Gardenika, SIA

Limited Liability Company, Micro company
Place in branch
890 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gardenika"
Registration number, date 40002047063, 27.03.1996
VAT number LV40002047063 from 15.01.1997 Europe VAT register
Register, date Commercial Register, 12.11.2002
Legal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners
Fixed capital 17 052 EUR, registered payment 01.09.2014
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, €) -0.64 0.05 3.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.12
Average employees count 0 0 0

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2019
* 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

SIA "LNK PROPERTIES"

Reg. no. 44103131186
Rīga, Skanstes iela 27

100 % 609 € 28 € 17 052 Latvia 16.05.2022 20.05.2022

Procures

Period Rights Person

From 28.02.2019

Right to represent individually
Natural person (from 28.02.2019 )

Historical company names

SIA "Dārzciema Nams" Until 01.09.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "SOFIKO AR" Until 13.11.2006 18 years ago
Rīgas pilsētas Abeslamidze individuālais uzņēmums "SOFIKO AR" Until 08.05.2000 24 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 78-1/2 Until 12.11.2002 22 years ago
Rīga, Kurzemes prospekts 82-71 Until 02.12.2002 22 years ago
Rīga, Strautu iela 24a Until 13.11.2006 18 years ago
Rīga, Sporta iela 7 Until 21.01.2015 9 years ago
Rīga, Jāņa Daliņa iela 15 Until 24.05.2018 6 years ago
Rīga, Skanstes iela 27 Until 09.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (125.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (125.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (1.28 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (645.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
8 Pazinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
3 Pazinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
1-Pazinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-pazinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Pazinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Pazinojums-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas paskaidr.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
vadibas paskaidr.2010 RAR

2009

Annual report 02.05.2010  TIF (386.52 KB)

2008

Annual report 21.04.2009  TIF (513.63 KB)

2007

Annual report 07.07.2008  TIF (588.38 KB)

2006

Annual report 12.07.2007  TIF (1.04 MB)

2005

Annual report 14.08.2006  TIF (662.78 KB)

2004

Annual report 12.11.2019  TIF (536.52 KB)

2003

Annual report 12.11.2019  TIF (587.77 KB)

2002

Annual report 12.11.2019  TIF (461.01 KB)

1997

Annual report 12.11.2019  TIF (1.58 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.02 KB 20.05.2022 16.05.2022 1

