.10.2021 | 23.08.2021 | 20 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 14.10.2021 | 23.08.2021 | 20 | |
Articles of Association |
DOCX | 32.49 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 32.49 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
TIF | 63.17 KB | 06.08.2020 | 04.08.2020 | 3 |
Articles of Association |
TIF | 55.69 KB | 06.08.2020 | 21.07.2020 | 1 |
Memorandum of Association |
TIF | 109.01 KB | 06.08.2020 | 21.07.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 29.04.2022 | 29.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 27.04.2022 | 27.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 26.04.2022 | 26.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.11.2021 | 05.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 05.11.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 38.67 KB | 05.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 36.78 KB | 05.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 36.78 KB | 05.11.2021 | 25.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 05.11.2021 | 25.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 05.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.79 KB | 05.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.79 KB | 05.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.7 KB | 05.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 05.11.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.55 KB | 04.11.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.11 KB | 04.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 14.10.2021 | 14.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.64 KB | 14.10.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 38.52 KB | 14.10.2021 | 03.09.2021 | 6 |
Application |
DOCX | 39.08 KB | 14.10.2021 | 03.09.2021 | 3 |
Application |
DOCX | 39.08 KB | 14.10.2021 | 03.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 14.10.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 14.10.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
351.52 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
379.2 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
379.2 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
351.52 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.65 KB | 14.10.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.65 KB | 14.10.2021 | 03.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 14.10.2021 | 03.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 14.10.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.75 KB | 14.10.2021 | 03.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 35.75 KB | 14.10.2021 | 03.09.2021 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 38.77 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
EDOC | 27.27 KB | 14.10.2021 | 03.09.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.68 MB | 14.10.2021 | 23.08.2021 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 11.08.2021 | 11.08.2021 | 2 |
Articles of Association |
EDOC | 38.39 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 36.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 36.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 11.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 11.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27 KB | 11.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.08.2020 | 07.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 06.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 153.58 KB | 06.08.2020 | 04.08.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.51 KB | 06.08.2020 | 04.08.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 06.08.2020 | 29.07.2020 | 1 |