LapasGuru, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "LapasGuru"
Registration number, date 40203332709, 19.07.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.07.2021
Legal address Dubultu iela 18 – 4, Rīga, LV-1069 Check address owners
Fixed capital 10 EUR, registered payment 19.07.2021
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
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2025
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   07.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2021
* 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

50 % 5 € 1 € 5 03.03.2025 07.03.2025

Natural person

50 % 5 € 1 € 5 03.03.2025 07.03.2025

Apply information changes

"LapasGuru", SIA

Dubultu 18, Rīga, LV-1069 Check address owners

IT, Informācijas tehnoloģijas

https://lapasguru.lv/

Historical company names

SIA "SmartDevice" Until 07.03.2025 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.02.2025  PDF (464.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2025  PDF (464.29 KB) €11.00

2022

Annual report 19.07.2021 - 31.12.2022 24.08.2023  ZIP €11.00
Annual report 2022 PDF
Vadi bas zin ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 191.7 KB 07.03.2025 03.03.2025 1

Shareholders’ register

PDF 221.76 KB 07.03.2025 03.03.2025 1

Articles of Association

DOCX 20.69 KB 19.07.2021 14.07.2021 1

Memorandum of Association

DOCX 22.41 KB 19.07.2021 14.07.2021 1

Shareholders’ register

DOCX 19.3 KB 19.07.2021 14.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 367.15 KB 07.03.2025 03.03.2025 1

Protocols/decisions of a company/organisation

PDF 145.03 KB 07.03.2025 03.03.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 19.07.2021 19.07.2021 2

Articles of Association

EDOC 28.57 KB 19.07.2021 14.07.2021 1

Application

DOC 170 KB 19.07.2021 14.07.2021 1

Application

EDOC 37.18 KB 19.07.2021 14.07.2021 1

Memorandum of Association

EDOC 30.02 KB 19.07.2021 14.07.2021 1

Power of attorney, act of empowerment

DOCX 14.69 KB 19.07.2021 14.07.2021 1

Power of attorney, act of empowerment

EDOC 22.85 KB 19.07.2021 14.07.2021 1

Shareholders’ register

EDOC 27.25 KB 19.07.2021 14.07.2021 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