Guru media, SIA

Limited Liability Company, Micro company
Place in branch
116 by turnover
64 by profit
85 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Guru media"
Registration number, date 40103200161, 07.11.2008
VAT number LV40103200161 from 11.12.2009 Europe VAT register
Register, date Commercial Register, 07.11.2008
Legal address Ūnijas iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 25.05.2015
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, €) 102.33 79.87 83.66
Personal income tax (thousands, €) 11.05 9.18 8.76
Statutory social insurance contributions (thousands, €) 20.2 16.91 16.19
Average employees count 5 5 4

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.12.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2010
* 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

SIA "SUN PROJECTS"

Reg. no. 50203219561
Rīga, Pudiķa iela 19 - 3/4

100 % 101 € 28 € 2 828 Latvia 06.11.2019 08.11.2019

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "Starpniecības aģentūra" Until 06.10.2010 14 years ago

Historical addresses

Rīga, Bruņinieku iela 72A-37 Until 22.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (80 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (134.84 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (127.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (139.57 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Guru15GPvadzin PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums2013Guru PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums Guru 2012 GP PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zinojums ZIP

2009

Annual report 17.06.2010  TIF (267.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 36.48 KB 20.12.2022 14.12.2022 1

Articles of Association

EDOC 44.11 KB 20.12.2022 14.12.2022 1

Shareholders’ register

DOCX 17.89 KB 08.11.2019 06.11.2019 1

Amendments to the Articles of Association

TIF 19.64 KB 28.05.2015 05.05.2015 1

Articles of Association

TIF 17.9 KB 28.05.2015 05.05.2015 1

Shareholders’ register

TIF 61.07 KB 28.05.2015 05.05.2015 2

Amendments to the Articles of Association

TIF 20.11 KB 07.10.2010 04.10.2010 1

Articles of Association

TIF 30.54 KB 07.10.2010 04.10.2010 1

Shareholders’ register

TIF 15.23 KB 22.12.2009 14.12.2009 1

Articles of Association

TIF 17.94 KB 01.06.2009 05.11.2008 1

Memorandum of Association

TIF 23.43 KB 01.06.2009 05.11.2008 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 65.78 KB 08.11.2019 08.11.2019 2

Application

DOCX 46.16 KB 08.11.2019 06.11.2019 6

Application

EDOC 54.76 KB 08.11.2019 06.11.2019 6

Shareholders’ register

EDOC 50.56 KB 08.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

TIF 72.59 KB 28.05.2015 25.05.2015 2

Application

TIF 349.81 KB 28.05.2015 05.05.2015 3

Protocols/decisions of a company/organisation

TIF 57.47 KB 28.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

TIF 34.91 KB 23.10.2012 22.10.2012 1

Announcement regarding the legal address

TIF 13.72 KB 23.10.2012 02.10.2012 1

Application

TIF 386.58 KB 23.10.2012 02.10.2012 3

Confirmation or consent to legal address

TIF 11.17 KB 23.10.2012 14.06.2012 1

Confirmation or consent to legal address

TIF 10.55 KB 23.10.2012 14.06.2012 1

Confirmation or consent to legal address

TIF 10.93 KB 23.10.2012 14.06.2012 1

Decisions / letters / protocols of public notaries

TIF 81.35 KB 07.10.2010 06.10.2010 2

Registration certificates

TIF 125.06 KB 07.10.2010 06.10.2010 1

Application

TIF 566.89 KB 07.10.2010 04.10.2010 4

Protocols/decisions of a company/organisation

TIF 52.16 KB 07.10.2010 04.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.78 KB 22.12.2009 21.12.2009 1

Application

TIF 88.22 KB 22.12.2009 16.12.2009 2

Decisions / letters / protocols of public notaries

TIF 41.39 KB 01.06.2009 07.11.2008 1

Registration certificates

TIF 18.69 KB 01.06.2009 07.11.2008 1

Application

TIF 371.59 KB 01.06.2009 06.11.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.35 KB 01.06.2009 06.11.2008 1

Receipts on the publication and state fees

TIF 32.35 KB 01.06.2009 06.11.2008 2

Announcement regarding the legal address

TIF 9.23 KB 01.06.2009 05.11.2008 1

Registration certificates

TIF 44.14 KB 07.10.2010 07.10.2008 1

Other documents

TIF 72.28 KB 23.10.2012 14.09.2001 2
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