GAN LTD, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GAN LTD" |
| Registration number, date | 40103598975, 22.10.2012 |
| VAT number | None (excluded 11.05.2018) Europe VAT register |
| Register, date | Commercial Register, 22.10.2012 |
| Legal address | Prūšu iela 3 k-3 – 12, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 646.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 644.57 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 642.89 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 641.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 639.11 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 637.27 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 635.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 633.67 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 631.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 630.01 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 578.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 577.92 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 576.34 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 575.14 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 572.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 570.84 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 514.11 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 513.24 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 512.43 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 511.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 510.52 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 509.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 507.92 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 505.40 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 503.72 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 501.74 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 500.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 498.86 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 496.22 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 494.72 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 492.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 491.36 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 309.23 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 308.23 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 306.68 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 305.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 303.63 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 302.08 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 300.58 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 299.03 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 297.53 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 295.98 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 294.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 292.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 291.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 289.93 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 288.38 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 286.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 285.33 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 283.78 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 282.28 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 279.45 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 276.55 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 273.13 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 270.04 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 216.99 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 214.34 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 211.78 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 209.13 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 206.57 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 203.92 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 201.27 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 198.71 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2024 |
* 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 |
94.80 % | 2 844 | € 1 | € 2 844 | Latvia | 12.10.2023 | 28.11.2023 |
SIA "KAMUZ"Reg. no. 40103396987
|
5.20 % | 156 | € 1 | € 156 | Latvia | 12.10.2023 | 28.11.2023 |
Historical addresses
| Rīga, Elizabetes iela 2 - 422 | Until 11.01.2018 | 6 years ago |
|---|---|---|
| Rīga, Lubānas iela 66 | Until 20.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ GAN 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ GAN 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ-GAN-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 22.10.2012 - 31.12.2013 | 16.05.2014 | HTML (88.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 12.91 KB | 28.11.2023 | 23.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.7 KB | 28.11.2023 | 23.11.2023 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 28.11.2023 | 23.11.2023 | 1 |
Shareholders’ register |
TIF | 77.64 KB | 09.10.2019 | 08.10.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 262.36 KB | 09.10.2019 | 06.10.2019 | 12 |
Shareholders’ register |
TIF | 107.11 KB | 25.06.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 120.25 KB | 11.12.2017 | 06.12.2017 | 5 |
Shareholders’ register |
TIF | 218.32 KB | 20.09.2017 | 13.09.2017 | 7 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 20.06.2014 | 16.06.2014 | 1 |
Articles of Association |
TIF | 12.71 KB | 20.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 48.23 KB | 20.06.2014 | 16.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.73 KB | 21.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 40.75 KB | 21.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 15.98 KB | 24.10.2012 | 17.10.2012 | 1 |
Memorandum of association |
TIF | 214.55 KB | 24.10.2012 | 17.10.2012 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.58 KB | 24.10.2012 | 10.10.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.44 KB | 24.10.2012 | 10.10.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 275.02 KB | 24.10.2012 | 25.07.2012 | 13 |
Registration certificates of foreign companies |
TIF | 71.11 KB | 24.10.2012 | 25.07.2012 | 3 |
Translations of registration certificates of foreign companies |
TIF | 12.57 KB | 24.10.2012 | 25.07.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.63 KB | 24.10.2012 | 23.04.2001 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 39.56 KB | 24.10.2012 | 23.04.2001 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 232.21 KB | 24.10.2012 | 23.04.2001 | 3 |
Registration certificates of foreign companies |
TIF | 88.55 KB | 24.10.2012 | 19.04.2001 | 2 |
Translations of registration certificates of foreign companies |
TIF | 13.81 KB | 24.10.2012 | 19.04.2001 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 18.49 KB | 24.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.9 KB | 08.04.2024 | 08.04.2024 | 1 | |
Application |
EDOC | 21.85 KB | 28.11.2023 | 23.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 12.56 KB | 28.11.2023 | 23.11.2023 | 1 |
Appraisal reports |
EDOC | 17.91 KB | 28.11.2023 | 23.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.91 KB | 28.11.2023 | 23.11.2023 | 1 |
Orders/request/cover notes of court bailiffs |
373.17 KB | 07.11.2023 | 07.11.2023 | 1 | |
Acceptance-conveyance act |
EDOC | 22.61 KB | 28.11.2023 | 19.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.58 KB | 11.10.2023 | 11.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
373.47 KB | 06.09.2022 | 06.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.33 KB | 08.08.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 46.13 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 37.03 KB | 20.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 37.03 KB | 20.07.2020 | 15.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.3 KB | 29.10.2019 | 29.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
598.42 KB | 29.10.2019 | 24.10.2019 | 5 | |
Application |
EDOC | 581.35 KB | 29.10.2019 | 24.10.2019 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 393.11 KB | 29.10.2019 | 24.10.2019 | 1 |
Protocols/decisions of a company/organisation |
403.96 KB | 29.10.2019 | 24.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.10.2019 | 11.10.2019 | 2 |
Application |
TIF | 126.62 KB | 09.10.2019 | 08.10.2019 | 3 |
Other documents |
TIF | 163.42 KB | 09.10.2019 | 02.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 200.81 KB | 25.06.2018 | 20.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 25.06.2018 | 20.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 14.06.2018 | 14.06.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 175.85 KB | 21.06.2018 | 11.06.2018 | 8 |
Application |
TIF | 179.19 KB | 13.06.2018 | 08.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 11.01.2018 | 11.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 255.34 KB | 19.12.2017 | 06.12.2017 | 3 |
Application |
TIF | 547.24 KB | 11.12.2017 | 06.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 177.6 KB | 11.12.2017 | 03.12.2017 | 8 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 19.12.2017 | 23.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 133.98 KB | 20.09.2017 | 14.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.34 KB | 11.12.2017 | 13.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 28.6 KB | 20.09.2017 | 13.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 377.49 KB | 20.09.2017 | 01.08.2017 | 10 |
Other documents |
TIF | 2.75 MB | 19.12.2017 | 23.03.2016 | 35 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 20.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 52.62 KB | 20.06.2014 | 16.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 20.06.2014 | 16.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.43 KB | 20.06.2014 | 16.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.17 KB | 21.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 1.3 MB | 21.01.2013 | 04.01.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 38.99 KB | 21.01.2013 | 04.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.25 KB | 21.01.2013 | 04.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.57 KB | 24.10.2012 | 22.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 24.10.2012 | 22.10.2012 | 2 |
Registration certificates |
TIF | 57.49 KB | 24.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 111.66 KB | 24.10.2012 | 19.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 12.43 KB | 24.10.2012 | 19.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.55 KB | 24.10.2012 | 17.10.2012 | 1 |
Specimen signature without Identity number |
TIF | 126.91 KB | 24.10.2012 | 14.10.2012 | 1 |
Specimen signature without Identity number |
TIF | 8.51 KB | 24.10.2012 | 14.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 94.73 KB | 24.10.2012 | 25.07.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 158.44 KB | 24.10.2012 | 25.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 24.10.2012 | 25.07.2012 | 1 |
Purchase/lease agreement |
TIF | 37.21 KB | 24.10.2012 | 30.09.2005 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.16 KB | 13.06.2018 | 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