GARANTS, SIA

Limited Liability Company, Small company
Place in branch
329 by turnover
1K+ by profit
196 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARANTS"
Registration number, date 44103000310, 31.05.1991
VAT number LV44103000310 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 28.09.2006
Legal address Beātes iela 25 – 3, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 220 971 EUR, registered payment 20.06.2016
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, €) 100.68 77.84 99.81
Personal income tax (thousands, €) 43.92 43.02 47.08
Statutory social insurance contributions (thousands, €) 117.13 116.34 126.44
Average employees count 36 41 49
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  09.11.2009
* 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 % 220 971 € 1 € 220 971 Latvia 02.06.2016 20.06.2016

Procures

Period Rights Person

From 11.07.2003
Natural person (from 11.07.2003 )

Apply information changes

"Garants", SIA

Matīšu šoseja 9, Valmiera, Valmieras nov., LV-4201 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "GARANTS" Until 11.07.2003 21 year ago
"GARANTS" Until 16.08.1996 28 years ago

Historical addresses

Valmiera, 11 komjauniešu 25-3 Until 21.08.1996 28 years ago
Valmiera, Beātes iela 25-3 Until 11.07.2003 21 year ago
Valmieras rajons, Valmiera, Beātes iela 25-3 Until 03.07.2009 15 years ago
Valmiera, Beātes iela 25 - 3 Until 01.07.2021 3 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.06.2008. Case number: C39065708
Started 04.06.2008, ended 20.06.2008
Court: Valmieras rajona tiesa (1000055269)
Decision: noraidīts maksātnespējas procesa pieteikums

20.06.2008

 30.06.2008   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Valmieras rajona tiesa (1000055269)

10.06.2008

 13.06.2008   Appointment of an administrator in an insolvency case 
Zvirgzdiņa-Boka Una (Certificate nr. 00303)

04.06.2008

 06.06.2008   Maksātnespējas procesa lietas ierosināšana 
Valmieras rajona tiesa (1000055269)
List of administrators
Administrator Practice place Certificate Contacts

Zvirgzdiņa-Boka Una

 Pērnavas iela 10-85, Rīga, LV-1012 Nr. 00303 (valid from 30.06.2016 till 16.10.2018)
Cell phone 29267542

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Garants Revidenta zi ojums PDF
VadibasZinojumsGarants PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
RevidentesZinojums PDF
VadibasZinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Garants Revidenta zinojums PDF
VadibasZinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  ZIP €11.00
Annual report 2020 PDF
RevidentaAtzinums PDF
VadibasZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
RevAtzinums PDF
VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
GarantsVadibasZinojums PDF
RevidentaAtzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
RevidentaAtzinums PDF
VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidentazinojums PDF
VadibasZinojumsGARANTS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

 Annual report 27.04.2015  TIF (1.23 MB) €7.00

2013

 Annual report 25.04.2014  TIF (1.23 MB)

2012

 Annual report 03.05.2013  TIF (2.2 MB)

2011

 Annual report 26.04.2012  TIF (1.89 MB)

2010

 Annual report 27.04.2011  TIF (1.03 MB)

2009

 Annual report 05.05.2010  TIF (2 MB)

2008

 Annual report 24.04.2009  TIF (1.98 MB)

2007

 Annual report 10.06.2008  TIF (851.27 KB)

2006

 Annual report 08.05.2007  TIF (728.81 KB)

2005

 Annual report 09.06.2008  TIF (720.19 KB)

2004

 Annual report 09.06.2008  TIF (891.47 KB)

2003

 Annual report 09.06.2008  TIF (704.21 KB)

2002

 Annual report 09.06.2008  TIF (673.29 KB)

2001

 Annual report 06.06.2008  TIF (584.28 KB)

2000

 Annual report 06.06.2008  TIF (591.99 KB)

1999

 Annual report 06.06.2008  TIF (1.06 MB)

1998

 Annual report 06.06.2008  TIF (1.14 MB)

1997

 Annual report 06.06.2008  TIF (917.87 KB)

1996

 Annual report 06.06.2008  TIF (3.33 MB)

1993

 Annual report 06.06.2008  TIF (324.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.47 KB 20.09.2016 02.06.2016 1

