Transporta Guru, SIA

Limited Liability Company, Micro company
Place in branch
781 by turnover
668 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transporta Guru"
Registration number, date 50103505981, 27.01.2012
VAT number None (excluded 19.12.2012) Europe VAT register
Register, date Commercial Register, 27.01.2012
Legal address Bērzu iela 13, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners
Fixed capital 1 EUR, registered payment 13.09.2016
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, €) 4.64 0.89 1.67
Personal income tax (thousands, €) 0.3 0 0
Statutory social insurance contributions (thousands, €) 0.49 0 0
Average employees count 1 1 2

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2018
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   29.10.2018
* 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 % 1 € 1 € 1 Latvia 16.10.2018 29.10.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "Canopy" Until 13.09.2016 8 years ago

Historical addresses

Rīga, Tallinas iela 70 - 8 Until 13.09.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (84.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.06.2021  PDF (78.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (79.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums transports guru PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.5 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (139.03 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.09.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN.13 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.09.2016  ZIP €7.00
Annual report 2014 PDF
VAD.ZIN.13 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.09.2016  ZIP
Annual report 2013 PDF
VAD.ZIN.13 PDF

2012

Annual report 27.01.2012 - 31.12.2012 03.03.2014  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 156.21 KB 24.10.2018 16.10.2018 4

Articles of Association

TIF 35.98 KB 06.09.2016 19.08.2016 2

Shareholders’ register

TIF 66.41 KB 06.09.2016 19.08.2016 2

Articles of Association

TIF 22.45 KB 30.01.2012 18.01.2012 1

Memorandum of association

TIF 47.7 KB 30.01.2012 18.01.2012 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 70.24 KB 29.10.2018 29.10.2018 2

Application

TIF 590.22 KB 24.10.2018 16.10.2018 9

Protocols/decisions of a company/organisation

TIF 38.79 KB 24.10.2018 16.10.2018 2

Statement regarding the beneficial owners

TIF 385.23 KB 24.10.2018 16.10.2018 5

Decisions / letters / protocols of public notaries

RTF 184.7 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

RTF 184.7 KB 27.09.2016 27.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 27.09.2016 27.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 89.44 KB 27.09.2016 26.09.2016 1

State Revenue Service decisions/letters/statements

DOC 103.5 KB 27.09.2016 26.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.32 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 180.32 KB 13.09.2016 13.09.2016 2

Application

TIF 178.49 KB 08.09.2016 08.09.2016 6

Confirmation or consent to legal address

TIF 10.18 KB 06.09.2016 19.08.2016 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

TIF 50.7 KB 06.09.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

RTF 182.27 KB 24.03.2016 24.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 24.03.2016 24.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.84 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

RTF 182.17 KB 26.05.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.74 KB 26.05.2014 26.05.2014 1

Orders/request/cover notes of court bailiffs

TIF 70.59 KB 27.05.2014 13.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 29.11.2013 29.11.2013 1

State Revenue Service decisions/letters/statements

DOC 43 KB 27.11.2013 26.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.72 KB 27.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 64.56 KB 30.01.2012 27.01.2012 2

Registration certificates

TIF 28.59 KB 30.01.2012 27.01.2012 1

Announcement regarding the legal address

TIF 19.13 KB 30.01.2012 18.01.2012 1

Application

TIF 262.69 KB 30.01.2012 18.01.2012 5

Bank statements or other document regarding the payment of the equity

TIF 27.72 KB 30.01.2012 18.01.2012 1

Confirmation or consent to legal address

TIF 28.37 KB 30.01.2012 18.01.2012 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