Garkalnes mājas vīni, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
23 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Garkalnes mājas vīni
Registration number, date 42103109914, 20.05.2020
VAT number LV42103109914 from 18.04.2023 Europe VAT register
Register, date Commercial Register, 20.05.2020
Legal address Priežu iela 15C, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 20.05.2020
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, €) 0.24 0.58 0.11
Personal income tax (thousands, €) 0.07 0.09 0
Statutory social insurance contributions (thousands, €) 0.12 0.16 0
Average employees count 1 0 0

Industries

Industry from zl.lv Alkoholiskie dzērieni: ražošana
Branch from zl.lv (NACE2) Spirtu destilēšana, rektificēšana un maisīšana (11.01)
Field from SRS Sidra un citu augļu vīnu ražošana (11.03)
CSP industry Sidra un citu augļu vīnu ražošana (11.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2020
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   20.05.2020
* 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 % 1 € 1 € 1 Latvia 20.05.2020 20.05.2020

Apply information changes

"Garkalnes mājas vīni", SIA

Priežu 15C, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Alkoholiskie dzērieni: ražošana

Historical addresses

Garkalnes nov., Garkalne, Priežu iela 15C Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (686.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.03.2023  PDF (686.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (685.96 KB) €11.00

2020

Annual report 20.05.2020 - 31.12.2020 16.02.2021  PDF (222.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.52 KB 20.05.2020 07.05.2020 1

Articles of Association

DOCX 18.52 KB 20.05.2020 07.05.2020 1

Memorandum of Association

DOCX 25.68 KB 20.05.2020 07.05.2020 1

Memorandum of Association

DOCX 25.68 KB 20.05.2020 07.05.2020 1

Shareholders’ register

DOCX 17.18 KB 20.05.2020 07.05.2020 1

Shareholders’ register

DOCX 17.18 KB 20.05.2020 07.05.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 54.59 KB 20.05.2020 20.05.2020 10

Application

DOCX 54.59 KB 20.05.2020 20.05.2020 10

Application

EDOC 62.49 KB 20.05.2020 20.05.2020 10

Decisions / letters / protocols of public notaries

RTF 192.13 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 20.05.2020 20.05.2020 2

Articles of Association

EDOC 27.5 KB 20.05.2020 07.05.2020 1

Confirmation or consent to legal address

DOCX 13.3 KB 20.05.2020 07.05.2020 1

Confirmation or consent to legal address

DOCX 13.3 KB 20.05.2020 07.05.2020 1

Confirmation or consent to legal address

EDOC 19.38 KB 20.05.2020 07.05.2020 1

Memorandum of Association

EDOC 32.35 KB 20.05.2020 07.05.2020 1

Shareholders’ register

EDOC 26.88 KB 20.05.2020 07.05.2020 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