GARDUMI, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
11 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARDUMI"
Registration number, date 40103857857, 30.12.2014
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2014
Legal address Mazā Nometņu iela 34B – 1, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2017
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, €) 6.06 4.79 4.35
Personal income tax (thousands, €) 0.83 0.54 0.9
Statutory social insurance contributions (thousands, €) 5.21 4.24 1.6
Average employees count 3 3 3

Industries

Field from SRS Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)
CSP industry Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2021
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   18.10.2021
* 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 % 2 800 € 1 € 2 800 Latvia 13.10.2021 18.10.2021

Historical addresses

Rīga, Maskavas iela 271 - 68 Until 18.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.6 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.03.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZIN.gardumi PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (78.66 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (78.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (78.57 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (91.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Gardumi PDF

2014

Annual report 30.12.2014 - 31.12.2014 12.08.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GARDUMI 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 40.5 KB 18.10.2021 13.10.2021 1

Shareholders’ register

DOC 40.5 KB 18.10.2021 13.10.2021 1

Amendments to the Articles of Association

DOCX 85.32 KB 24.11.2017 21.11.2017 1

Articles of Association

DOC 129.5 KB 24.11.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

DOCX 99.95 KB 24.11.2017 21.11.2017 1

Shareholders’ register

PDF 1.65 MB 24.11.2017 21.11.2017 1

Shareholders’ register

TIF 128.9 KB 18.04.2017 18.04.2017 3

Articles of Association

TIF 15.98 KB 30.01.2015 29.12.2014 1

Memorandum of Association

TIF 24.83 KB 30.01.2015 29.12.2014 1

Shareholders’ register

TIF 44.84 KB 30.01.2015 29.12.2014 2

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 62.41 KB 18.10.2021 18.10.2021 2

Application

DOCX 72.76 KB 18.10.2021 14.10.2021 1

Application

DOCX 72.76 KB 18.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

DOC 134 KB 18.10.2021 13.10.2021 1

Protocols/decisions of a company/organisation

DOC 134 KB 18.10.2021 13.10.2021 1

Shareholders’ register

EDOC 27.24 KB 18.10.2021 13.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 24.11.2017 24.11.2017 2

Amendments to the Articles of Association

EDOC 63.66 KB 24.11.2017 21.11.2017 1

Articles of Association

EDOC 50.07 KB 24.11.2017 21.11.2017 1

Application

DOCX 41.31 KB 24.11.2017 21.11.2017 2

Application

EDOC 52.97 KB 24.11.2017 21.11.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 95.54 KB 24.11.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 76.93 KB 24.11.2017 21.11.2017 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 24.11.2017 21.11.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 27.91 KB 24.11.2017 21.11.2017 1

Protocols/decisions of a company/organisation

EDOC 60.11 KB 24.11.2017 21.11.2017 1

Protocols/decisions of a company/organisation

DOC 134 KB 24.11.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

EDOC 77.88 KB 24.11.2017 21.11.2017 1

Shareholders’ register

EDOC 1.36 MB 24.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.24 KB 21.04.2017 21.04.2017 2

Application

TIF 198.13 KB 18.04.2017 18.04.2017 5

Protocols/decisions of a company/organisation

TIF 58.76 KB 18.04.2017 18.04.2017 2

Decisions / letters / protocols of public notaries

TIF 55.47 KB 30.01.2015 30.12.2014 2

Announcement regarding the legal address

TIF 11.28 KB 30.01.2015 29.12.2014 1

Application

TIF 108.06 KB 30.01.2015 29.12.2014 4
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