Guru real estate, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
938 by profit
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Guru real estate"
Registration number, date 40203280515, 16.12.2020
VAT number None Europe VAT register
Register, date Commercial Register, 16.12.2020
Legal address Juglas iela 49 – 54, Rīga, LV-1064 Check address owners
Fixed capital 3 000 EUR, registered payment 16.12.2020
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, €) 1.67 7.45 2.17
Personal income tax (thousands, €) 0 1.69 0.82
Statutory social insurance contributions (thousands, €) 0 2.76 1.34
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.12.2020
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   16.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   16.12.2020
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 16.12.2020 16.12.2020

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 16.12.2020 16.12.2020

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 16.12.2020 16.12.2020

Apply information changes

ML

"Guru Real Estate", SIA

Juglas 49-54, Rīga, LV-1064 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (580.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
valdes zinojums Guru real estate PDF

2021

Annual report 16.12.2020 - 31.12.2021 06.02.2022  ZIP €11.00
Annual report 2021 PDF
Guru Real Estate valdes zinojums 2021 g. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.88 KB 16.12.2020 10.12.2020 2

Shareholders’ register

DOC 40 KB 16.12.2020 02.12.2020 1

Memorandum of association

DOC 40 KB 16.12.2020 26.11.2020 2

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 66.1 KB 16.12.2020 16.12.2020 2

Announcement regarding the legal address

DOC 24.5 KB 16.12.2020 10.12.2020 1

Announcement regarding the legal address

EDOC 31.63 KB 16.12.2020 10.12.2020 1

Articles of Association

EDOC 44.96 KB 16.12.2020 10.12.2020 2

Application

DOCX 56.05 KB 16.12.2020 10.12.2020 8

Application

EDOC 77.74 KB 16.12.2020 10.12.2020 8

Bank statements or other document regarding the payment of the equity

PDF 23.53 KB 16.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 28.97 KB 16.12.2020 02.12.2020 1

Shareholders’ register

EDOC 35.17 KB 16.12.2020 02.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 78.92 KB 16.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 83.4 KB 16.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 76.41 KB 16.12.2020 01.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 81.05 KB 16.12.2020 01.12.2020 1

Memorandum of association

EDOC 35.69 KB 16.12.2020 26.11.2020 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