Guilty, SIA
Limited Liability Company, Small 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 as a result of reorganization, 13.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Guilty" |
| Registration number, date | 40103300872, 16.06.2010 |
| VAT number | None (excluded 13.06.2022) Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Stabu iela 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR , registered 28.10.2016 (registered payment 28.10.2016: 2 840 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 185.57 | 426.1 | 404.21 |
| Personal income tax (thousands, €) | 55.44 | 98.27 | 79.57 |
| Statutory social insurance contributions (thousands, €) | 88.98 | 169.77 | 142.04 |
| Average employees count | 22 | 23 | 22 |
| Received COVID-19 downtime support | 30.03.2021, 8 452.53 € | ||
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical addresses
| Rīga, Hospitāļu iela 26-10 | Until 24.01.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 29.10.2012 | TIF (437.7 KB) | ||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 13.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.78 MB | 13.06.2022 | 26.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.78 MB | 13.06.2022 | 26.05.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 13.06.2022 | 25.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.1 KB | 13.06.2022 | 25.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 25.24 KB | 17.12.2021 | 10.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 42.69 KB | 24.08.2017 | 03.08.2017 | 1 |
Articles of Association |
DOCX | 42.3 KB | 24.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
425.64 KB | 24.08.2017 | 03.08.2017 | 1 | |
Shareholders’ register |
DOCX | 21.15 KB | 24.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
39.64 KB | 25.10.2016 | 17.10.2016 | 1 | |
Amendments to the Articles of Association |
53.37 KB | 18.10.2016 | 17.10.2016 | 1 | |
Articles of Association |
56.8 KB | 18.10.2016 | 17.10.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 30.13 KB | 13.02.2012 | 03.02.2012 | 1 |
Articles of Association |
TIF | 38.76 KB | 13.02.2012 | 03.02.2012 | 1 |
Shareholders’ register |
TIF | 77.05 KB | 06.01.2012 | 20.12.2011 | 1 |
Articles of Association |
TIF | 36.55 KB | 01.07.2010 | 07.06.2010 | 1 |
Memorandum of Association |
TIF | 41.15 KB | 01.07.2010 | 07.06.2010 | 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 | 62.73 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 24.33 KB | 13.06.2022 | 01.06.2022 | 1 |
Application |
DOCX | 24.33 KB | 13.06.2022 | 01.06.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.82 MB | 13.06.2022 | 26.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 13.06.2022 | 25.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 13.06.2022 | 25.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.81 KB | 13.06.2022 | 25.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 17.12.2021 | 17.12.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.74 KB | 17.12.2021 | 10.12.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 14.12.2021 | 10.12.2021 | 1 |
Announcement regarding the reorganisation |
DOC | 31 KB | 14.12.2021 | 10.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 14.12.2021 | 10.12.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 25 KB | 14.12.2021 | 10.12.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.45 MB | 14.12.2021 | 09.12.2021 | 12 | |
Protocols/decisions of a company/organisation |
EDOC | 29.46 KB | 14.12.2021 | 22.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
DOCX | 47.92 KB | 24.08.2017 | 11.08.2017 | 2 |
Application |
EDOC | 125.58 KB | 24.08.2017 | 11.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 115.4 KB | 24.08.2017 | 03.08.2017 | 1 |
Articles of Association |
EDOC | 111.74 KB | 24.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.03 KB | 24.08.2017 | 03.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 47.86 KB | 24.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
EDOC | 211.81 KB | 24.08.2017 | 03.08.2017 | 1 |
Shareholders’ register |
457.02 KB | 24.08.2017 | 03.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 28.10.2016 | 28.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.69 KB | 28.10.2016 | 28.10.2016 | 2 |
Application |
8.13 MB | 18.10.2016 | 18.10.2016 | 26 | |
Application |
7.59 MB | 18.10.2016 | 18.10.2016 | 26 | |
Shareholders’ register |
70.54 KB | 25.10.2016 | 17.10.2016 | 1 | |
Amendments to the Articles of Association |
84.24 KB | 18.10.2016 | 17.10.2016 | 1 | |
Articles of Association |
127.84 KB | 18.10.2016 | 17.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 18.10.2016 | 17.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.37 KB | 18.10.2016 | 17.10.2016 | 1 |
Power of attorney, act of empowerment |
423.83 KB | 24.08.2017 | 17.08.2016 | 6 | |
Power of attorney, act of empowerment |
454.79 KB | 24.08.2017 | 17.08.2016 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 28.02.2014 | 27.02.2014 | 2 |
Application |
TIF | 170.75 KB | 28.02.2014 | 21.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 48.09 KB | 28.02.2014 | 21.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 28.02.2014 | 21.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 28.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.33 KB | 05.06.2013 | 05.06.2013 | 2 |
Application |
TIF | 74.47 KB | 05.06.2013 | 27.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 05.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.66 KB | 05.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 126.75 KB | 25.01.2013 | 24.01.2013 | 2 |
Application |
TIF | 280.15 KB | 25.01.2013 | 10.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 38.82 KB | 25.01.2013 | 10.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.6 KB | 25.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 188.36 KB | 30.03.2012 | 26.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.41 KB | 30.03.2012 | 26.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.71 KB | 30.03.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.27 KB | 30.03.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.83 KB | 13.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 440.11 KB | 13.02.2012 | 07.02.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 116.56 KB | 13.02.2012 | 07.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 123.17 KB | 13.02.2012 | 06.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 35.53 KB | 13.02.2012 | 03.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.99 KB | 13.02.2012 | 03.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.46 KB | 06.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 340.82 KB | 06.01.2012 | 20.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 74.52 KB | 06.01.2012 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.42 KB | 01.07.2010 | 16.06.2010 | 2 |
Registration certificates |
TIF | 118.29 KB | 01.07.2010 | 16.06.2010 | 1 |
Application |
TIF | 407.67 KB | 01.07.2010 | 10.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.11 KB | 01.07.2010 | 10.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 01.07.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.05 KB | 01.07.2010 | 07.06.2010 | 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.
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