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 | SIA "Gudriem" |
| Registration number, date | 40103542100, 07.05.2012 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.05.2012 |
| Legal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.08 | 0.3 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0.16 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.05 | 0.25 | 0 |
| Average employees count | 0 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
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 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 | Member of the Board | Right to represent individually | 07.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2012 |
* 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 | 28.07.2015 | 11.08.2015 |
Natural person |
42 % | 1 176 | € 1 | € 1 176 | Latvia | 28.07.2015 | 11.08.2015 |
Natural person |
16 % | 448 | € 1 | € 448 | Latvia | 28.07.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viršu iela 13 - 33 | Until 29.04.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (404.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.07.2023 | PDF (400.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (381.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (112.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | PDF (116.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (117.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (127.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (1.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums Gudriem | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Gudriem | |||||
2012 |
Annual report | 07.05.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.67 KB | 14.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
TIF | 121.25 KB | 14.08.2015 | 28.07.2015 | 3 |
Shareholders’ register |
TIF | 16.18 KB | 03.01.2013 | 12.12.2012 | 1 |
Articles of Association |
TIF | 24.36 KB | 03.01.2013 | 10.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.97 KB | 03.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 25.27 KB | 09.05.2012 | 28.04.2012 | 1 |
Memorandum of association |
TIF | 51.31 KB | 09.05.2012 | 28.04.2012 | 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 | 31.8 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 38.09 KB | 29.04.2022 | 22.04.2022 | 1 |
Application |
DOCX | 38.09 KB | 29.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.51 KB | 14.08.2015 | 11.08.2015 | 2 |
Application |
TIF | 105.95 KB | 14.08.2015 | 28.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 14.08.2015 | 28.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.79 KB | 14.08.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 03.01.2013 | 28.12.2012 | 2 |
Application |
TIF | 73.43 KB | 03.01.2013 | 12.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.75 KB | 03.01.2013 | 12.12.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 9.93 KB | 03.01.2013 | 12.12.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34 KB | 03.01.2013 | 10.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 03.01.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 09.05.2012 | 07.05.2012 | 2 |
Registration certificates |
TIF | 64.79 KB | 09.05.2012 | 07.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 09.05.2012 | 28.04.2012 | 1 |
Application |
TIF | 181.55 KB | 09.05.2012 | 28.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 7.85 KB | 09.05.2012 | 28.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 6.33 KB | 09.05.2012 | 28.04.2012 | 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