Guntars Traubergs Investment, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Guntars Traubergs Investment"
Registration number, date 40103966329, 03.02.2016
VAT number None Europe VAT register
Register, date Commercial Register, 03.02.2016
Legal address Kabiles iela 38, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.12.2017
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   22.12.2017
* 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 14.12.2017 22.12.2017

Apply information changes

ML

"Guntars Traubergs Investment", SIA

Audēju 14-1, Rīga, LV-1050 Check address owners

Holdinga kompānijas

Historical company names

SIA "Ralto Mārupe" Until 10.02.2022 2 years ago

Historical addresses

Rīga, Audēju iela 14 - 1 Until 22.12.2017 7 years ago
Mārupes nov., Mārupe, Kabiles iela 38 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 38 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.02.2024  PDF (197.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  PDF (871.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (1.36 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (1.53 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 Ralto Marupe Vadibas Zinojums PDF
REVIDENTU ZINOJUMS Ralto M rupe PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (630.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.61 MB) €11.00

2016

 Annual report 03.02.2016 - 31.12.2016 29.04.2017  PDF (117.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.77 KB 10.02.2022 10.02.2022 1

Shareholders’ register

TIF 60.58 KB 20.12.2017 14.12.2017 2

Shareholders’ register

TIF 62.91 KB 17.03.2016 11.03.2016 2

Articles of Association

 TIF 13.87 KB 05.02.2016 25.01.2016 1

Memorandum of Association

 TIF 41.55 KB 05.02.2016 25.01.2016 1

Shareholders’ register

TIF 46.05 KB 05.02.2016 25.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.86 KB 10.02.2022 10.02.2022 1

Application

 DOCX 52.74 KB 10.02.2022 10.02.2022 4

Application

 DOCX 52.74 KB 10.02.2022 10.02.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 10.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.08 KB 10.02.2022 10.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.08 KB 10.02.2022 10.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 22.12.2017 22.12.2017 2

Application

 TIF 320.39 KB 20.12.2017 14.12.2017 10

Confirmation or consent to legal address

 TIF 11.03 KB 20.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

 TIF 77.65 KB 20.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 74.34 KB 17.03.2016 16.03.2016 2

Application

 TIF 259.31 KB 17.03.2016 10.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 58.15 KB 17.03.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.36 KB 05.02.2016 03.02.2016 2

Bank statements or other document regarding the payment of the equity

TIF 45.14 KB 05.02.2016 28.01.2016 1

Application

 TIF 148.65 KB 05.02.2016 25.01.2016 4

Confirmation or consent to legal address

 TIF 12.2 KB 05.02.2016 25.01.2016 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