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Sabiedrība ar ierobežotu atbildību "TM Callguru"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TM Callguru"
Legal form Limited Liability Company
Reg. No 50103477851
Reg. date 07.11.2011
Register Commercial Register
Legal Address Aristida Briāna iela 9A - 2, Rīga, LV-1001
Registered share capital, date 2,840 EUR, 13.02.2017
Paid-in share capital, date 2,840 EUR, 13.02.2017
NACE 63.92 Other information service activities
VAT payer
LV50103477851 Registered Excluded
06.12.2011 10.05.2022
Last updated in the RE 06.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 1,269,744 EUR Net profit -161,043 EUR Equity -78,405 EUR Date submitted29.07.2021 Number of employees 69
Year2019 Net sales 2,014,361 EUR Net profit 78,464 EUR Equity 82,638 EUR Date submitted05.05.2020 Number of employees 88
Year2018 Net sales 2,701,327 EUR Net profit 9,026 EUR Equity 4,174 EUR Date submitted01.05.2019 Number of employees 128
Year2017 Net sales 2,271,293 EUR Net profit 9,557 EUR Equity -4,852 EUR Date submitted18.05.2018 Number of employees 77
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions261,240 EUR Personal Income Tax120,820 EUR Other-20,780 EUR Total361,280 EUR Number of employees43
Year2020 Social Insurance Contributions323,620 EUR Personal Income Tax149,190 EUR Other-15,850 EUR Total456,960 EUR Number of employees64
Year2019 Social Insurance Contributions419,520 EUR Personal Income Tax200,810 EUR Other47,900 EUR Total668,230 EUR Number of employees85
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.07.2018 Amendments to the Articles of Association 12.07.2018 (TIF)
16.02.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
Announcement regarding the legal address (1)
09.11.2011 Announcement regarding the legal address 26.10.2011 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
18.05.2018 2017 Annual report (full) (PDF)
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Application (11)
02.07.2019 Application 01.07.2019 (TIF) •
27.06.2019 Application 27.06.2019 (TIF) •
13.07.2018 Application 12.07.2018 (TIF) •
09.05.2018 Application 09.05.2018 (TIF) •
28.03.2017 Application 27.03.2017 (TIF) •
16.02.2017 Application 08.02.2017 (TIF) •
30.03.2015 Application 20.03.2015 (TIF) •
12.09.2013 Application 21.08.2013 (TIF) •
27.12.2012 Application 18.12.2012 (TIF) •
06.07.2012 Application 14.06.2012 (TIF) •
09.11.2011 Application 26.10.2011 (TIF) •
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Articles of Association (3)
13.07.2018 Articles of Association 12.07.2018 (TIF)
16.02.2017 Articles of Association 08.02.2017 (TIF)
09.11.2011 Articles of Association 26.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
09.11.2011 Bank statements or other document regarding the payment of the equity 26.10.2011 (TIF) •
Confirmation or consent to legal address (1)
09.11.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
Decisions / letters / protocols of public notaries (13)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
30.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
12.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
06.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
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Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
05.04.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 24.03.2022 (EDOC) •
Memorandum of Association (1)
09.11.2011 Memorandum of Association 26.10.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
27.06.2019 Notice of a member of the Board regarding the resignation 27.06.2019 (TIF) •
Other documents (1)
09.11.2011 Other documents 31.03.2006 (TIF) •
Power of attorney, act of empowerment (6)
13.07.2018 Power of attorney, act of empowerment 04.07.2018 (TIF) •
10.05.2018 Power of attorney, act of empowerment 26.04.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 22.03.2018 (TIF) •
16.02.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
16.02.2017 Power of attorney, act of empowerment 20.10.2016 (TIF) •
16.02.2017 Power of attorney, act of empowerment 03.10.2016 (TIF) •
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Protocols/decisions of a company/organisation (8)
02.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
13.07.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
30.03.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
12.09.2013 Protocols/decisions of a company/organisation 21.08.2013 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
