GARANT-1, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARANT-1" |
| Registration number, date | 40103041702, 27.02.1992 |
| VAT number | None (excluded 20.03.2009) Europe VAT register |
| Register, date | Commercial Register, 31.08.2016 |
| Legal address | Ozolu iela 13, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīgas rajons, Ādažu pagasts, Ādaži, Ozolu iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 40-68 | Until 12.12.2003 | 21 year ago |
| Rīgas rajons, Ādažu pagasts, Pirmā 40-68 | Until 31.03.1999 | 25 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 10.02.2009 | TIF (1.56 MB) | ||
2006 |
Annual report | 07.06.2007 | TIF (748.21 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (640.3 KB) | ||
2003 |
Annual report | 27.11.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 27.11.2009 | TIF (1.34 MB) | ||
2001 |
Annual report | 27.11.2009 | TIF (1017.16 KB) | ||
2000 |
Annual report | 27.11.2009 | TIF (673.91 KB) | ||
1999 |
Annual report | 27.11.2009 | TIF (154.13 KB) | ||
1998 |
Annual report | 27.11.2009 | TIF (133.65 KB) | ||
1994 |
Annual report | 26.11.2009 | TIF (106.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.63 KB | 27.11.2009 | 28.11.2003 | 4 |
Shareholders’ register |
TIF | 12.37 KB | 27.11.2009 | 28.11.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.61 KB | 27.11.2009 | 25.08.1999 | 1 |
Articles of Association |
TIF | 274.47 KB | 26.11.2009 | 16.03.1999 | 10 |
Amendments to the Articles of Association |
TIF | 25.24 KB | 26.11.2009 | 21.12.1998 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 26.11.2009 | 21.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 30.78 KB | 26.11.2009 | 02.11.1995 | 4 |
Shareholders’ register |
TIF | 37.44 KB | 26.11.2009 | 02.11.1995 | 3 |
Amendments to the Articles of Association |
TIF | 39.69 KB | 26.11.2009 | 15.09.1993 | 3 |
Shareholders’ register |
TIF | 37.16 KB | 26.11.2009 | 15.09.1993 | 1 |
Articles of Association |
TIF | 536.29 KB | 26.11.2009 | 07.01.1992 | 11 |
Shareholders’ register |
TIF | 27.31 KB | 26.11.2009 | 07.01.1992 | 1 |
Memorandum of association |
TIF | 236.06 KB | 26.11.2009 | 26.12.1991 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 18.35 KB | 26.11.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.78 KB | 18.12.2018 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.46 KB | 19.10.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.55 KB | 19.10.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.94 KB | 19.10.2018 | 22.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.62 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 31.08.2016 | 31.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
368.32 KB | 29.08.2016 | 29.08.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.19 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.42 KB | 29.06.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 29.06.2016 | 29.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.11 KB | 22.06.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 11.01.2016 | 11.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 11.01.2016 | 11.01.2016 | 1 |
Orders/request/cover notes of court bailiffs |
728.96 KB | 06.01.2016 | 06.01.2016 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 227.02 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 276.67 KB | 01.12.2010 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 118.23 KB | 01.12.2010 | 01.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.96 KB | 02.12.2010 | 25.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 27.11.2009 | 25.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 39.76 KB | 27.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 27.11.2009 | 24.10.2006 | 1 |
Cover letter |
TIF | 21.63 KB | 27.11.2009 | 16.10.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.67 KB | 27.11.2009 | 16.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.67 KB | 27.11.2009 | 12.12.2003 | 1 |
Registration certificates |
TIF | 58.67 KB | 27.11.2009 | 12.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.31 KB | 27.11.2009 | 28.11.2003 | 1 |
Application |
TIF | 198.21 KB | 27.11.2009 | 28.11.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 27.11.2009 | 28.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.79 KB | 27.11.2009 | 28.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.6 KB | 27.11.2009 | 20.11.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.14 KB | 27.11.2009 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 27.11.2009 | 31.10.2003 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 92.87 KB | 27.11.2009 | 25.03.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 27.11.2009 | 12.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 27.11.2009 | 07.06.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.4 KB | 27.11.2009 | 29.05.2002 | 1 |
Submission/Application |
TIF | 33.98 KB | 27.11.2009 | 29.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.26 KB | 27.11.2009 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.35 KB | 27.11.2009 | 27.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.28 KB | 27.11.2009 | 25.08.1999 | 1 |
Submission/Application |
TIF | 11.91 KB | 27.11.2009 | 25.08.1999 | 1 |
Submission/Application |
TIF | 16.86 KB | 27.11.2009 | 25.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.8 KB | 27.11.2009 | 31.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 26.11.2009 | 18.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 26.11.2009 | 16.03.1999 | 1 |
Registration certificates |
TIF | 40.45 KB | 27.11.2009 | 31.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.59 KB | 26.11.2009 | 24.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 26.11.2009 | 23.12.1998 | 1 |
Sample report |
TIF | 20.99 KB | 26.11.2009 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 26.11.2009 | 21.12.1998 | 2 |
Submission/Application |
TIF | 19.06 KB | 26.11.2009 | 21.12.1998 | 2 |
Submission/Application |
TIF | 19.26 KB | 26.11.2009 | 21.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.23 KB | 26.11.2009 | 13.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.88 KB | 26.11.2009 | 02.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 26.11.2009 | 01.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.95 KB | 26.11.2009 | 31.01.1995 | 2 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 26.11.2009 | 17.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.17 KB | 26.11.2009 | 15.09.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.34 KB | 26.11.2009 | 27.02.1992 | 1 |
Registration certificates |
TIF | 40.5 KB | 26.11.2009 | 27.02.1992 | 2 |
Registration certificates |
TIF | 38.32 KB | 26.11.2009 | 27.02.1992 | 1 |
Application |
TIF | 142.79 KB | 26.11.2009 | 11.02.1992 | 4 |
Specimen signature without Identity number |
TIF | 13.16 KB | 26.11.2009 | 07.02.1992 | 1 |
Receipts on the publication and state fees |
TIF | 40.77 KB | 26.11.2009 | 17.01.1992 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.94 KB | 26.11.2009 | 07.01.1992 | 1 |
Application |
TIF | 105.92 KB | 26.11.2009 | 4 | |
Application |
TIF | 217.56 KB | 26.11.2009 | 4 | |
Bank statements or other document regarding the payment of the equity |
TIF | 40.75 KB | 26.11.2009 | 1 | |
Copy of the personal identification document |
TIF | 170.94 KB | 26.11.2009 | 3 | |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 26.11.2009 | 1 | |
Submission/Application |
TIF | 18.84 KB | 26.11.2009 | 1 | |
Submission/Application |
TIF | 13.45 KB | 26.11.2009 | 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