GARANTS PLUS, AS
Public Limited Company, Micro company
Place in branch
32 by turnover
10 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "GARANTS PLUS" |
| Registration number, date | 40003416026, 27.10.1998 |
| VAT number | LV40003416026 from 15.10.2004 Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Elizabetes iela 91/93 – 1A, Rīga, LV-1050 Check address owners |
| Fixed capital | 426 858 EUR, registered payment 10.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | -1.82 | -2.19 | 4.52 |
| Personal income tax (thousands, €) | 0.28 | 0.22 | 1.53 |
| Statutory social insurance contributions (thousands, €) | 0.51 | 0.34 | 3.66 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
| Types of activities from statues | Citur neklasificēti individuālie pakalpojumi Fiziskās labsajūtas uzlabošanas pakalpojumi Frizieru un skaistumkopšanas pakalpojumi Individuālās lietošanas priekšmetu un mājsaimniecības piederumuremonts Datoru un sakaru iekārtu remonts Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības Ceļojumu biroju un tūrisma operatoru pakalpojumi Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citi kreditēšanas pakalpojumi Informācijas un komunikāciju tehnoloģiju iekārtu mazumtirdzniecībaspecializētajos veikalos Mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos Citu preču mazumtirdzniecība specializētajos veikalos Cita monetārā starpniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.12.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 20.12.2022 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 20.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 20.12.2022 |
* 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 % | 426 858 | € 1 | € 426 858 | Latvia | 11.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība LOMBARDS "GARANTS PLUS" | Until 21.08.2007 | 17 years ago |
|---|---|---|
| Akciju sabiedrība lombards "GARANTS PLUS" | Until 01.09.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "GARANTS PLUS" | Until 09.02.1999 | 25 years ago |
Historical addresses
| Rīga, Rēzeknes iela 2-16 | Until 09.02.1999 | 25 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11 | Until 09.04.2001 | 23 years ago |
| Rīga, Elizabetes iela 89 | Until 26.10.2009 | 15 years ago |
| Rīga, Lubānas iela 123-25 | Until 25.11.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (126.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (585.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (161.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (81.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin. | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | XML (1.87 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (390.34 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (265.17 KB) | ||
2006 |
Annual report | 23.04.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | |||||
2005 |
Annual report | 06.11.2006 | PDF (525.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.05 KB | 17.06.2024 | 11.06.2024 | 1 |
Articles of Association |
EDOC | 28.35 KB | 17.06.2024 | 11.06.2024 | 3 |
Articles of Association |
EDOC | 35.88 KB | 20.12.2022 | 15.12.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 40.69 KB | 23.11.2022 | 10.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 99.36 KB | 13.08.2020 | 12.08.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 99.36 KB | 13.08.2020 | 12.08.2020 | 4 |
Articles of Association |
TIF | 114.68 KB | 14.11.2017 | 03.02.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.36 KB | 17.06.2024 | 11.06.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 17.06.2024 | 11.06.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 29.11.2022 | 29.11.2022 | 2 |
Application |
DOCX | 54.52 KB | 23.11.2022 | 23.11.2022 | 3 |
Application |
DOCX | 54.52 KB | 23.11.2022 | 23.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 43.27 KB | 23.11.2022 | 10.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 43.27 KB | 23.11.2022 | 10.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.79 KB | 23.11.2022 | 10.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 20.07.2021 | 20.07.2021 | 2 |
Application |
DOCX | 60.35 KB | 20.07.2021 | 15.07.2021 | 10 |
Application |
EDOC | 81.4 KB | 20.07.2021 | 15.07.2021 | 10 |
List of members of the Board / Supervisory Board |
DOCX | 14.29 KB | 20.07.2021 | 15.07.2021 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.32 KB | 20.07.2021 | 15.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.16 KB | 20.07.2021 | 15.07.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.03 KB | 20.07.2021 | 15.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.8 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 39.15 KB | 13.08.2020 | 12.08.2020 | 2 |
Application |
DOCX | 39.15 KB | 13.08.2020 | 12.08.2020 | 2 |
Application |
EDOC | 44.53 KB | 13.08.2020 | 12.08.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 79.55 KB | 13.08.2020 | 12.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 509.66 KB | 10.09.2018 | 07.09.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 53.19 KB | 10.09.2018 | 07.09.2018 | 2 |
Consent of members of the supervisory board |
TIF | 17.12 KB | 10.09.2018 | 07.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 16.7 KB | 10.09.2018 | 07.09.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.01 KB | 10.09.2018 | 07.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 23.02 KB | 10.09.2018 | 07.09.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 20.54 KB | 10.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.45 KB | 10.09.2018 | 07.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 188.45 KB | 10.09.2018 | 07.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
TIF | 445.92 KB | 09.08.2018 | 06.08.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 18.04 KB | 09.08.2018 | 06.08.2018 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 13.63 KB | 09.08.2018 | 06.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.43 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 2.21 MB | 06.02.2018 | 19.01.2018 | 20 |
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