Articles of Association

 TIF 49.84 KB 20.09.2016 02.06.2016 2

Shareholders’ register

TIF 82.91 KB 20.09.2016 02.06.2016 2

Amendments to the Articles of Association

 TIF 22.72 KB 09.06.2008 26.07.2007 1

Articles of Association

 TIF 71.67 KB 09.06.2008 26.07.2007 2

Regulations for the increase/reduction of the equity

 TIF 39.28 KB 09.06.2008 26.07.2007 1

Shareholders’ register

TIF 19.07 KB 09.06.2008 26.07.2007 1

Amendments to the Articles of Association

 TIF 18.02 KB 09.06.2008 20.09.2006 1

Articles of Association

 TIF 75.02 KB 09.06.2008 20.09.2006 2

Articles of Association

 TIF 60.08 KB 09.06.2008 27.06.2003 1

Amendments to the Articles of Association

 TIF 34.79 KB 06.06.2008 12.06.2003 1

Regulations for the increase/reduction of the equity

 TIF 41.49 KB 06.06.2008 12.06.2003 1

Amendments to the Articles of Association

 TIF 119.88 KB 06.06.2008 21.12.1996 2

Amendments to the Articles of Association

 TIF 11.14 KB 06.06.2008 17.01.1994 1

Shareholders’ register

TIF 15.39 KB 06.06.2008 17.01.1994 1

Amendments to the Articles of Association

 TIF 34.56 KB 06.06.2008 24.04.1993 1

Shareholders’ register

TIF 28.67 KB 06.06.2008 24.04.1993 1

Shareholders’ register

TIF 34.67 KB 06.06.2008 02.04.1993 1

Articles of Association

 TIF 1009.3 KB 06.06.2008 26.06.1992 14

Shareholders’ register

TIF 32.42 KB 06.06.2008 26.06.1992 1

Articles of Association

 TIF 1.71 MB 06.06.2008 24.05.1991 22

Memorandum of association

 TIF 269.47 KB 06.06.2008 21.05.1991 2

Shareholders’ register

TIF 101.44 KB 06.06.2008 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

 RTF 190.2 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 11.09.2019 11.09.2019 2

Application

 TIF 113.09 KB 06.09.2019 02.09.2019 3

Protocols/decisions of a company/organisation

 TIF 34.99 KB 06.09.2019 02.09.2019 2

Decisions / letters / protocols of public notaries

 TIF 48.16 KB 20.09.2016 20.06.2016 2

Application

 TIF 67.08 KB 20.09.2016 02.06.2016 2

Protocols/decisions of a company/organisation

 TIF 16.11 KB 20.09.2016 02.06.2016 1

Power of attorney, act of empowerment

 TIF 19.63 KB 20.09.2016 11.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.01 KB 09.09.2019 09.11.2009 1

Application

 TIF 154.18 KB 09.09.2019 02.11.2009 4

Protocols/decisions of a company/organisation

 TIF 20.09 KB 09.09.2019 02.11.2009 1

Receipts on the publication and state fees

 TIF 34.1 KB 09.09.2019 27.10.2009 2

Notary’s decision

 TIF 50.49 KB 30.06.2008 30.06.2008 1

Court cover letter

 TIF 30.14 KB 30.06.2008 27.06.2008 1

Court decision/judgement

 TIF 387.32 KB 30.06.2008 20.06.2008 4

Notary’s decision

 TIF 47.31 KB 13.06.2008 13.06.2008 1

Court cover letter

 TIF 32.19 KB 13.06.2008 10.06.2008 1

Court decision/judgement

 TIF 68.56 KB 13.06.2008 10.06.2008 1

Notary’s decision

 TIF 49.61 KB 09.06.2008 06.06.2008 1

Court cover letter

 TIF 35.04 KB 09.06.2008 04.06.2008 1

Court decision/judgement

 TIF 71.28 KB 09.06.2008 04.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 52.3 KB 09.06.2008 01.08.2007 1

Application

 TIF 256.99 KB 09.06.2008 27.07.2007 4

Receipts on the publication and state fees

 TIF 70.46 KB 09.06.2008 27.07.2007 3

Owner’s decisions

 TIF 23.55 KB 09.06.2008 26.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 63.35 KB 09.06.2008 04.10.2006 1

Application

 TIF 177.84 KB 09.06.2008 22.09.2006 3

Receipts on the publication and state fees

 TIF 60.72 KB 09.06.2008 22.09.2006 3

Consent of a member of the Board / executive director

 TIF 9.96 KB 09.06.2008 20.09.2006 1

Consent of a member of the Board / executive director

 TIF 9.59 KB 09.06.2008 20.09.2006 1

Owner’s decisions

 TIF 22.26 KB 09.06.2008 20.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 59.66 KB 09.06.2008 11.07.2003 1