06.07.2012 Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
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Registration certificates (1)
09.11.2011 Registration certificates 07.11.2011 (TIF) •
Shareholders’ register (5)
09.05.2018 Shareholders’ register 07.05.2018 (TIF)
16.02.2017 Shareholders’ register 08.02.2017 (TIF)
16.02.2017 Shareholders’ register 08.02.2017 (TIF)
27.12.2012 Shareholders’ register 06.12.2012 (TIF)
06.07.2012 Shareholders’ register 14.06.2012 (TIF)
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2022 (1)
05.04.2022 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 24.03.2022 (EDOC) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
05.05.2020 2019 Annual report (full) (PDF)
2019 (7)
03.07.2019 Decisions / letters / protocols of public notaries 03.07.2019 (edoc) •
02.07.2019 Application 01.07.2019 (TIF) •
02.07.2019 Decisions / letters / protocols of public notaries 02.07.2019 (edoc) •
02.07.2019 Protocols/decisions of a company/organisation 28.06.2019 (TIF) •
27.06.2019 Application 27.06.2019 (TIF) •
27.06.2019 Notice of a member of the Board regarding the resignation 27.06.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (12)
16.07.2018 Decisions / letters / protocols of public notaries 16.07.2018 (edoc) •
13.07.2018 Amendments to the Articles of Association 12.07.2018 (TIF)
13.07.2018 Application 12.07.2018 (TIF) •
13.07.2018 Articles of Association 12.07.2018 (TIF)
13.07.2018 Power of attorney, act of empowerment 04.07.2018 (TIF) •
13.07.2018 Protocols/decisions of a company/organisation 12.07.2018 (TIF) •
18.05.2018 2017 Annual report (full) (PDF)
10.05.2018 Decisions / letters / protocols of public notaries 10.05.2018 (edoc) •
10.05.2018 Power of attorney, act of empowerment 26.04.2018 (TIF) •
09.05.2018 Application 09.05.2018 (TIF) •
09.05.2018 Power of attorney, act of empowerment 22.03.2018 (TIF) •
09.05.2018 Shareholders’ register 07.05.2018 (TIF)
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2017 (15)
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (edoc) •
31.03.2017 Decisions / letters / protocols of public notaries 31.03.2017 (rtf) •
28.03.2017 Application 27.03.2017 (TIF) •
28.03.2017 Protocols/decisions of a company/organisation 27.03.2017 (TIF) •
16.02.2017 Amendments to the Articles of Association 08.02.2017 (TIF)
16.02.2017 Application 08.02.2017 (TIF) •
16.02.2017 Articles of Association 08.02.2017 (TIF)
16.02.2017 Power of attorney, act of empowerment 26.01.2017 (TIF) •
16.02.2017 Power of attorney, act of empowerment 20.10.2016 (TIF) •
16.02.2017 Power of attorney, act of empowerment 03.10.2016 (TIF) •
16.02.2017 Protocols/decisions of a company/organisation 08.02.2017 (TIF) •
16.02.2017 Shareholders’ register 08.02.2017 (TIF)
16.02.2017 Shareholders’ register 08.02.2017 (TIF)
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (edoc) •
13.02.2017 Decisions / letters / protocols of public notaries 13.02.2017 (rtf) •
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2015 (3)
30.03.2015 Application 20.03.2015 (TIF) •
30.03.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
30.03.2015 Protocols/decisions of a company/organisation 20.03.2015 (TIF) •
2013 (3)
12.09.2013 Application 21.08.2013 (TIF) •
12.09.2013 Decisions / letters / protocols of public notaries 11.09.2013 (TIF) •
12.09.2013 Protocols/decisions of a company/organisation 21.08.2013 (TIF) •
2012 (8)
27.12.2012 Application 18.12.2012 (TIF) •
27.12.2012 Decisions / letters / protocols of public notaries 21.12.2012 (TIF) •
27.12.2012 Protocols/decisions of a company/organisation 06.12.2012 (TIF) •
27.12.2012 Shareholders’ register 06.12.2012 (TIF)
06.07.2012 Application 14.06.2012 (TIF) •
06.07.2012 Decisions / letters / protocols of public notaries 05.07.2012 (TIF) •
06.07.2012 Protocols/decisions of a company/organisation 14.06.2012 (TIF) •
06.07.2012 Shareholders’ register 14.06.2012 (TIF)
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2011 (9)
09.11.2011 Announcement regarding the legal address 26.10.2011 (TIF) •
09.11.2011 Application 26.10.2011 (TIF) •
09.11.2011 Articles of Association 26.10.2011 (TIF)
09.11.2011 Bank statements or other document regarding the payment of the equity 26.10.2011 (TIF) •
09.11.2011 Confirmation or consent to legal address 31.10.2011 (TIF) •
09.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
09.11.2011 Memorandum of Association 26.10.2011 (TIF)
09.11.2011 Other documents 31.03.2006 (TIF) •
09.11.2011 Registration certificates 07.11.2011 (TIF) •
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