Shareholders’ register

DOC 42.5 KB 20.05.2022 16.05.2022 1

Shareholders’ register

TIF 127.88 KB 31.01.2020 24.01.2020 3

Amendments to the Articles of Association

TIF 16.27 KB 09.09.2019 23.08.2019 1

Articles of Association

TIF 93.19 KB 09.09.2019 23.08.2019 3

Articles of Association

TIF 1.43 MB 10.09.2019 12.01.2016 3

Shareholders’ register

TIF 115.92 KB 13.11.2019 26.06.2015 3

Shareholders’ register

TIF 125.34 KB 13.11.2019 12.05.2015 3

Shareholders’ register

TIF 94.13 KB 13.11.2019 06.05.2015 3

Articles of Association

TIF 88.54 KB 13.11.2019 26.08.2014 3

Shareholders’ register

TIF 64.68 KB 13.11.2019 26.08.2014 3

Amendments to the Articles of Association

TIF 16.71 KB 12.11.2019 22.02.2008 1

Articles of Association

TIF 28.78 KB 12.11.2019 22.02.2008 1

Shareholders’ register

TIF 30.23 KB 12.11.2019 22.02.2008 1

Shareholders’ register

TIF 49.11 KB 12.11.2019 22.12.2006 1

Amendments to the Articles of Association

TIF 16.98 KB 12.11.2019 19.12.2006 1

Articles of Association

TIF 31.95 KB 12.11.2019 19.12.2006 1

Regulations for the increase/reduction of the equity

TIF 34.68 KB 12.11.2019 19.12.2006 1

Amendments to the Articles of Association

TIF 10.52 KB 12.11.2019 06.11.2006 1

Articles of Association

TIF 30.42 KB 12.11.2019 06.11.2006 1

Articles of Association

TIF 36.57 KB 12.11.2019 10.10.2006 1

Shareholders’ register

TIF 40.15 KB 12.11.2019 10.10.2006 1

Amendments to the Articles of Association

TIF 15.76 KB 12.11.2019 17.05.2006 1

Articles of Association

TIF 24.79 KB 12.11.2019 17.05.2006 1

Shareholders’ register

TIF 16.41 KB 12.11.2019 17.05.2006 1

Shareholders’ register

TIF 20.54 KB 12.11.2019 19.04.2006 1

Articles of Association

TIF 140.71 KB 12.11.2019 06.11.2002 5

Shareholders’ register

TIF 23.1 KB 12.11.2019 06.11.2002 1

Articles of Association

TIF 597.84 KB 12.11.2019 18.04.2000 12

Articles of Association

TIF 231.54 KB 12.11.2019 12.03.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.63 KB 04.08.2023 02.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 20.05.2022 20.05.2022 2

Application

PDF 683.7 KB 20.05.2022 17.05.2022 1

Application

PDF 683.7 KB 20.05.2022 17.05.2022 1

Shareholders’ register

EDOC 39.02 KB 20.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

RTF 53.01 KB 28.04.2020 28.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 28.04.2020 28.04.2020 2

Application

TIF 276.86 KB 27.04.2020 23.04.2020 7

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 10.02.2020 10.02.2020 2

Application

TIF 194.69 KB 06.02.2020 27.01.2020 4

Power of attorney, act of empowerment

TIF 27.57 KB 06.02.2020 27.01.2020 1

Decisions / letters / protocols of public notaries

RTF 192.31 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 10.09.2019 10.09.2019 2

Application

TIF 352.35 KB 09.09.2019 23.08.2019 11

Protocols/decisions of a company/organisation

TIF 112.91 KB 09.09.2019 23.08.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 28.02.2019 28.02.2019 2

Application

PDF 381.83 KB 28.02.2019 22.02.2019 3

Application

PDF 380.08 KB 28.02.2019 22.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 12.03.2018 12.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.71 KB 12.03.2018 12.03.2018 2

Statement regarding the beneficial owners

TIF 7.8 MB 09.03.2018 27.02.2018 9

Decisions / letters / protocols of public notaries

TIF 59.02 KB 13.11.2019 21.01.2016 2

Application

TIF 88.35 KB 13.11.2019 12.01.2016 3

Application

TIF 240.32 KB 13.11.2019 12.01.2016 7

Protocols/decisions of a company/organisation

TIF 126.05 KB 13.11.2019 12.01.2016 5

Decisions / letters / protocols of public notaries

TIF 59.47 KB 13.11.2019 13.07.2015 2

Application

TIF 82.55 KB 13.11.2019 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 60.4 KB 13.11.2019 02.06.2015 2

Power of attorney, act of empowerment

TIF 18.3 KB 13.11.2019 01.06.2015 1

Application

TIF 84.44 KB 13.11.2019 12.05.2015 2

Decisions / letters / protocols of public notaries

TIF 60.24 KB 13.11.2019 11.05.2015 2

Application

TIF 79.88 KB 13.11.2019 07.05.2015 2

Decisions / letters / protocols of public notaries

TIF 61.25 KB 13.11.2019 21.01.2015 2

Application

TIF 57.41 KB 13.11.2019 06.01.2015 3

Confirmation or consent to legal address

TIF 15.96 KB 13.11.2019 05.01.2015 1

Power of attorney, act of empowerment

TIF 18.28 KB 13.11.2019 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 45.49 KB 13.11.2019 04.11.2014 2

