Gardais, SIA

Limited Liability Company, Micro company
Place in branch
781 by turnover
84 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gardais"
Registration number, date 40203133613, 26.03.2018
VAT number LV40203133613 from 16.04.2018 Europe VAT register
Register, date Commercial Register, 26.03.2018
Legal address "Priedes 1" – 67, Silakrogs, Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 2 800 EUR , registered 26.03.2018 (registered payment 26.03.2018: 1 410 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 5 081.98 0.00 0.00 0.00 07.11.2024
07.10.2024 5 019.93 0.00 0.00 0.00 07.10.2024
09.09.2024 4 963.87 0.00 0.00 0.00 09.09.2024
12.08.2024 4 907.80 0.00 0.00 0.00 12.08.2024
08.07.2024 4 837.70 0.00 0.00 0.00 08.07.2024
07.06.2024 4 775.66 0.00 0.00 0.00 07.06.2024
08.05.2024 4 849.12 0.00 0.00 0.00 08.05.2024
08.04.2024 4 788.54 0.00 0.00 0.00 08.04.2024
07.03.2024 4 722.50 0.00 0.00 0.00 07.03.2024
07.02.2024 5 254.19 0.00 0.00 0.00 07.02.2024
15.01.2024 5 493.46 0.00 0.00 0.00 15.01.2024
12.12.2023 5 410.00 0.00 0.00 0.00 12.12.2023
07.11.2023 5 495.83 0.00 0.00 0.00 07.11.2023
09.10.2023 4 681.71 0.00 0.00 0.00 09.10.2023
11.09.2023 5 156.36 0.00 0.00 0.00 11.09.2023
07.08.2023 4 736.23 0.00 0.00 0.00 07.08.2023
07.06.2023 3 932.46 0.00 0.00 0.00 07.06.2023
09.05.2023 3 540.24 0.00 0.00 0.00 09.05.2023
12.04.2023 3 092.36 0.00 0.00 0.00 12.04.2023
07.03.2023 3 280.52 0.00 0.00 0.00 07.03.2023
07.02.2023 3 041.23 0.00 0.00 0.00 07.02.2023
09.01.2023 2 645.90 0.00 0.00 0.00 09.01.2023
19.12.2022 2 452.20 0.00 0.00 0.00 19.12.2022
07.11.2022 2 394.84 0.00 0.00 0.00 07.11.2022
10.10.2022 1 766.61 0.00 0.00 0.00 10.10.2022
07.09.2022 1 562.86 0.00 0.00 0.00 07.09.2022
15.08.2022 1 444.67 0.00 0.00 0.00 15.08.2022
21.07.2022 1 414.31 0.00 0.00 0.00 21.07.2022
07.07.2022 1 604.02 0.00 0.00 0.00 07.07.2022
07.06.2022 789.70 0.00 0.00 0.00 07.06.2022
09.05.2022 820.68 0.00 0.00 0.00 09.05.2022
07.04.2022 678.40 0.00 0.00 0.00 07.04.2022
07.03.2022 446.31 0.00 0.00 0.00 07.03.2022
07.11.2019 245.92 0.00 0.00 0.00 14.11.2019 16:30
07.04.2019 208.81 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 157.13 0.00 0.00 0.00 15.03.2019 14:41

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, €) 0.97 1.67 4.71
Personal income tax (thousands, €) 0 0 0.87
Statutory social insurance contributions (thousands, €) 0.5 1.13 2.04
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2018
* 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 % 2 800 € 1 € 2 800 Latvia 26.03.2018 26.03.2018

Apply information changes

ML

"Gardais", SIA

Ģertrūdes 60, Rīga, LV-1011 Check address owners

Pārtikas tirdzniecība

Historical addresses

Ropažu nov., Silakrogs, "Priedes 1" - 67 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.75 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (280.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.65 KB) €11.00

2018

Annual report 26.03.2018 - 31.12.2018 03.05.2019  PDF (78.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.33 KB 26.03.2018 14.03.2018 1

Shareholders’ register

DOCX 18.33 KB 26.03.2018 14.03.2018 1

Articles of Association

DOCX 72.51 KB 26.03.2018 12.03.2018 1

Articles of Association

DOCX 72.51 KB 26.03.2018 12.03.2018 1

Memorandum of association

DOCX 27.7 KB 26.03.2018 12.03.2018 2

Memorandum of association

DOCX 27.7 KB 26.03.2018 12.03.2018 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

RTF 192.11 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 26.03.2018 26.03.2018 2

Announcement regarding the legal address

EDOC 32.11 KB 26.03.2018 14.03.2018 1

Announcement regarding the legal address

DOCX 26.88 KB 26.03.2018 14.03.2018 1

Announcement regarding the legal address

DOCX 26.88 KB 26.03.2018 14.03.2018 1

Application

DOCX 34.52 KB 26.03.2018 14.03.2018 6

Application

DOCX 34.52 KB 26.03.2018 14.03.2018 6

Application

EDOC 42.15 KB 26.03.2018 14.03.2018 6

Bank statements or other document regarding the payment of the equity

JPG 1 MB 26.03.2018 14.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 969.92 KB 26.03.2018 14.03.2018 1

Bank statements or other document regarding the payment of the equity

JPG 1 MB 26.03.2018 14.03.2018 1

Shareholders’ register

EDOC 26.62 KB 26.03.2018 14.03.2018 1

Articles of Association

EDOC 52.04 KB 26.03.2018 12.03.2018 1

Appraisal reports

JPG 1.16 MB 26.03.2018 12.03.2018 1

Appraisal reports

JPG 1.16 MB 26.03.2018 12.03.2018 1

Appraisal reports

EDOC 1005.11 KB 26.03.2018 12.03.2018 1

Memorandum of association

EDOC 32.91 KB 26.03.2018 12.03.2018 2
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