GUGLIELMO BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
396 by paid taxes
271 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GUGLIELMO BALTIC"
Registration number, date 50103987021, 21.04.2016
VAT number LV50103987021 from 13.05.2016 Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Gustava Zemgala gatve 78 – 49, Rīga, LV-1039 Check address owners
Fixed capital 44 000 EUR, registered payment 14.06.2021
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
19.02.2025 8 057.42 0.00 0.00 0.00 19.02.2025
27.01.2025 7 962.84 0.00 0.00 0.00 27.01.2025
09.12.2024 7 446.90 0.00 0.00 0.00 09.12.2024
12.11.2024 7 784.45 0.00 0.00 0.00 12.11.2024
15.10.2024 11 599.56 0.00 0.00 0.00 15.10.2024
09.09.2024 15 952.06 0.00 0.00 0.00 09.09.2024
19.08.2024 19 689.98 0.00 0.00 0.00 19.08.2024
16.07.2024 21 264.48 0.00 0.00 0.00 16.07.2024
17.06.2024 18 908.04 0.00 0.00 0.00 17.06.2024
14.05.2024 16 530.53 0.00 0.00 0.00 14.05.2024
08.04.2024 14 790.97 0.00 0.00 0.00 08.04.2024
07.03.2024 13 943.67 0.00 0.00 0.00 07.03.2024
14.02.2024 18 071.86 0.00 0.00 0.00 14.02.2024
15.01.2024 17 300.22 0.00 0.00 -107.01 15.01.2024
20.12.2023 18 954.94 0.00 0.00 -107.01 20.12.2023
21.11.2023 15 775.86 0.00 0.00 -107.01 21.11.2023
18.10.2023 25 749.61 0.00 0.00 13 063.17 18.10.2023
18.09.2023 21 261.70 0.00 0.00 13 779.82 18.09.2023
07.08.2023 13 706.57 0.00 0.00 13 676.66 07.08.2023
13.06.2023 16 724.15 0.00 0.00 15 115.83 13.06.2023
09.05.2023 17 906.99 0.00 0.00 15 829.23 09.05.2023
12.04.2023 15 717.27 0.00 0.00 15 717.27 12.04.2023
07.03.2023 17 861.42 0.00 0.00 17 236.94 07.03.2023
07.02.2023 17 203.99 0.00 0.00 17 146.44 07.02.2023
09.01.2023 15 110.29 0.00 0.00 0.00 09.01.2023
19.12.2022 17 313.82 0.00 0.00 0.00 19.12.2022
07.11.2022 13 422.87 0.00 0.00 0.00 07.11.2022
10.10.2022 11 387.66 0.00 0.00 0.00 10.10.2022
07.09.2022 14 856.21 0.00 0.00 2 355.80 07.09.2022
17.08.2022 9 119.36 0.00 0.00 2 355.80 17.08.2022
07.06.2022 2 489.62 0.00 0.00 2 489.62 07.06.2022
13.05.2022 2 623.44 0.00 0.00 2 623.44 13.05.2022
07.04.2022 2 574.91 0.00 0.00 2 757.26 07.04.2022
18.03.2022 2 880.46 0.00 0.00 2 891.08 18.03.2022
07.12.2020 5 055.93 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 624.29 0.00 0.00 1 873.95 09.11.2020 15:05
07.10.2020 4 315.02 0.00 0.00 2 498.60 15.10.2020 14:44
07.09.2020 2 552.21 0.00 0.00 3 123.25 16.09.2020 16:22
07.08.2020 3 187.74 0.00 0.00 3 747.90 11.08.2020 16:07
07.07.2020 4 086.50 0.00 0.00 4 372.55 09.07.2020 10:30
07.06.2020 4 118.37 0.00 0.00 4 372.55 16.06.2020 10:47
07.05.2020 4 173.67 0.00 0.00 4 372.55 13.05.2020 15:53
07.04.2020 5 290.19 0.00 0.00 3 747.90 14.04.2020 09:58
07.03.2020 4 655.93 0.00 0.00 4 372.55 09.03.2020 13:15
07.02.2020 6 182.15 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 7 179.62 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 7 403.78 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 771.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 742.22 0.00 0.00 697.90 08.10.2019 15:11
07.09.2019 2 694.40 0.00 0.00 1 046.85 11.09.2019 10:51
07.08.2019 1 466.34 0.00 0.00 1 395.80 16.08.2019 11:34
07.07.2019 1 805.51 0.00 0.00 1 744.75 12.07.2019 15:10
07.06.2019 2 955.68 0.00 0.00 2 093.70 17.06.2019 14:41
07.05.2019 2 473.00 0.00 0.00 2 442.65 10.05.2019 15:30
07.04.2019 2 664.28 0.00 0.00 2 791.60 12.04.2019 10:28
07.12.2018 4 178.34 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 5 009.77 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 696.29 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 765.86 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 1 464.84 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 176.07 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 631.60 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 968.76 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 021.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 312.96 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 697.40 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 343.52 0.00 0.00 0.00 01.01.1970 03:00