Application

TIF 123.16 KB 13.11.2019 30.10.2014 4

Decisions / letters / protocols of public notaries

TIF 75.31 KB 13.11.2019 01.09.2014 2

Application

TIF 194.03 KB 13.11.2019 26.08.2014 5

Protocols/decisions of a company/organisation

TIF 132.36 KB 13.11.2019 26.08.2014 5

Decisions / letters / protocols of public notaries

TIF 45.8 KB 13.11.2019 02.07.2012 2

Application

TIF 163.68 KB 13.11.2019 27.06.2012 5

Protocols/decisions of a company/organisation

TIF 21.11 KB 13.11.2019 26.06.2012 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 13.11.2019 30.11.2011 1

Application

TIF 131.02 KB 13.11.2019 28.11.2011 5

Protocols/decisions of a company/organisation

TIF 26.23 KB 13.11.2019 25.11.2011 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 12.11.2019 20.11.2009 1

Application

TIF 112.81 KB 12.11.2019 16.11.2009 4

Protocols/decisions of a company/organisation

TIF 20.88 KB 12.11.2019 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 80.87 KB 12.11.2019 15.04.2008 2

Receipts on the publication and state fees

TIF 22.36 KB 12.11.2019 14.04.2008 1

Receipts on the publication and state fees

TIF 17.71 KB 12.11.2019 14.04.2008 1

Application

TIF 115.34 KB 12.11.2019 07.04.2008 4

Documents attesting the transfer of shares

TIF 65.16 KB 12.11.2019 22.02.2008 1

Protocols/decisions of a company/organisation

TIF 45.41 KB 12.11.2019 22.02.2008 1

Decisions / letters / protocols of public notaries

TIF 41.78 KB 12.11.2019 04.01.2007 1

Receipts on the publication and state fees

TIF 21.3 KB 12.11.2019 29.12.2006 1

Receipts on the publication and state fees

TIF 17.61 KB 12.11.2019 29.12.2006 1

Application

TIF 172.53 KB 12.11.2019 22.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 26.37 KB 12.11.2019 21.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.08 KB 12.11.2019 19.12.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.23 KB 12.11.2019 19.12.2006 1

