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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Kusties gudri!" |
| Registration number, date | 40103326316, 27.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2010 |
| Legal address | Pampāļu iela 6, Rīga, LV-1058 Check address owners |
| Fixed capital | 1 EUR, registered payment 09.08.2022 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- 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 | 0 | 0.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.39 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētā ārstu prakse (86.22) |
|---|---|
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: other |
|||
|
Control type: other |
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| Natural person | From 09.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2022 | 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 | 09.08.2022 |
* 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 % | 1 | € 1 | € 1 | 28.04.2022 | 09.08.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.10.2022 | PDF (82.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib.zin.KG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zi | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib.zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zino | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zino | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.08.2012 | TIF (315.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 63.73 KB | 09.08.2022 | 28.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 63.73 KB | 09.08.2022 | 28.04.2022 | 1 |
Articles of Association |
DOCX | 20.86 KB | 09.08.2022 | 28.04.2022 | 1 |
Articles of Association |
DOCX | 20.86 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 09.08.2022 | 28.04.2022 | 1 |
Articles of Association |
TIF | 65.34 KB | 05.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 58.07 KB | 05.10.2010 | 20.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 67.78 KB | 09.08.2022 | 09.08.2022 | 12 |
Application |
DOCX | 67.78 KB | 09.08.2022 | 09.08.2022 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 63.21 KB | 09.08.2022 | 09.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 64.16 KB | 09.08.2022 | 28.04.2022 | 1 |
Articles of Association |
EDOC | 42.4 KB | 09.08.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.16 KB | 09.08.2022 | 28.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.16 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 09.08.2022 | 28.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.38 KB | 09.08.2022 | 28.04.2022 | 1 |
Documents attesting the transfer of shares |
83.56 KB | 09.08.2022 | 04.03.2022 | 1 | |
Documents attesting the transfer of shares |
83.56 KB | 09.08.2022 | 04.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 100.45 KB | 05.10.2010 | 27.09.2010 | 1 |
Registration certificates |
TIF | 183.7 KB | 05.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 614.82 KB | 05.10.2010 | 22.09.2010 | 3 |
Announcement regarding the legal address |
TIF | 38.52 KB | 05.10.2010 | 20.09.2010 | 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