Guided Thinking, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
449 by paid taxes
279 by employees
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 Guided Thinking |
| Registration number, date | 40203252916, 07.08.2020 |
| VAT number | LV40203252916 from 08.06.2021 Europe VAT register |
| Register, date | Commercial Register, 07.08.2020 |
| Legal address | Briežu iela 42, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 631 EUR, registered payment 05.11.2021 |
| 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
- No contacts information
- 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, €) | 10.2 | 15.4 | 1.49 |
| Personal income tax (thousands, €) | 0 | 5.69 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 9.61 | 10.3 | 1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2021 | United States of America | Russian Federation |
|
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 | 07.08.2020 |
* 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 |
38.56 % | 1 400 | € 1 | € 1 400 | Russian Federation | 25.10.2021 | 05.11.2021 |
Natural person |
38.56 % | 1 400 | € 1 | € 1 400 | Latvia | 25.10.2021 | 05.11.2021 |
KS "Overkill Ventures Fund II AIF"Reg. no. 40203141593
|
11.02 % | 400 | € 1 | € 400 | Latvia | 25.10.2021 | 05.11.2021 |
Akciju sabiedrība "TealTech"Reg. no. 1167746893995
|
3.06 % | 111 | € 1 | € 111 | Russian Federation | 25.10.2021 | 05.11.2021 |
Natural person |
2.62 % | 95 | € 1 | € 95 | Russian Federation | 25.10.2021 | 05.11.2021 |
KS "Overkill Ventures Fund I AIF"Reg. no. 40203141610
|
2.51 % | 91 | € 1 | € 91 | Latvia | 25.10.2021 | 05.11.2021 |
Natural person |
1.85 % | 67 | € 1 | € 67 | Russian Federation | 25.10.2021 | 05.11.2021 |
Natural person |
1.85 % | 67 | € 1 | € 67 | Russian Federation | 25.10.2021 | 05.11.2021 |
Historical addresses
| Babītes nov., Babītes pag., Lapsas, Briežu iela 42 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| DALI BNIEKU PROTOKOLS 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (1.12 MB) | €11.00 |
2021 |
Annual report | 07.08.2020 - 31.12.2021 | 26.07.2022 | PDF (926.5 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.48 KB | 05.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 32.73 KB | 05.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 30.95 KB | 05.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
DOCX | 21.55 KB | 05.11.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 14.10.2021 | 03.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 15.44 KB | 14.10.2021 | 03.09.2021 | 1 |
Articles of Association |
DOCX | 32.62 KB | 14.10.2021 | 03.09.2021 | 6 |
Articles of Association |
DOCX | 32.62 KB | 14.10.2021 | 03.09.2021 | 6 |
Regulations for the increase/reduction of the equity |
DOCX | 32.99 KB | 14.10.2021 | 03.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 32.99 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
DOCX | 21.13 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
DOCX | 21.13 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
TIF | 291.63 KB | 13.10.2021 | 03.09.2021 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 14.10.2021 | 23.08.2021 | 20 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.66 MB | 14.10.2021 | 23.08.2021 | 20 | |
Articles of Association |
DOCX | 32.49 KB | 11.08.2021 | 04.08.2021 | 1 |
Articles of Association |
DOCX | 32.49 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
TIF | 63.17 KB | 06.08.2020 | 04.08.2020 | 3 |
Articles of Association |
TIF | 55.69 KB | 06.08.2020 | 21.07.2020 | 1 |
Memorandum of Association |
TIF | 109.01 KB | 06.08.2020 | 21.07.2020 | 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 | 62.59 KB | 29.04.2022 | 29.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74 KB | 27.04.2022 | 27.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 26.04.2022 | 26.04.2022 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 86.91 KB | 21.04.2022 | 21.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 05.11.2021 | 05.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.67 KB | 05.11.2021 | 25.10.2021 | 1 |
Articles of Association |
EDOC | 38.67 KB | 05.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 36.78 KB | 05.11.2021 | 25.10.2021 | 1 |
Application |
DOCX | 36.78 KB | 05.11.2021 | 25.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 05.11.2021 | 25.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 05.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.79 KB | 05.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.79 KB | 05.11.2021 | 25.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 36.7 KB | 05.11.2021 | 25.10.2021 | 1 |
Shareholders’ register |
EDOC | 27.69 KB | 05.11.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.55 KB | 04.11.2021 | 25.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.11 KB | 04.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 14.10.2021 | 14.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.64 KB | 14.10.2021 | 03.09.2021 | 1 |
Articles of Association |
EDOC | 38.52 KB | 14.10.2021 | 03.09.2021 | 6 |
Application |
DOCX | 39.08 KB | 14.10.2021 | 03.09.2021 | 3 |
Application |
DOCX | 39.08 KB | 14.10.2021 | 03.09.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 14.10.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.92 KB | 14.10.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
351.52 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
379.2 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
379.2 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
351.52 KB | 14.10.2021 | 03.09.2021 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.65 KB | 14.10.2021 | 03.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.65 KB | 14.10.2021 | 03.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 14.10.2021 | 03.09.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 21.2 KB | 14.10.2021 | 03.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.75 KB | 14.10.2021 | 03.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 35.75 KB | 14.10.2021 | 03.09.2021 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 38.77 KB | 14.10.2021 | 03.09.2021 | 2 |
Shareholders’ register |
EDOC | 27.27 KB | 14.10.2021 | 03.09.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.68 MB | 14.10.2021 | 23.08.2021 | 20 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 11.08.2021 | 11.08.2021 | 2 |
Articles of Association |
EDOC | 38.39 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 36.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 36.32 KB | 11.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 11.08.2021 | 04.08.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 52.5 KB | 11.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27 KB | 11.08.2021 | 04.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27 KB | 11.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
EDOC | 24.54 KB | 11.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 07.08.2020 | 07.08.2020 | 2 |
Announcement regarding the legal address |
TIF | 12.42 KB | 06.08.2020 | 04.08.2020 | 1 |
Application |
TIF | 153.58 KB | 06.08.2020 | 04.08.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 54.51 KB | 06.08.2020 | 04.08.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 06.08.2020 | 29.07.2020 | 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