Ganību dambis 15, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
449 by paid taxes
278 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ganību dambis 15" |
| Registration number, date | 40103992961, 13.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.05.2016 |
| Legal address | Gaujas iela 43 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 10.79 | 7.79 | 7.25 |
| Personal income tax (thousands, €) | 2.63 | 2.54 | 2.44 |
| Statutory social insurance contributions (thousands, €) | 3.43 | 5.24 | 4.8 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2019 | 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 | 31.07.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.07.2020 | 31.07.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.01.2024 |
Right to represent individually |
Natural person
(from 26.01.2024 )
|
Historical addresses
| Rīga, Klīveru iela 1 - 66 | Until 27.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Ganību dambis 15 - 2 | Until 25.03.2020 | 4 years ago |
| Mārupes nov., Mārupe, Gaujas iela 43 - 6 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 43 - 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GD15 Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (1.43 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.18 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (146.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (186.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (283.19 KB) | €11.00 |
2016 |
Annual report | 13.05.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 598.69 KB | 07.06.2023 | 01.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 84.28 KB | 31.07.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 84.28 KB | 31.07.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 86.82 KB | 31.07.2020 | 27.07.2020 | 1 |
Articles of Association |
DOCX | 86.82 KB | 31.07.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.07.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.83 KB | 31.07.2020 | 27.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 25.03.2020 | 16.03.2020 | 1 |
Amendments to the Articles of Association |
337.32 KB | 25.04.2017 | 18.04.2017 | 1 | |
Articles of Association |
345.41 KB | 25.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
214.85 KB | 25.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
DOC | 36 KB | 10.05.2016 | 05.05.2016 | 1 |
Articles of Association |
DOC | 36.5 KB | 06.05.2016 | 05.05.2016 | 1 |
Memorandum of Association |
DOC | 43 KB | 06.05.2016 | 05.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.33 KB | 26.01.2024 | 25.01.2024 | 4 |
Application |
EDOC | 128.34 KB | 22.01.2024 | 22.01.2024 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.68 KB | 22.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 912.88 KB | 07.06.2023 | 01.06.2023 | 22 |
Consent of a member of the Board / executive director |
EDOC | 329.12 KB | 07.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 381.06 KB | 07.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.15 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
EDOC | 49.23 KB | 05.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 43.63 KB | 05.08.2020 | 27.07.2020 | 1 |
Application |
DOCX | 43.63 KB | 05.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 58.03 KB | 31.07.2020 | 27.07.2020 | 1 |
Articles of Association |
EDOC | 63.37 KB | 31.07.2020 | 27.07.2020 | 1 |
Application |
DOCX | 63.98 KB | 31.07.2020 | 27.07.2020 | 6 |
Application |
EDOC | 69.16 KB | 31.07.2020 | 27.07.2020 | 6 |
Application |
DOCX | 63.98 KB | 31.07.2020 | 27.07.2020 | 6 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 31.07.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.4 KB | 31.07.2020 | 27.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 31.07.2020 | 27.07.2020 | 1 |
Shareholders’ register |
EDOC | 25.53 KB | 31.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOCX | 48.73 KB | 25.03.2020 | 19.03.2020 | 4 |
Application |
EDOC | 57.44 KB | 25.03.2020 | 19.03.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 21.64 KB | 25.03.2020 | 16.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.94 KB | 25.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 51.21 KB | 25.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 30.12.2019 | 30.12.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.81 KB | 30.12.2019 | 19.12.2019 | 6 |
Statement regarding the beneficial owners |
DOCX | 52.3 KB | 30.12.2019 | 19.12.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 27.04.2017 | 27.04.2017 | 2 |
Amendments to the Articles of Association |
368.49 KB | 25.04.2017 | 18.04.2017 | 1 | |
Announcement regarding the legal address |
262.28 KB | 25.04.2017 | 18.04.2017 | 1 | |
Announcement regarding the legal address |
292.4 KB | 25.04.2017 | 18.04.2017 | 1 | |
Articles of Association |
416.62 KB | 25.04.2017 | 18.04.2017 | 1 | |
Application |
6.88 MB | 25.04.2017 | 18.04.2017 | 25 | |
Application |
6.88 MB | 25.04.2017 | 18.04.2017 | 25 | |
Application |
EDOC | 6.58 MB | 25.04.2017 | 18.04.2017 | 25 |
Confirmation or consent to legal address |
DOC | 27 KB | 25.04.2017 | 18.04.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 25.04.2017 | 18.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 23.06 KB | 25.04.2017 | 18.04.2017 | 1 |
Protocols/decisions of a company/organisation |
232.98 KB | 25.04.2017 | 18.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
205.57 KB | 25.04.2017 | 18.04.2017 | 1 | |
Shareholders’ register |
324.33 KB | 25.04.2017 | 18.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.1 KB | 20.05.2016 | 20.05.2016 | 2 |
Application |
DOC | 63.5 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 32.47 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 13.05.2016 | 13.05.2016 | 2 |
Confirmation or consent to legal address |
DOC | 26 KB | 10.05.2016 | 10.05.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.44 KB | 10.05.2016 | 10.05.2016 | 1 |
Shareholders’ register |
EDOC | 40.45 KB | 10.05.2016 | 05.05.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.49 KB | 06.05.2016 | 05.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 06.05.2016 | 05.05.2016 | 1 |
Articles of Association |
EDOC | 25.13 KB | 06.05.2016 | 05.05.2016 | 1 |
Application |
DOC | 62.5 KB | 06.05.2016 | 05.05.2016 | 2 |
Application |
EDOC | 29.83 KB | 06.05.2016 | 05.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.89 KB | 06.05.2016 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.33 KB | 06.05.2016 | 05.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.33 KB | 06.05.2016 | 05.05.2016 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 22.25 KB | 06.05.2016 | 05.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 06.05.2016 | 05.05.2016 | 1 |
Memorandum of Association |
EDOC | 27.24 KB | 06.05.2016 | 05.05.2016 | 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