GUITARPLAY, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GUITARPLAY"
Registration number, date 40103498940, 09.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 09.01.2012
Legal address Tallinas iela 28 – 12A, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR, registered payment 06.07.2016
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, €) 9.57 6.94 1.55
Personal income tax (thousands, €) 3.03 0.3 0.59
Statutory social insurance contributions (thousands, €) 5.32 0.5 0.98
Average employees count 1 0 1

Industries

Industry from zl.lv Mūzikas instrumentu tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Kultūras izglītība (85.52)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.09.2018
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   27.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2018
* 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

50 % 1 423 € 1 € 1 423 Latvia 19.09.2018 27.09.2018

Natural person

50 % 1 423 € 1 € 1 423 Latvia 19.09.2018 27.09.2018

Apply information changes

ML

"Guitarplay", SIA

Aspazijas bulvāris 32, Rīga, LV-1050 Check address owners

Mūzikas instrumentu tirdzniecība

Historical addresses

Rīga, Tumes iela 15 Until 27.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (80.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (80.04 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (79.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (79.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (79.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (92.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.xls PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

2012

Annual report 09.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.xls PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.62 KB 27.09.2018 19.09.2018 4

Articles of Association

TIF 58.34 KB 21.09.2018 19.09.2018 3

Amendments to the Articles of Association

DOCX 19.08 KB 05.07.2016 30.06.2016 1

Articles of Association

DOCX 19.47 KB 05.07.2016 30.06.2016 1

Shareholders’ register

DOCX 20.95 KB 05.07.2016 30.06.2016 1

Articles of Association

TIF 31.76 KB 11.01.2012 03.01.2012 1

Memorandum of Association

TIF 31.19 KB 11.01.2012 03.01.2012 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 66.64 KB 27.09.2018 27.09.2018 2

Application

TIF 459.56 KB 21.09.2018 19.09.2018 7

Confirmation or consent to legal address

TIF 14.15 KB 21.09.2018 19.09.2018 1

Protocols/decisions of a company/organisation

TIF 80.24 KB 21.09.2018 19.09.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 06.07.2016 06.07.2016 2

Decisions / letters / protocols of public notaries

RTF 180.89 KB 06.07.2016 06.07.2016 2

Amendments to the Articles of Association

EDOC 31.13 KB 05.07.2016 30.06.2016 1

Articles of Association

EDOC 31.39 KB 05.07.2016 30.06.2016 1

Application

DOCX 39.46 KB 05.07.2016 30.06.2016 2

Application

EDOC 51.39 KB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOCX 21.95 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 33.91 KB 05.07.2016 30.06.2016 1

Shareholders’ register

EDOC 32.96 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 11.01.2012 09.01.2012 2

Registration certificates

TIF 39.05 KB 11.01.2012 09.01.2012 1

Announcement regarding the legal address

TIF 25.89 KB 11.01.2012 03.01.2012 1

Application

TIF 319.05 KB 11.01.2012 03.01.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.69 KB 11.01.2012 03.01.2012 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