GARIL-23, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GARIL-23 |
| Registration number, date | 44103122183, 08.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2019 |
| Legal address | Parka iela 11 – 8, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GARIL-23, SIA
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 | 0 | 1.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.6 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.55 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2023 | Azerbaijan | Azerbaijan |
|
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 | 20.04.2023 |
* 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 | Azerbaijan | 20.03.2023 | 20.04.2023 |
Contacts in cooperation with
Apply information changes
ML
"RePlastic", SIA
"Ieriķi" - 601, Ieriķi, Drabešu pagasts, Cēsu nov., LV-4139 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Historical company names
| Sabiedrība ar ierobežotu atbildību ""RePlastic"" | Until 20.04.2023 | last year |
|---|
Historical addresses
| Amatas nov., Drabešu pag., Ieriķi, "Ieriķi" - 9 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Cēsu nov., Drabešu pag., Ieriķi, "Ieriķi" - 9 | Until 13.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (242.81 KB) | €11.00 |
2019 |
Annual report | 08.04.2019 - 31.12.2019 | 18.05.2020 | PDF (78.15 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 195.2 KB | 17.04.2023 | 20.03.2023 | 8 |
Shareholders’ register |
TIF | 204.66 KB | 17.04.2023 | 20.03.2023 | 8 |
Amendments to the Articles of Association |
TIF | 1.72 MB | 06.04.2023 | 20.03.2023 | 5 |
Shareholders’ register |
TIF | 166 KB | 30.12.2022 | 22.12.2022 | 7 |
Articles of Association |
EDOC | 81.79 KB | 13.12.2022 | 08.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.71 KB | 13.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 76.85 KB | 13.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 68.1 KB | 13.12.2022 | 08.12.2022 | 1 |
Articles of Association |
ODT | 17.79 KB | 08.04.2019 | 03.04.2019 | 1 |
Articles of Association |
ODT | 17.79 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.52 KB | 08.04.2019 | 03.04.2019 | 1 |
Memorandum of Association |
ODT | 18.86 KB | 08.04.2019 | 28.03.2019 | 1 |
Memorandum of Association |
ODT | 18.86 KB | 08.04.2019 | 28.03.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 8.05 MB | 06.04.2023 | 20.03.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 2.32 MB | 06.04.2023 | 20.03.2023 | 6 |
Application |
TIF | 277.11 KB | 30.12.2022 | 22.12.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 97.69 KB | 30.12.2022 | 22.12.2022 | 4 |
Copy of the personal identification document |
TIF | 110.88 KB | 30.12.2022 | 01.11.2020 | 4 |
Application |
DOCX | 38.96 KB | 08.04.2019 | 08.04.2019 | 10 |
Application |
DOCX | 38.96 KB | 08.04.2019 | 08.04.2019 | 10 |
Application |
EDOC | 47.68 KB | 08.04.2019 | 08.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 197.98 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.98 KB | 08.04.2019 | 08.04.2019 | 2 |
Articles of Association |
EDOC | 27.59 KB | 08.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
129.24 KB | 08.04.2019 | 03.04.2019 | 1 | |
Confirmation or consent to legal address |
129.24 KB | 08.04.2019 | 03.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 88.65 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 08.04.2019 | 03.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
159.68 KB | 08.04.2019 | 02.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.68 KB | 08.04.2019 | 02.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.73 KB | 08.04.2019 | 02.04.2019 | 1 |
Memorandum of Association |
EDOC | 28.33 KB | 08.04.2019 | 28.03.2019 | 1 |
Copy of the personal identification document |
TIF | 5.11 MB | 06.04.2023 | 14.03.2017 | 5 |
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