GARDIZ, 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, 24.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARDIZ" |
| Registration number, date | 40103815976, 12.08.2014 |
| VAT number | None (excluded 24.04.2024) Europe VAT register |
| Register, date | Commercial Register, 12.08.2014 |
| Legal address | Struktoru iela 14A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 5.31 |
| Personal income tax (thousands, €) | 0 | 0.07 | 1.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.1 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical addresses
| Rīga, Lāčplēša iela 88-1 | Until 11.02.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.04.2022.
Case number: C30454522 Started 12.04.2022,
ended 18.04.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
18.04.2024 |
22.04.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
09.02.2024 11:00:00 |
26.01.2024 | Meeting of creditors | |
05.12.2022 |
06.12.2022 | Administratora pilnvarošana |
Konopecka Renata (Certificate nr. 00611)
Term of the power of attorney from 06.12.2022 till 20.01.2023 |
05.12.2022 |
27.12.2022 | Administratoru pilnvarojuma grozījumi | |
12.04.2022 |
14.04.2022 | Appointment of an administrator in an insolvency case |
Skorodumova Marina (Certificate nr. 00324)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.04.2022 |
14.04.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.05.2022)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skorodumova Marina |
Rīga, Rūpniecības iela 52 | Nr. 00324 (valid from 16.10.2024 till 15.10.2029) |
Phone 29282846
E-mail Marina.Skorodumova@inbox.lv
|
Konopecka Renata |
Rīga, Elizabetes iela 45/47 | Nr. 00611 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29453000
E-mail konopeckarenata@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols Gardiz 2019 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (412.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (695.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ Gardiz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Informacija par sabiedribu 2 | DOCX | ||||
2014 |
Annual report | 12.08.2014 - 31.12.2014 | 27.04.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.57 KB | 08.05.2020 | 24.04.2020 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 08.05.2020 | 24.04.2020 | 1 |
Shareholders’ register |
TIF | 52.16 KB | 13.02.2015 | 22.01.2015 | 3 |
Shareholders’ register |
TIF | 87.48 KB | 28.08.2014 | 07.08.2014 | 3 |
Articles of Association |
TIF | 17.96 KB | 28.08.2014 | 06.08.2014 | 1 |
Memorandum of Association |
TIF | 40.88 KB | 28.08.2014 | 06.08.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.77 KB | 22.04.2024 | 22.04.2024 | 2 |
Notary’s decision |
RTF | 191.41 KB | 22.04.2024 | 22.04.2024 | 2 |
Application in Insolvency proceedings |
EDOC | 47.11 KB | 24.04.2024 | 20.04.2024 | 2 |
Application in Insolvency proceedings |
DOCX | 41.74 KB | 24.04.2024 | 20.04.2024 | 2 |
Court decision/judgement |
86.21 KB | 22.04.2024 | 18.04.2024 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 180.79 KB | 24.04.2024 | 22.03.2024 | 2 |
Notary’s decision |
EDOC | 61.92 KB | 26.01.2024 | 26.01.2024 | 2 |
Notary’s decision |
RTF | 191.2 KB | 26.01.2024 | 26.01.2024 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.79 KB | 25.01.2024 | 25.01.2024 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 41.47 KB | 25.01.2024 | 25.01.2024 | 3 |
Notary’s decision |
RTF | 191.42 KB | 27.12.2022 | 27.12.2022 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.33 KB | 23.12.2022 | 22.12.2022 | 1 |
Notary’s decision |
RTF | 191.75 KB | 14.04.2022 | 14.04.2022 | 2 |
Court decision/judgement |
108.2 KB | 13.04.2022 | 12.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.05.2020 | 08.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 08.05.2020 | 08.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.77 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.38 KB | 30.04.2020 | 30.04.2020 | 1 |
Shareholders’ register |
EDOC | 42.42 KB | 08.05.2020 | 24.04.2020 | 1 |
Application |
DOC | 78 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
DOC | 78 KB | 08.05.2020 | 22.04.2020 | 3 |
Application |
EDOC | 42.68 KB | 08.05.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 02.04.2020 | 02.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.69 KB | 31.03.2020 | 31.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.26 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 13.02.2015 | 11.02.2015 | 2 |
Application |
TIF | 71.4 KB | 13.02.2015 | 06.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 13.02.2015 | 05.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 13.02.2015 | 22.01.2015 | 1 |
Application |
TIF | 245.63 KB | 13.02.2015 | 22.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 13.02.2015 | 22.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.4 KB | 28.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 643.01 KB | 28.08.2014 | 07.08.2014 | 5 |
Announcement regarding the legal address |
TIF | 13.86 KB | 28.08.2014 | 06.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 133.85 KB | 28.08.2014 | 06.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.59 KB | 28.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 32.18 KB | 13.02.2015 | 11.10.2012 | 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