Garant Offshore Services, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
18 by profit
15 by paid taxes
18 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 | "Garant Offshore Services" SIA |
| Registration number, date | 40103985688, 18.04.2016 |
| VAT number | LV40103985688 from 06.05.2016 Europe VAT register |
| Register, date | Commercial Register, 18.04.2016 |
| Legal address | Bukultu iela 11, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 18.04.2016 |
| 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
- 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, €) | 49.33 | 38.55 | 51.23 |
| Personal income tax (thousands, €) | 17.29 | 22.49 | 17.81 |
| Statutory social insurance contributions (thousands, €) | 29.22 | 40.63 | 33.68 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.01.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 31.01.2024 | Lithuania | Lithuania |
|
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 | 04.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GARANT GROUP UABReg. no. 302833951
|
100 % | 1 000 | € 10 | € 10 000 | Lithuania | 18.04.2016 | 18.04.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.10.2022 |
Right to represent individually |
Natural person
(from 04.10.2022 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Pikasoma" | Until 27.07.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 13 - 17 | Until 19.05.2016 | 9 years ago |
|---|---|---|
| Rīga, Duntes iela 23A | Until 05.09.2017 | 8 years ago |
| Rīga, Ganību dambis 30B | Until 17.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 NP PK Garant Offshore Services | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Pikasoma SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 18.04.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 18.14 KB | 26.06.2023 | 31.05.2023 | 1 |
Shareholders’ register |
TIF | 142.54 KB | 26.04.2016 | 13.04.2016 | 2 |
Articles of Association |
TIF | 23.84 KB | 26.04.2016 | 11.04.2016 | 1 |
Memorandum of Association |
TIF | 49.67 KB | 26.04.2016 | 11.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 270.87 KB | 31.01.2024 | 29.01.2024 | 7 |
Justification supporting beneficial ownership disclosure statement |
124.93 KB | 31.01.2024 | 03.01.2024 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.1 KB | 25.07.2023 | 10.07.2023 | 6 |
Application |
ASICE | 210.07 KB | 24.07.2023 | 07.07.2023 | 3 |
Copy of the personal identification document |
EDOC | 421.93 KB | 26.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 16.97 KB | 26.06.2023 | 31.05.2023 | 2 |
Application |
ASICE | 97.42 KB | 17.05.2023 | 15.05.2023 | 22 |
Application |
DOCX | 46.54 KB | 04.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 46.54 KB | 04.10.2022 | 04.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 43.41 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 43.41 KB | 28.09.2022 | 28.09.2022 | 2 |
Copy of the personal identification document |
285.63 KB | 31.01.2024 | 24.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
TIF | 96.16 KB | 09.08.2019 | 07.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 03.09.2018 | 03.09.2018 | 2 |
Application |
TIF | 229.72 KB | 30.08.2018 | 29.08.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 51.28 KB | 30.08.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.9 KB | 30.08.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.15 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 481.88 KB | 06.07.2018 | 03.07.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.05 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
TIF | 157.33 KB | 05.09.2017 | 31.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.34 KB | 05.09.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 14.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 19.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 162.23 KB | 19.01.2017 | 11.01.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 58.84 KB | 19.01.2017 | 11.01.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.3 KB | 19.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.33 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 19.05.2016 | 19.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.76 KB | 23.05.2016 | 13.05.2016 | 1 |
Application |
TIF | 182.58 KB | 23.05.2016 | 10.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 23.05.2016 | 01.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 262.39 KB | 23.05.2016 | 18.04.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.91 KB | 26.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 217.05 KB | 26.04.2016 | 13.04.2016 | 3 |
Confirmation or consent to legal address |
TIF | 37.01 KB | 26.04.2016 | 13.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.93 KB | 26.04.2016 | 12.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 19.38 KB | 26.04.2016 | 11.04.2016 | 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