GARDENIA-D, SIA
Limited Liability Company, Micro 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, 02.11.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARDENIA-D" |
| Registration number, date | 41503080583, 01.02.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2018 |
| Legal address | Dārza iela 8, Randene, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 100 EUR , registered 01.02.2018 (registered payment 01.02.2018: 100 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.28 | 3.29 | 1.76 |
| Personal income tax (thousands, €) | 0 | 0.37 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 2.91 | 1.63 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
|---|---|
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
Historical addresses
| Daugavpils nov., Kalkūnes pag., Randene, Dārza iela 8 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Daugavpils, Raipoles iela 5A | Until 11.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.22 KB) | €11.00 |
2018 |
Annual report | 01.02.2018 - 31.12.2018 | 24.04.2019 | PDF (78.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 01.02.2018 | 18.01.2018 | 1 |
Articles of Association |
DOC | 101.5 KB | 01.02.2018 | 15.01.2018 | 1 |
Memorandum of Association |
DOC | 106.5 KB | 01.02.2018 | 15.01.2018 | 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 |
EDOC | 94.07 KB | 02.11.2022 | 02.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.59 KB | 12.04.2022 | 25.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 94.7 KB | 14.07.2021 | 14.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
DOCX | 53.21 KB | 12.07.2019 | 03.07.2019 | 4 |
Application |
EDOC | 66.48 KB | 12.07.2019 | 03.07.2019 | 4 |
Confirmation or consent to legal address |
DOCX | 1.3 MB | 11.07.2019 | 03.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.29 MB | 11.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
DOCX | 51.13 KB | 01.02.2018 | 29.01.2018 | 10 |
Application |
EDOC | 66.96 KB | 01.02.2018 | 29.01.2018 | 10 |
Confirmation or consent to legal address |
170.97 KB | 01.02.2018 | 26.01.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 149.1 KB | 01.02.2018 | 26.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 99.71 KB | 01.02.2018 | 18.01.2018 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 82.85 KB | 01.02.2018 | 18.01.2018 | 1 |
Shareholders’ register |
EDOC | 26.87 KB | 01.02.2018 | 18.01.2018 | 1 |
Announcement regarding the legal address |
EDOC | 76.39 KB | 01.02.2018 | 15.01.2018 | 1 |
Announcement regarding the legal address |
DOCX | 89.33 KB | 01.02.2018 | 15.01.2018 | 1 |
Articles of Association |
EDOC | 51.6 KB | 01.02.2018 | 15.01.2018 | 1 |
Memorandum of Association |
EDOC | 56.52 KB | 01.02.2018 | 15.01.2018 | 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.
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