Those Guys, SIA

Limited Liability Company, Micro company
Place in branch
96 by turnover
169 by profit
71 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Those Guys"
Registration number, date 40203124729, 14.02.2018
VAT number LV40203124729 from 03.05.2019 Europe VAT register
Register, date Commercial Register, 14.02.2018
Legal address Grāvkalnu iela 40 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 500 EUR, registered payment 14.02.2018
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, €) 41.42 50.61 33.41
Personal income tax (thousands, €) 8.27 9.6 7.67
Statutory social insurance contributions (thousands, €) 14.05 16.57 14.11
Average employees count 5 5 8
Received COVID-19 downtime support 11.01.2022, 1 453.79 €

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
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   14.02.2018
* 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 % 500 € 1 € 500 Latvia 14.02.2018 14.02.2018

Apply information changes

ML

"Those Guys", SIA

Merķeļa 13, Rīga, LV-1050 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Mārupes nov., Mārupe, Grāvkalnu iela 40 - 3 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Grāvkalnu iela 40 - 3 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 17.05.2024  PDF (80.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (80.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (80.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.58 KB) €11.00

2018

Annual report 14.02.2018 - 31.12.2018 26.04.2019  PDF (78.96 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 102.5 KB 14.02.2018 09.02.2018 1

Articles of Association

DOC 102.5 KB 14.02.2018 09.02.2018 1

Memorandum of Association

DOC 118.5 KB 14.02.2018 30.01.2018 1

Memorandum of Association

DOC 118.5 KB 14.02.2018 30.01.2018 1

Shareholders’ register

DOCX 16.12 KB 14.02.2018 30.01.2018 1

Shareholders’ register

DOCX 16.12 KB 14.02.2018 30.01.2018 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

RTF 192.14 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 14.02.2018 14.02.2018 2

Announcement regarding the legal address

DOC 25 KB 14.02.2018 09.02.2018 1

Announcement regarding the legal address

DOC 25 KB 14.02.2018 09.02.2018 1

Announcement regarding the legal address

EDOC 22.1 KB 14.02.2018 09.02.2018 1

Articles of Association

EDOC 49.65 KB 14.02.2018 09.02.2018 1

Application

DOCX 31.08 KB 14.02.2018 09.02.2018 5

Application

DOCX 31.08 KB 14.02.2018 09.02.2018 5

Application

EDOC 43.02 KB 14.02.2018 09.02.2018 5

Confirmation or consent to legal address

JPG 359.11 KB 14.02.2018 30.01.2018 1

Confirmation or consent to legal address

DOCX 13.74 KB 14.02.2018 30.01.2018 1

Confirmation or consent to legal address

JPG 359.11 KB 14.02.2018 30.01.2018 1

Confirmation or consent to legal address

EDOC 249.15 KB 14.02.2018 30.01.2018 1

Memorandum of Association

EDOC 54.71 KB 14.02.2018 30.01.2018 1

Shareholders’ register

EDOC 28.71 KB 14.02.2018 30.01.2018 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