Guliver, SIA
Limited Liability Company, Average company
Place in branch
26 by turnover
29 by profit
238 by paid taxes
83 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 "Guliver" |
| Registration number, date | 40103490699, 13.12.2011 |
| VAT number | LV40103490699 from 08.02.2012 Europe VAT register |
| Register, date | Commercial Register, 13.12.2011 |
| Legal address | Ainažu iela 85, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners |
| Fixed capital | 10 386 EUR, registered payment 21.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Guliver, SIA
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
- Has contacts
- 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, €) | 58.76 | -67.43 | 1.18 |
| Personal income tax (thousands, €) | 38.37 | 15.27 | 12.24 |
| Statutory social insurance contributions (thousands, €) | 77.59 | 40.19 | 32.05 |
| Average employees count | 15 | 12 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2017 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 21.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2011 |
* 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 |
65 % | 6 751 | € 1 | € 6 751 | Latvia | 07.12.2017 | 13.12.2017 |
Natural person |
35 % | 3 635 | € 1 | € 3 635 | Latvia | 07.12.2017 | 13.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Inčukalna nov., Inčukalna pag., Krustiņi, "Ceriņi" | Until 28.01.2018 | 6 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, Ievkalnu iela 5 | Until 05.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols | |||||
| Revidenta zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums SIA GULIVER | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums SIA GULIVER | |||||
| Zinojums SIA GULIVER | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Guliver GP 2019 Vadibas zinojums | |||||
| Zinojums SIA GULIVER 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums SIA GULIVER | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Guliver vadibas zinojums 2017 | |||||
| Zinojums SIA GULIVER | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rev zinojums GULIVER 3 lapa | JPG | ||||
| Vad zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GULIVER vad zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Guliver 2012 GP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.43 KB | 13.12.2017 | 07.12.2017 | 2 |
Articles of Association |
TIF | 101.6 KB | 22.05.2014 | 03.03.2014 | 4 |
Shareholders’ register |
TIF | 100.79 KB | 22.05.2014 | 03.03.2014 | 4 |
Shareholders’ register |
TIF | 23.09 KB | 03.05.2013 | 11.04.2013 | 1 |
Shareholders’ register |
TIF | 25.74 KB | 14.11.2012 | 23.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 21.96 KB | 10.09.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 38.75 KB | 10.09.2012 | 07.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 55.53 KB | 10.09.2012 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 46.17 KB | 10.09.2012 | 07.08.2012 | 1 |
Articles of Association |
TIF | 12.17 KB | 15.12.2011 | 17.11.2011 | 1 |
Memorandum of Association |
TIF | 19.65 KB | 15.12.2011 | 17.11.2011 | 1 |
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 | 35.55 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
DOCX | 38.46 KB | 05.06.2020 | 29.05.2020 | 2 |
Application |
EDOC | 51.96 KB | 05.06.2020 | 29.05.2020 | 2 |
Confirmation or consent to legal address |
31.89 KB | 05.06.2020 | 27.05.2020 | 2 | |
Confirmation or consent to legal address |
TXT | 114 B | 05.06.2020 | 27.05.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 46.94 KB | 05.06.2020 | 27.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.27 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 150.98 KB | 13.12.2017 | 07.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 22.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 282.9 KB | 22.05.2014 | 03.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.21 KB | 22.05.2014 | 03.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 63.94 KB | 03.05.2013 | 11.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.65 KB | 14.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 67.19 KB | 14.11.2012 | 23.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.8 KB | 14.11.2012 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.25 KB | 10.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 287.01 KB | 10.09.2012 | 13.08.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.18 KB | 10.09.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.27 KB | 10.09.2012 | 07.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.46 KB | 10.09.2012 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.46 KB | 15.12.2011 | 13.12.2011 | 1 |
Registration certificates |
TIF | 17.26 KB | 15.12.2011 | 13.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 15.12.2011 | 02.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.56 KB | 15.12.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 15.12.2011 | 17.11.2011 | 1 |
Application |
TIF | 106.04 KB | 15.12.2011 | 17.11.2011 | 4 |
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
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