GARANTIJA PLUSS, 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 | Economic activity suspended, 21.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARANTIJA PLUSS" |
| Registration number, date | 40003609755, 15.11.2002 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.11.2002 |
| Legal address | "Acone 1" – 16, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | Apavu un ādas izstrādājumu remonts (95.23) |
|---|---|
| CSP industry | Apavu un ādas izstrādājumu remonts (95.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 23.02.2004 | 16.11.2010 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 15.11.2002 | 03.07.2009 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ČIKI PIKI" | Until 23.02.2004 | 21 year ago |
|---|
Historical addresses
| Rīgas rajons, Salaspils, Kalnu iela 7-8 | Until 23.02.2004 | 21 year ago |
|---|---|---|
| Rīgas rajons, Salaspils lauku teritorija, Acone, 1-16 | Until 03.07.2009 | 16 years ago |
| Salaspils nov., Salaspils l. t., Acone, 1-16 | Until 04.03.2010 | 15 years ago |
| Salaspils nov., Salaspils pag., Acone, 1-16 | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.12.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums (1) | |||||
2013 |
Annual report | 27.06.2014 | TIF (631.11 KB) | ||
2012 |
Annual report | 08.04.2013 | TIF (954.23 KB) | ||
2011 |
Annual report | 27.07.2012 | TIF (921.53 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (607.95 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (775.42 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (879.73 KB) | ||
2007 |
Annual report | 10.05.2008 | TIF (377.47 KB) |
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 | 179.65 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.11 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 21.11.2016 | 21.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.75 KB | 16.11.2016 | 15.11.2016 | 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