GUVUD, SIA
Limited Liability Company, Micro company
Place in branch
677 by turnover
383 by profit
201 by paid taxes
97 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 "GUVUD" |
| Registration number, date | 44103026945, 19.09.2002 |
| VAT number | LV44103026945 from 26.01.2018 Europe VAT register |
| Register, date | Commercial Register, 19.09.2002 |
| Legal address | "Kalves", Beļavas pag., Gulbenes nov., LV-4410 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.01.2018 |
| 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
- No contacts information
- Negative 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, €) | 2.56 | 3.3 | 0.27 |
| Personal income tax (thousands, €) | 0.27 | 0.71 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 1.23 | 0.13 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | 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 | 04.11.2021 |
* 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 | € 1 423 | € 2 846 | Latvia | 29.06.2020 | 17.08.2020 |
Historical addresses
| Gulbene, Brīvības iela 77 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Brīvības iela 77 | Until 04.01.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 4 GP 2023 GUVUD SIA 3 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (78.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (110.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (78.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (79.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. Guvud 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 2015.GUVUD | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014.GUVUD | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013.GUVUD | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 GUVUD | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 GUVUD | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 GUVUD | RAR | ||||
2009 |
Annual report | 21.04.2010 | TIF (471.05 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (2 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (568.34 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (577.84 KB) | ||
2005 |
Annual report | 15.02.2018 | TIF (1.02 MB) | ||
2004 |
Annual report | 15.02.2018 | TIF (1.82 MB) | ||
2002 |
Annual report | 15.02.2018 | TIF (1.98 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 93.17 KB | 01.07.2020 | 29.06.2020 | 4 |
Articles of Association |
TIF | 148.12 KB | 15.02.2018 | 29.12.2017 | 3 |
Shareholders’ register |
TIF | 151.53 KB | 15.02.2018 | 29.12.2017 | 3 |
Shareholders’ register |
TIF | 95.7 KB | 15.02.2018 | 29.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 15.02.2018 | 10.02.2005 | 1 |
Memorandum of association |
TIF | 209.48 KB | 15.02.2018 | 11.09.2002 | 3 |
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 | 62.04 KB | 04.11.2021 | 04.11.2021 | 2 |
Application |
DOCX | 88.94 KB | 04.11.2021 | 02.11.2021 | 1 |
Application |
DOCX | 88.94 KB | 04.11.2021 | 02.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.7 KB | 04.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.7 KB | 04.11.2021 | 29.10.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 47.67 KB | 04.11.2021 | 13.10.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
DOCX | 47.67 KB | 04.11.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 263.66 KB | 12.08.2020 | 29.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 145.63 KB | 01.07.2020 | 29.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 335.33 KB | 15.02.2018 | 29.12.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.76 KB | 03.01.2018 | 29.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.95 KB | 03.01.2018 | 29.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 118 KB | 15.02.2018 | 04.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 106.1 KB | 15.02.2018 | 22.12.2009 | 2 |
Sample report |
TIF | 80.09 KB | 15.02.2018 | 11.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 31.14 KB | 15.02.2018 | 08.12.2009 | 1 |
Application |
TIF | 459.27 KB | 15.02.2018 | 08.12.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 105.62 KB | 15.02.2018 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.43 KB | 15.02.2018 | 20.04.2009 | 1 |
Application |
TIF | 273.29 KB | 15.02.2018 | 16.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 64.12 KB | 15.02.2018 | 16.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 15.02.2018 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.95 KB | 15.02.2018 | 18.02.2005 | 1 |
Registration certificates |
TIF | 65.97 KB | 15.02.2018 | 18.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 61.01 KB | 15.02.2018 | 15.02.2005 | 2 |
Sample report |
TIF | 49 KB | 15.02.2018 | 14.02.2005 | 1 |
Application |
TIF | 400.28 KB | 15.02.2018 | 10.02.2005 | 5 |
Consent of the auditor |
TIF | 21.55 KB | 15.02.2018 | 10.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.62 KB | 15.02.2018 | 10.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.11 KB | 15.02.2018 | 10.02.2005 | 2 |
Submission/Application |
TIF | 18.31 KB | 15.02.2018 | 10.02.2005 | 1 |
Submission/Application |
TIF | 18.56 KB | 15.02.2018 | 10.02.2005 | 1 |
Submission/Application |
TIF | 25.87 KB | 15.02.2018 | 10.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 90.88 KB | 15.02.2018 | 09.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.96 KB | 15.02.2018 | 19.09.2002 | 1 |
Registration certificates |
TIF | 89.96 KB | 15.02.2018 | 19.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 87.69 KB | 15.02.2018 | 13.09.2002 | 2 |
Application |
TIF | 527.81 KB | 15.02.2018 | 12.09.2002 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.89 KB | 15.02.2018 | 12.09.2002 | 1 |
Sample report |
TIF | 53.9 KB | 15.02.2018 | 12.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 59.75 KB | 15.02.2018 | 11.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 57.33 KB | 15.02.2018 | 11.09.2002 | 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