GARDEN PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
25 by turnover
22 by profit
20 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GARDEN PLUSS"
Registration number, date 40203273176, 12.11.2020
VAT number LV40203273176 from 23.11.2020 Europe VAT register
Register, date Commercial Register, 12.11.2020
Legal address "Bērzi", Elejas pag., Jelgavas nov., LV-3023 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2020
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, €) 52.01 69.4 14.17
Personal income tax (thousands, €) 13.97 7.49 5.18
Statutory social insurance contributions (thousands, €) 23.77 13.17 9.38
Average employees count 3 3 3

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15)
Field from SRS
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)
CSP industry
Redakcija NACE 2.0
Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.11.2020
Latvia Latvia

Control type: as a company member/shareholder

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

Natural person From 12.11.2020
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   12.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2020
* 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

51 % 1 428 € 1 € 1 428 12.11.2020 12.11.2020

Natural person

37 % 1 036 € 1 € 1 036 12.11.2020 12.11.2020

Natural person

7 % 196 € 1 € 196 12.11.2020 12.11.2020

Natural person

5 % 140 € 1 € 140 12.11.2020 12.11.2020

Apply information changes

"Garden Pluss", SIA

"Bērzi", Elejas pagasts, Jelgavas nov., LV-3023 Check address owners

Agroķīmija, mēslošanas līdzekļi

https://gardenpluss.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (81.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 EDOC

2021

Annual report 12.11.2020 - 31.12.2021 19.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 1 EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 356.8 KB 12.11.2020 06.11.2020 1

Articles of Association

PDF 223.7 KB 12.11.2020 02.11.2020 1

Memorandum of Association

PDF 409.28 KB 12.11.2020 02.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 38.93 KB 12.11.2020 12.11.2020 6

Application

EDOC 81.05 KB 12.11.2020 12.11.2020 6

Decisions / letters / protocols of public notaries

EDOC 66.62 KB 12.11.2020 12.11.2020 2

Bank statements or other document regarding the payment of the equity

PDF 30.69 KB 12.11.2020 06.11.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 45.78 KB 12.11.2020 06.11.2020 1

Shareholders’ register

EDOC 388.43 KB 12.11.2020 06.11.2020 1

Confirmation or consent to legal address

PDF 314.15 KB 12.11.2020 03.11.2020 1

Confirmation or consent to legal address

EDOC 312.33 KB 12.11.2020 03.11.2020 1

Consent of a member of the Board / executive director

PDF 211.79 KB 12.11.2020 03.11.2020 1

Consent of a member of the Board / executive director

EDOC 213.02 KB 12.11.2020 03.11.2020 1

Consent of a member of the Board / executive director

PDF 211.98 KB 12.11.2020 03.11.2020 1

Consent of a member of the Board / executive director

EDOC 213.12 KB 12.11.2020 03.11.2020 1

Consent of a member of the Board / executive director

PDF 211.94 KB 12.11.2020 03.11.2020 1

Consent of a member of the Board / executive director

EDOC 213.08 KB 12.11.2020 03.11.2020 1

Articles of Association

EDOC 260.93 KB 12.11.2020 02.11.2020 1

Memorandum of Association

EDOC 438.88 KB 12.11.2020 02.11.2020 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