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 | Sabiedrība ar ierobežotu atbildību "GUKA" |
| Registration number, date | 40103962702, 20.01.2016 |
| VAT number | LV40103962702 from 28.01.2016 Europe VAT register |
| Register, date | Commercial Register, 20.01.2016 |
| Legal address | "Kalnlībieši", Viļķenes pag., Limbažu nov., LV-4050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.01.2016 |
| 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
- Has contacts
- Positive 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, €) | -3.7 | 3.32 | -1.48 |
| Personal income tax (thousands, €) | 0.79 | 1.07 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 1.28 | 1.76 | 1.47 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2) | Dārzeņu audzēšana (01.13) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 09.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2016 |
* 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 |
55 % | 22 | € 70 | € 1 540 | Latvia | 27.01.2017 | 09.02.2017 |
Natural person |
45 % | 18 | € 70 | € 1 260 | Latvia | 27.01.2017 | 09.02.2017 |
Contacts in cooperation with
Apply information changes
"Guka", SIA
"Kalnlībieši", Viļķenes pagasts, Limbažu nov., LV-4050 Check address owners
Dārzeņkopība
Historical addresses
| Rīga, Lielvārdes iela 79 | Until 15.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (80.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2023 | PDF (80.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (81.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (81.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (78.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.9 KB) | €11.00 |
2016 |
Annual report | 20.01.2016 - 31.12.2016 | 20.03.2017 | PDF (102.47 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 112 KB | 06.02.2017 | 27.01.2017 | 1 |
Shareholders’ register |
1.68 MB | 06.02.2017 | 27.01.2017 | 2 | |
Shareholders’ register |
1.62 MB | 15.01.2016 | 06.01.2016 | 1 | |
Articles of Association |
TIF | 26.98 KB | 22.01.2016 | 05.01.2016 | 1 |
Memorandum of Association |
TIF | 32.87 KB | 22.01.2016 | 05.01.2016 | 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 |
RTF | 180.17 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
EDOC | 92.75 KB | 06.02.2017 | 05.02.2017 | 16 |
Application |
DOCX | 65.72 KB | 06.02.2017 | 05.02.2017 | 16 |
Articles of Association |
EDOC | 50.71 KB | 06.02.2017 | 27.01.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 123 KB | 06.02.2017 | 27.01.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.58 KB | 06.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139.5 KB | 06.02.2017 | 27.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.58 KB | 06.02.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 1.6 MB | 06.02.2017 | 27.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.69 KB | 15.07.2016 | 15.07.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 40.06 KB | 14.07.2016 | 10.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 36.08 KB | 14.07.2016 | 10.07.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 122.5 KB | 14.07.2016 | 10.07.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 58.82 KB | 14.07.2016 | 10.07.2016 | 1 |
Application |
790.6 KB | 06.06.2016 | 27.05.2016 | 11 | |
Application |
759.51 KB | 06.06.2016 | 27.05.2016 | 11 | |
Protocols/decisions of a company/organisation |
235.42 KB | 06.06.2016 | 27.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
266.21 KB | 06.06.2016 | 27.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 20.01.2016 | 20.01.2016 | 2 |
Application |
EDOC | 284.28 KB | 15.01.2016 | 14.01.2016 | 4 |
Application |
286.65 KB | 15.01.2016 | 14.01.2016 | 4 | |
Announcement regarding the legal address |
TIF | 15.37 KB | 22.01.2016 | 06.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.29 KB | 22.01.2016 | 06.01.2016 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 15.01.2016 | 06.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.1 KB | 22.01.2016 | 05.01.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.12.2024 |
LETA | Augļkopji lūdz kompensēt sala radītos zaudējumus |