Ģitārspēle, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
6 by profit
11 by paid taxes
8 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ģitārspēle" |
| Registration number, date | 40103721257, 16.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Tallinas iela 28 – 12A, Rīga, LV-1001 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 8.01 | 2.37 | 4.36 |
| Personal income tax (thousands, €) | 3.03 | 0.3 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.98 | 0.5 | 0 |
| Average employees count | 1 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas instrumentu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2018 | 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 | 08.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2018 |
* 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 % | 50 | € 50 | € 2 500 | Latvia | 02.08.2018 | 08.08.2018 |
Natural person |
50 % | 50 | € 50 | € 2 500 | Latvia | 02.08.2018 | 08.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Ģitārspēle", SIA
Elizabetes 75-22, Rīga, LV-1050 Check address owners
Mūzikas instrumentu tirdzniecība
Historical addresses
| Rīga, Tumes iela 15 | Until 08.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (80.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (80.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.05.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (135.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (245.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (263.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 16.10.2013 - 31.12.2013 | 24.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.05 KB | 06.08.2018 | 02.08.2018 | 1 |
Articles of Association |
TIF | 58.71 KB | 06.08.2018 | 02.08.2018 | 2 |
Shareholders’ register |
TIF | 89.22 KB | 06.08.2018 | 02.08.2018 | 3 |
Shareholders’ register |
DOCX | 21.24 KB | 14.07.2016 | 14.07.2016 | 1 |
Shareholders’ register |
DOCX | 21.24 KB | 14.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 19.42 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
DOCX | 19.68 KB | 22.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.4 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
DOCX | 21.21 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
TIF | 45.04 KB | 23.10.2013 | 07.10.2013 | 2 |
Articles of Association |
TIF | 15.42 KB | 23.10.2013 | 02.10.2013 | 1 |
Memorandum of association |
TIF | 34.9 KB | 23.10.2013 | 30.09.2013 | 1 |
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 | 70.42 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 262.28 KB | 06.08.2018 | 02.08.2018 | 8 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 06.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.71 KB | 06.08.2018 | 02.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.46 KB | 14.07.2016 | 14.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.32 KB | 14.07.2016 | 14.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.32 KB | 14.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 14.07.2016 | 14.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.05 KB | 14.07.2016 | 14.07.2016 | 2 |
Shareholders’ register |
EDOC | 33.38 KB | 14.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 31.39 KB | 22.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 31.66 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
DOCX | 38.87 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 50.81 KB | 22.06.2016 | 22.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.21 KB | 22.06.2016 | 22.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.21 KB | 22.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.97 KB | 22.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.3 KB | 22.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.44 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.35 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 23.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 70.5 KB | 23.10.2013 | 16.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 23.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 244.88 KB | 23.10.2013 | 02.10.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.13 KB | 23.10.2013 | 02.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 23.10.2013 | 30.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.77 KB | 23.10.2013 | 30.09.2013 | 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