Guilty SIA

Basic information
Status Registered
Name Guilty SIA
Legal form Limited Liability Company
Reg. No 50003254051
Reg. date 02.05.1995
Register Commercial Register
Legal Address Stabu iela 10, Rīga, LV-1010
Registered share capital, date 3,000 EUR, 27.01.2017
Paid-in share capital, date 3,000 EUR, 27.01.2017
Sector (NACE 2.) 73.11 Advertising agencies
VAT payer
LV50003254051 Registered Excluded
21.08.1995 -
Last updated in the RE 30.01.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 2,782,802 EUR Net profit 4,750 EUR Equity 139,656 EUR Date submitted30.05.2024 Number of employees 25
Year2022 Net sales 2,103,232 EUR Net profit 61,449 EUR Equity 134,906 EUR Date submitted26.05.2023 Number of employees 25
Year2021 Net sales 406,933 EUR Net profit 1,296 EUR Equity 61,984 EUR Date submitted03.05.2022 Number of employees 5
Year2020 Net sales 347,662 EUR Net profit 1,641 EUR Equity 60,688 EUR Date submitted30.07.2021 Number of employees 6
Year2019 Net sales 560,034 EUR Net profit 12,816 EUR Equity 61,247 EUR Date submitted16.06.2020 Number of employees 6
Year2018 Net sales 657,100 EUR Net profit 45,428 EUR Equity 48,431 EUR Date submitted24.04.2019 Number of employees 6
Year2017 Net sales 509,877 EUR Net profit 7,773 EUR Equity 39,067 EUR Date submitted16.04.2018 Number of employees 6
Year2016 Net sales 455,702 EUR Net profit 356 EUR Equity 73,516 EUR Date submitted25.04.2017 Number of employees 9
Year2015 Net sales 525,168 EUR Net profit 388 EUR Equity 73,000 EUR Date submitted18.04.2016 Number of employees 12
Year2014 Net sales 802,659 EUR Net profit 37,243 EUR Equity 158,612 EUR Date submitted22.04.2015 Number of employees 15
Year2013 Net sales 435,078 LVL Net profit 105,174 LVL Equity 145,037 LVL Date submitted11.04.2014 Number of employees 15
Year2012 Net sales 483,069 LVL Net profit 36,582 LVL Equity 106,866 LVL Date submitted04.05.2013 Number of employees 11
Year2011 Net sales 367,407 LVL Net profit 1,015 LVL Equity 70,289 LVL Date submitted30.04.2012 Number of employees 13
Year2010 Net sales 308,201 LVL Net profit 274 LVL Equity 69,274 LVL Date submitted01.04.2011 Number of employees 8
Year2009 Net sales - Net profit - Equity - Date submitted01.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted27.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted14.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted17.10.2006 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions236,550 EUR Personal Income Tax235,200 EUR Other169,160 EUR Total640,910 EUR Number of employees26
Year2022 Social Insurance Contributions122,520 EUR Personal Income Tax75,560 EUR Other110,510 EUR Total308,590 EUR Number of employees16
Year2021 Social Insurance Contributions40,310 EUR Personal Income Tax21,490 EUR Other46,430 EUR Total108,230 EUR Number of employees5
Year2020 Social Insurance Contributions40,530 EUR Personal Income Tax22,130 EUR Other33,330 EUR Total95,990 EUR Number of employees6
Year2019 Social Insurance Contributions44,400 EUR Personal Income Tax24,220 EUR Other40,600 EUR Total109,220 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (105)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.06.2022 Amendments to the Articles of Association 01.06.2022 (EDOC)
10.01.2017 Amendments to the Articles of Association 21.12.2016 (EDOC)
Announcement regarding the reorganisation (1)
14.12.2021 Announcement regarding the reorganisation 10.12.2021 (EDOC) •
Annual report (full) (21)
30.05.2024 2023 Annual report (full) (PDF)
26.05.2023 2022 Annual report (full) (PDF)
03.05.2022 2021 Annual report (full) (PDF)
30.07.2021 2020 Annual report (full) (PDF)
16.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
18.04.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
11.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
01.04.2011 2010 Annual report (full) (HTML)
01.04.2010 2009 Annual report (full) (TIF)
08.04.2009 2008 Annual report (full) (TIF)
27.06.2008 2007 Annual report (full) (TIF)
14.05.2007 2006 Annual report (full) (TIF)
17.10.2006 2005 Annual report (full) (TIF)
Show all
Application (13)
30.01.2025 Application 27.01.2025 (edoc) •
01.09.2023 Application 28.08.2023 (edoc) •
06.01.2023 Application 03.01.2022 (edoc) •
02.11.2022 Application 27.10.2022 (edoc) •
02.06.2022 Application 01.06.2022 (EDOC) •
02.06.2022 Application 01.06.2022 (EDOC) •
13.05.2022 Application 05.05.2022 (edoc) •
14.10.2021 Application 05.10.2021 (edoc) •
16.01.2020 Application 13.01.2020 (edoc) •
16.04.2018 Application 12.04.2018 (edoc) •
13.03.2018 Application 25.01.2018 (EDOC) •
29.08.2017 Application 21.08.2017 (pdf) •
10.01.2017 Application 21.12.2016 (PDF) •
Show all
Articles of Association (3)
06.01.2023 Articles of Association 01.12.2022 (edoc)
02.06.2022 Articles of Association 25.01.2022 (EDOC)
24.01.2017 Articles of Association 07.11.2016 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
10.01.2017 Bank statements or other document regarding the payment of the equity 28.12.2016 (EDOC) •
Copy of the personal identification document (1)
30.01.2025 Copy of the personal identification document 13.04.2023 (asice) •
Decisions / letters / protocols of public notaries (13)
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
06.01.2023 Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