Protocols/decisions of a company/organisation

TIF 48.15 KB 12.11.2019 19.12.2006 1

Decisions / letters / protocols of public notaries

TIF 48.54 KB 12.11.2019 13.11.2006 2

Registration certificates

TIF 30.86 KB 12.11.2019 13.11.2006 1

Receipts on the publication and state fees

TIF 17.08 KB 12.11.2019 08.11.2006 1

Receipts on the publication and state fees

TIF 20.88 KB 12.11.2019 08.11.2006 1

Application

TIF 87.43 KB 12.11.2019 07.11.2006 3

Announcement regarding the legal address

TIF 9.93 KB 12.11.2019 06.11.2006 1

Protocols/decisions of a company/organisation

TIF 37.52 KB 12.11.2019 06.11.2006 1

Decisions / letters / protocols of public notaries

TIF 58.54 KB 12.11.2019 13.10.2006 1

Application

TIF 153.11 KB 12.11.2019 10.10.2006 4

Power of attorney, act of empowerment

TIF 25.63 KB 12.11.2019 10.10.2006 1

Protocols/decisions of a company/organisation

TIF 51.13 KB 12.11.2019 10.10.2006 1

Receipts on the publication and state fees

TIF 19.85 KB 12.11.2019 10.10.2006 1

Receipts on the publication and state fees

TIF 21.51 KB 12.11.2019 10.10.2006 1

Sample report

TIF 28.92 KB 12.11.2019 09.10.2006 1

Decisions / letters / protocols of public notaries

TIF 56.81 KB 12.11.2019 23.05.2006 2

Receipts on the publication and state fees

TIF 21.5 KB 12.11.2019 18.05.2006 1

Receipts on the publication and state fees

TIF 18.3 KB 12.11.2019 18.05.2006 1

Application

TIF 133.77 KB 12.11.2019 17.05.2006 3

Consent of a member of the Board / executive director

TIF 10.44 KB 12.11.2019 17.05.2006 1

Protocols/decisions of a company/organisation

TIF 38.74 KB 12.11.2019 17.05.2006 1

Sample report

TIF 29.72 KB 12.11.2019 17.05.2006 1

Application

TIF 75.38 KB 12.11.2019 19.04.2006 2

Protocols/decisions of a company/organisation

TIF 30.44 KB 12.11.2019 19.04.2006 1

Order of the Enterprise Register official

TIF 61.62 KB 12.11.2019 11.04.2003 2

Decisions / letters / protocols of public notaries

TIF 30.98 KB 12.11.2019 02.12.2002 1

Announcement regarding the legal address

TIF 11.21 KB 12.11.2019 15.11.2002 1

Application

TIF 85.6 KB 12.11.2019 15.11.2002 3

Power of attorney, act of empowerment

TIF 23.81 KB 12.11.2019 15.11.2002 1

Protocols/decisions of a company/organisation

TIF 24.25 KB 12.11.2019 15.11.2002 1

Receipts on the publication and state fees

TIF 14.26 KB 12.11.2019 15.11.2002 1

Receipts on the publication and state fees

TIF 16.01 KB 12.11.2019 15.11.2002 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 12.11.2019 12.11.2002 1

Registration certificates

TIF 47.87 KB 12.11.2019 12.11.2002 1

Announcement regarding the legal address

TIF 12.05 KB 12.11.2019 06.11.2002 1

Application

TIF 187.29 KB 12.11.2019 06.11.2002 6

Consent of a member of the Board / executive director

TIF 12.59 KB 12.11.2019 06.11.2002 1

Consent of a member of the Board / executive director

TIF 12.22 KB 12.11.2019 06.11.2002 1

Power of attorney, act of empowerment

TIF 26.17 KB 12.11.2019 06.11.2002 1

Protocols/decisions of a company/organisation

TIF 64.45 KB 12.11.2019 06.11.2002 3

Receipts on the publication and state fees

TIF 13.28 KB 12.11.2019 06.11.2002 1

Receipts on the publication and state fees

TIF 15.71 KB 12.11.2019 06.11.2002 1

Sample report

TIF 34.98 KB 12.11.2019 06.11.2002 1

Sample report

TIF 35.04 KB 12.11.2019 06.11.2002 1

Decisions / letters / protocols of public notaries

TIF 45.46 KB 12.11.2019 08.05.2000 1

Registration certificates

TIF 64.34 KB 12.11.2019 08.05.2000 1

Registration certificates

TIF 94.71 KB 12.11.2019 08.05.2000 1

Appraisal reports

TIF 24.17 KB 12.11.2019 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 32.93 KB 12.11.2019 18.04.2000 1

Protocols/decisions of a company/organisation

TIF 15.18 KB 12.11.2019 18.04.2000 1

Receipts on the publication and state fees

TIF 11.41 KB 12.11.2019 18.04.2000 1

Copy of the personal identification document

TIF 340.87 KB 12.11.2019 07.10.1998 2

Sample report

TIF 39.02 KB 12.11.2019 21.01.1998 1

Protocols/decisions of a company/organisation

TIF 18.23 KB 12.11.2019 27.03.1996 1

Registration certificates

TIF 105.61 KB 12.11.2019 27.03.1996 1

Registration certificates

TIF 123.79 KB 12.11.2019 27.03.1996 1

Receipts on the publication and state fees

TIF 17.25 KB 12.11.2019 21.03.1996 2

Receipts on the publication and state fees

TIF 18.5 KB 12.11.2019 21.03.1996 2

Application

TIF 71.76 KB 12.11.2019 19.03.1996 2

Power of attorney, act of empowerment

TIF 18.44 KB 12.11.2019 12.03.1996 1

Sample report

TIF 10.11 KB 12.11.2019 12.03.1996 1

Copy of the personal identification document

TIF 221.6 KB 12.11.2019 31.03.1987 2

Copy of the personal identification document

TIF 166.17 KB 12.11.2019 31.03.1987 3

Application

TIF 115 KB 12.11.2019 4

Power of attorney, act of empowerment

TIF 15.05 KB 12.11.2019 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