Guru Distribution, SIA
Limited Liability Company, Micro company
Place in branch
91 by paid taxes
33 by employees
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 "Guru Distribution" |
| Registration number, date | 40103385038, 24.02.2011 |
| VAT number | LV40103385038 from 07.06.2021 Europe VAT register |
| Register, date | Commercial Register, 24.02.2011 |
| Legal address | Mednieku iela 21/23, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.11.2017 |
| 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
- 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, €) | 41.46 | 34.07 | 8.08 |
| Personal income tax (thousands, €) | 3.08 | 4.64 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 9.5 | 2.8 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.11.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2017 |
* 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 |
62.04 % | 1 765 | € 1 | € 1 765 | Latvia | 29.11.2017 | 30.11.2017 |
Natural person |
18.98 % | 540 | € 1 | € 540 | Latvia | 29.11.2017 | 30.11.2017 |
Natural person |
18.98 % | 540 | € 1 | € 540 | Latvia | 29.11.2017 | 30.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Guru Distribution", SIA
Mednieku 21/23, Ogre, Ogres nov., LV-5001 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Smart optika" | Until 17.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Pieneņu iela 34 | Until 17.05.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (80.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2020 | PDF (588.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | PDF (91.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.10.2016 | PDF (424.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 0021 150428124736 001 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 31.10.2012 | TIF (307.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 68.18 KB | 29.01.2024 | 17.01.2024 | 1 |
Articles of Association |
DOC | 30 KB | 14.05.2021 | 07.04.2021 | 1 |
Articles of Association |
TIF | 66.39 KB | 30.11.2017 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 81.36 KB | 30.11.2017 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 234.05 KB | 30.11.2017 | 29.11.2017 | 6 |
Articles of Association |
TIF | 17 KB | 01.03.2011 | 11.02.2011 | 1 |
Memorandum of Association |
TIF | 22.28 KB | 01.03.2011 | 11.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 286.21 KB | 29.01.2024 | 24.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.03 KB | 29.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 17.05.2021 | 17.05.2021 | 2 |
Confirmation or consent to legal address |
247.94 KB | 17.05.2021 | 16.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 194.35 KB | 17.05.2021 | 16.05.2021 | 1 |
Application |
DOCX | 62.18 KB | 17.05.2021 | 12.04.2021 | 1 |
Application |
EDOC | 75.42 KB | 17.05.2021 | 12.04.2021 | 1 |
Articles of Association |
EDOC | 33.56 KB | 14.05.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.3 KB | 14.05.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.77 KB | 14.05.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 423.15 KB | 30.11.2017 | 29.11.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.8 KB | 30.11.2017 | 29.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.31 KB | 30.11.2017 | 29.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.8 KB | 01.03.2011 | 24.02.2011 | 1 |
Registration certificates |
TIF | 52.73 KB | 01.03.2011 | 24.02.2011 | 1 |
Application |
TIF | 143.86 KB | 01.03.2011 | 17.02.2011 | 5 |
Submission/Application |
TIF | 9.84 KB | 01.03.2011 | 17.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.95 KB | 01.03.2011 | 16.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 01.03.2011 | 11.02.2011 | 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