Guilty, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
236 by profit
16 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Guilty SIA
Registration number, date 50003254051, 02.05.1995
VAT number LV50003254051 from 21.08.1995 Europe VAT register
Register, date Commercial Register, 28.03.2003
Legal address Stabu iela 10, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 27.01.2017
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, €) 640.91 308.59 108.23
Personal income tax (thousands, €) 235.2 75.56 21.49
Statutory social insurance contributions (thousands, €) 236.55 122.52 40.31
Average employees count 26 16 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 02.11.2022
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 02.11.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.05.2022
* 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

OU AGE Com

Reg. no. 10366297
Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, 10615, Igaunija

100 % 3 000 € 1 € 3 000 Estonia 26.09.2022 02.11.2022

Apply information changes

ML

"Pagan", SIA

Stabu 10 k-4, Rīga, LV-1010 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "Pagan" Until 13.06.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "Taivas" Until 27.01.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Bates/Red Cell" Until 03.01.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "BATES ADM" Until 27.07.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "BATES LATVIA" Until 03.08.1999 25 years ago
SIA "REKLĀMAS AĢENTŪRA "LABVAKARS"" Until 20.10.1998 26 years ago

Historical addresses

Rīga, Kr.Valdemāra iela 9-7 Until 03.08.1999 25 years ago
Rīga, Noliktavas iela 5 Until 27.07.2004 20 years ago
Rīga, Valkas iela 1a Until 31.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats Guilty 2023 1 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
Guilty vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (5.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (4.44 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (5.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (170.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (3 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (3.36 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Taivas vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 01.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zin RAR

2009

 Annual report 01.04.2010  TIF (462.17 KB)

2008

 Annual report 08.04.2009  TIF (496.68 KB)

2007

 Annual report 27.06.2008  TIF (738.42 KB)

2006

 Annual report 14.05.2007  TIF (400.49 KB)

2005

 Annual report 17.10.2006  TIF (424.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 22.23 KB 06.01.2023 01.12.2022 1

Shareholders’ register

DOC 33.5 KB 02.11.2022 26.09.2022 1

Amendments to the Articles of Association

 DOC 25.5 KB 02.06.2022 01.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 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

PDF 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

PDF 3.12 MB 10.05.2022 25.04.2022 10

Articles of Association

 DOC 26.5 KB 02.06.2022 25.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 23.1 KB 02.06.2022 25.01.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.24 KB 14.12.2021 10.12.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.42 MB 14.12.2021 09.12.2021 12

Shareholders’ register

DOC 35 KB 16.01.2020 12.11.2019 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 397.03 KB 16.04.2018 03.04.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 397.03 KB 16.04.2018 03.04.2018 6

Shareholders’ register

DOC 36.5 KB 16.04.2018 15.03.2018 1

Shareholders’ register

DOC 36.5 KB 16.04.2018 15.03.2018 1

Regulations for the increase/reduction of the equity

 DOC 70 KB 10.01.2017 04.01.2017 1

Amendments to the Articles of Association

 DOC 47.5 KB 10.01.2017 21.12.2016 1

Shareholders’ register

DOC 35.5 KB 10.01.2017 21.12.2016 1

Shareholders’ register

DOC 36 KB 10.01.2017 21.12.2016 1

Articles of Association

 DOC 46 KB 24.01.2017 07.11.2016 1

Shareholders’ register

TIF 41.65 KB 24.02.2012 09.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 36.82 KB 01.09.2023 28.08.2023 2

Protocols/decisions of a company/organisation

 ASICE 18.5 KB 01.09.2023 24.08.2023 1

Protocols/decisions of a company/organisation

 ASICE 17.44 KB 06.01.2023 01.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.93 KB 02.11.2022 02.11.2022 3

Application

 DOCX 49.08 KB 02.11.2022 27.10.2022 7

Application

 DOCX 49.08 KB 02.11.2022 27.10.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 374.2 KB 02.11.2022 13.10.2022 7

