Gantz 21, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
26 by profit
43 by paid taxes
21 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 "Gantz 21" |
| Registration number, date | 40103495268, 27.12.2011 |
| VAT number | LV40103495268 from 21.07.2015 Europe VAT register |
| Register, date | Commercial Register, 27.12.2011 |
| Legal address | Daugavgrīvas šoseja 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.07.2014 |
| 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, €) | 23.11 | 22.14 | 21.74 |
| Personal income tax (thousands, €) | 1.64 | 1.24 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 2.34 | 1.77 | 1.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Kravu jūras un piekrastes ūdens transports (50.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2023 | 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 | 27.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LK Hub"Reg. no. 40103359586
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 06.01.2023 | 02.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andrejostas iela 6 | Until 20.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Andrejostas iela 12 | Until 27.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (93.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (93.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (93.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (81.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (80.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (841.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1019.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gantz21-2014-VadibasZinojums | |||||
2013 |
Annual report | 08.07.2014 | TIF (618.96 KB) | ||
2012 |
Annual report | 15.08.2013 | TIF (361.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.39 KB | 02.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
EDOC | 22.44 KB | 02.02.2023 | 31.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.36 KB | 30.11.2022 | 25.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.36 KB | 30.11.2022 | 25.11.2022 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 24.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 24.11.2022 | 25.10.2022 | 1 |
Articles of Association |
TIF | 108.83 KB | 27.12.2018 | 21.12.2018 | 4 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 21.12.2018 | 21.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20 KB | 21.12.2018 | 21.12.2018 | 1 |
Shareholders’ register |
TIF | 76.56 KB | 21.12.2018 | 21.12.2018 | 3 |
Articles of Association |
TIF | 74.55 KB | 21.07.2014 | 10.07.2014 | 3 |
Shareholders’ register |
TIF | 48.96 KB | 21.07.2014 | 10.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 29.67 KB | 21.07.2014 | 07.07.2014 | 1 |
Articles of Association |
TIF | 24.23 KB | 28.12.2011 | 21.12.2011 | 1 |
Memorandum of Association |
TIF | 46.15 KB | 28.12.2011 | 21.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.32 KB | 02.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 02.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.66 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 46.54 KB | 30.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 46.54 KB | 30.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.11.2022 | 25.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 30.11.2022 | 25.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.87 KB | 30.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 44.96 KB | 24.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 44.96 KB | 24.11.2022 | 26.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 24.11.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 24.11.2022 | 25.10.2022 | 1 |
Shareholders’ register |
EDOC | 23.13 KB | 24.11.2022 | 25.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 129.38 KB | 21.12.2018 | 21.12.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.18 KB | 21.12.2018 | 21.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 21.12.2018 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.45 KB | 21.12.2018 | 21.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.65 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.89 KB | 07.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.89 KB | 07.03.2018 | 28.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 64.59 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.22 KB | 31.07.2015 | 27.07.2015 | 1 |
Application |
TIF | 106.78 KB | 31.07.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 31.07.2015 | 20.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.21 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 90.58 KB | 21.10.2014 | 15.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.44 KB | 21.10.2014 | 09.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 21.07.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.01 KB | 21.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 79.31 KB | 21.07.2014 | 08.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 28.12.2011 | 27.12.2011 | 2 |
Registration certificates |
TIF | 32.97 KB | 28.12.2011 | 27.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 28.12.2011 | 23.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 28.12.2011 | 22.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.61 KB | 28.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 218.07 KB | 28.12.2011 | 21.12.2011 | 4 |
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