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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Garantija" |
| Registration number, date | 41203000451, 08.08.1991 |
| VAT number | LV41203000451 from 16.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.07.2003 |
| Legal address | Aleksandra iela 16, Ventspils, LV-3601 Check address owners |
| Fixed capital | 142 287 EUR, registered payment 13.07.2016 |
| 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, €) | -158.8 | -0.53 | 37.62 |
| Personal income tax (thousands, €) | 6.1 | 3.84 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 13.79 | 8.62 | 8.79 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības Dabasgāzes ieguve Jēlnaftas ieguve u.c. statūtos paredzētā darbība Akmeņu, smilšu un māla ieguve |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 06.04.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.04.2018 |
* 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 |
56.25 % | 225 | LVL 250 | LVL 56 250 | Latvia | 29.12.2005 | 29.12.2005 |
Natural person |
43.75 % | 175 | LVL 250 | LVL 43 750 | Latvia | 10.07.2003 | 10.07.2003 |
Historical company names
| Ražošanas komercfirma SIA "GARANTIJA" | Until 10.07.2003 | 21 year ago |
|---|---|---|
| Ventspils sabiedrība ar ierobežotu atbildību "GARANTIJA" | Until 28.12.1995 | 29 years ago |
Historical addresses
| Vetspils, Jūras iela 36-61 | Until 28.12.1995 | 29 years ago |
|---|---|---|
| Ventspils, Aleksandra iela 16/18 | Until 28.09.2010 | 14 years ago |
| Rīga, Bērzaunes iela 7 | Until 06.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (258.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.12.2022 | PDF (98.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (80.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | PDF (80.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 protokol | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.09.2018 | PDF (82.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.08.2017 | PDF (92.12 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokol | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (84.27 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 09.11.2007 | TIF (377.21 KB) | ||
2004 |
Annual report | 09.04.2018 | TIF (737.64 KB) | ||
2003 |
Annual report | 09.04.2018 | TIF (927.58 KB) | ||
2002 |
Annual report | 09.04.2018 | TIF (1.1 MB) | ||
2001 |
Annual report | 09.04.2018 | TIF (791.99 KB) | ||
2000 |
Annual report | 09.04.2018 | TIF (1.16 MB) | ||
1999 |
Annual report | 09.04.2018 | TIF (707.74 KB) | ||
1998 |
Annual report | 09.04.2018 | TIF (965.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.34 KB | 02.06.2017 | 13.09.2011 | 2 |
Articles of Association |
TIF | 119.17 KB | 06.04.2018 | 15.02.2006 | 3 |
Shareholders’ register |
TIF | 17.83 KB | 06.04.2018 | 27.12.2005 | 1 |
Articles of Association |
TIF | 118.64 KB | 06.04.2018 | 16.06.2003 | 4 |
Shareholders’ register |
TIF | 22.16 KB | 06.04.2018 | 16.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 19.89 KB | 06.04.2018 | 05.09.2002 | 1 |
Shareholders’ register |
TIF | 15.89 KB | 06.04.2018 | 05.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 26.04 KB | 06.04.2018 | 18.08.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.34 KB | 06.04.2018 | 10.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 103.79 KB | 06.04.2018 | 20.04.1999 | 3 |
Shareholders’ register |
TIF | 15.68 KB | 06.04.2018 | 02.02.1999 | 1 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 06.04.2018 | 17.06.1996 | 1 |
Articles of Association |
TIF | 448.9 KB | 06.04.2018 | 28.12.1995 | 10 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 06.04.2018 | 24.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 34.74 KB | 06.04.2018 | 20.02.1992 | 1 |
Articles of Association |
TIF | 583.09 KB | 06.04.2018 | 30.07.1991 | 10 |
Memorandum of association |
TIF | 155.42 KB | 06.04.2018 | 20.07.1991 | 4 |
Shareholders’ register |
TIF | 35.54 KB | 06.04.2018 | 20.07.1991 | 1 |
Shareholders’ register |
TIF | 18.77 KB | 06.04.2018 | 1 | |
Shareholders’ register |
TIF | 15.52 KB | 06.04.2018 | 1 | |
Shareholders’ register |
TIF | 16.58 KB | 06.04.2018 | 1 | |
Shareholders’ register |
TIF | 14.85 KB | 06.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.4 KB | 19.03.2024 | 19.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.34 KB | 22.02.2024 | 22.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 290.8 KB | 06.04.2018 | 05.04.2018 | 4 |
Application |
TIF | 208.48 KB | 06.04.2018 | 13.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.38 KB | 06.04.2018 | 13.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.23 KB | 06.04.2018 | 13.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 921.91 KB | 06.04.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 11.96 KB | 06.04.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 11.96 KB | 06.04.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.71 KB | 06.04.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.69 KB | 06.04.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 159.26 KB | 06.04.2018 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 06.04.2018 | 21.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 06.04.2018 | 19.09.2011 | 2 |
Application |
TIF | 90.22 KB | 06.04.2018 | 13.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 06.04.2018 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.39 KB | 06.04.2018 | 28.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 06.04.2018 | 23.09.2010 | 1 |
Application |
TIF | 58.64 KB | 06.04.2018 | 23.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 06.04.2018 | 11.03.2009 | 1 |
Application |
