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 | Liquidation proceeding, 19.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GUMA" |
| Registration number, date | 44103004539, 22.11.1993 |
| VAT number | None (excluded 02.07.2018) Europe VAT register |
| Register, date | Commercial Register, 18.06.2004 |
| Legal address | "Vīlipļustes", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 3 480 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 19.10.2018)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 19.10.2018 |
* 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 |
100 % | 10 | € 348 | € 3 480 | Latvia | 15.10.2018 | 18.10.2018 |
Historical company names
| Sabiedrība "GUMA" | Until 18.06.2004 | 20 years ago |
|---|---|---|
| G.Puķes sabiedrība ar ierobežotu atbildību "GUMA" | Until 05.05.1998 | 26 years ago |
Historical addresses
| Cēsis, Vārnu iela 3-4 | Until 18.06.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Valmieras iela 17 | Until 18.12.2008 | 16 years ago |
| Cēsu rajons, Cēsis, Gaujas iela 70 | Until 03.07.2009 | 15 years ago |
| Cēsu nov., Cēsis, Gaujas iela 70 | Until 01.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (100.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.02.2024 | PDF (100.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (99.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2022 | PDF (99.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2022 | PDF (100.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2022 | PDF (100.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2018 | PDF (108.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (131.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 31.03.2009 | RAR (3.33 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (878.95 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (409.38 KB) | ||
2005 |
Annual report | 26.01.2010 | TIF (398.18 KB) | ||
2004 |
Annual report | 26.01.2010 | TIF (373.57 KB) | ||
2003 |
Annual report | 26.01.2010 | TIF (867.92 KB) | ||
2002 |
Annual report | 26.01.2010 | TIF (1.77 MB) | ||
2001 |
Annual report | 26.01.2010 | TIF (2.08 MB) | ||
2000 |
Annual report | 26.01.2010 | TIF (1.62 MB) | ||
1999 |
Annual report | 26.01.2010 | TIF (1.53 MB) | ||
1998 |
Annual report | 26.01.2010 | TIF (1.04 MB) | ||
1997 |
Annual report | 26.01.2010 | TIF (1.65 MB) | ||
1996 |
Annual report | 26.01.2010 | TIF (2.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 58.23 KB | 15.10.2018 | 15.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.74 KB | 07.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 32.34 KB | 07.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 48.93 KB | 07.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 17.73 KB | 26.01.2010 | 26.10.2005 | 1 |
Articles of Association |
TIF | 46.05 KB | 26.01.2010 | 20.05.2004 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 26.01.2010 | 20.05.2004 | 1 |
Articles of Association |
TIF | 589.83 KB | 26.01.2010 | 24.04.1998 | 7 |
Amendments to the Articles of Association |
TIF | 29.76 KB | 26.01.2010 | 07.12.1995 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 15.13 KB | 26.01.2010 | 07.12.1995 | 1 |
Articles of Association |
TIF | 293.79 KB | 26.01.2010 | 22.11.1993 | 5 |
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 | 70.29 KB | 19.10.2018 | 19.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 18.10.2018 | 18.10.2018 | 2 |
Application |
TIF | 122.44 KB | 15.10.2018 | 15.10.2018 | 3 |
Application |
TIF | 265.3 KB | 15.10.2018 | 15.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 15.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.71 KB | 15.10.2018 | 15.10.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 346.64 KB | 15.10.2018 | 26.09.2018 | 6 |
Other documents |
TIF | 122.4 KB | 15.10.2018 | 28.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57 KB | 07.06.2016 | 01.06.2016 | 2 |
Application |
TIF | 134.88 KB | 07.06.2016 | 23.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.06 KB | 07.06.2016 | 23.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.77 KB | 07.06.2016 | 19.05.2016 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 07.06.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.82 KB | 26.01.2010 | 18.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.92 KB | 26.01.2010 | 16.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 26.01.2010 | 12.12.2008 | 1 |
Application |
TIF | 345.14 KB | 26.01.2010 | 12.12.2008 | 3 |
Owner’s decisions |
TIF | 27.16 KB | 26.01.2010 | 12.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 26.01.2010 | 23.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.16 KB | 26.01.2010 | 16.11.2005 | 2 |
Application |
TIF | 343.94 KB | 26.01.2010 | 26.10.2005 | 3 |
Consent of the auditor |
TIF | 9.6 KB | 26.01.2010 | 26.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.01 KB | 26.01.2010 | 26.10.2005 | 1 |
Owner’s decisions |
TIF | 31.75 KB | 26.01.2010 | 26.10.2005 | 1 |
Registration certificates |
TIF | 57.17 KB | 26.01.2010 | 18.06.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 55.85 KB | 26.01.2010 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 42.25 KB | 26.01.2010 | 03.06.2004 | 2 |
Sample report |
TIF | 32.95 KB | 26.01.2010 | 01.06.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 26.01.2010 | 20.05.2004 | 1 |
Application |
TIF | 514.94 KB | 26.01.2010 | 20.05.2004 | 3 |
Consent of the auditor |
TIF | 9.3 KB | 26.01.2010 | 20.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 26.01.2010 | 20.05.2004 | 1 |
Owner’s decisions |
TIF | 31.29 KB | 26.01.2010 | 20.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 26.01.2010 | 05.05.1998 | 1 |
Registration certificates |
TIF | 114.22 KB | 26.01.2010 | 05.05.1998 | 1 |
Registration certificates |
TIF | 147.14 KB | 26.01.2010 | 05.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 455.14 KB | 26.01.2010 | 28.04.1998 | 2 |
Application |
TIF | 22.31 KB | 26.01.2010 | 24.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.62 KB | 26.01.2010 | 24.04.1998 | 1 |
Copy of the personal identification document |
TIF | 45.66 KB | 26.01.2010 | 16.01.1998 | 1 |
Sample report |
TIF | 47.36 KB | 26.01.2010 | 16.01.1998 | 1 |
Application |
TIF | 250.51 KB | 26.01.2010 | 18.12.1995 | 4 |
Registration certificates |
TIF | 129.55 KB | 26.01.2010 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.8 KB | 26.01.2010 | 15.12.1995 | 1 |
Submission/Application |
TIF | 18.06 KB | 26.01.2010 | 08.12.1995 | 1 |
Appraisal reports |
TIF | 22.12 KB | 26.01.2010 | 07.12.1995 | 1 |
Other documents |
TIF | 21.44 KB | 26.01.2010 | 06.12.1995 | 1 |
Application |
TIF | 193.74 KB | 26.01.2010 | 22.11.1993 | 4 |
Appraisal reports |
TIF | 18 KB | 26.01.2010 | 22.11.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.41 KB | 26.01.2010 | 22.11.1993 | 1 |
Registration certificates |
TIF | 110.09 KB | 26.01.2010 | 22.11.1993 | 1 |
Specimen signature without Identity number |
TIF | 15.04 KB | 26.01.2010 | 22.11.1993 | 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