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 2022
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 "Garkalnes priedes" |
| Registration number, date | 40003922120, 11.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.05.2007 |
| Legal address | Alberta iela 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 213 430 EUR, registered payment 16.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.08 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.07.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.07.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Finvest"Reg. no. 40003368578
|
50 % | 106 715 | € 1 | € 106 715 | Latvia | 06.07.2016 | 22.07.2016 |
Natural person |
50 % | 106 715 | € 1 | € 106 715 | Latvia | 06.07.2016 | 22.07.2016 |
Historical addresses
| Rīga, Merķeļa iela 21-301 | Until 13.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2023 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2023 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | PDF (515.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013GarPriedes | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GPr 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GarPr 2011 | |||||
2010 |
Annual report | 13.05.2011 | TIF (218.57 KB) | ||
2009 |
Annual report | 09.07.2010 | TIF (460.01 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (327.8 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (333.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 228.9 KB | 30.08.2016 | 06.07.2016 | 4 |
Articles of Association |
TIF | 277.15 KB | 30.08.2016 | 06.07.2016 | 6 |
Shareholders’ register |
TIF | 95.15 KB | 30.08.2016 | 06.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 17.56 KB | 27.06.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 24 KB | 27.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 19.58 KB | 27.06.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 71 KB | 20.11.2014 | 04.11.2014 | 3 |
Shareholders’ register |
TIF | 18.51 KB | 10.04.2012 | 15.12.2011 | 1 |
Articles of Association |
TIF | 21.18 KB | 15.05.2007 | 09.05.2007 | 1 |
Memorandum of Association |
TIF | 23.59 KB | 15.05.2007 | 09.05.2007 | 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 | 70.55 KB | 01.07.2019 | 01.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 279.62 KB | 01.07.2019 | 08.05.2019 | 3 |
Application |
TIF | 134.04 KB | 26.06.2019 | 08.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 189.4 KB | 15.05.2019 | 08.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.86 KB | 30.08.2016 | 22.07.2016 | 2 |
Application |
TIF | 203.88 KB | 30.08.2016 | 06.07.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 178.06 KB | 30.08.2016 | 06.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 27.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 118.01 KB | 27.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 27.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 20.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 60.5 KB | 20.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 10.04.2012 | 05.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 10.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 99.3 KB | 10.04.2012 | 13.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 16.11.2009 | 13.11.2009 | 2 |
Application |
TIF | 71.17 KB | 16.11.2009 | 05.11.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 15.05.2007 | 11.05.2007 | 2 |
Registration certificates |
TIF | 34.06 KB | 15.05.2007 | 11.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.85 KB | 15.05.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 15.05.2007 | 10.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.11 KB | 15.05.2007 | 09.05.2007 | 1 |
Application |
TIF | 79.33 KB | 15.05.2007 | 09.05.2007 | 3 |
Sample report |
TIF | 17.93 KB | 15.05.2007 | 09.05.2007 | 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