GuavaHR, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 19.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GuavaHR |
| Registration number, date | 44103122342, 11.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | Matīsa iela 61 – 32, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 500 EUR , registered 03.09.2019 (registered payment 03.09.2019: 3 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 13.01.2020 | 02.01.2020 | 11 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.37 MB | 13.01.2020 | 02.01.2020 | 12 | |
Shareholders’ register |
DOC | 44 KB | 03.01.2020 | 30.12.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 14.85 KB | 29.08.2019 | 21.06.2019 | 1 |
Articles of Association |
DOC | 59 KB | 29.08.2019 | 21.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.33 KB | 29.08.2019 | 21.06.2019 | 2 |
Shareholders’ register |
DOC | 44 KB | 29.08.2019 | 21.06.2019 | 1 |
Shareholders’ register |
TIF | 61.12 KB | 09.04.2019 | 03.04.2019 | 3 |
Articles of Association |
TIF | 58.5 KB | 09.04.2019 | 01.04.2019 | 1 |
Memorandum of Association |
TIF | 121.7 KB | 09.04.2019 | 01.04.2019 | 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 | 99.63 KB | 19.07.2021 | 19.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.76 KB | 07.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.88 KB | 07.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.24 KB | 07.04.2021 | 23.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 13.01.2020 | 13.01.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.11 MB | 13.01.2020 | 02.01.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 982.86 KB | 13.01.2020 | 02.01.2020 | 11 |
Copy of the personal identification document |
1.26 MB | 03.01.2020 | 02.01.2020 | 9 | |
Copy of the personal identification document |
EDOC | 1018.89 KB | 03.01.2020 | 02.01.2020 | 9 |
Application |
ASICE | 40.51 KB | 03.01.2020 | 30.12.2019 | 2 |
Application |
DOCX | 35.72 KB | 03.01.2020 | 30.12.2019 | 2 |
Power of attorney, act of empowerment |
DOC | 53.5 KB | 03.01.2020 | 30.12.2019 | 1 |
Power of attorney, act of empowerment |
ASICE | 22.07 KB | 03.01.2020 | 30.12.2019 | 1 |
Shareholders’ register |
ASICE | 42.09 KB | 03.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
ASICE | 40.76 KB | 29.08.2019 | 28.08.2019 | 2 |
Application |
DOCX | 35.97 KB | 29.08.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
7.19 KB | 03.09.2019 | 21.06.2019 | 1 | |
Amendments to the Articles of Association |
ASICE | 20.81 KB | 29.08.2019 | 21.06.2019 | 1 |
Articles of Association |
ASICE | 21.22 KB | 29.08.2019 | 21.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.32 KB | 29.08.2019 | 21.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 36.72 KB | 29.08.2019 | 21.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.98 KB | 29.08.2019 | 21.06.2019 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 38.64 KB | 29.08.2019 | 21.06.2019 | 3 |
Regulations for the increase/reduction of the equity |
ASICE | 35.9 KB | 29.08.2019 | 21.06.2019 | 2 |
Shareholders’ register |
ASICE | 19.09 KB | 29.08.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 11.04.2019 | 11.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 10.11 KB | 09.04.2019 | 03.04.2019 | 1 |
Application |
TIF | 179.65 KB | 09.04.2019 | 03.04.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 09.04.2019 | 03.04.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.17 KB | 09.04.2019 | 03.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.59 KB | 09.04.2019 | 27.03.2019 | 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