Guapos, SIA
Limited Liability Company, Micro company
Place in branch
577 by turnover
695 by profit
301 by paid taxes
49 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 "Guapos" |
| Registration number, date | 40103922080, 14.08.2015 |
| VAT number | LV40103922080 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 14.08.2015 |
| Legal address | Elizabetes iela 55, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.07.2021)
- 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, €) | 18.39 | 15.4 | -9.01 |
| Personal income tax (thousands, €) | 1.33 | 0.81 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 1.63 | 0.28 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 20.07.2021, 130.95 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 14.08.2015 |
* 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 |
33.33 % | 100 | € 10 | € 1 000 | Sweden | 14.08.2015 | 14.08.2015 |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | Sweden | 14.08.2015 | 14.08.2015 |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | Latvia | 14.08.2015 | 14.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.09.2021 |
Right to represent individually |
Natural person
(from 15.09.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku sapulces protokols 15 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 12 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Guapos protokols | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GUAPOS PROTOKOLS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GUAPOS PROTOKOLS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GADA PARSKATS GUA 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GADA PARSKATS GUA 2016 | DOCX | ||||
2015 |
Annual report | 14.08.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GADA PARSKATS GUA 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 199.6 KB | 15.09.2015 | 09.07.2015 | 4 |
Articles of Association |
TIF | 13.68 KB | 15.09.2015 | 08.07.2015 | 1 |
Memorandum of association |
TIF | 57.67 KB | 15.09.2015 | 08.07.2015 | 2 |
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 | 95.13 KB | 25.07.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.4 KB | 25.07.2022 | 25.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 55.86 KB | 15.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 55.86 KB | 15.09.2021 | 10.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.99 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.99 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 29.09.2016 | 29.09.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.23 KB | 28.09.2016 | 27.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.25 KB | 28.09.2016 | 27.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 15.09.2015 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.5 KB | 15.09.2015 | 17.07.2015 | 1 |
Application |
TIF | 192.61 KB | 15.09.2015 | 16.07.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 284.2 KB | 15.09.2015 | 14.07.2015 | 3 |
Announcement regarding the legal address |
TIF | 11.76 KB | 15.09.2015 | 09.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.86 KB | 15.09.2015 | 01.07.2015 | 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