GAN, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GAN"
Registration number, date 40103329596, 05.10.2010
VAT number LV40103329596 from 15.10.2020 Europe VAT register
Register, date Commercial Register, 05.10.2010
Legal address Vaidavas iela 13A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 845 EUR, registered payment 13.03.2015
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, €) -1.71 3.43 5.41
Personal income tax (thousands, €) 0.62 1.55 0.65
Statutory social insurance contributions (thousands, €) 0.99 2.55 1.1
Average employees count 1 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2020
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   06.04.2020
* 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 % 2 845 € 1 € 2 845 Latvia 15.01.2020 06.04.2020

Apply information changes

ML

"GAN", SIA

Jāņa Asara 5-5, Jelgava LV-3001 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Miera iela 93-25 Until 13.03.2015 9 years ago
Ventspils, Ērgļu iela 3 - 2 Until 06.04.2020 4 years ago
Jelgava, Jāņa Asara iela 5 - 5 Until 05.11.2024 28 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  PDF (104.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Lemums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Lemums PZA at ifr jums EDOC

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (97.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zin 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 08.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.txt ODT

2012

Annual report 01.01.2012 - 31.12.2012 02.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.txt ODT

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.txt ODT

2010

Annual report 05.10.2010 - 31.12.2010 06.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.76 KB 03.04.2020 15.01.2020 1

Articles of Association

DOCX 12.76 KB 03.04.2020 15.01.2020 1

Shareholders’ register

DOCX 13.52 KB 03.04.2020 15.01.2020 1

Shareholders’ register

DOCX 13.52 KB 03.04.2020 15.01.2020 1

Articles of Association

TIF 10.44 KB 17.03.2015 23.01.2015 1

Shareholders’ register

TIF 63.23 KB 17.03.2015 23.01.2015 4

Articles of Association

TIF 48.83 KB 19.10.2010 30.09.2010 1

Memorandum of Association

TIF 45.46 KB 19.10.2010 29.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.35 KB 05.11.2024 31.10.2024 1

Application

EDOC 59.52 KB 06.04.2020 06.04.2020 5

Application

DOCX 50.99 KB 06.04.2020 06.04.2020 5

Application

DOCX 50.99 KB 06.04.2020 06.04.2020 5

Decisions / letters / protocols of public notaries

RTF 196.26 KB 06.04.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 06.04.2020 06.04.2020 2

Confirmation or consent to legal address

DOCX 25.62 KB 03.04.2020 27.02.2020 1

Confirmation or consent to legal address

EDOC 32.25 KB 03.04.2020 27.02.2020 1

Confirmation or consent to legal address

DOCX 25.62 KB 03.04.2020 27.02.2020 1

Articles of Association

EDOC 22.45 KB 03.04.2020 15.01.2020 1

Protocols/decisions of a company/organisation

EDOC 24.03 KB 03.04.2020 15.01.2020 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 03.04.2020 15.01.2020 1

Protocols/decisions of a company/organisation

DOCX 14.47 KB 03.04.2020 15.01.2020 1

Shareholders’ register

EDOC 35.17 KB 03.04.2020 15.01.2020 1

Decisions / letters / protocols of public notaries

TIF 53.04 KB 17.03.2015 13.03.2015 2

Application

TIF 224.64 KB 17.03.2015 23.01.2015 7

Confirmation or consent to legal address

TIF 10.8 KB 17.03.2015 23.01.2015 1

Protocols/decisions of a company/organisation

TIF 46.72 KB 17.03.2015 23.01.2015 2

Decisions / letters / protocols of public notaries

TIF 91.8 KB 19.10.2010 05.10.2010 1

Registration certificates

TIF 146.03 KB 19.10.2010 05.10.2010 1

Announcement regarding the legal address

TIF 24.09 KB 19.10.2010 30.09.2010 1

Application

TIF 1.96 MB 19.10.2010 30.09.2010 8

Appraisal reports

TIF 40.26 KB 19.10.2010 30.09.2010 1

Bank statements or other document regarding the payment of the equity

TIF 44.07 KB 19.10.2010 30.09.2010 1

Consent of a member of the Board / executive director

TIF 24.7 KB 19.10.2010 30.09.2010 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