Gandrs, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
17 by profit
3 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Gandrs
Registration number, date 40003021593, 24.09.1991
VAT number LV40003021593 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 12.08.2004
Legal address Kalnciema iela 28, Rīga, LV-1083 Check address owners
Fixed capital 725 000 EUR, registered payment 08.07.2024
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, €) 1365.58 -431.84 710.4
Personal income tax (thousands, €) 53.17 -21.2 22.19
Statutory social insurance contributions (thousands, €) 126.64 -47.7 51.07
Average employees count 12 17 24
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2013

Natural person

Executive Board Member of the Board Right to represent individually   14.07.2023
* 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 % 725 000 € 1 € 725 000 Latvia 01.07.2024 08.07.2024

Apply information changes

ML

"Gandrs", SIA

Kalnciema 28, Rīga, LV-1083 Check address owners

Sporta un tūrisma preču tirdzniecība

http://www.gandrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GANDRS" Until 08.07.2024 2 months ago
Firma, SIA, Rīga "GANDRS" Until 14.09.1999 25 years ago

Historical addresses

Rīga, Kalnciema iela 28/30 Until 14.06.1994 30 years ago
Rīga, Kr.Barona iela 4 Until 16.09.1994 30 years ago
Rīga, Krišjāņa Barona iela 4 Until 06.01.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums 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
GANDRS 2022 Rev atz PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
GANDRS 2021 Rev atz PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.11.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
GANDRS revidenta zinojums 2017 PDF
Vadibas zinojums Gandrs PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Gandrs 2016 PDF
Zverinata revidenta zinojuma noraksts 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gandrs 2015 PDF

2014

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

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Gandrs PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums G PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gandrs PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 21.05.2010  TIF (789.94 KB)

2008

 Annual report 08.09.2009  TIF (829.06 KB)

2007

 Annual report 24.07.2008  TIF (902.54 KB)

2006

 Annual report 24.04.2007  TIF (591.32 KB)

2005

 Annual report 02.08.2006  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.16 KB 08.07.2024 01.07.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.74 KB 08.07.2024 01.07.2024 1

Shareholders’ register

EDOC 27.28 KB 05.07.2024 01.07.2024 1

Shareholders’ register

DOC 31.5 KB 08.01.2021 05.01.2021 1

Amendments to the Articles of Association

 DOC 25.5 KB 09.12.2020 30.11.2020 1

Articles of Association

 DOC 26 KB 09.12.2020 30.11.2020 1

Shareholders’ register

DOC 31.5 KB 09.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

 DOCX 13.98 KB 09.12.2020 23.11.2020 1

Articles of Association

 TIF 94.53 KB 25.06.2019 17.06.2019 4

Shareholders’ register

TIF 41.1 KB 03.12.2020 12.05.2016 2

Amendments to the Articles of Association

 TIF 12.38 KB 03.12.2020 11.05.2016 1

Regulations for the increase/reduction of the equity

 TIF 28.52 KB 03.12.2020 11.05.2016 1

Articles of Association

 TIF 67.33 KB 20.11.2018 11.05.2016 3

Articles of Association

 TIF 132.06 KB 03.12.2020 04.04.2011 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.26 KB 08.07.2024 01.07.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.13 KB 08.07.2024 01.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 23.56 KB 08.07.2024 01.07.2024 1

Acceptance-conveyance act

 EDOC 25.45 KB 05.07.2024 01.07.2024 1

Appraisal reports

 EDOC 240.25 KB 08.07.2024 22.04.2024 1

Application

 EDOC 60.11 KB 14.07.2023 14.07.2023 4

Protocols/decisions of a company/organisation

 EDOC 16.14 KB 14.07.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 08.01.2021 08.01.2021 2

Application

 DOCX 42.32 KB 08.01.2021 05.01.2021 1

Application

 EDOC 55.75 KB 08.01.2021 05.01.2021 1

Shareholders’ register

EDOC 16.33 KB 08.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 09.12.2020 09.12.2020 2

