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 "GAREKS" |
| Registration number, date | 40003195273, 09.05.1994 |
| VAT number | None (excluded 09.12.2022) Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Valērijas Seiles iela 7 – 11, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 14.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 0.02 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2017 |
* 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 % | 406 | € 7 | € 2 842 | Latvia | 24.05.2018 | 07.08.2018 |
Contacts in cooperation with
Apply information changes
ML
"Gareks", SIA
Brīvības 144, Rīga, LV-1012 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical company names
| SIA "GAREKS" | Until 28.12.2000 | 24 years ago |
|---|
Historical addresses
| Rīga, Āraišu iela 32 | Until 28.12.2000 | 24 years ago |
|---|---|---|
| Rīga, Ķeguma iela 34a | Until 28.07.2004 | 20 years ago |
| Rīga, Lomonosova iela 7 - 11 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (250.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (789.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | PDF (788.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (789.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2020 | PDF (151.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (456.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | |||||
2011 |
Annual report | 26.04.2012 | TIF (392.44 KB) | ||
2010 |
Annual report | 04.06.2011 | TIF (437.14 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (486.18 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (515.38 KB) | ||
2007 |
Annual report | 11.11.2010 | TIF (550.65 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (335.71 KB) | ||
2005 |
Annual report | 11.10.2006 | TIF (294.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 44.9 KB | 31.07.2018 | 24.05.2018 | 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 | 70.09 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 402.46 KB | 25.05.2018 | 24.05.2018 | 9 |
Documents attesting the transfer of shares |
TIF | 108.36 KB | 25.05.2018 | 10.04.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 150.59 KB | 03.08.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 197.68 KB | 30.10.2017 | 27.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.39 KB | 30.10.2017 | 24.10.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 248.26 KB | 01.11.2017 | 10.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.01 KB | 01.03.2012 | 01.03.2012 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 101.16 KB | 01.03.2012 | 28.02.2012 | 2 |
Submission/Application |
TIF | 20.9 KB | 01.03.2012 | 28.02.2012 | 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