TM Callguru, SIA
Limited Liability Company, Small 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, 18.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TM Callguru" |
| Registration number, date | 50103477851, 07.11.2011 |
| VAT number | None (excluded 10.05.2022) Europe VAT register |
| Register, date | Commercial Register, 07.11.2011 |
| Legal address | Kantora iela 15A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 62.49 | 361.28 | 456.96 |
| Personal income tax (thousands, €) | 18.8 | 120.82 | 149.19 |
| Statutory social insurance contributions (thousands, €) | 40.3 | 261.24 | 323.62 |
| Average employees count | 16 | 43 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Binarium" | Until 16.07.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Aristida Briāna iela 9A - 2 | Until 15.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR TM.Callguru.2019 2 | |||||
| vadibas zinojums c | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojuma noraksts. | |||||
| Vad bas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZR ZINO Binarium2017 | |||||
| vad zinojums | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| binarium 15 | |||||
| vz bin2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| binarium vadibasz (ID 397551) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.07.2015 | HTML (127.73 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 07.11.2011 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Binarium |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.36 KB | 13.07.2018 | 12.07.2018 | 1 |
Articles of Association |
TIF | 81.61 KB | 13.07.2018 | 12.07.2018 | 3 |
Shareholders’ register |
TIF | 78.61 KB | 09.05.2018 | 07.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 27.63 KB | 16.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 65.89 KB | 16.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 73.87 KB | 16.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 99.96 KB | 16.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 16.48 KB | 27.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 11.07 KB | 06.07.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 25.32 KB | 09.11.2011 | 26.10.2011 | 1 |
Memorandum of Association |
TIF | 33.2 KB | 09.11.2011 | 26.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.78 KB | 22.06.2023 | 22.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.54 KB | 21.06.2023 | 21.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 15.07.2022 | 15.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 15.07.2022 | 15.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.93 KB | 14.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
DOCX | 44.86 KB | 15.06.2022 | 13.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 17.05.2022 | 17.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.3 KB | 13.05.2022 | 12.05.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
EDOC | 202.99 KB | 05.04.2022 | 24.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 204.78 KB | 02.07.2019 | 01.07.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 76.79 KB | 02.07.2019 | 28.06.2019 | 2 |
Application |
TIF | 78.98 KB | 27.06.2019 | 27.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.17 KB | 27.06.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 110.7 KB | 13.07.2018 | 12.07.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.23 KB | 13.07.2018 | 12.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 296.98 KB | 13.07.2018 | 04.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 236.19 KB | 09.05.2018 | 09.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 243.85 KB | 10.05.2018 | 26.04.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 511.69 KB | 09.05.2018 | 22.03.2018 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 225.27 KB | 28.03.2017 | 27.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.62 KB | 28.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 1.91 MB | 16.02.2017 | 08.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.17 KB | 16.02.2017 | 08.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 412.55 KB | 16.02.2017 | 26.01.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 398.35 KB | 16.02.2017 | 20.10.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 390.35 KB | 16.02.2017 | 03.10.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 67.61 KB | 30.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 169.91 KB | 30.03.2015 | 20.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.64 KB | 30.03.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 12.09.2013 | 11.09.2013 | 2 |
Application |
TIF | 134.49 KB | 12.09.2013 | 21.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 163.47 KB | 12.09.2013 | 21.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 27.12.2012 | 21.12.2012 | 2 |
Application |
TIF | 126.85 KB | 27.12.2012 | 18.12.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.98 KB | 27.12.2012 | 06.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.96 KB | 06.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 163.38 KB | 06.07.2012 | 14.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.91 KB | 06.07.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 09.11.2011 | 07.11.2011 | 2 |
Registration certificates |
TIF | 36.19 KB | 09.11.2011 | 07.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 30.4 KB | 09.11.2011 | 31.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.26 KB | 09.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 234.29 KB | 09.11.2011 | 26.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.29 KB | 09.11.2011 | 26.10.2011 | 1 |
Other documents |
TIF | 418.09 KB | 09.11.2011 | 31.03.2006 | 7 |
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