02.11.2022 Decisions / letters / protocols of public notaries 02.11.2022 (edoc)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (TIF) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (7)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
13.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2022 (PDF)
10.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (PDF)
14.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2021 (PDF)
16.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2018 (edoc)
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Justification supporting beneficial ownership disclosure statement (18)
30.01.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (edoc) •
30.01.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (asice) •
30.01.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (asice) •
30.01.2025 Justification supporting beneficial ownership disclosure statement 15.11.2024 (edoc) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 03.10.2022 (asice) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 28.09.2022 (asice) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 28.09.2022 (edoc) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 28.09.2022 (edoc) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 03.10.2022 (edoc) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 13.10.2022 (edoc) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 11.10.2021 (asice) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (asice) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (JPG) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 08.11.2019 (asice) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 11.11.2019 (asice) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (PDF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (PDF) •
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Other documents (2)
10.01.2017 Other documents 28.12.2016 (PDF) •
10.01.2017 Other documents 03.01.2017 (EDOC) •
Power of attorney, act of empowerment (4)
14.12.2021 Power of attorney, act of empowerment 10.12.2021 (EDOC) •
03.01.2020 Power of attorney, act of empowerment 07.11.2019 (EDOC) •
13.03.2018 Power of attorney, act of empowerment 16.01.2018 (EDOC) •
10.01.2017 Power of attorney, act of empowerment 25.10.2016 (PDF) •
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Protocols/decisions of a company/organisation (9)
01.09.2023 Protocols/decisions of a company/organisation 24.08.2023 (asice) •
06.01.2023 Protocols/decisions of a company/organisation 01.12.2022 (asice) •
02.06.2022 Protocols/decisions of a company/organisation 25.01.2022 (EDOC) •
13.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
14.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (EDOC) •
16.01.2020 Protocols/decisions of a company/organisation 09.10.2019 (edoc) •
13.03.2018 Protocols/decisions of a company/organisation 18.01.2018 (EDOC) •
29.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (pdf) •
10.01.2017 Protocols/decisions of a company/organisation 07.11.2016 (EDOC) •
Show all
Regulations for the increase/reduction of the equity (1)
10.01.2017 Regulations for the increase/reduction of the equity 04.01.2017 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
02.06.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (EDOC)
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
Shareholders’ register (7)
30.01.2025 Shareholders’ register 27.11.2024 (edoc)
02.11.2022 Shareholders’ register 26.09.2022 (edoc)
16.01.2020 Shareholders’ register 12.11.2019 (edoc)
16.04.2018 Shareholders’ register 15.03.2018 (edoc)
10.01.2017 Shareholders’ register 21.12.2016 (EDOC)
10.01.2017 Shareholders’ register 21.12.2016 (EDOC)
24.02.2012 Shareholders’ register 09.02.2012 (TIF)
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2025 (11)
30.01.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (edoc) •
30.01.2025 Shareholders’ register 27.11.2024 (edoc)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
30.01.2025 Application 27.01.2025 (edoc) •
30.01.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (asice) •
30.01.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
30.01.2025 Copy of the personal identification document 13.04.2023 (asice) •
30.01.2025 Decisions / letters / protocols of public notaries 30.01.2025 (edoc)
30.01.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (asice) •
30.01.2025 Justification supporting beneficial ownership disclosure statement 15.11.2024 (edoc) •
Show all
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (8)
01.09.2023 Application 28.08.2023 (edoc) •
01.09.2023 Protocols/decisions of a company/organisation 24.08.2023 (asice) •
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
26.05.2023 2022 Annual report (full) (PDF)
06.01.2023 Articles of Association 01.12.2022 (edoc)
06.01.2023 Application 03.01.2022 (edoc) •
06.01.2023 Protocols/decisions of a company/organisation 01.12.2022 (asice) •
06.01.2023 Decisions / letters / protocols of public notaries 06.01.2023 (edoc)
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2022 (22)
02.11.2022 Justification supporting beneficial ownership disclosure statement 03.10.2022 (edoc) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 13.10.2022 (edoc) •
02.11.2022 Shareholders’ register 26.09.2022 (edoc)
02.11.2022 Justification supporting beneficial ownership disclosure statement 28.09.2022 (edoc) •
02.11.2022 Decisions / letters / protocols of public notaries 02.11.2022 (edoc)
