Gudva, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
124 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gudva"
Registration number, date 50203315541, 07.05.2021
VAT number LV50203315541 from 23.07.2024 Europe VAT register
Register, date Commercial Register, 07.05.2021
Legal address Ieriķu iela 15 k-3, Rīga, LV-1084 Check address owners
Fixed capital 10 000 EUR, registered payment 13.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 007.67 0.00 0.00 0.00 07.11.2024
21.10.2024 271.41 0.00 0.00 0.00 21.10.2024

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 8.57 0
Personal income tax (thousands, €) 0 3.19 0
Statutory social insurance contributions (thousands, €) 0 5.76 0
Average employees count 0 1 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2021
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   27.06.2022
* 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 % 10 000 € 1 € 10 000 Latvia 09.06.2022 27.06.2022

Historical addresses

Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 16 - 1 Until 13.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2024  PDF (79.4 KB) €11.00

2021

Annual report 07.05.2021 - 31.12.2021 05.08.2022  PDF (78.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.84 KB 27.06.2022 09.06.2022 1

Shareholders’ register

DOCX 18.84 KB 27.06.2022 09.06.2022 1

Shareholders’ register

DOCX 19.24 KB 13.06.2022 06.06.2022 1

Shareholders’ register

DOCX 19.24 KB 13.06.2022 06.06.2022 1

Shareholders’ register

DOCX 19.09 KB 02.08.2021 26.07.2021 1

Shareholders’ register

DOCX 19.09 KB 02.08.2021 26.07.2021 1

Amendments to the Articles of Association

DOC 28 KB 02.08.2021 23.07.2021 1

Amendments to the Articles of Association

DOC 28 KB 02.08.2021 23.07.2021 1

Articles of Association

DOCX 20.28 KB 02.08.2021 23.07.2021 1

Articles of Association

DOCX 20.28 KB 02.08.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.2 KB 02.08.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.2 KB 02.08.2021 23.07.2021 1

Shareholders’ register

DOCX 18.39 KB 19.06.2021 02.06.2021 1

Amendments to the Articles of Association

DOCX 18.21 KB 19.06.2021 01.06.2021 1

Articles of Association

DOCX 20.17 KB 19.06.2021 01.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.87 KB 19.06.2021 01.06.2021 1

Articles of Association

DOCX 20.2 KB 07.05.2021 06.05.2021 1

Memorandum of Association

DOCX 27 KB 07.05.2021 06.05.2021 1

Shareholders’ register

DOCX 18.36 KB 07.05.2021 06.05.2021 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

EDOC 62.42 KB 27.06.2022 27.06.2022 2

Application

DOCX 45.11 KB 27.06.2022 16.06.2022 5

Application

DOCX 45.11 KB 27.06.2022 16.06.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 13.06.2022 13.06.2022 2

Shareholders’ register

EDOC 32.89 KB 27.06.2022 09.06.2022 1

Application

DOCX 41.52 KB 13.06.2022 06.06.2022 3

Application

DOCX 41.52 KB 13.06.2022 06.06.2022 3

Shareholders’ register

EDOC 25.12 KB 13.06.2022 06.06.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.17 KB 27.06.2022 12.05.2022 1

Notice of a member of the Board regarding the resignation

DOCX 17.17 KB 27.06.2022 12.05.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.96 KB 05.05.2022 05.05.2022 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 27.06.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.3 KB 27.06.2022 27.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.44 KB 14.04.2022 14.04.2022 1

Orders/request/cover notes of court bailiffs

PDF 372.67 KB 21.01.2022 21.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.67 KB 13.12.2021 13.12.2021 2

Application

DOCX 40.77 KB 13.12.2021 17.11.2021 1

Application

DOCX 40.77 KB 13.12.2021 17.11.2021 1

Orders/request/cover notes of court bailiffs

EDOC 362.44 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 02.08.2021 02.08.2021 2

Application

DOCX 40.35 KB 02.08.2021 27.07.2021 1

Application

DOCX 40.35 KB 02.08.2021 27.07.2021 1

Shareholders’ register

EDOC 24.93 KB 02.08.2021 26.07.2021 1

Amendments to the Articles of Association

EDOC 16.35 KB 02.08.2021 23.07.2021 1

Articles of Association

EDOC 25.46 KB 02.08.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.84 KB 02.08.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.84 KB 02.08.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.75 KB 02.08.2021 23.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.75 KB 02.08.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOCX 22.16 KB 02.08.2021 23.07.2021 1

Protocols/decisions of a company/organisation

DOCX 22.16 KB 02.08.2021 23.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.29 KB 02.08.2021 23.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 19.06.2021 19.06.2021 2

Application

EDOC 45.48 KB 19.06.2021 15.06.2021 1

Application

DOCX 40.41 KB 19.06.2021 15.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 511.92 KB 19.06.2021 02.06.2021 1

Shareholders’ register

EDOC 24.21 KB 19.06.2021 02.06.2021 1

Amendments to the Articles of Association

EDOC 23.54 KB 19.06.2021 01.06.2021 1

Articles of Association

EDOC 25.34 KB 19.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.71 KB 19.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.65 KB 19.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

DOCX 16.68 KB 19.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 22.71 KB 19.06.2021 01.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.96 KB 19.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 07.05.2021 07.05.2021 2

Announcement regarding the legal address

DOCX 25.89 KB 07.05.2021 06.05.2021 1

Announcement regarding the legal address

EDOC 28.73 KB 07.05.2021 06.05.2021 1

Articles of Association

EDOC 25.3 KB 07.05.2021 06.05.2021 1

Application

DOCX 36.75 KB 07.05.2021 06.05.2021 1

Application

EDOC 41.96 KB 07.05.2021 06.05.2021 1

Confirmation or consent to legal address

DOCX 17.96 KB 07.05.2021 06.05.2021 1

Confirmation or consent to legal address

EDOC 24.13 KB 07.05.2021 06.05.2021 1

Memorandum of Association

EDOC 29.84 KB 07.05.2021 06.05.2021 1

Shareholders’ register

EDOC 24.2 KB 07.05.2021 06.05.2021 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