Garage Service Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Garage Service Group"
Registration number, date 40203522295, 16.11.2023
VAT number None Europe VAT register
Register, date Commercial Register, 16.11.2023
Legal address Uzvaras iela 4 – 12, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 24 600 EUR, registered payment 19.11.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.11.2023
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   16.11.2023
* 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 % 24 600 € 1 € 24 600 Latvia 13.11.2024 19.11.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 19.74 KB 19.11.2024 13.11.2024 1

Amendments to the Articles of Association

EDOC 27.7 KB 19.11.2024 07.12.2023 1

Articles of Association

EDOC 27.38 KB 19.11.2024 07.12.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.31 KB 19.11.2024 07.12.2023 1

Articles of Association

EDOC 18.58 KB 16.11.2023 06.11.2023 1

Memorandum of Association

EDOC 19.38 KB 16.11.2023 06.11.2023 1

Shareholders’ register

EDOC 19.6 KB 16.11.2023 06.11.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.07 KB 19.11.2024 13.11.2024 3

Bank statements or other document regarding the payment of the equity

EDOC 53.98 KB 19.11.2024 07.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.57 KB 19.11.2024 06.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.68 KB 19.11.2024 24.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.64 KB 19.11.2024 23.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.65 KB 19.11.2024 10.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 53.98 KB 19.11.2024 06.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.55 KB 19.11.2024 04.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.03 KB 19.11.2024 28.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 53.56 KB 19.11.2024 27.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.55 KB 19.11.2024 10.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.87 KB 19.11.2024 07.12.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 54.22 KB 19.11.2024 07.12.2023 1

Protocols/decisions of a company/organisation

EDOC 23.4 KB 19.11.2024 07.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 235.26 KB 16.11.2023 14.11.2023 1

Application

EDOC 32.38 KB 16.11.2023 09.11.2023 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