Justification supporting beneficial ownership disclosure statement

 PDF 374.2 KB 02.11.2022 13.10.2022 7

Justification supporting beneficial ownership disclosure statement

 DOCX 20.26 KB 02.11.2022 03.10.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 20.26 KB 02.11.2022 03.10.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 485.13 KB 02.11.2022 03.10.2022 12

Justification supporting beneficial ownership disclosure statement

 PDF 485.13 KB 02.11.2022 03.10.2022 12

Justification supporting beneficial ownership disclosure statement

 DOCX 18.83 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 18.83 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.78 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.8 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.8 KB 02.11.2022 28.09.2022 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.78 KB 02.11.2022 28.09.2022 1

Shareholders’ register

EDOC 34.06 KB 02.11.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 13.06.2022 13.06.2022 2

Amendments to the Articles of Association

 EDOC 15.38 KB 02.06.2022 01.06.2022 1

Application

 DOCX 33.91 KB 02.06.2022 01.06.2022 2

Application

 DOCX 24.13 KB 02.06.2022 01.06.2022 2

Application

 DOCX 24.13 KB 02.06.2022 01.06.2022 2

Application

 DOCX 33.91 KB 02.06.2022 01.06.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.82 MB 13.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 13.05.2022 13.05.2022 2

Application

 DOCX 34 KB 13.05.2022 05.05.2022 1

Application

 DOCX 34 KB 13.05.2022 05.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.16 MB 10.05.2022 25.04.2022 10

Protocols/decisions of a company/organisation

 DOC 68 KB 13.05.2022 20.04.2022 1

Protocols/decisions of a company/organisation

 DOC 68 KB 13.05.2022 20.04.2022 1

Articles of Association

 EDOC 32.83 KB 02.06.2022 25.01.2022 1

Protocols/decisions of a company/organisation

 DOC 73.5 KB 02.06.2022 25.01.2022 3

Protocols/decisions of a company/organisation

 DOC 73.5 KB 02.06.2022 25.01.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 36.81 KB 02.06.2022 25.01.2022 2

Application

 EDOC 48.59 KB 06.01.2023 03.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 61.96 KB 17.12.2021 17.12.2021 2

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 24.5 KB 14.12.2021 10.12.2021 1

Power of attorney, act of empowerment

 DOC 24.5 KB 14.12.2021 10.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.74 KB 14.12.2021 10.12.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 3.45 MB 14.12.2021 09.12.2021 12

Protocols/decisions of a company/organisation

 EDOC 29.35 KB 14.12.2021 22.11.2021 2

Justification supporting beneficial ownership disclosure statement

 JPG 287.49 KB 14.10.2021 14.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 14.10.2021 14.10.2021 2

Justification supporting beneficial ownership disclosure statement

 ASICE 24.8 KB 14.10.2021 11.10.2021 1

Application

 DOCX 30.67 KB 14.10.2021 05.10.2021 2

Application

 DOCX 30.67 KB 14.10.2021 05.10.2021 2

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 14.10.2021 24.09.2021 8

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 14.10.2021 24.09.2021 8

Justification supporting beneficial ownership disclosure statement

 DOCX 20.1 KB 14.10.2021 13.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 20.1 KB 14.10.2021 13.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 44.07 KB 16.01.2020 16.01.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 41.13 KB 16.01.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 16.01.2020 16.01.2020 2

Application

 EDOC 62.37 KB 16.01.2020 13.01.2020 7

Application

 DOCX 53.82 KB 16.01.2020 13.01.2020 7

Shareholders’ register

EDOC 55.53 KB 16.01.2020 12.11.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 22.16 KB 16.01.2020 11.11.2019 1

