GARANT TRANS, SIA
Limited Liability Company, Micro 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, 29.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GARANT TRANS" SIA |
| Registration number, date | 40103424000, 02.06.2011 |
| VAT number | None (excluded 11.12.2018) Europe VAT register |
| Register, date | Commercial Register, 02.06.2011 |
| Legal address | Mazā Lubānas iela 16 – 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.05.2016 (registered payment 09.05.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 26.04 | 4.42 |
| Personal income tax (thousands, €) | 0 | 9.03 | 8 |
| Statutory social insurance contributions (thousands, €) | 0 | 25.09 | 10.62 |
| Average employees count | 0 | 34 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Mūkusalas iela 45/47 | Until 28.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Maskavas iela 53-17 | Until 24.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zi | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas ziin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 02.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 290.6 KB | 26.09.2018 | 25.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.57 KB | 22.08.2017 | 16.08.2017 | 1 |
Articles of Association |
TIF | 45.01 KB | 22.08.2017 | 16.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 9.71 KB | 11.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 12.79 KB | 11.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 29.21 KB | 11.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 17.29 KB | 26.04.2013 | 28.03.2013 | 1 |
Articles of Association |
TIF | 22.63 KB | 26.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 17.62 KB | 26.07.2012 | 03.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.2 KB | 26.07.2012 | 03.07.2012 | 1 |
Shareholders’ register |
TIF | 19.23 KB | 26.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 137.68 KB | 06.06.2011 | 30.05.2011 | 3 |
Memorandum of Association |
TIF | 45.88 KB | 06.06.2011 | 30.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.79 KB | 26.04.2013 | 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 |
RTF | 918.59 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.26 KB | 29.04.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.01 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.89 KB | 14.01.2020 | 01.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.01.2019 | 15.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.81 KB | 14.01.2019 | 14.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.94 KB | 08.02.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
TIF | 115.27 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 28.09.2018 | 28.09.2018 | 2 |
Application |
TIF | 519.04 KB | 26.09.2018 | 25.09.2018 | 5 |
Application |
TIF | 714.39 KB | 26.09.2018 | 25.09.2018 | 8 |
Confirmation or consent to legal address |
TIF | 13.03 KB | 26.09.2018 | 25.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 266.93 KB | 26.09.2018 | 25.09.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 241.79 KB | 26.09.2018 | 25.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 22.08.2017 | 22.08.2017 | 2 |
Application |
TIF | 116.71 KB | 22.08.2017 | 16.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.66 KB | 22.08.2017 | 16.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 07.07.2017 | 07.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.26 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 11.05.2016 | 09.05.2016 | 2 |
Application |
TIF | 94.39 KB | 11.05.2016 | 02.05.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 11.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 11.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 15.12.2014 | 15.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.29 MB | 15.12.2014 | 12.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 12.09.2014 | 12.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.43 KB | 15.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.25 KB | 26.04.2013 | 25.04.2013 | 2 |
Application |
TIF | 431.45 KB | 26.04.2013 | 20.03.2013 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.14 KB | 26.04.2013 | 20.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.85 KB | 26.04.2013 | 20.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.99 KB | 26.04.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.04 KB | 26.07.2012 | 24.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.83 KB | 26.07.2012 | 18.07.2012 | 1 |
Application |
TIF | 173.3 KB | 26.07.2012 | 04.07.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.39 KB | 26.07.2012 | 03.07.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.98 KB | 26.07.2012 | 03.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.87 KB | 26.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.86 KB | 06.06.2011 | 02.06.2011 | 2 |
Registration certificates |
TIF | 131.35 KB | 06.06.2011 | 02.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22 KB | 06.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 258.77 KB | 06.06.2011 | 30.05.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.39 KB | 06.06.2011 | 30.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.34 KB | 06.06.2011 | 30.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 06.06.2011 | 30.05.2011 | 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