TIF | 84.31 KB | 06.04.2018 | 09.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.45 KB | 06.04.2018 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 06.04.2018 | 09.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 06.04.2018 | 01.03.2006 | 1 |
Application |
TIF | 88.43 KB | 06.04.2018 | 16.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.17 KB | 06.04.2018 | 15.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 06.04.2018 | 15.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 06.04.2018 | 15.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.25 KB | 06.04.2018 | 16.01.2006 | 2 |
Application |
TIF | 65.05 KB | 06.04.2018 | 27.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.24 KB | 06.04.2018 | 10.07.2003 | 1 |
Registration certificates |
TIF | 37.28 KB | 06.04.2018 | 10.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.52 KB | 06.04.2018 | 19.06.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 06.04.2018 | 16.06.2003 | 1 |
Application |
TIF | 172.83 KB | 06.04.2018 | 16.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 06.04.2018 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 06.04.2018 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.49 KB | 06.04.2018 | 20.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.99 KB | 06.04.2018 | 06.09.2002 | 2 |
Submission/Application |
TIF | 14.13 KB | 06.04.2018 | 06.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 06.04.2018 | 05.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 06.04.2018 | 04.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 81.17 KB | 06.04.2018 | 28.03.2002 | 1 |
Submission/Application |
TIF | 13.78 KB | 06.04.2018 | 28.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 06.04.2018 | 20.03.2002 | 1 |
Submission/Application |
TIF | 20.83 KB | 06.04.2018 | 06.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.17 KB | 06.04.2018 | 06.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.03 KB | 06.04.2018 | 30.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 06.04.2018 | 24.08.2000 | 1 |
Application |
TIF | 26.13 KB | 06.04.2018 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.71 KB | 06.04.2018 | 18.08.2000 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 06.04.2018 | 17.08.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.44 KB | 06.04.2018 | 31.05.1999 | 3 |
Submission/Application |
TIF | 61.58 KB | 06.04.2018 | 04.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 06.04.2018 | 25.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.4 KB | 06.04.2018 | 20.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 06.04.2018 | 20.04.1999 | 1 |
Registration certificates |
TIF | 54.52 KB | 06.04.2018 | 20.04.1999 | 1 |
Registration certificates |
TIF | 43.43 KB | 06.04.2018 | 20.04.1999 | 1 |
Submission/Application |
TIF | 13.07 KB | 06.04.2018 | 20.04.1999 | 1 |
Submission/Application |
TIF | 15.35 KB | 06.04.2018 | 20.04.1999 | 1 |
Sample report |
TIF | 21.5 KB | 06.04.2018 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.98 KB | 06.04.2018 | 28.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.58 KB | 06.04.2018 | 28.02.1999 | 1 |
Submission/Application |
TIF | 16.09 KB | 06.04.2018 | 22.02.1999 | 1 |
Submission/Application |
TIF | 13.18 KB | 06.04.2018 | 22.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 06.04.2018 | 18.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.77 KB | 06.04.2018 | 02.02.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.73 KB | 06.04.2018 | 23.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.85 KB | 06.04.2018 | 23.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 06.04.2018 | 17.06.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.28 KB | 06.04.2018 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.41 KB | 06.04.2018 | 28.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 06.04.2018 | 28.12.1995 | 2 |
Submission/Application |
TIF | 7.02 KB | 06.04.2018 | 28.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 06.04.2018 | 20.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.87 KB | 06.04.2018 | 12.12.1995 | 1 |
Submission/Application |
TIF | 10.4 KB | 06.04.2018 | 30.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.35 KB | 06.04.2018 | 24.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.38 KB | 06.04.2018 | 26.09.1995 | 2 |
Receipts on the publication and state fees |
TIF | 21.17 KB | 06.04.2018 | 08.03.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 06.04.2018 | 11.03.1992 | 1 |
Application |
TIF | 97.21 KB | 06.04.2018 | 10.03.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.93 KB | 06.04.2018 | 20.02.1992 | 2 |
Registration certificates |
TIF | 36.24 KB | 06.04.2018 | 08.08.1991 | 1 |
Registration certificates |
TIF | 27.08 KB | 06.04.2018 | 08.08.1991 | 1 |
Registration certificates |
TIF | 25.71 KB | 06.04.2018 | 08.08.1991 | 1 |
Application |
TIF | 103.22 KB | 06.04.2018 | 31.07.1991 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.5 KB | 06.04.2018 | 31.07.1991 | 1 |
Specimen signature without Identity number |
TIF | 9.53 KB | 06.04.2018 | 31.07.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.69 KB | 06.04.2018 | 30.07.1991 | 3 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 06.04.2018 | 30.07.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 06.04.2018 | 26.07.1991 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.12 KB | 06.04.2018 | 1 | |
Copy of the personal identification document |
TIF | 323.22 KB | 06.04.2018 | 3 | |
Copy of the personal identification document |
TIF | 339.57 KB | 06.04.2018 | 3 | |
Copy of the personal identification document |
TIF | 16.43 KB | 06.04.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 10.09 KB | 06.04.2018 | 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