GARKALNI VV, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
9 by profit
5 by paid taxes
20 by employees
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 "GARKALNI VV" |
| Registration number, date | 40003579836, 28.01.2002 |
| VAT number | LV40003579836 from 20.02.2002 Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | "Garkalnu Olis", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 07.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GARKALNI VV, SIA
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
- Has contacts
- 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, €) | 179.71 | 127.8 | 79.81 |
| Personal income tax (thousands, €) | 9.56 | 18.96 | 16.39 |
| Statutory social insurance contributions (thousands, €) | 11.39 | 12.76 | 10.28 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2022 |
* 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 |
50.98 % | 1 451 | € 1 | € 1 451 | Latvia | 09.09.2022 | 14.09.2022 |
Natural person |
11 % | 313 | € 1 | € 313 | Latvia | 09.09.2022 | 14.09.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 09.09.2022 | 14.09.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 09.09.2022 | 14.09.2022 |
Natural person |
9.98 % | 284 | € 1 | € 284 | Latvia | 09.09.2022 | 14.09.2022 |
Natural person |
8.08 % | 230 | € 1 | € 230 | Latvia | 09.09.2022 | 14.09.2022 |
Contacts in cooperation with
Apply information changes
"Garkalni VV", SIA
"Garkalnu Olis", Birzgales pagasts, Ogres nov., LV-5033 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Ogres rajons, Birzgales pagasts, "Garkalni" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķeguma nov., Birzgales pag., "Garkalni" | Until 24.01.2019 | 6 years ago |
| Ķeguma nov., Birzgales pag., "Garkalnu Olis" | 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 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ GVV 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (823.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (90.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1021.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (227.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (646.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (690.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (590.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (217.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Worksheet in vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (847.82 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (347.85 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (458.03 KB) | ||
2006 |
Annual report | 24.08.2007 | PDF (429.52 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (357.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 83.15 KB | 14.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 83.15 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 25.02 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 25.02 KB | 14.09.2022 | 09.09.2022 | 1 |
Articles of Association |
DOCX | 83.19 KB | 07.09.2022 | 02.09.2022 | 1 |
Articles of Association |
DOCX | 83.19 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 07.09.2022 | 02.09.2022 | 1 |
Articles of Association |
TIF | 21.04 KB | 29.08.2022 | 29.11.2004 | 1 |
Shareholders’ register |
TIF | 14.81 KB | 29.08.2022 | 29.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 72.1 KB | 14.09.2022 | 14.09.2022 | 7 |
Application |
DOCX | 72.1 KB | 14.09.2022 | 14.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 14.09.2022 | 14.09.2022 | 2 |
Articles of Association |
EDOC | 59.95 KB | 14.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 14.09.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.33 KB | 14.09.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 73.42 KB | 14.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.09.2022 | 07.09.2022 | 2 |
Articles of Association |
EDOC | 59.91 KB | 07.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 53.7 KB | 07.09.2022 | 02.09.2022 | 1 |
Application |
DOCX | 53.7 KB | 07.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 07.09.2022 | 02.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.08 KB | 07.09.2022 | 02.09.2022 | 1 |
Shareholders’ register |
EDOC | 27.77 KB | 07.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.92 KB | 29.08.2022 | 26.02.2008 | 2 |
Application |
TIF | 115 KB | 29.08.2022 | 25.02.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 29.08.2022 | 25.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.42 KB | 29.08.2022 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.79 KB | 29.08.2022 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 29.08.2022 | 25.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.37 KB | 29.08.2022 | 04.12.2001 | 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