02.11.2022 Justification supporting beneficial ownership disclosure statement 28.09.2022 (edoc) •
02.11.2022 Application 27.10.2022 (edoc) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 28.09.2022 (asice) •
02.11.2022 Justification supporting beneficial ownership disclosure statement 03.10.2022 (asice) •
13.06.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 26.05.2022 (PDF)
13.06.2022 Decisions / letters / protocols of public notaries 13.06.2022 (edoc)
02.06.2022 Articles of Association 25.01.2022 (EDOC)
02.06.2022 Amendments to the Articles of Association 01.06.2022 (EDOC)
02.06.2022 Protocols/decisions of a company/organisation 25.01.2022 (EDOC) •
02.06.2022 Application 01.06.2022 (EDOC) •
02.06.2022 Application 01.06.2022 (EDOC) •
02.06.2022 Reorganisation agreement/draft agreements, amendments to the drafts 25.01.2022 (EDOC)
13.05.2022 Protocols/decisions of a company/organisation 20.04.2022 (edoc) •
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc)
13.05.2022 Application 05.05.2022 (edoc) •
10.05.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 25.04.2022 (PDF)
03.05.2022 2021 Annual report (full) (PDF)
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2021 (13)
17.12.2021 Decisions / letters / protocols of public notaries 17.12.2021 (edoc)
14.12.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2021 (PDF)
14.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (EDOC) •
14.12.2021 Reorganisation agreement/draft agreements, amendments to the drafts 10.12.2021 (EDOC)
14.12.2021 Announcement regarding the reorganisation 10.12.2021 (EDOC) •
14.12.2021 Power of attorney, act of empowerment 10.12.2021 (EDOC) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 14.10.2021 (JPG) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
14.10.2021 Justification supporting beneficial ownership disclosure statement 11.10.2021 (asice) •
14.10.2021 Application 05.10.2021 (edoc) •
14.10.2021 Decisions / letters / protocols of public notaries 14.10.2021 (edoc)
14.10.2021 Justification supporting beneficial ownership disclosure statement 13.09.2021 (asice) •
30.07.2021 2020 Annual report (full) (PDF)
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2020 (10)
16.06.2020 2019 Annual report (full) (PDF)
16.01.2020 Justification supporting beneficial ownership disclosure statement 08.11.2019 (asice) •
16.01.2020 Shareholders’ register 12.11.2019 (edoc)
16.01.2020 Protocols/decisions of a company/organisation 09.10.2019 (edoc) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (PDF) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 16.01.2020 (PDF) •
16.01.2020 Application 13.01.2020 (edoc) •
16.01.2020 Justification supporting beneficial ownership disclosure statement 11.11.2019 (asice) •
16.01.2020 Decisions / letters / protocols of public notaries 16.01.2020 (edoc) •
03.01.2020 Power of attorney, act of empowerment 07.11.2019 (EDOC) •
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2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (9)
16.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.04.2018 (edoc)
16.04.2018 Application 12.04.2018 (edoc) •
16.04.2018 Shareholders’ register 15.03.2018 (edoc)
16.04.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
13.03.2018 Power of attorney, act of empowerment 16.01.2018 (EDOC) •
13.03.2018 Protocols/decisions of a company/organisation 18.01.2018 (EDOC) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (TIF) •
13.03.2018 Application 25.01.2018 (EDOC) •
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2017 (18)
29.08.2017 Protocols/decisions of a company/organisation 18.07.2017 (pdf) •
29.08.2017 Decisions / letters / protocols of public notaries 29.08.2017 (edoc) •
29.08.2017 Application 21.08.2017 (pdf) •
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
27.01.2017 Decisions / letters / protocols of public notaries 27.01.2017 (edoc) •
24.01.2017 Articles of Association 07.11.2016 (EDOC)
10.01.2017 Regulations for the increase/reduction of the equity 04.01.2017 (EDOC)
10.01.2017 Protocols/decisions of a company/organisation 07.11.2016 (EDOC) •
10.01.2017 Shareholders’ register 21.12.2016 (EDOC)
10.01.2017 Power of attorney, act of empowerment 25.10.2016 (PDF) •
10.01.2017 Shareholders’ register 21.12.2016 (EDOC)
10.01.2017 Other documents 03.01.2017 (EDOC) •
10.01.2017 Other documents 28.12.2016 (PDF) •
10.01.2017 Application 21.12.2016 (PDF) •
10.01.2017 Bank statements or other document regarding the payment of the equity 28.12.2016 (EDOC) •
10.01.2017 Amendments to the Articles of Association 21.12.2016 (EDOC)
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2016 (1)
18.04.2016 2015 Annual report (full) (PDF)
2015 (1)
22.04.2015 2014 Annual report (full) (HTML)
2014 (1)
11.04.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (2)
30.04.2012 2011 Annual report (full) (HTML)
24.02.2012 Shareholders’ register 09.02.2012 (TIF)
2011 (1)
01.04.2011 2010 Annual report (full) (HTML)
2010 (1)
01.04.2010 2009 Annual report (full) (TIF)
2009 (1)
08.04.2009 2008 Annual report (full) (TIF)
2008 (1)
27.06.2008 2007 Annual report (full) (TIF)
2007 (1)
14.05.2007 2006 Annual report (full) (TIF)
2006 (1)
17.10.2006 2005 Annual report (full) (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 08:31 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.