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, €) 47.05 12.53 14.09
Personal income tax (thousands, €) 7.88 2.5 3.92
Statutory social insurance contributions (thousands, €) 18.32 6.8 7.77
Average employees count 8 7 6
Received COVID-19 downtime support 19.06.2021, 500.00 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
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   26.01.2018
* 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 % 44 000 € 1 € 44 000 10.06.2021 14.06.2021

Apply information changes

"Guglielmo Baltic", SIA

Murjāņu 1A, Rīga, LV-1024 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Murjāņu iela 1A Until 20.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (441.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (200.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (181.84 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (711.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.07.2020  PDF (86.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (86.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (913.32 KB) €11.00

2016

Annual report 21.04.2016 - 31.12.2016 25.04.2017  PDF (335.8 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.48 KB 14.06.2021 10.06.2021 1

Articles of Association

DOC 32 KB 14.06.2021 10.06.2021 1

Shareholders’ register

DOC 35 KB 14.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.59 KB 15.06.2021 07.06.2021 1

Articles of Association

DOC 30.5 KB 18.04.2016 18.04.2016 1

Memorandum of Association

DOCX 21.14 KB 18.04.2016 18.04.2016 1

Shareholders’ register

DOC 34 KB 18.04.2016 18.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.87 KB 21.03.2024 20.03.2024 1

Application

EDOC 48.38 KB 20.02.2024 15.02.2024 2

State Revenue Service decisions/letters/statements

EDOC 78.43 KB 12.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 14.06.2021 14.06.2021 2

Amendments to the Articles of Association

EDOC 27.62 KB 14.06.2021 10.06.2021 1

Articles of Association

EDOC 24.74 KB 14.06.2021 10.06.2021 1

Application

DOCX 41.93 KB 14.06.2021 10.06.2021 2

Application

EDOC 55.08 KB 14.06.2021 10.06.2021 2

Appraisal reports

DOC 287 KB 14.06.2021 10.06.2021 2

Appraisal reports

EDOC 220.17 KB 14.06.2021 10.06.2021 2

Shareholders’ register

EDOC 25.72 KB 14.06.2021 10.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.66 KB 15.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 14.06.2021 07.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.14 KB 14.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.32 KB 14.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 178.74 KB 14.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 14.06.2021 07.06.2021 1

Protocols/decisions of a company/organisation

DOCX 19.16 KB 14.06.2021 07.06.2021 1

Decisions / letters / protocols of public notaries

RTF 191.42 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 29.12.2020 29.12.2020 2

State Revenue Service decisions/letters/statements

EDOC 74.28 KB 22.12.2020 22.12.2020 1

State Revenue Service decisions/letters/statements

DOC 95.5 KB 22.12.2020 22.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 26.01.2018 26.01.2018 2

Application

DOCX 50.69 KB 26.01.2018 22.01.2018 3

Application

EDOC 65.01 KB 26.01.2018 22.01.2018 3

Protocols/decisions of a company/organisation

DOC 56.5 KB 26.01.2018 22.01.2018 1

Protocols/decisions of a company/organisation

EDOC 29.87 KB 26.01.2018 22.01.2018 1

Decisions / letters / protocols of public notaries

RTF 179.57 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.04.2016 21.04.2016 2

Announcement regarding the legal address

DOCX 16.78 KB 18.04.2016 18.04.2016 1

Announcement regarding the legal address

EDOC 29.33 KB 18.04.2016 18.04.2016 1

Articles of Association

EDOC 22.93 KB 18.04.2016 18.04.2016 1

Application

DOCX 21.76 KB 18.04.2016 18.04.2016 2

Application

EDOC 34.58 KB 18.04.2016 18.04.2016 2

Memorandum of Association

EDOC 33.85 KB 18.04.2016 18.04.2016 1

Shareholders’ register

EDOC 23.86 KB 18.04.2016 18.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 41.69 KB 27.04.2016 14.04.2016 1

Confirmation or consent to legal address

TIF 10.56 KB 27.04.2016 13.04.2016 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