Guru rent, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
3K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Guru rent"
Registration number, date 40203389074, 25.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 25.03.2022
Legal address Juglas iela 49 – 54, Rīga, LV-1064 Check address owners
Fixed capital 300 EUR, registered payment 25.03.2022
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, €) 2.14 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 25.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.03.2022
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   25.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2022
* 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 % 100 € 1 € 100 Latvia 25.03.2022 25.03.2022

Natural person

33.33 % 100 € 1 € 100 Latvia 25.03.2022 25.03.2022

Natural person

33.33 % 100 € 1 € 100 Latvia 25.03.2022 25.03.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 31.05.2024  PDF (549.9 KB) €11.00

2022

Annual report 25.03.2022 - 31.12.2022 11.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.74 KB 25.03.2022 14.03.2022 2

Shareholders’ register

DOC 41 KB 25.03.2022 09.03.2022 1

Shareholders’ register

DOC 41 KB 25.03.2022 09.03.2022 1

Memorandum of Association

DOC 40 KB 25.03.2022 14.02.2022 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 62.71 KB 25.03.2022 25.03.2022 2

Announcement regarding the legal address

DOC 26.5 KB 25.03.2022 18.03.2022 1

Announcement regarding the legal address

DOC 26.5 KB 25.03.2022 18.03.2022 1

Application

DOCX 47.04 KB 25.03.2022 18.03.2022 8

Application

DOCX 47.04 KB 25.03.2022 18.03.2022 8

Articles of Association

EDOC 43.75 KB 25.03.2022 14.03.2022 2

Shareholders’ register

EDOC 35.24 KB 25.03.2022 09.03.2022 1

Memorandum of Association

EDOC 35.85 KB 25.03.2022 14.02.2022 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