Amendments to the Articles of Association

 EDOC 31.93 KB 09.12.2020 30.11.2020 1

Articles of Association

 EDOC 32.33 KB 09.12.2020 30.11.2020 1

Application

 DOCX 50.09 KB 09.12.2020 30.11.2020 1

Application

 EDOC 55.31 KB 09.12.2020 30.11.2020 1

Shareholders’ register

EDOC 16.33 KB 09.12.2020 30.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 09.12.2020 23.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.85 KB 09.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 DOC 27 KB 09.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.08 KB 09.12.2020 23.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.26 KB 09.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 25.06.2020 25.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 19.06.2020 19.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 19.06.2020 19.06.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.27 KB 17.06.2020 17.06.2020 1

State Revenue Service decisions/letters/statements

 EDOC 77.19 KB 17.06.2020 17.06.2020 1

State Revenue Service decisions/letters/statements

 EDOC 77.18 KB 17.06.2020 17.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 29.08.2019 29.08.2019 2

State Revenue Service decisions/letters/statements

 EDOC 86.39 KB 27.08.2019 27.08.2019 1

Application

 TIF 184.79 KB 28.06.2019 28.06.2019 4

Decisions / letters / protocols of public notaries

 EDOC 35.55 KB 28.06.2019 28.06.2019 2

Protocols/decisions of a company/organisation

 TIF 37.33 KB 25.06.2019 17.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.74 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 11.06.2019 11.06.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74.39 KB 10.06.2019 10.06.2019 1

State Revenue Service decisions/letters/statements

 EDOC 89.46 KB 10.06.2019 10.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 194.47 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 25.04.2019 25.04.2019 2

State Revenue Service decisions/letters/statements

 DOC 94 KB 18.04.2019 18.04.2019 1

State Revenue Service decisions/letters/statements

 EDOC 77.28 KB 18.04.2019 18.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 25.09.2018 25.09.2018 2

State Revenue Service decisions/letters/statements

 EDOC 90.65 KB 21.09.2018 21.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 03.12.2020 08.08.2016 2

Application

 TIF 147.21 KB 03.12.2020 03.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 52.76 KB 03.12.2020 15.06.2016 2

Application

 TIF 143.04 KB 03.12.2020 10.06.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.51 KB 03.12.2020 11.05.2016 1

Protocols/decisions of a company/organisation

 TIF 38.78 KB 03.12.2020 11.05.2016 2

Notice of a member of the Board regarding the resignation

 TIF 13.05 KB 03.12.2020 28.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.93 KB 03.12.2020 12.05.2015 2

Application

 TIF 195.3 KB 03.12.2020 07.05.2015 4

Notice of a member of the Board regarding the resignation

 TIF 12.94 KB 03.12.2020 06.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.18 KB 03.12.2020 05.03.2013 2

Application

 TIF 213.04 KB 03.12.2020 28.02.2013 5

Protocols/decisions of a company/organisation

 TIF 20.09 KB 03.12.2020 27.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 48.62 KB 03.12.2020 23.04.2012 2

Application

 TIF 246.98 KB 03.12.2020 19.04.2012 4

Consent of a member of the Board / executive director

 TIF 43.84 KB 03.12.2020 19.04.2012 2

Protocols/decisions of a company/organisation

 TIF 21.78 KB 03.12.2020 18.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 71.34 KB 03.12.2020 11.04.2011 2

Power of attorney, act of empowerment

 TIF 24.22 KB 03.12.2020 06.04.2011 1

Application

 TIF 464.35 KB 03.12.2020 05.04.2011 6

Consent of a member of the Board / executive director

 TIF 49.29 KB 03.12.2020 04.04.2011 1

Consent of a member of the Board / executive director

 TIF 47.5 KB 03.12.2020 04.04.2011 1

Consent of a member of the Board / executive director

 TIF 48.62 KB 03.12.2020 04.04.2011 1

Protocols/decisions of a company/organisation

 TIF 18.35 KB 03.12.2020 01.04.2011 1

Protocols/decisions of a company/organisation

 TIF 30.61 KB 03.12.2020 31.03.2011 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