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 "Garant Logistic" |
| Registration number, date | 40103353846, 08.12.2010 |
| VAT number | LV40103353846 from 23.10.2024 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Valērijas Seiles iela 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 24.09.2024 |
| 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | Germany | Germany |
|
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 | 24.09.2024 |
* 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 % | 18 | € 500 | € 9 000 | Germany | 10.09.2024 | 24.09.2024 |
Historical company names
| SIA "FOHLENWEIDER LOGISTIK" | Until 29.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Lomonosova iela 1 | Until 25.02.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (78.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (91.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GARANT LOGISTIC. Valdes pask. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GARANT LOGISTIC. Valdes pask. 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GARANT LOGISTIC. Valdes pask. 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FOHLENWEIDER LOGISTIK Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 08.12.2010 - 31.12.2011 | 15.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FOHLENWEIDER LOGISTIK Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 53.89 KB | 19.09.2024 | 10.09.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 65.42 KB | 19.09.2024 | 10.09.2024 | 3 |
Shareholders’ register |
TIF | 64.26 KB | 12.09.2024 | 10.09.2024 | 3 |
Shareholders’ register |
TIF | 70.57 KB | 12.09.2024 | 10.09.2024 | 3 |
Articles of Association |
TIF | 78.56 KB | 22.07.2019 | 18.07.2019 | 3 |
Shareholders’ register |
TIF | 82.16 KB | 22.07.2019 | 18.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 7.98 KB | 16.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 19.87 KB | 16.05.2016 | 26.04.2016 | 2 |
Shareholders’ register |
TIF | 16.58 KB | 16.05.2016 | 26.04.2016 | 1 |
Articles of Association |
TIF | 116.81 KB | 30.04.2014 | 16.04.2014 | 4 |
Shareholders’ register |
TIF | 88.6 KB | 30.04.2014 | 16.02.2014 | 2 |
Shareholders’ register |
TIF | 11.85 KB | 12.12.2012 | 05.12.2012 | 1 |
Shareholders’ register |
TIF | 36.54 KB | 16.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 11.92 KB | 02.09.2011 | 26.08.2011 | 1 |
Articles of Association |
TIF | 152.75 KB | 14.12.2010 | 02.12.2010 | 4 |
Memorandum of Association |
TIF | 72.46 KB | 14.12.2010 | 02.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 40.42 KB | 19.09.2024 | 19.09.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 502.11 KB | 18.09.2024 | 18.09.2024 | 1 |
Application |
TIF | 298.87 KB | 19.09.2024 | 10.09.2024 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.51 KB | 12.09.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 12.09.2024 | 10.09.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.46 KB | 12.09.2024 | 10.09.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.36 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
TIF | 133.66 KB | 22.07.2019 | 19.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 97.89 KB | 22.07.2019 | 18.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.41 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 19.02.2018 | 19.02.2018 | 2 |
Application |
TIF | 247.7 KB | 14.02.2018 | 13.02.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.62 KB | 14.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.54 KB | 14.02.2018 | 13.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 213.49 KB | 14.02.2018 | 13.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 16.05.2016 | 06.05.2016 | 2 |
Application |
TIF | 71.72 KB | 16.05.2016 | 26.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 13.6 KB | 16.05.2016 | 26.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 16.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.9 KB | 30.04.2014 | 29.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 10.97 KB | 30.04.2014 | 28.04.2014 | 1 |
Application |
TIF | 284.47 KB | 30.04.2014 | 16.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.11 KB | 30.04.2014 | 16.04.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.21 KB | 30.04.2014 | 16.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.33 KB | 30.04.2014 | 16.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 30.04.2014 | 16.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.31 KB | 30.04.2014 | 16.04.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 22.21 KB | 30.04.2014 | 30.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 130.93 KB | 30.04.2014 | 14.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.21 KB | 12.12.2012 | 10.12.2012 | 2 |
Application |
TIF | 89.14 KB | 12.12.2012 | 05.12.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.72 KB | 12.12.2012 | 05.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 12.12.2012 | 05.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 12.12.2012 | 05.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 85.73 KB | 12.12.2012 | 23.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.34 KB | 16.03.2012 | 15.03.2012 | 2 |
Application |
TIF | 257.08 KB | 16.03.2012 | 06.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 73.06 KB | 16.03.2012 | 06.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 47.52 KB | 16.03.2012 | 06.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.07 KB | 16.03.2012 | 06.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 02.09.2011 | 31.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.53 KB | 02.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 96.19 KB | 02.09.2011 | 26.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.01 KB | 02.09.2011 | 26.08.2011 | 2 |
Registration certificates |
TIF | 109.11 KB | 30.04.2014 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 14.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 111.16 KB | 14.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 239.11 KB | 14.12.2010 | 03.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.21 KB | 14.12.2010 | 03.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 14.12.2010 | 03.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 14.12.2010 | 02.12.2010 | 1 |
Appraisal reports |
TIF | 22.45 KB | 14.12.2010 | 02.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.99 KB | 14.12.2010 | 02.12.2010 | 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