Guidex, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Guidex"
Registration number, date 44103129444, 02.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2019
Legal address "Grietiņas", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 2 800 EUR, registered payment 02.10.2019
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.10.2019
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   02.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2019
* 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

40 % 1 120 € 1 € 1 120 Latvia 02.10.2019 02.10.2019

Natural person

40 % 1 120 € 1 € 1 120 Latvia 02.10.2019 02.10.2019

Natural person

20 % 560 € 1 € 560 Latvia 02.10.2019 02.10.2019

Apply information changes

"Guidex", SIA

"Grietiņas", Lapmežciems, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, "Grietiņas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (78.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2023  PDF (78.26 KB) €11.00

2020

Annual report 02.10.2019 - 31.12.2020 29.06.2023  PDF (78.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.26 KB 02.10.2019 19.09.2019 1

Memorandum of association

DOCX 16.72 KB 02.10.2019 19.09.2019 2

Shareholders’ register

DOCX 21.47 KB 02.10.2019 19.09.2019 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 70.99 KB 02.10.2019 02.10.2019 2

Confirmation or consent to legal address

DOCX 12.05 KB 02.10.2019 27.09.2019 1

Confirmation or consent to legal address

EDOC 21.77 KB 02.10.2019 27.09.2019 1

Application

DOCX 10.69 KB 02.10.2019 20.09.2019 5

Application

EDOC 45.62 KB 02.10.2019 20.09.2019 5

Announcement regarding the legal address

DOCX 13.45 KB 02.10.2019 19.09.2019 1

Announcement regarding the legal address

EDOC 23.08 KB 02.10.2019 19.09.2019 1

Articles of Association

EDOC 47.96 KB 02.10.2019 19.09.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 1.5 MB 02.10.2019 19.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 1.51 MB 02.10.2019 19.09.2019 1

Confirmation or consent to legal address

DOCX 13.21 KB 02.10.2019 19.09.2019 1

Confirmation or consent to legal address

EDOC 22.92 KB 02.10.2019 19.09.2019 1

Memorandum of association

EDOC 49.51 KB 02.10.2019 19.09.2019 2

Shareholders’ register

EDOC 54.11 KB 02.10.2019 19.09.2019 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