GARANTS LZ, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
66 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARANTS LZ"
Registration number, date 41203035665, 10.11.2009
VAT number LV41203035665 from 11.12.2009 Europe VAT register
Register, date Commercial Register, 10.11.2009
Legal address "Vējrozes", Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 2 840 EUR, registered payment 17.05.2016
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, €) 10.63 14.19 11.99
Personal income tax (thousands, €) 5.99 7.72 10.73
Statutory social insurance contributions (thousands, €) 10.69 14.27 16.07
Average employees count 7 7 7

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.11.2009

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.  27.10.2010
* 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 % 71 € 20 € 1 420 Latvia 09.05.2016 17.05.2016

Natural person

50 % 71 € 20 € 1 420 Latvia 09.05.2016 17.05.2016

Apply information changes

"Garants LZ", SIA

"Vējrozes", Tārgale, Tārgales pagasts, Ventspils nov., LV-3621 Check address owners

Labiekārtošana, apzaļumošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.10.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014.doc PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 03.05.2010  XML (38.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.16 KB 01.06.2016 10.05.2016 1

Articles of Association

TIF 33.48 KB 01.06.2016 10.05.2016 1

Shareholders’ register

TIF 69.49 KB 01.06.2016 09.05.2016 2

Memorandum of association

TIF 43.47 KB 17.11.2009 23.10.2009 2

Shareholders’ register

TIF 10.07 KB 17.11.2009 23.10.2009 1

Articles of Association

TIF 24.93 KB 17.11.2009 22.10.2009 3

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 78.38 KB 03.04.2024 03.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.29 KB 22.03.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 01.06.2016 17.05.2016 1

Application

TIF 116.36 KB 01.06.2016 13.05.2016 2

Protocols/decisions of a company/organisation

TIF 45.62 KB 01.06.2016 10.05.2016 1

Notary’s decision

TIF 41.07 KB 17.11.2009 10.11.2009 1

Registration certificates

TIF 55.78 KB 17.11.2009 10.11.2009 1

Application

TIF 150.91 KB 17.11.2009 26.10.2009 5

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 17.11.2009 26.10.2009 1

Receipts on the publication and state fees

TIF 26.12 KB 17.11.2009 26.10.2009 2

Appraisal reports

TIF 16.08 KB 17.11.2009 23.10.2009 1

Announcement regarding the legal address

TIF 8.4 KB 17.11.2009 22.10.2009 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