OR GUĻAMISTABA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 31.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | OR GUĻAMISTABA SIA |
| Registration number, date | 40103381055, 15.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Vienības gatve 121, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.01.2019 (registered payment 30.01.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RG SARGS" | Until 30.01.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 363 - 62 | Until 13.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Augstrozes iela 5A - 1 | Until 30.01.2019 | 5 years ago |
| Rīga, Putnu iela 52 | Until 14.11.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RGsargsVadZin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2012 | DOCX | ||||
2011 |
Annual report | 15.02.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 13.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.12.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.84 KB | 30.01.2019 | 24.01.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.84 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
DOCX | 18.88 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
DOCX | 18.88 KB | 30.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.39 KB | 30.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.39 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.43 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOCX | 11.42 KB | 28.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOCX | 11.42 KB | 28.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
DOC | 31 KB | 02.03.2016 | 17.02.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 02.03.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.02.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 17.02.2016 | 17.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 17.02.2016 | 17.02.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 17.02.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 48.98 KB | 18.02.2011 | 07.02.2011 | 1 |
Memorandum of Association |
TIF | 86.76 KB | 18.02.2011 | 07.02.2011 | 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 | 97.73 KB | 31.03.2021 | 31.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.41 KB | 05.10.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.1 KB | 05.10.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.79 KB | 05.10.2020 | 10.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 22.01.2020 | 22.01.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 247.64 KB | 22.01.2020 | 22.01.2020 | 7 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.01.2020 | 17.01.2020 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.24 KB | 17.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 48.98 KB | 13.12.2019 | 19.11.2019 | 8 |
Application |
EDOC | 57.54 KB | 13.12.2019 | 19.11.2019 | 8 |
Application |
DOCX | 48.98 KB | 13.12.2019 | 19.11.2019 | 8 |
Confirmation or consent to legal address |
EDOC | 197.45 KB | 13.12.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 185.87 KB | 13.12.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
TXT | 113 B | 13.12.2019 | 19.11.2019 | 2 |
Confirmation or consent to legal address |
JPG | 185.87 KB | 13.12.2019 | 19.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.53 KB | 13.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 13.12.2019 | 19.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 13.12.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 13.12.2019 | 19.11.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 57.24 KB | 13.12.2019 | 19.11.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.58 KB | 13.12.2019 | 19.11.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.58 KB | 13.12.2019 | 19.11.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.2 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 37.17 KB | 30.01.2019 | 25.01.2019 | 4 |
Application |
DOCX | 37.17 KB | 30.01.2019 | 25.01.2019 | 4 |
Application |
EDOC | 45.84 KB | 30.01.2019 | 25.01.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 27.71 KB | 30.01.2019 | 24.01.2019 | 1 |
Articles of Association |
EDOC | 27.73 KB | 30.01.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.41 KB | 30.01.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.17 KB | 30.01.2019 | 24.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.41 KB | 30.01.2019 | 24.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.35 KB | 30.01.2019 | 24.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.31 KB | 30.01.2019 | 24.01.2019 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.35 KB | 30.01.2019 | 24.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 85.64 KB | 30.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.71 KB | 30.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.71 KB | 30.01.2019 | 24.01.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 104.79 KB | 30.01.2019 | 24.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 30.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.77 KB | 30.01.2019 | 24.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.17 KB | 30.01.2019 | 24.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.33 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 28.46 KB | 30.01.2019 | 24.01.2019 | 1 |
Shareholders’ register |
EDOC | 34.12 KB | 28.01.2019 | 24.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.13 KB | 07.03.2016 | 07.03.2016 | 2 |
Shareholders’ register |
EDOC | 22.76 KB | 02.03.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 17.02.2016 | 17.02.2016 | 1 |
Articles of Association |
EDOC | 21.75 KB | 17.02.2016 | 17.02.2016 | 1 |
Application |
EDOC | 35.79 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
DOCX | 23.19 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
DOCX | 23.19 KB | 17.02.2016 | 17.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 17.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 17.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.37 KB | 17.02.2016 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 19.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 77.36 KB | 19.11.2013 | 11.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.25 KB | 18.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 141.47 KB | 18.02.2011 | 15.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 33.23 KB | 18.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 313.5 KB | 18.02.2011 | 07.02.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 29.99 KB | 18.02.2011 | 07.02.2011 | 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