Registration certificates

 TIF 106.24 KB 09.06.2008 11.07.2003 1

Announcement regarding the legal address

 TIF 9.84 KB 09.06.2008 27.06.2003 1

Application

 TIF 181.37 KB 09.06.2008 27.06.2003 2

Application

 TIF 442.38 KB 09.06.2008 27.06.2003 4

Consent of a member of the Board / executive director

 TIF 12.8 KB 09.06.2008 27.06.2003 1

Owner’s decisions

 TIF 56.99 KB 09.06.2008 27.06.2003 2

Receipts on the publication and state fees

 TIF 51.44 KB 09.06.2008 27.06.2003 2

Sample report

 TIF 29.28 KB 09.06.2008 26.06.2003 1

Sample report

 TIF 36.01 KB 09.06.2008 26.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 06.06.2008 20.06.2003 1

Receipts on the publication and state fees

 TIF 77.23 KB 06.06.2008 17.06.2003 3

Application

 TIF 29 KB 06.06.2008 12.06.2003 1

Statement of the Board regarding the payment of the equity

 TIF 17.06 KB 06.06.2008 12.06.2003 1

Owner’s decisions

 TIF 31.54 KB 06.06.2008 12.06.2003 1

Registration certificates

 TIF 155.88 KB 09.06.2008 03.08.2000 1

Decisions / letters / protocols of public notaries

 TIF 23.33 KB 06.06.2008 03.08.2000 1

Registration certificates

 TIF 108.68 KB 06.06.2008 03.08.2000 1

Submission/Application

 TIF 19.97 KB 06.06.2008 19.07.2000 1

Receipts on the publication and state fees

 TIF 33.79 KB 06.06.2008 29.06.2000 1

Sample report

 TIF 42.65 KB 06.06.2008 30.12.1997 1

Protocols/decisions of a company/organisation

 TIF 119.21 KB 06.06.2008 21.12.1996 3

Application

 TIF 168.94 KB 06.06.2008 30.04.1996 4

Receipts on the publication and state fees

 TIF 36.64 KB 06.06.2008 26.04.1996 1

Other documents

 TIF 11.8 KB 06.06.2008 17.01.1994 1

Protocols/decisions of a company/organisation

 TIF 16.61 KB 06.06.2008 17.01.1994 1

Application

 TIF 221.29 KB 06.06.2008 29.10.1993 4

Receipts on the publication and state fees

 TIF 16.47 KB 06.06.2008 29.10.1993 1

Registration certificates

 TIF 177.97 KB 06.06.2008 29.10.1993 1

Protocols/decisions of a company/organisation

 TIF 23.07 KB 06.06.2008 24.04.1993 1

Protocols/decisions of a company/organisation

 TIF 18.32 KB 06.06.2008 24.04.1993 1

Protocols/decisions of a company/organisation

 TIF 32.15 KB 06.06.2008 03.04.1993 1

Application

 TIF 160.26 KB 06.06.2008 16.08.1992 4

Receipts on the publication and state fees

 TIF 15.41 KB 06.06.2008 14.08.1992 1

Protocols/decisions of a company/organisation

 TIF 44.45 KB 06.06.2008 26.06.1992 1

Decisions / letters / protocols of public notaries

 TIF 78.82 KB 06.06.2008 31.05.1991 1

Other documents

 TIF 117.88 KB 06.06.2008 31.05.1991 1

Registration certificates

 TIF 53.28 KB 06.06.2008 31.05.1991 1

Registration certificates

 TIF 54.58 KB 06.06.2008 31.05.1991 1

Registration certificates

 TIF 65.63 KB 06.06.2008 31.05.1991 1

Specimen signature without Identity number

 TIF 14.8 KB 06.06.2008 31.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 30.47 KB 06.06.2008 30.05.1991 1

Receipts on the publication and state fees

 TIF 65.43 KB 06.06.2008 30.05.1991 2

Application

 TIF 183.88 KB 06.06.2008 24.05.1991 4

Bank statements or other document regarding the payment of the equity

TIF 72.95 KB 06.06.2008 21.05.1991 1

Copy of the personal identification document

 TIF 113.18 KB 06.06.2008 1

Copy of the personal identification document

 TIF 98.97 KB 06.06.2008 1

Protocols/decisions of a company/organisation

 TIF 37.03 KB 06.06.2008 1

Protocols/decisions of a company/organisation

 TIF 33.09 KB 06.06.2008 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