GARBARIS Latvia, SIA

Limited Liability Company, Micro company
Place in branch
528 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARBARIS Latvia"
Registration number, date 52103039021, 08.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 08.09.2006
Legal address Dienvidkurzemes nov., Rucavas pag., "Sarmiņas" Check address owners
Fixed capital 2 800 EUR, registered payment 03.08.2021
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, €) 0.12 0.01 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.08.2021
Lithuania Lithuania

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.08.2021
* 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

25 % 25 € 28 € 700 Lithuania 16.07.2021 03.08.2021

Natural person

25 % 25 € 28 € 700 Lithuania 16.07.2021 03.08.2021

Natural person

25 % 25 € 28 € 700 Lithuania 16.07.2021 03.08.2021

Natural person

20 % 20 € 28 € 560 Lithuania 16.07.2021 03.08.2021

Natural person

5 % 5 € 28 € 140 Lithuania 16.07.2021 03.08.2021

Historical addresses

Liepājas rajons, Rucavas pagasts, "Sarmiņas" Until 03.07.2009 15 years ago
Rucavas nov., Rucavas pag., "Sarmiņas" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  ZIP €11.00
Annual report 2023 PDF
VADIIBA 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIIBA 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
VADIIBA 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 16.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIIBA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
VADIIBA 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIIBA 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINJOJUMS 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIIBA 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIIBA2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIIBA 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VADIIBA 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
VADIIBA 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
VADIIBA2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
20110429 (1) RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (382.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (635.32 KB)

2007

Annual report 17.07.2008  TIF (423.28 KB)

2006

Annual report 13.11.2008  TIF (375.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 411.99 KB 20.07.2021 16.07.2021 1

Shareholders’ register

PDF 399.75 KB 20.07.2021 16.07.2021 1

Articles of Association

PDF 266.1 KB 20.07.2021 31.05.2021 1

Articles of Association

PDF 212.14 KB 20.07.2021 31.05.2021 1

Shareholders’ register

TIF 27.29 KB 04.01.2010 01.10.2009 1

Articles of Association

TIF 16.11 KB 13.11.2008 31.08.2006 1

Memorandum of association

TIF 41.99 KB 13.11.2008 31.08.2006 2

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 289.28 KB 03.08.2021 03.08.2021 5

Application

PDF 619.73 KB 20.07.2021 19.07.2021 2

Application

PDF 619.73 KB 20.07.2021 19.07.2021 2

Statement regarding the beneficial owners

PDF 373.64 KB 20.07.2021 19.07.2021 3

Statement regarding the beneficial owners

PDF 373.64 KB 20.07.2021 19.07.2021 3

Shareholders’ register

PDF 411.99 KB 20.07.2021 16.07.2021 1

Articles of Association

PDF 266.1 KB 20.07.2021 31.05.2021 1

Protocols/decisions of a company/organisation

PDF 367.31 KB 04.06.2021 31.05.2021 2

Decisions / letters / protocols of public notaries

DOCX 12.99 KB 03.08.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 121.46 KB 03.08.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 121.46 KB 03.08.2021 27.01.2021 2

Copy of the personal identification document

TIF 1.87 MB 08.06.2021 28.10.2015 3

Decisions / letters / protocols of public notaries

TIF 34.92 KB 04.01.2010 18.12.2009 1

Decisions / letters / protocols of public notaries

TIF 34.03 KB 11.11.2009 02.11.2009 1

Application

TIF 69.12 KB 04.01.2010 30.10.2009 3

Application

TIF 91.65 KB 11.11.2009 19.10.2009 3

Receipts on the publication and state fees

TIF 33.4 KB 11.11.2009 19.10.2009 2

Receipts on the publication and state fees

TIF 17.51 KB 04.01.2010 13.10.2009 1

Other documents

TIF 65.55 KB 04.01.2010 08.10.2009 3

Protocols/decisions of a company/organisation

TIF 27.05 KB 11.11.2009 02.10.2009 2

Decisions / letters / protocols of public notaries

TIF 27.32 KB 13.11.2008 08.09.2006 1

Registration certificates

TIF 14.45 KB 13.11.2008 08.09.2006 1

Announcement regarding the legal address

TIF 3.98 KB 13.11.2008 31.08.2006 1

Application

TIF 119.92 KB 13.11.2008 31.08.2006 7

Bank statements or other document regarding the payment of the equity

TIF 11.05 KB 13.11.2008 31.08.2006 1

Receipts on the publication and state fees

TIF 43.15 KB 13.11.2008 31.08.2006 2

Other documents

TIF 41.61 KB 04.01.2010 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