Gudra Māja, SIA
Limited Liability Company, Micro company
Place in branch
943 by turnover
511 by profit
264 by paid taxes
95 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 "Gudra Māja" |
| Registration number, date | 40103177185, 25.06.2008 |
| VAT number | LV40103177185 from 14.07.2008 Europe VAT register |
| Register, date | Commercial Register, 25.06.2008 |
| Legal address | Imantas iela 1 k-2 – 31, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gudra Māja, SIA
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
- 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, €) | 32.51 | 24.46 | 7.14 |
| Personal income tax (thousands, €) | 3.83 | 3.41 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 6.65 | 6.24 | 5.61 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.06.2008 |
* 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 |
100 % | 203 | € 14 | € 2 842 | Latvia | 06.11.2015 | 11.11.2015 |
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 | 12.05.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (79.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.03.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (79.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (281.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gudra Maja | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinoums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v-z | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojms | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (328.3 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (454.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 92.98 KB | 06.11.2015 | 06.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 92.98 KB | 06.11.2015 | 06.11.2015 | 1 |
Articles of Association |
DOC | 118 KB | 06.11.2015 | 06.11.2015 | 1 |
Articles of Association |
DOC | 118 KB | 06.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
1.58 MB | 06.11.2015 | 06.11.2015 | 2 | |
Shareholders’ register |
1.58 MB | 06.11.2015 | 06.11.2015 | 2 | |
Articles of Association |
TIF | 29.14 KB | 24.03.2009 | 16.06.2008 | 1 |
Memorandum of Association |
TIF | 17.83 KB | 24.03.2009 | 16.06.2008 | 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 |
RTF | 178.99 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.46 KB | 11.11.2015 | 11.11.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 70.76 KB | 06.11.2015 | 06.11.2015 | 1 |
Articles of Association |
EDOC | 50.07 KB | 06.11.2015 | 06.11.2015 | 1 |
Application |
DOCX | 35.93 KB | 06.11.2015 | 06.11.2015 | 2 |
Application |
EDOC | 48.15 KB | 06.11.2015 | 06.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 06.11.2015 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.58 KB | 06.11.2015 | 06.11.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 24.03.2009 | 25.06.2008 | 1 |
Registration certificates |
TIF | 25.4 KB | 24.03.2009 | 25.06.2008 | 1 |
Application |
TIF | 140.02 KB | 24.03.2009 | 20.06.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.47 KB | 24.03.2009 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 24.03.2009 | 20.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 6.3 KB | 24.03.2009 | 16.06.2008 | 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