Garants Auto, SIA

Limited Liability Company, Micro company
Place in branch
789 by turnover
154 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Garants Auto"
Registration number, date 40003525142, 27.12.2000
VAT number None Europe VAT register
Register, date Commercial Register, 27.02.2004
Legal address Aleksandra Grīna bulvāris 11 – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 17.10.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.81 2.56 2.45
Personal income tax (thousands, €) 0.24 0.23 0.42
Statutory social insurance contributions (thousands, €) 2.57 2.32 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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

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.  04.07.2008
* 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 % 20 € 142 € 2 840 Latvia 30.06.2017 17.10.2017

Apply information changes

ML

"Garants auto", SIA

Biķernieku 121, Rīga LV-1021 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "GARANTS AUTO" Until 27.02.2004 20 years ago

Historical addresses

Rīga, Čiekurkalna 1. šķērslīnija 4 - 18 Until 22.10.2016 8 years ago
Rīga, Čiekurkalna 1. šķērslīnija 4A - 18 Until 17.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zi ojums garants auto 2023 DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (80.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (80.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (81.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.99 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

 Annual report 01.06.2011  TIF (541.7 KB)

2009

 Annual report 18.05.2010  TIF (601.31 KB)

2008

 Annual report 26.05.2009  TIF (823.04 KB)

2007

 Annual report 09.10.2008  TIF (1.08 MB)

2006

 Annual report 20.08.2007  PDF (1.54 MB)

2005

 Annual report 27.12.2006  TIF (1.02 MB)

2004

 Annual report 30.10.2017  TIF (1.32 MB)

2003

 Annual report 30.10.2017  TIF (1.47 MB)

2002

 Annual report 30.10.2017  TIF (1.1 MB)

2001

 Annual report 30.10.2017  TIF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.74 KB 13.10.2017 30.06.2016 1

Articles of Association

 TIF 59.14 KB 13.10.2017 30.06.2016 2

Shareholders’ register

TIF 64.65 KB 13.10.2017 30.06.2016 2

Articles of Association

 TIF 48.28 KB 30.10.2017 04.02.2004 1

Articles of Association

 TIF 268.62 KB 30.10.2017 08.12.2000 7

Memorandum of Association

 TIF 41.21 KB 30.10.2017 08.12.2000 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

 EDOC 68.25 KB 17.10.2017 17.10.2017 2

Announcement regarding the legal address

 TIF 11.41 KB 13.10.2017 13.10.2017 1

Application

 TIF 705.44 KB 13.10.2017 13.10.2017 9

Confirmation or consent to legal address

 TIF 207.61 KB 13.10.2017 13.10.2017 3

Protocols/decisions of a company/organisation

 TIF 47.25 KB 13.10.2017 30.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 54.69 KB 30.10.2017 04.07.2008 2

Application

 TIF 127.35 KB 30.10.2017 01.07.2008 3

Receipts on the publication and state fees

 TIF 44.4 KB 30.10.2017 01.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 30.10.2017 27.02.2004 1

Registration certificates

 TIF 77.56 KB 30.10.2017 27.02.2004 1

Application

 TIF 243.16 KB 30.10.2017 09.02.2004 7

Protocols/decisions of a company/organisation

 TIF 26.86 KB 30.10.2017 04.02.2004 1

Receipts on the publication and state fees

 TIF 104.15 KB 30.10.2017 04.02.2004 2

Decisions / letters / protocols of public notaries

 TIF 38.23 KB 30.10.2017 27.12.2000 1

Registration certificates

 TIF 58.16 KB 30.10.2017 27.12.2000 1

Receipts on the publication and state fees

 TIF 22.77 KB 30.10.2017 11.12.2000 1

Appraisal reports

 TIF 24.13 KB 30.10.2017 08.12.2000 1

Power of attorney, act of empowerment

 TIF 13.63 KB 30.10.2017 08.12.2000 1

Sample report

 TIF 26.54 KB 30.10.2017 07.12.2000 1

Copy of the personal identification document

 TIF 121.47 KB 30.10.2017 08.10.1998 1

Application

 TIF 123.54 KB 30.10.2017 4

Protocols/decisions of a company/organisation

 TIF 24.99 KB 30.10.2017 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