GARDI GROUP, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
81 by profit
83 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARDI GROUP"
Registration number, date 40203143522, 15.05.2018
VAT number LV40203143522 from 10.08.2018 Europe VAT register
Register, date Commercial Register, 15.05.2018
Legal address Čiekurkalna 2. līnija 49A – 3, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2018
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, €) 2.41 0 0.3
Personal income tax (thousands, €) 1.04 0 0.05
Statutory social insurance contributions (thousands, €) 1.9 0 0.07
Average employees count 2 0 0

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2024
Poland Poland

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   09.09.2024
* 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 % 280 € 10 € 2 800 Poland 23.08.2024 09.09.2024

Historical addresses

Rīga, Zaļenieku iela 21 k-2 - 13 Until 08.10.2021 4 years ago
Rīga, Biķernieku iela 109A - 18 Until 03.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ar parakstu PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
2 Vadlbas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Gardi Group PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Gardi Vad zinojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Gardi vadibas zinojums 2019 PDF

2018

Annual report 15.05.2018 - 31.12.2018 29.04.2019  PDF (826.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 429.02 KB 09.09.2024 23.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 238.68 KB 07.01.2022 14.12.2021 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 252.03 KB 11.10.2021 23.09.2021 5

Memorandum of Association

TIF 44.49 KB 14.05.2018 09.05.2018 3

Shareholders’ register

TIF 61.66 KB 14.05.2018 09.05.2018 3

Articles of Association

TIF 12.04 KB 10.05.2018 09.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 677.25 KB 09.09.2024 29.08.2024 1

Protocols/decisions of a company/organisation

PDF 123.3 KB 09.09.2024 23.08.2024 1

Application

TIF 116.52 KB 26.01.2023 19.01.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 13.01.2022 13.01.2022 2

Announcement regarding the reorganisation

TIF 31.29 KB 07.01.2022 15.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 61.91 KB 13.10.2021 13.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.9 KB 08.10.2021 08.10.2021 2

Announcement regarding the reorganisation

TIF 28.58 KB 11.10.2021 23.09.2021 1

Application

TIF 114.31 KB 05.10.2021 15.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 15.05.2018 15.05.2018 2

Announcement regarding the legal address

TIF 12.3 KB 10.05.2018 09.05.2018 1

Application

TIF 328.61 KB 10.05.2018 09.05.2018 9

Bank statements or other document regarding the payment of the equity

TIF 23.07 KB 10.05.2018 09.05.2018 1

Confirmation or consent to legal address

TIF 11.96 KB 10.05.2018 09.05.2018 1

Power of attorney, act of empowerment

TIF 34.76 KB 10.05.2018 09.05.2018 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