Guilty, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Guilty SIA
Registration number, date	50003254051, 02.05.1995
VAT number	LV50003254051 from 21.08.1995 Europe VAT register
Register, date	Commercial Register, 28.03.2003
Legal address	Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital	3 000 EUR, registered payment 27.01.2017
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
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, €)	640.91	308.59	108.23
Personal income tax (thousands, €)	235.2	75.56	21.49
Statutory social insurance contributions (thousands, €)	236.55	122.52	40.31
Average employees count	26	16	5

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Reklāma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Reklāmas aģentūru darbība (73.11)
Field from SRS Redakcija NACE 2.1	Reklāmas aģentūru darbība (73.11)
CSP industry Redakcija NACE 2.0	Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 02.11.2022	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Natural person	From 02.11.2022	Latvia	Latvia
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Natural person	From 02.11.2022	Lithuania	Lithuania
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		13.05.2022

* 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
OU AGE Com Reg. no. 10366297 Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija	40 %	1 200	€ 1	€ 1 200	Estonia	27.11.2024	30.01.2025
Medialab OU Reg. no. 17085526 Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija	30 %	900	€ 1	€ 900	Estonia	27.11.2024	30.01.2025
AD3 OU Reg. no. 17085489 Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija	30 %	900	€ 1	€ 900	Estonia	27.11.2024	30.01.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

OU AGE Com

Reg. no. 10366297
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija

40 %

1 200

€ 1

€ 1 200

Estonia

27.11.2024

30.01.2025

Medialab OU

Reg. no. 17085526
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija

30 %

900

€ 1

€ 900

Estonia

27.11.2024

30.01.2025

AD3 OU

Reg. no. 17085489
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10615, Igaunija

30 %

900

€ 1

€ 900

Estonia

27.11.2024

30.01.2025

Contacts in cooperation with
Apply information changes

"Guilty", SIA

Stabu 10 k-4, Rīga, LV-1010 Check address owners

Reklāma

29239666

Historical company names

Sabiedrība ar ierobežotu atbildību "Pagan"	Until 13.06.2022	3 years ago
Sabiedrība ar ierobežotu atbildību "Taivas"	Until 27.01.2017	8 years ago
Sabiedrība ar ierobežotu atbildību "Bates/Red Cell"	Until 03.01.2007	18 years ago
Sabiedrība ar ierobežotu atbildību "BATES ADM"	Until 27.07.2004	21 year ago
Sabiedrība ar ierobežotu atbildību "BATES LATVIA"	Until 03.08.1999	26 years ago
SIA "REKLĀMAS AĢENTŪRA "LABVAKARS""	Until 20.10.1998	27 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 9-7	Until 03.08.1999	26 years ago
Rīga, Noliktavas iela 5	Until 27.07.2004	21 year ago
Rīga, Valkas iela 1a	Until 31.01.2013	12 years ago

Annual reports

Rādīt ierakstus

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	30.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	Gada parskats Guilty 2023 1 1			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	26.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Guilty vad bas zi ojums			PDF
2021	Annual report	01.01.2021 - 31.12.2021	03.05.2022	PDF (5.09 MB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	30.07.2021	PDF (4.44 MB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	16.06.2020	PDF (5.18 MB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	24.04.2019	PDF (170.77 KB)	€11.00

Rāda 1 no 4 lapām

iepriekšējā1 2 3 4nākamā

Documents

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	EDOC	35.43 KB	30.01.2025	27.11.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	387.22 KB	30.01.2025	15.11.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	370.27 KB	30.01.2025	15.11.2024	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	EDOC	433.41 KB	30.01.2025	15.11.2024	1
Articles of Association	EDOC	22.23 KB	06.01.2023	01.12.2022	1
Shareholders’ register	DOC	33.5 KB	02.11.2022	26.09.2022	1
Amendments to the Articles of Association	DOC	25.5 KB	02.06.2022	01.06.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	3.78 MB	13.06.2022	26.05.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	3.78 MB	13.06.2022	26.05.2022	1
Documents confirming the registration of a foreign company (statement from the register) and translations thereof	PDF	3.12 MB	10.05.2022	25.04.2022	10

Rāda 1 no 3 lapām

iepriekšējā1 2 3nākamā

Restricted documents

available by request to LR Company register

Rādīt ierakstus

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	60.51 KB	30.01.2025	27.01.2025	1
Justification supporting beneficial ownership disclosure statement	ASICE	22.93 KB	30.01.2025	27.11.2024	1
Justification supporting beneficial ownership disclosure statement	EDOC	22.61 KB	30.01.2025	27.11.2024	1
Justification supporting beneficial ownership disclosure statement	ASICE	32.01 KB	30.01.2025	27.11.2024	1
Justification supporting beneficial ownership disclosure statement	EDOC	275.17 KB	30.01.2025	15.11.2024	1
Application	EDOC	36.82 KB	01.09.2023	28.08.2023	2
Protocols/decisions of a company/organisation	ASICE	18.5 KB	01.09.2023	24.08.2023	1
Copy of the personal identification document	ASICE	207.36 KB	30.01.2025	13.04.2023	1
Protocols/decisions of a company/organisation	ASICE	17.44 KB	06.01.2023	01.12.2022	1
Decisions / letters / protocols of public notaries	EDOC	63.93 KB	02.11.2022	02.11.2022	3

Rāda 1 no 12 lapām

iepriekšējā1 2 3 4 5…12nākamā

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

Connected articles

Date	Source	Title
12.01.2025	LETA	"Media House" un "Reklāmas aģentūra "Via Media"" piesaistījušas jaunus dalībniekus - "Medialab" un "AD3"
08.11.2016	LETA	Digitālās aģentūras "Wrong Digital" apgrozījums pērn sarucis par 16%
08.11.2016	LETA	Reklāmas aģentūras "Guilty" apgrozījums pērn samazinājies par 17,8%

Map
Show official / actual address

+−

Guilty, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

OU AGE Com

Medialab OU

AD3 OU

Contacts in cooperation with Apply information changes

"Guilty", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

Documents

Shareholders’ register

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

Restricted documents available by request to LR Company register

Application

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Justification supporting beneficial ownership disclosure statement

Application

Protocols/decisions of a company/organisation

Copy of the personal identification document

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Connected articles

12.01.2025

08.11.2016

08.11.2016

Map Show official / actual address

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address