Gugl, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 19.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | sabiedrība ar ierobežotu atbildību "Gugl" |
| Registration number, date | 40003686256, 19.06.2004 |
| VAT number | None (excluded 09.03.2011) Europe VAT register |
| Register, date | Commercial Register, 19.06.2004 |
| Legal address | Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.09.2014 (registered payment 08.09.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.49 | 5.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 5 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| sabiedrība ar ierobežotu atbildību "LUDBERKS BILANCE" | Until 11.11.2011 | 13 years ago |
|---|
Historical addresses
| Garkalnes nov., Suži, Radinieku iela 18 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Mētru iela 3 | Until 12.07.2017 | 7 years ago |
| Rīga, Ilūkstes iela 32-43 | Until 31.10.2011 | 13 years ago |
| Rīga, Citadeles iela 2 | Until 08.03.2010 | 14 years ago |
| Rīga, Prūšu iela 46-8 | Until 27.06.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (193.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (222.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (477.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (448.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (123.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (510.11 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin GUGL GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | RTF (9.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RTF (21.66 KB) | |
2007 |
Annual report | 27.05.2008 | TIF (1.25 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (556.08 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (327.35 KB) | ||
2004 |
Annual report | 26.09.2006 | PDF (750.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.78 KB | 12.07.2017 | 05.07.2017 | 3 |
Shareholders’ register |
TIF | 49.75 KB | 03.07.2017 | 27.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.76 KB | 03.07.2017 | 18.08.2014 | 1 |
Articles of Association |
TIF | 52.55 KB | 03.07.2017 | 18.08.2014 | 2 |
Shareholders’ register |
TIF | 20.25 KB | 01.11.2011 | 26.10.2011 | 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 | 95.8 KB | 19.05.2022 | 19.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.08 KB | 04.08.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.66 KB | 04.08.2021 | 03.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.08 KB | 04.08.2021 | 03.06.2021 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.39 KB | 03.06.2021 | 03.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.06 KB | 02.11.2020 | 02.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 291.4 KB | 12.07.2017 | 05.07.2017 | 8 |
Application |
TIF | 154.74 KB | 12.07.2017 | 05.07.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.28 KB | 12.07.2017 | 05.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 12.07.2017 | 30.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.35 KB | 10.11.2020 | 07.06.2004 | 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