Gunitas Gudones konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gunitas Gudones konsultācijas
Registration number, date 40103840206, 28.10.2014
VAT number None (excluded 27.06.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2014
Legal address "Annas", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 3 EUR, registered payment 28.10.2014
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.03.2017
* 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 % 3 € 1 € 3 15.02.2017 14.03.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "MAIME" Until 26.11.2024 last year

Historical addresses

Rīga, Apes iela 12 - 86 Until 14.03.2017 8 years ago
Rūjienas nov., Rūjiena, Liepu iela 8 - 55 Until 01.07.2021 4 years ago
Valmieras nov., Rūjiena, Liepu iela 8 - 55 Until 26.11.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.06.2025  PDF (80.44 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 10.01.2024  PDF (94.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.01.2024  PDF (94.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2023  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (78.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2020  PDF (78.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (77.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.01.2018  PDF (80.65 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (103.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 gada parskata vad zin DOCX

2014

Annual report 28.10.2014 - 31.12.2014 28.01.2015  ZIP €7.00
1_HTML izdruka HTML
2014 gada parskata vad zin DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 102.07 KB 26.11.2024 21.11.2024 1

Shareholders’ register

DOCX 15.57 KB 01.03.2017 15.02.2017 1

Articles of Association

TIF 63.19 KB 24.11.2014 23.10.2014 3

Memorandum of Association

TIF 30.39 KB 24.11.2014 22.10.2014 1

Shareholders’ register

TIF 105.37 KB 24.11.2014 13.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 200.04 KB 26.11.2024 21.11.2024 1

Protocols/decisions of a company/organisation

EDOC 109.48 KB 26.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

RTF 180.53 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 14.03.2017 14.03.2017 2

Application

DOCX 38.62 KB 01.03.2017 28.02.2017 4

Application

EDOC 51.51 KB 01.03.2017 28.02.2017 4

Confirmation or consent to legal address

PDF 351.62 KB 01.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 01.03.2017 15.02.2017 1

Protocols/decisions of a company/organisation

EDOC 21.97 KB 01.03.2017 15.02.2017 1

Shareholders’ register

EDOC 43.99 KB 01.03.2017 15.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 77.45 KB 24.11.2014 28.10.2014 2

Announcement regarding the legal address

TIF 10.78 KB 24.11.2014 23.10.2014 1

Application

TIF 153.78 KB 24.11.2014 13.10.2014 4
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