GARDENIA SECRET VIBES, SIA
Limited Liability Company, Micro company
Place in branch
520 by turnover
108 by paid taxes
29 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GARDENIA SECRET VIBES" |
| Registration number, date | 40203172998, 05.10.2018 |
| VAT number | LV40203172998 from 17.10.2018 Europe VAT register |
| Register, date | Commercial Register, 05.10.2018 |
| Legal address | Kaiju iela 11A, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 901 EUR, registered payment 21.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 726.98 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 231.28 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 214.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 999.36 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 775.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 578.90 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 510.74 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 410.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 497.28 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 450.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 414.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 492.76 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 455.51 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 592.64 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 556.60 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 470.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 543.87 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 24.05.2023 | 538.61 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 245.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.12.2020 | 258.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 254.91 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.06.2019 | 375.96 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 181.09 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 196.29 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 371.33 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.14 | 4.3 | 8.69 |
| Personal income tax (thousands, €) | 0.24 | 0.57 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 2.93 | 4.6 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2018 | 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 | 05.10.2018 |
* 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 % | 2 901 | € 1 | € 2 901 | Latvia | 11.04.2022 | 21.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"GARDENIA SECRET VIBES", SIA
Kaiju 11A, Bukulti, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Garkalnes nov., Bukulti, Kaiju iela 11A | 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 | 17.05.2024 | PDF (84.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (81.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GARDENIA 2021 VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 05.10.2018 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
97.56 KB | 21.04.2022 | 11.04.2022 | 1 | |
Amendments to the Articles of Association |
97.56 KB | 21.04.2022 | 11.04.2022 | 1 | |
Articles of Association |
95.39 KB | 21.04.2022 | 11.04.2022 | 1 | |
Articles of Association |
95.39 KB | 21.04.2022 | 11.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
133.27 KB | 21.04.2022 | 11.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
133.27 KB | 21.04.2022 | 11.04.2022 | 1 | |
Shareholders’ register |
97.77 KB | 21.04.2022 | 11.04.2022 | 1 | |
Shareholders’ register |
97.77 KB | 21.04.2022 | 11.04.2022 | 1 | |
Articles of Association |
118.5 KB | 05.10.2018 | 04.10.2018 | 1 | |
Memorandum of Association |
122.44 KB | 05.10.2018 | 04.10.2018 | 1 | |
Shareholders’ register |
195.51 KB | 05.10.2018 | 04.10.2018 | 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 | 62.24 KB | 21.04.2022 | 21.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 99.48 KB | 21.04.2022 | 11.04.2022 | 1 |
Articles of Association |
EDOC | 97.26 KB | 21.04.2022 | 11.04.2022 | 1 |
Application |
237.89 KB | 21.04.2022 | 11.04.2022 | 1 | |
Application |
237.89 KB | 21.04.2022 | 11.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
91.3 KB | 21.04.2022 | 11.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
91.3 KB | 21.04.2022 | 11.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.04 KB | 21.04.2022 | 11.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.04 KB | 21.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.45 KB | 21.04.2022 | 11.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.45 KB | 21.04.2022 | 11.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 132.95 KB | 21.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 98.77 KB | 21.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 05.10.2018 | 05.10.2018 | 2 |
Announcement regarding the legal address |
162.08 KB | 05.10.2018 | 04.10.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 169.09 KB | 05.10.2018 | 04.10.2018 | 1 |
Articles of Association |
EDOC | 126.81 KB | 05.10.2018 | 04.10.2018 | 1 |
Application |
367.4 KB | 05.10.2018 | 04.10.2018 | 5 | |
Application |
EDOC | 367.02 KB | 05.10.2018 | 04.10.2018 | 5 |
Confirmation or consent to legal address |
17.83 KB | 05.10.2018 | 04.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 26.76 KB | 05.10.2018 | 04.10.2018 | 1 |
Memorandum of Association |
EDOC | 130 KB | 05.10.2018 | 04.10.2018 | 1 |
Shareholders’ register |
EDOC | 200.81 KB | 05.10.2018 | 04.10.2018 | 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.
Request documents in Company register