Garel Group, SIA
Limited Liability 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, 24.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Garel Group" |
| Registration number, date | 40103726131, 29.10.2013 |
| VAT number | None (excluded 05.09.2018) Europe VAT register |
| Register, date | Commercial Register, 29.10.2013 |
| Legal address | Skolas iela 11 k-1 – 1, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.03.2018 (registered payment 21.03.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical company names
| SIA "Rīgas auto mode" | Until 21.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Bieķensalas iela 8 | Until 08.03.2019 | 5 years ago |
|---|---|---|
| Rīga, Ozolciema iela 12 k-5 - 4 | Until 10.08.2018 | 6 years ago |
| Rīga, Krišjāņa Barona iela 82 - 2 | Until 21.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (347.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinoj | |||||
2014 |
Annual report | 29.10.2013 - 31.12.2014 | 26.01.2016 | PDF (130.75 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.16 KB | 07.03.2019 | 21.02.2019 | 5 |
Articles of Association |
26.85 KB | 21.03.2018 | 12.03.2018 | 1 | |
Articles of Association |
26.85 KB | 21.03.2018 | 12.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
23.73 KB | 21.03.2018 | 12.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
23.73 KB | 21.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
28.09 KB | 21.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
27 KB | 21.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
28.09 KB | 21.03.2018 | 12.03.2018 | 1 | |
Shareholders’ register |
27 KB | 21.03.2018 | 12.03.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 11.08 KB | 01.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 15.87 KB | 01.06.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 01.06.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 17.63 KB | 30.10.2013 | 24.10.2013 | 1 |
Memorandum of association |
TIF | 32.64 KB | 30.10.2013 | 22.10.2013 | 2 |
Shareholders’ register |
TIF | 42.81 KB | 30.10.2013 | 22.10.2013 | 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 | 95.2 KB | 24.09.2021 | 24.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 95.21 KB | 05.07.2021 | 09.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 113.43 KB | 05.07.2021 | 09.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 05.07.2021 | 09.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.49 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.93 KB | 22.07.2020 | 22.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 9.34 KB | 08.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 225.64 KB | 07.03.2019 | 21.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 67.93 KB | 07.03.2019 | 21.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 10.08.2018 | 10.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 19.09 KB | 09.08.2018 | 08.08.2018 | 2 |
Application |
EDOC | 53.26 KB | 10.08.2018 | 16.07.2018 | 2 |
Application |
DOCX | 39.48 KB | 10.08.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.21 KB | 21.03.2018 | 21.03.2018 | 2 |
Articles of Association |
EDOC | 40.3 KB | 21.03.2018 | 12.03.2018 | 1 |
Application |
200.55 KB | 21.03.2018 | 12.03.2018 | 5 | |
Application |
EDOC | 198.17 KB | 21.03.2018 | 12.03.2018 | 5 |
Application |
200.55 KB | 21.03.2018 | 12.03.2018 | 5 | |
Application of shareholders or third persons for the acquisition of shares |
27.57 KB | 21.03.2018 | 12.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 40.85 KB | 21.03.2018 | 12.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
27.57 KB | 21.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.3 KB | 21.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 77.6 KB | 21.03.2018 | 12.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
49.3 KB | 21.03.2018 | 12.03.2018 | 1 | |
Confirmation or consent to legal address |
472.29 KB | 21.03.2018 | 12.03.2018 | 2 | |
Confirmation or consent to legal address |
472.29 KB | 21.03.2018 | 12.03.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 448.04 KB | 21.03.2018 | 12.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.85 KB | 21.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
27.57 KB | 21.03.2018 | 12.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
27.57 KB | 21.03.2018 | 12.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 37.58 KB | 21.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
EDOC | 59.59 KB | 21.03.2018 | 12.03.2018 | 1 |
Shareholders’ register |
EDOC | 41.58 KB | 21.03.2018 | 12.03.2018 | 1 |
Application |
78.02 KB | 11.10.2017 | 11.10.2017 | 1 | |
Application |
109.81 KB | 11.10.2017 | 11.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 11.10.2017 | 11.10.2017 | 2 |
Protocols/decisions of a company/organisation |
285.15 KB | 11.10.2017 | 06.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
316.94 KB | 11.10.2017 | 06.10.2017 | 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