Justification supporting beneficial ownership disclosure statement

 ASICE 26.97 KB 16.01.2020 11.11.2019 1

Justification supporting beneficial ownership disclosure statement

 DOCX 22.74 KB 16.01.2020 08.11.2019 1

Justification supporting beneficial ownership disclosure statement

 ASICE 28.09 KB 16.01.2020 08.11.2019 1

Power of attorney, act of empowerment

 PDF 5.74 MB 03.01.2020 07.11.2019 8

Power of attorney, act of empowerment

 EDOC 5.59 MB 03.01.2020 07.11.2019 8

Protocols/decisions of a company/organisation

 EDOC 102.07 KB 16.01.2020 09.10.2019 2

Protocols/decisions of a company/organisation

 DOCX 77.51 KB 16.01.2020 09.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 16.04.2018 16.04.2018 2

Application

 DOCX 34.41 KB 16.04.2018 12.04.2018 3

Application

 EDOC 41.92 KB 16.04.2018 12.04.2018 3

Application

 DOCX 34.41 KB 16.04.2018 12.04.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 401.86 KB 16.04.2018 03.04.2018 6

Shareholders’ register

EDOC 47.99 KB 16.04.2018 15.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 6.5 MB 13.03.2018 13.03.2018 5

Application

 DOCX 46.73 KB 13.03.2018 25.01.2018 4

Application

 EDOC 61.31 KB 13.03.2018 25.01.2018 4

Application

 DOCX 46.73 KB 13.03.2018 25.01.2018 4

Protocols/decisions of a company/organisation

 DOCX 71.31 KB 13.03.2018 18.01.2018 2

Protocols/decisions of a company/organisation

 EDOC 84.59 KB 13.03.2018 18.01.2018 2

Protocols/decisions of a company/organisation

 DOCX 71.31 KB 13.03.2018 18.01.2018 2

Power of attorney, act of empowerment

 PDF 397.03 KB 13.03.2018 16.01.2018 6

Power of attorney, act of empowerment

 EDOC 401.86 KB 13.03.2018 16.01.2018 6

Power of attorney, act of empowerment

 PDF 397.03 KB 13.03.2018 16.01.2018 6

Decisions / letters / protocols of public notaries

 EDOC 38.16 KB 29.08.2017 29.08.2017 2

Application

 PDF 824.87 KB 29.08.2017 21.08.2017 4

Application

 PDF 856.11 KB 29.08.2017 21.08.2017 4

Protocols/decisions of a company/organisation

 PDF 797.03 KB 29.08.2017 18.07.2017 2

Protocols/decisions of a company/organisation

 PDF 867.43 KB 29.08.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.47 KB 27.01.2017 27.01.2017 2

Regulations for the increase/reduction of the equity

 EDOC 56.21 KB 10.01.2017 04.01.2017 1

Other documents

 EDOC 40.29 KB 10.01.2017 03.01.2017 1

Other documents

 DOC 57 KB 10.01.2017 03.01.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 149.69 KB 10.01.2017 28.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 135.78 KB 10.01.2017 28.12.2016 1

Other documents

 PDF 115.23 KB 10.01.2017 28.12.2016 1

Other documents

 PDF 146.45 KB 10.01.2017 28.12.2016 1

Amendments to the Articles of Association

 EDOC 35.27 KB 10.01.2017 21.12.2016 1

Application

 PDF 6.82 MB 10.01.2017 21.12.2016 24

Application

 PDF 7.1 MB 10.01.2017 21.12.2016 24

Shareholders’ register

EDOC 24.36 KB 10.01.2017 21.12.2016 1

Shareholders’ register

EDOC 24.36 KB 10.01.2017 21.12.2016 1

Articles of Association

 EDOC 48.53 KB 24.01.2017 07.11.2016 1

Protocols/decisions of a company/organisation

 DOC 93 KB 10.01.2017 07.11.2016 3

Protocols/decisions of a company/organisation

 EDOC 71.77 KB 10.01.2017 07.11.2016 3

Power of attorney, act of empowerment

 PDF 573.93 KB 10.01.2017 25.10.2016 6

Power of attorney, act of empowerment

 PDF 604.57 KB 10.01.2017 25.10.2016 6
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