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Sabiedrība ar ierobežotu atbildību "GUGA 11"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GUGA 11"
Legal form Limited Liability Company
Reg. No 40103556365
Reg. date 18.06.2012
Register Commercial Register
Legal Address Čiekurkalna 2. līnija 51 - 3, Rīga, LV-1026
Registered share capital, date 59,840 EUR, 14.12.2016
Paid-in share capital, date 59,840 EUR, 14.12.2016
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.06.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 7,335 EUR Equity 67,160 EUR Date submitted20.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,233 EUR Equity 59,825 EUR Date submitted30.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 191,640 EUR Equity 233,058 EUR Date submitted26.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -17,765 EUR Equity 41,418 EUR Date submitted03.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.12.2016 Amendments to the Articles of Association 05.12.2016 (TIF)
18.06.2015 Amendments to the Articles of Association 18.06.2015 (docx)
18.06.2015 Amendments to the Articles of Association 18.06.2015 (EDOC) •
Announcement regarding the legal address (1)
15.06.2012 Announcement regarding the legal address 14.06.2012 (PDF) •
Annual report (full) (4)
20.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (9)
13.06.2020 Application 09.06.2020 (edoc) •
13.06.2020 Application 09.06.2020 (docx) •
31.07.2018 Application 30.07.2018 (edoc) •
31.07.2018 Application 30.07.2018 (docx) •
31.07.2018 Application 30.07.2018 (docx) •
16.12.2016 Application 05.12.2016 (TIF) •
18.06.2015 Application 18.06.2015 (EDOC) •
18.06.2015 Application 18.06.2015 (pdf) •
15.06.2012 Application 15.06.2012 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.12.2016 Application of shareholders or third persons for the acquisition of shares 05.12.2016 (TIF) •
Appraisal reports (1)
16.12.2016 Appraisal reports 05.12.2016 (TIF) •
Articles of Association (4)
16.12.2016 Articles of Association 05.12.2016 (TIF)
18.06.2015 Articles of Association 18.06.2015 (docx)
18.06.2015 Articles of Association 18.06.2015 (EDOC) •
18.06.2012 Articles of Association 15.06.2012 (EDOC)
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Bank statements or other document regarding the payment of the equity (1)
19.06.2012 Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF) •
Confirmation or consent to legal address (3)
13.06.2020 Confirmation or consent to legal address 09.06.2020 (edoc) •
13.06.2020 Confirmation or consent to legal address 09.06.2020 (docx) •
19.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
15.06.2012 Consent of a member of the Board / executive director 14.06.2012 (PDF) •
Decisions / letters / protocols of public notaries (10)
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (rtf) •
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Memorandum of Association (1)
15.06.2012 Memorandum of Association 15.06.2012 (PDF)
Other documents (1)
16.12.2016 Other documents 05.12.2016 (TIF) •
Protocols/decisions of a company/organisation (3)
16.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
18.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (docx) •
Registration certificates (2)
18.06.2012 Registration certificates 18.06.2012 (EDOC) •
18.06.2012 Registration certificates 18.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.12.2016 Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
Shareholders’ register (6)
31.07.2018 Shareholders’ register 30.07.2018 (docx)
31.07.2018 Shareholders’ register 30.07.2018 (docx)
31.07.2018 Shareholders’ register 30.07.2018 (EDOC) •
16.12.2016 Shareholders’ register 05.12.2016 (TIF)
30.06.2015 Shareholders’ register 29.06.2015 (pdf)
30.06.2015 Shareholders’ register 29.06.2015 (EDOC) •
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Statement regarding the beneficial owners (6)
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
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Submission/Application (1)
15.06.2012 Submission/Application 14.06.2012 (PDF) •
2021 (1)
20.08.2021 2020 Annual report (full) (PDF)
2020 (6)
30.07.2020 2019 Annual report (full) (PDF)
13.06.2020 Application 09.06.2020 (edoc) •
13.06.2020 Application 09.06.2020 (docx) •
13.06.2020 Confirmation or consent to legal address 09.06.2020 (edoc) •
13.06.2020 Confirmation or consent to legal address 09.06.2020 (docx) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (17)
31.07.2018 Application 30.07.2018 (edoc) •
31.07.2018 Application 30.07.2018 (docx) •
31.07.2018 Application 30.07.2018 (docx) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (edoc) •
31.07.2018 Decisions / letters / protocols of public notaries 31.07.2018 (rtf) •
31.07.2018 Shareholders’ register 30.07.2018 (docx)
31.07.2018 Shareholders’ register 30.07.2018 (docx)
31.07.2018 Shareholders’ register 30.07.2018 (EDOC) •
03.05.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
01.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
Show all
2016 (11)
16.12.2016 Amendments to the Articles of Association 05.12.2016 (TIF)
16.12.2016 Application 05.12.2016 (TIF) •
16.12.2016 Application of shareholders or third persons for the acquisition of shares 05.12.2016 (TIF) •
16.12.2016 Appraisal reports 05.12.2016 (TIF) •
16.12.2016 Articles of Association 05.12.2016 (TIF)
16.12.2016 Other documents 05.12.2016 (TIF) •
16.12.2016 Protocols/decisions of a company/organisation 05.12.2016 (TIF) •
16.12.2016 Regulations for the increase/reduction of the equity 05.12.2016 (TIF)
16.12.2016 Shareholders’ register 05.12.2016 (TIF)
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
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2015 (11)
07.07.2015 Decisions / letters / protocols of public notaries 07.07.2015 (EDOC) •
30.06.2015 Shareholders’ register 29.06.2015 (pdf)
30.06.2015 Shareholders’ register 29.06.2015 (EDOC) •
18.06.2015 Amendments to the Articles of Association 18.06.2015 (docx)
18.06.2015 Amendments to the Articles of Association 18.06.2015 (EDOC) •
18.06.2015 Application 18.06.2015 (EDOC) •
18.06.2015 Application 18.06.2015 (pdf) •
18.06.2015 Articles of Association 18.06.2015 (docx)
18.06.2015 Articles of Association 18.06.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (EDOC) •
18.06.2015 Protocols/decisions of a company/organisation 18.06.2015 (docx) •
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2012 (12)
19.06.2012 Bank statements or other document regarding the payment of the equity 15.06.2012 (TIF) •
19.06.2012 Confirmation or consent to legal address 15.06.2012 (TIF) •
18.06.2012 Articles of Association 15.06.2012 (EDOC)
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (EDOC) •
18.06.2012 Decisions / letters / protocols of public notaries 18.06.2012 (rtf) •
18.06.2012 Registration certificates 18.06.2012 (EDOC) •
18.06.2012 Registration certificates 18.06.2012 (TIF) •
15.06.2012 Announcement regarding the legal address 14.06.2012 (PDF) •
15.06.2012 Application 15.06.2012 (PDF) •
15.06.2012 Consent of a member of the Board / executive director 14.06.2012 (PDF) •
15.06.2012 Memorandum of Association 15.06.2012 (PDF)
15.06.2012 Submission/Application 14.06.2012 (PDF) •
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