Ganību īpašums, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
928 by profit
295 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "Ganību īpašums" |
| Registration number, date | 40003749725, 13.06.2005 |
| VAT number | LV40003749725 from 18.07.2005 Europe VAT register |
| Register, date | Commercial Register, 13.06.2005 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 615 996 EUR, registered payment 20.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 24.51 | 21.53 | 14.67 |
| Personal income tax (thousands, €) | 3.41 | 1.27 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 5.54 | 1.8 | 1.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 26.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
LENOKA SIAReg. no. 40003642393
|
100 % | 4 338 | € 142 | € 615 996 | Latvia | 27.01.2022 | 31.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (82.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (250.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (162.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (174.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP GI 2017 vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP GI 2016 vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GI-GP-2015-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gl-GP-2014-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas Gan | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dokuments4 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokumentsG4 | ZIP | ||||
2009 |
Annual report | 17.02.2010 | TIF (820.97 KB) | ||
2008 |
Annual report | 06.02.2009 | TIF (784.86 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (2.32 MB) | ||
2006 |
Annual report | 04.10.2007 | TIF (1.3 MB) | ||
2005 |
Annual report | 27.01.2006 | ZIP | ||
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Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 31.01.2022 | 27.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 31.01.2022 | 27.01.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 84 KB | 21.10.2020 | 15.10.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 84 KB | 21.10.2020 | 15.10.2020 | 4 |
Shareholders’ register |
TIF | 74.44 KB | 31.01.2022 | 05.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.68 KB | 26.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 54.43 KB | 22.07.2024 | 18.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.61 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 49.01 KB | 31.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 49.01 KB | 31.01.2022 | 27.01.2022 | 1 |
Shareholders’ register |
EDOC | 32.55 KB | 31.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 23.10.2020 | 23.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.89 KB | 21.10.2020 | 19.10.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 40.89 KB | 21.10.2020 | 19.10.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.16 KB | 21.10.2020 | 19.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.4 KB | 21.10.2020 | 15.10.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 28.11.2019 | 28.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 28.11.2019 | 28.11.2019 | 2 |
Application |
DOCX | 45.93 KB | 28.11.2019 | 26.11.2019 | 1 |
Application |
DOCX | 45.93 KB | 28.11.2019 | 26.11.2019 | 1 |
Application |
EDOC | 54.46 KB | 28.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 28.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 28.11.2019 | 26.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.69 KB | 28.11.2019 | 26.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 295.18 KB | 01.03.2018 | 27.02.2018 | 3 |
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