Gardums, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
23 by profit
44 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "Gardums" |
| Registration number, date | 44103059363, 20.05.2010 |
| VAT number | LV44103059363 from 29.05.2010 Europe VAT register |
| Register, date | Commercial Register, 20.05.2010 |
| Legal address | Rīgas iela 71A, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 53 500 EUR, registered payment 25.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.04.2021)
- Request debt return with VERDIKTS
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, €) | 52.56 | 30.27 | 18.15 |
| Personal income tax (thousands, €) | 7.28 | 3.97 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 20.68 | 16.78 | 9.91 |
| Average employees count | 6 | 5 | 5 |
| Received COVID-19 downtime support | 09.04.2021, 1 311.62 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sausiņu, cepumu, ilgi uzglabājamu konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry
Redakcija NACE 2.0 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.05.2010 |
* 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 % | 100 | € 535 | € 53 500 | 27.10.2021 | 25.11.2021 |
Contacts in cooperation with
Apply information changes
"Gardums", SIA
Rīgas 71A, Gulbene, Gulbenes nov., LV-4401 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (883.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (912.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (829.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vd zi ojum | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (346.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (314.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| G 2015 ZINJO | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gardums zinjojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | JPG | ||||
2011 |
Annual report | 10.05.2012 | TIF (410.12 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (264.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 354.45 KB | 25.11.2021 | 23.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
360.79 KB | 25.11.2021 | 23.11.2021 | 1 | |
Shareholders’ register |
DOCX | 18.62 KB | 25.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.39 KB | 25.11.2021 | 15.11.2021 | 1 |
Articles of Association |
138.28 KB | 25.11.2021 | 02.11.2021 | 1 | |
Articles of Association |
169.48 KB | 25.11.2021 | 02.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 7.93 KB | 06.06.2018 | 20.06.2016 | 1 |
Articles of Association |
TIF | 11.44 KB | 06.06.2018 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 51.41 KB | 06.06.2018 | 20.06.2016 | 2 |
Articles of Association |
TIF | 12.76 KB | 07.09.2011 | 01.08.2011 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 07.09.2011 | 01.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.12 KB | 07.09.2011 | 12.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.51 KB | 20.07.2010 | 22.06.2010 | 1 |
Articles of Association |
TIF | 14.49 KB | 20.07.2010 | 22.06.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.01 KB | 20.07.2010 | 22.06.2010 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 20.07.2010 | 22.06.2010 | 1 |
Articles of Association |
TIF | 15.5 KB | 28.05.2010 | 14.05.2010 | 1 |
Memorandum of Association |
TIF | 19.16 KB | 28.05.2010 | 14.05.2010 | 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 | 62.1 KB | 25.11.2021 | 25.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 354.45 KB | 25.11.2021 | 23.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 25.11.2021 | 15.11.2021 | 1 |
Acceptance-conveyance act |
DOC | 32.5 KB | 25.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
126.15 KB | 25.11.2021 | 15.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
126.15 KB | 25.11.2021 | 15.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.39 KB | 25.11.2021 | 15.11.2021 | 1 |
Articles of Association |
169.48 KB | 25.11.2021 | 02.11.2021 | 1 | |
Application |
547.52 KB | 25.11.2021 | 02.11.2021 | 1 | |
Application |
547.52 KB | 25.11.2021 | 02.11.2021 | 1 | |
Appraisal reports |
TIF | 1.11 MB | 16.11.2021 | 26.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.7 KB | 06.06.2018 | 12.07.2016 | 2 |
Application |
TIF | 197.76 KB | 06.06.2018 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 06.06.2018 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 07.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 55.48 KB | 07.09.2011 | 03.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.12 KB | 07.09.2011 | 03.08.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7 KB | 07.09.2011 | 12.10.2010 | 1 |
Owner’s decisions |
TIF | 14.25 KB | 07.09.2011 | 12.10.2010 | 1 |
Notary’s decision |
TIF | 34.56 KB | 20.07.2010 | 15.07.2010 | 1 |
Application |
TIF | 46.62 KB | 20.07.2010 | 28.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.36 KB | 20.07.2010 | 25.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.26 KB | 20.07.2010 | 22.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.44 KB | 20.07.2010 | 22.06.2010 | 1 |
Owner’s decisions |
TIF | 13.13 KB | 20.07.2010 | 22.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 28.05.2010 | 20.05.2010 | 1 |
Registration certificates |
TIF | 46.01 KB | 28.05.2010 | 20.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 28.05.2010 | 18.05.2010 | 1 |
Application |
TIF | 72.5 KB | 28.05.2010 | 18.05.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 28.05.2010 | 17.05.2010 | 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