GUGA 11, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GUGA 11"
Registration number, date 40103556365, 18.06.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.06.2012
Legal address Laimdotas iela 16 – 2, Rīga, LV-1006 Check address owners
Fixed capital 59 840 EUR, registered payment 14.12.2016
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, €) 0.05 0.05 0.06
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

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.06.2012
* 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

SIA "E.F.pro"

Reg. no. 50103460041
Rīga, Duntes iela 3

2.57 % 1 540 € 1 € 1 540 Latvia 30.07.2018 31.07.2018

Natural person

2.17 % 1 300 € 1 € 1 300 Latvia 30.07.2018 31.07.2018

Natural person

76.20 % 45 600 € 1 € 45 600 Latvia 05.12.2016 14.12.2016

Natural person

19.05 % 11 400 € 1 € 11 400 Latvia 05.12.2016 14.12.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "E.F.pro Bauska" Until 14.12.2016 8 years ago

Historical addresses

Rīga, Duntes iela 11 Until 03.08.2017 7 years ago
Rīga, Duntes iela 3 Until 13.06.2020 4 years ago
Rīga, Čiekurkalna 2. līnija 51 - 3 Until 24.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.09.2024  PDF (1.13 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (359.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (320.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.08.2021  PDF (380.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
NRZ GUGA 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
NRZ GUGA 11 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
NRZ GUGA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (484.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin. par 2014. gadu SIA E.F.pro Bauska DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 15.01.2014  ZIP
1_HTML izdruka HTML
Vad.zin. par 2013. gadu SIA E.F.pro Bauska DOCX

2012

 Annual report 18.06.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2012. gadu SIA E.F.pro Bauska PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.02 KB 31.07.2018 30.07.2018 2

Shareholders’ register

DOCX 19.02 KB 31.07.2018 30.07.2018 2

Amendments to the Articles of Association

 TIF 11.55 KB 16.12.2016 05.12.2016 1

Articles of Association

 TIF 58.39 KB 16.12.2016 05.12.2016 2

Regulations for the increase/reduction of the equity

 TIF 33.73 KB 16.12.2016 05.12.2016 1

Shareholders’ register

TIF 220.39 KB 16.12.2016 05.12.2016 5

Shareholders’ register

PDF 1.73 MB 30.06.2015 29.06.2015 2

Amendments to the Articles of Association

 DOCX 49.29 KB 18.06.2015 18.06.2015 1

Articles of Association

 DOCX 54.71 KB 18.06.2015 18.06.2015 1

Articles of Association

 EDOC 790.2 KB 18.06.2012 15.06.2012 1

Memorandum of Association

 PDF 5.56 MB 15.06.2012 15.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.45 KB 24.02.2023 22.02.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.53 KB 13.06.2020 13.06.2020 2

Application

 EDOC 46.52 KB 13.06.2020 09.06.2020 2

Application

 DOCX 41.31 KB 13.06.2020 09.06.2020 2

Confirmation or consent to legal address

 EDOC 19.37 KB 13.06.2020 09.06.2020 1

Confirmation or consent to legal address

 DOCX 12.89 KB 13.06.2020 09.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.69 KB 31.07.2018 31.07.2018 2

Application

 DOCX 36.66 KB 31.07.2018 30.07.2018 3

Application

 EDOC 50.02 KB 31.07.2018 30.07.2018 3

Application

 DOCX 36.66 KB 31.07.2018 30.07.2018 3

Shareholders’ register

EDOC 45.01 KB 31.07.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.5 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 01.03.2018 01.03.2018 2

Statement regarding the beneficial owners

 DOCX 28.41 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 EDOC 44.67 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 EDOC 45.34 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 DOCX 29.07 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 DOCX 29.07 KB 01.03.2018 26.02.2018 2

Statement regarding the beneficial owners

 DOCX 28.41 KB 01.03.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 180.19 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 14.12.2016 14.12.2016 2

Application

 TIF 171.1 KB 16.12.2016 05.12.2016 5

Application of shareholders or third persons for the acquisition of shares

TIF 25.25 KB 16.12.2016 05.12.2016 2

Appraisal reports

 TIF 114.75 KB 16.12.2016 05.12.2016 2

Other documents

 TIF 25.69 KB 16.12.2016 05.12.2016 1

Protocols/decisions of a company/organisation

 TIF 76.77 KB 16.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 72.65 KB 07.07.2015 07.07.2015 2

Shareholders’ register

EDOC 1.72 MB 30.06.2015 29.06.2015 2

Amendments to the Articles of Association

 EDOC 73.92 KB 18.06.2015 18.06.2015 1

Articles of Association

 EDOC 78.51 KB 18.06.2015 18.06.2015 1

Application

 EDOC 706.15 KB 18.06.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 117.53 KB 18.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 RTF 180.28 KB 18.06.2012 18.06.2012 2

Decisions / letters / protocols of public notaries

 EDOC 312.32 KB 18.06.2012 18.06.2012 2

Registration certificates

 EDOC 815.42 KB 18.06.2012 18.06.2012 1

Registration certificates

 TIF 3.29 MB 18.06.2012 18.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 22.06 KB 19.06.2012 15.06.2012 1

Confirmation or consent to legal address

 TIF 9.35 KB 19.06.2012 15.06.2012 1

Application

 PDF 11.08 MB 15.06.2012 15.06.2012 2

Announcement regarding the legal address

 PDF 5.53 MB 15.06.2012 14.06.2012 1

Consent of a member of the Board / executive director

 PDF 5.54 MB 15.06.2012 14.06.2012 1

Submission/Application

 PDF 5.53 MB 15.06.2012 14.06.2012 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