Guars Plus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.07.2024
Business form Limited Liability Company
Registered name SIA "Guars Plus"
Registration number, date 40003993941, 19.02.2008
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 19.02.2008
Legal address Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 06.12.2016
CSDD Transport vehicles registered in CSDD

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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry
Redakcija NACE 2.0
Apģērbu un apavu vairumtirdzniecība (46.42)

True beneficiaries

Spēkā no Status
23.08.2022 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Murjāņu iela 99-57 Until 03.03.2008 17 years ago
Ogres rajons, Ogres novads, Ogre, Nogāzes iela 2-25 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Nogāzes iela 2-25 Until 25.10.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (77.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.11.2021  ZIP €11.00
Annual report 2020 PDF
GP Vadibas zinojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.11.2021  ZIP €11.00
Annual report 2019 PDF
GP Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.11.2021  ZIP €11.00
Annual report 2018 PDF
GP Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
GP Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Guars GP 2016 Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (290.44 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.05.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
K119 vadibas zinojums 2012 PDF

2011

Annual report 17.04.2012  TIF (579.15 KB)

2010

Annual report 14.06.2011  TIF (402.63 KB)

2009

Annual report 22.04.2010  TIF (746.66 KB)

2008

Annual report 09.04.2009  TIF (923.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 44.5 KB 23.08.2022 12.08.2022 1

Shareholders’ register

DOC 44.5 KB 23.08.2022 12.08.2022 1

Shareholders’ register

DOC 32.5 KB 01.12.2016 29.06.2016 1

Shareholders’ register

DOC 32.5 KB 01.12.2016 29.06.2016 1

Articles of Association

DOC 18 KB 01.07.2016 29.06.2016 1

Articles of Association

DOC 18 KB 01.07.2016 29.06.2016 1

Shareholders’ register

DOC 18 KB 22.10.2013 22.10.2013 1

Articles of Association

TIF 16.76 KB 21.02.2008 18.02.2008 1

Memorandum of Association

TIF 25.67 KB 21.02.2008 18.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.2 KB 28.06.2023 27.06.2023 2

Notice of a member of the Board regarding the resignation

EDOC 17.2 KB 28.06.2023 21.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 23.08.2022 23.08.2022 2

Application

DOCX 52.42 KB 23.08.2022 18.08.2022 1

Application

DOCX 52.42 KB 23.08.2022 18.08.2022 1

Shareholders’ register

EDOC 19.67 KB 23.08.2022 12.08.2022 1

Decisions / letters / protocols of public notaries

RTF 180.06 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 06.12.2016 06.12.2016 2

Shareholders’ register

EDOC 23.45 KB 01.12.2016 29.06.2016 1

Articles of Association

EDOC 18.69 KB 01.07.2016 29.06.2016 1

Application

DOC 43.5 KB 01.07.2016 29.06.2016 2

Application

DOC 43.5 KB 01.07.2016 29.06.2016 2

Application

EDOC 24.38 KB 01.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

EDOC 19.09 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 19 KB 01.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

DOC 19 KB 01.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.25 KB 11.11.2013 11.11.2013 2

Orders/request/cover notes of court bailiffs

EDOC 267.53 KB 06.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 74.23 KB 29.10.2013 29.10.2013 2

Orders/request/cover notes of court bailiffs

EDOC 268.37 KB 28.10.2013 28.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.93 KB 25.10.2013 25.10.2013 1

Confirmation or consent to legal address

TIF 14.89 KB 07.12.2015 22.10.2013 1

Application

DOC 57 KB 22.10.2013 22.10.2013 4

Application

EDOC 30.4 KB 22.10.2013 22.10.2013 4

Protocols/decisions of a company/organisation

EDOC 23.15 KB 22.10.2013 22.10.2013 1

Protocols/decisions of a company/organisation

DOC 17.5 KB 22.10.2013 22.10.2013 1

Shareholders’ register

EDOC 38.36 KB 22.10.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

TIF 51.58 KB 05.03.2008 03.03.2008 2

Application

TIF 85.35 KB 05.03.2008 28.02.2008 2

Receipts on the publication and state fees

TIF 32.58 KB 05.03.2008 28.02.2008 2

Decisions / letters / protocols of public notaries

TIF 31.32 KB 21.02.2008 19.02.2008 1

Registration certificates

TIF 15.19 KB 21.02.2008 19.02.2008 1

Announcement regarding the legal address

TIF 4.98 KB 21.02.2008 18.02.2008 1

Application

TIF 89.87 KB 21.02.2008 18.02.2008 3

Bank statements or other document regarding the payment of the equity

TIF 10.94 KB 21.02.2008 18.02.2008 1

Receipts on the publication and state fees

TIF 31.73 KB 21.02.2008 18.02.2008 2
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
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