Gudriem.lv, SIA

Limited Liability Company, Micro company
Place in branch
193 by turnover
180 by profit
81 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gudriem.lv
Registration number, date 40103894209, 28.04.2015
VAT number LV40103894209 from 01.06.2015 Europe VAT register
Register, date Commercial Register, 28.04.2015
Legal address Kalnciema iela 78, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 28.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 14.85 10.39 5.62
Personal income tax (thousands, €) 3.74 1.37 3.85
Statutory social insurance contributions (thousands, €) 7.93 4.51 5.97
Average employees count 4 5 4

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2015
* 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

42 % 1 176 € 1 € 1 176 Latvia 28.04.2015 28.04.2015

Natural person

42 % 1 176 € 1 € 1 176 Latvia 28.04.2015 28.04.2015

Natural person

16 % 448 € 1 € 448 Latvia 28.04.2015 28.04.2015

Apply information changes

ML

"Gudriem.lv", SIA

Viršu 13-33, Rīga, LV-1035 Check address owners

Informatīvie pakalpojumi

http://www.gudriem.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (277.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  PDF (403.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (206.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (111.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (111.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  PDF (310.05 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (116.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (383.19 KB) €9.00

2015

Annual report 28.04.2015 - 31.12.2015 03.05.2016  PDF (1.05 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 613.83 KB 07.07.2015 21.04.2015 3

Articles of Association

TIF 30.6 KB 07.07.2015 30.03.2015 1

Memorandum of association

TIF 77 KB 07.07.2015 30.03.2015 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

TIF 67.05 KB 07.07.2015 28.04.2015 2

Application

TIF 714.28 KB 07.07.2015 21.04.2015 7

Power of attorney, act of empowerment

TIF 16.55 KB 07.07.2015 21.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 135.15 KB 07.07.2015 17.04.2015 3

Announcement regarding the legal address

TIF 21.62 KB 07.07.2015 30.03.2015 1

Confirmation or consent to legal address

TIF 26.37 KB 07.07.2015 30.03.2015 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