GARDĀ ITALIA, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 16.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GARDĀ ITALIA SIA |
| Registration number, date | 40103288508, 26.04.2010 |
| VAT number | None (excluded 28.12.2012) Europe VAT register |
| Register, date | Commercial Register, 26.04.2010 |
| Legal address | Rīga, Daugavgrīvas iela 31B Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Pārtikas, dzērienu un tabakas izstrādājumu vairumtirdzniecība Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos |
Historical addresses
| Rīga, Krišjāņa Barona iela 81-1 | Until 20.01.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | 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 | ||||
| 2011 dalibnieku lemums GardaItalia | |||||
2010 |
Annual report | 26.04.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dalibnieku lemums | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.05 KB | 13.08.2012 | 02.08.2012 | 1 |
Shareholders’ register |
TIF | 30.19 KB | 23.01.2012 | 17.01.2012 | 1 |
Articles of Association |
TIF | 149.97 KB | 10.05.2010 | 13.04.2010 | 1 |
Memorandum of Association |
TIF | 148.17 KB | 10.05.2010 | 13.04.2010 | 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 |
DOCX | 94.49 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 16.09.2015 | 16.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 16.09.2015 | 16.09.2015 | 2 |
Orders/request/cover notes of court bailiffs |
724.79 KB | 14.09.2015 | 14.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 228.72 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 21.09.2015 | 25.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.94 KB | 19.06.2015 | 18.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.28 KB | 14.03.2014 | 14.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 225.5 KB | 11.03.2014 | 11.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.79 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 20.02.2014 | 20.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
233.59 KB | 17.02.2014 | 17.02.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 244.35 KB | 17.02.2014 | 17.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.72 KB | 13.08.2012 | 07.08.2012 | 1 |
Application |
TIF | 39.63 KB | 13.08.2012 | 02.08.2012 | 1 |
Other documents |
TIF | 44.92 KB | 13.08.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 23.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 138.32 KB | 23.01.2012 | 17.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 27.67 KB | 23.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.91 KB | 28.09.2010 | 27.09.2010 | 1 |
Application |
TIF | 288.08 KB | 28.09.2010 | 22.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 24.1 KB | 28.09.2010 | 22.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.35 KB | 10.05.2010 | 26.04.2010 | 1 |
Registration certificates |
TIF | 227.85 KB | 10.05.2010 | 26.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 98.61 KB | 10.05.2010 | 13.04.2010 | 1 |
Application |
TIF | 745.68 KB | 10.05.2010 | 13.04.2010 | 3 |
Appraisal reports |
TIF | 126.9 KB | 10.05.2010 | 13.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 94.06 KB | 10.05.2010 | 13.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 117.26 KB | 10.05.2010 | 13.04.2010 | 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