GANA, SIA

Limited Liability Company, Micro company
Place in branch
679 by turnover
139 by profit
186 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GANA"
Registration number, date 50003092511, 23.09.1992
VAT number LV50003092511 from 24.07.1995 Europe VAT register
Register, date Commercial Register, 12.07.2007
Legal address Rostokas iela 65, Rīga, LV-1029 Check address owners
Fixed capital 2 844 EUR, registered payment 27.04.2015
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, €) 28.21 16.69 8.2
Personal income tax (thousands, €) 1.36 0.62 0.83
Statutory social insurance contributions (thousands, €) 3.23 2.78 1.76
Average employees count 2 2 2
Received COVID-19 downtime support 01.07.2021, 500.00 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
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 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.08.2019
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   13.09.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2015
* 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

50 % 1 422 € 1 € 1 422 Latvia 07.08.2019 09.08.2019

Natural person

50 % 1 422 € 1 € 1 422 Latvia 07.08.2019 09.08.2019

Apply information changes

ML

"Gana", SIA

Rostokas 65, Rīga, LV-1029 Check address owners

Kafejnīcas, bāri, restorāni

Historical company names

Sabiedrība ar ierobežotu atbildību - kopuzņēmums "GANA" Until 24.09.1998 26 years ago
Sabiedrība ar ierobežotu atbildību "GANA" Until 12.02.1993 31 year ago

Historical addresses

Rīga, Maskavas iela 250/8-42 Until 12.02.1993 31 year ago
Rīga, Rostokas iela 40-1 Until 29.09.1993 31 year ago
Rīga, Valdeķu iela 62-189 Until 24.09.1998 26 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Gana vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Gana vaibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
GANA vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 28.04.2010  TIF (516.31 KB)

2008

Annual report 15.05.2009  TIF (515.39 KB)

2007

Annual report 04.08.2008  TIF (393.17 KB)

2006

Annual report 22.06.2007  TIF (297.69 KB)

2005

Annual report 29.06.2006  TIF (561.35 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.78 KB 08.08.2019 07.08.2019 3

Amendments to the Articles of Association

TIF 24.43 KB 13.09.2022 16.04.2015 1

Shareholders’ register

TIF 74.81 KB 13.09.2022 16.04.2015 2

Articles of Association

TIF 42.32 KB 08.07.2019 16.04.2015 2

Articles of Association

TIF 303.48 KB 13.09.2022 09.07.2004 10

Articles of Association

TIF 57.88 KB 13.09.2022 22.09.1998 3

Articles of Association

TIF 709.26 KB 13.09.2022 16.10.1995 11

Amendments to the Articles of Association

TIF 37.69 KB 13.09.2022 10.01.1995 3

Amendments to the Articles of Association

TIF 44.81 KB 13.09.2022 21.09.1993 3

Amendments to the Articles of Association

TIF 54.08 KB 13.09.2022 16.08.1993 3

Amendments to the Articles of Association

TIF 168.68 KB 13.09.2022 08.02.1993 5

Articles of Association

TIF 351.62 KB 13.09.2022 17.09.1992 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 592.57 KB 13.09.2022 13.09.2022 4

Application

PDF 592.57 KB 13.09.2022 13.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 13.09.2022 13.09.2022 2

Protocols/decisions of a company/organisation

PDF 354.85 KB 13.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

PDF 354.85 KB 13.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.57 KB 09.08.2019 09.08.2019 2

Application

TIF 144.12 KB 08.08.2019 07.08.2019 3

Other documents

TIF 99.48 KB 08.08.2019 05.08.2019 2

Decisions / letters / protocols of public notaries

TIF 98.7 KB 13.09.2022 27.04.2015 2

Application

TIF 94.87 KB 13.09.2022 16.04.2015 3

Protocols/decisions of a company/organisation

TIF 113.22 KB 13.09.2022 16.04.2015 3

Receipts on the publication and state fees

TIF 20.42 KB 13.09.2022 09.07.2009 1

Receipts on the publication and state fees

TIF 25.41 KB 13.09.2022 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 54.34 KB 13.09.2022 19.07.2007 2

Application

TIF 304.49 KB 13.09.2022 09.07.2007 4

Protocols/decisions of a company/organisation

TIF 20.78 KB 13.09.2022 06.07.2007 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