Land Guru, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
81 by profit
24 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 "Land Guru" |
| Registration number, date | 40103984625, 13.04.2016 |
| VAT number | LV40103984625 from 10.06.2022 Europe VAT register |
| Register, date | Commercial Register, 13.04.2016 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -11.28 | -5.18 | 0.11 |
| Personal income tax (thousands, €) | 6.45 | 2.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 12.48 | 5.13 | 0 |
| Average employees count | 4 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2021 | 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 | 09.12.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 05.01.2023 | 10.01.2023 |
Historical company names
| SIA ERRA Global | Until 09.12.2021 | 3 years ago |
|---|---|---|
| SIA ERRA Sport nutrition | Until 02.06.2016 | 8 years ago |
Historical addresses
| Talsu nov., Īves pag., Tiņģere, "Saulgriezes" - 19 | Until 16.05.2017 | 7 years ago |
|---|---|---|
| Talsu nov., Īves pag., Tiņģere, "Saulgriezes" - 15 | Until 09.12.2021 | 3 years ago |
| Rīga, Lāčplēša iela 87 | Until 13.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.12.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (79.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.05.2018 | PDF (97.08 KB) | €11.00 |
2016 |
Annual report | 13.04.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.4 KB | 10.01.2023 | 05.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 10.01.2023 | 03.01.2023 | 1 |
Articles of Association |
EDOC | 25.73 KB | 10.01.2023 | 03.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.65 KB | 10.01.2023 | 03.01.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 17.75 KB | 09.12.2021 | 26.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.75 KB | 09.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 20.62 KB | 09.12.2021 | 26.11.2021 | 1 |
Articles of Association |
DOCX | 20.62 KB | 09.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 09.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 09.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
TIF | 67.04 KB | 04.09.2017 | 21.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 6.72 KB | 07.06.2016 | 27.05.2016 | 1 |
Articles of Association |
TIF | 73.06 KB | 07.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 96.85 KB | 07.06.2016 | 27.05.2016 | 2 |
Articles of Association |
TIF | 11.82 KB | 18.04.2016 | 07.04.2016 | 1 |
Memorandum of Association |
TIF | 27.36 KB | 18.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 40.47 KB | 18.04.2016 | 07.04.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.34 KB | 10.01.2023 | 05.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.72 KB | 10.01.2023 | 03.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.32 KB | 10.01.2023 | 03.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 10.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
348.76 KB | 08.04.2022 | 08.04.2022 | 3 | |
Application |
348.76 KB | 08.04.2022 | 08.04.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 09.12.2021 | 09.12.2021 | 2 |
Application |
DOCX | 53.76 KB | 09.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 53.76 KB | 09.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 31.1 KB | 09.12.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 33.84 KB | 09.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.02 KB | 09.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.02 KB | 09.12.2021 | 26.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 09.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 04.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 146.14 KB | 04.09.2017 | 30.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 04.09.2017 | 21.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 112.43 KB | 16.05.2017 | 12.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 13.24 KB | 16.05.2017 | 05.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.14 KB | 16.05.2017 | 05.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 149.09 KB | 07.06.2016 | 27.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.22 KB | 07.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 18.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.62 KB | 18.04.2016 | 07.04.2016 | 1 |
Application |
TIF | 102 KB | 18.04.2016 | 07.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 18.04.2016 | 07.04.2016 | 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