GURAVURA, SIA

Limited Liability Company, Micro company
Place in branch
339 by turnover
69 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GURAVURA"
Registration number, date 40103449112, 19.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.08.2011
Legal address "Jaunleči", Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 07.10.2022
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, €) 2.62 3.27 2.59
Personal income tax (thousands, €) 0.28 0.41 0.47
Statutory social insurance contributions (thousands, €) 2.33 2.86 1.69
Average employees count 2 2 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
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   24.02.2020
* 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 % 2 800 € 1 € 2 800 Latvia 09.09.2022 07.10.2022

Apply information changes

"Guravura", SIA

"Jaunleči", Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners

Atpūtas bāzes, viesu nami

https://www.sweetesthome.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "Inspero" Until 24.02.2020 5 years ago

Historical addresses

Rīga, Brīvības gatve 324 - 7 Until 13.03.2018 7 years ago
Līgatnes nov., Līgatnes pag., "Jaunleči" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS GURAVURA PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Inspero vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Inspero vadibas zinojums PDF

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Inspero vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Inspero vadibas zinojums PDF

2011

Annual report 19.08.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Inspero vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.51 KB 04.10.2022 09.09.2022 2

Amendments to the Articles of Association

TIF 13.16 KB 16.09.2022 09.09.2022 1

Articles of Association

TIF 52.22 KB 16.09.2022 09.09.2022 2

Regulations for the increase/reduction of the equity

TIF 31.46 KB 16.09.2022 09.09.2022 1

Articles of Association

TIF 39.44 KB 19.02.2020 18.02.2020 2

Shareholders’ register

TIF 45.5 KB 19.02.2020 18.02.2020 2

Shareholders’ register

TIF 69.58 KB 12.03.2018 23.02.2018 3

Amendments to the Articles of Association

TIF 9.08 KB 26.04.2016 14.04.2016 1

Articles of Association

TIF 11.1 KB 26.04.2016 14.04.2016 1

Shareholders’ register

TIF 75.38 KB 26.04.2016 14.04.2016 2

Articles of Association

TIF 22.78 KB 23.08.2011 26.07.2010 1

Memorandum of Association

TIF 32.05 KB 23.08.2011 26.07.2010 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 62.21 KB 07.10.2022 07.10.2022 2

Application

TIF 126.2 KB 16.09.2022 09.09.2022 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.13 KB 16.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

TIF 65.84 KB 16.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 24.02.2020 24.02.2020 2

Application

TIF 169.52 KB 24.02.2020 18.02.2020 4

Protocols/decisions of a company/organisation

TIF 40.87 KB 19.02.2020 18.02.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 13.03.2018 13.03.2018 2

Power of attorney, act of empowerment

TIF 17.39 KB 12.03.2018 08.03.2018 1

Application

TIF 347.2 KB 12.03.2018 23.02.2018 6

Confirmation or consent to legal address

TIF 10.42 KB 28.02.2018 23.02.2018 1

Protocols/decisions of a company/organisation

TIF 61.09 KB 28.02.2018 23.02.2018 3

Decisions / letters / protocols of public notaries

TIF 34.07 KB 26.04.2016 20.04.2016 2

Application

TIF 85.26 KB 26.04.2016 14.04.2016 2

Protocols/decisions of a company/organisation

TIF 15.17 KB 26.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

TIF 68.52 KB 23.08.2011 19.08.2011 2

Registration certificates

TIF 35.7 KB 23.08.2011 19.08.2011 1

Confirmation or consent to legal address

TIF 18.91 KB 23.08.2011 04.08.2011 1

Announcement regarding the legal address

TIF 15.46 KB 23.08.2011 26.07.2011 1

Application

TIF 207.53 KB 23.08.2011 26.07.2011 5

Bank statements or other document regarding the payment of the equity

TIF 41.61 KB 23.08.2011 26.07.2011 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