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 | SIA GARNET |
| Registration number, date | 40103817905, 18.08.2014 |
| VAT number | None (excluded 09.01.2024) Europe VAT register |
| Register, date | Commercial Register, 18.08.2014 |
| Legal address | Fabrikas iela 19 – 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 18.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.05 | 0.05 | 1.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2021 | 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 | 28.12.2021 |
* 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 % | 1 000 | € 1 | € 1 000 | 22.11.2021 | 28.12.2021 |
Historical company names
| SIA Amitum Cloud | Until 28.12.2021 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Home Art" | Until 02.03.2015 | 10 years ago |
Historical addresses
| Ogres nov., Ogre, Tīnūžu iela 10-21 | Until 02.03.2015 | 10 years ago |
|---|---|---|
| Ogres nov., Ogre, Meža prospekts 4A - 40 | Until 28.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (122.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (184.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | PDF (326.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (79.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (368.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160422091317329 | |||||
2014 |
Annual report | 18.08.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20150515095011976 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
121.62 KB | 28.12.2021 | 23.11.2021 | 1 | |
Amendments to the Articles of Association |
121.62 KB | 28.12.2021 | 23.11.2021 | 1 | |
Articles of Association |
121.9 KB | 28.12.2021 | 23.11.2021 | 1 | |
Articles of Association |
121.9 KB | 28.12.2021 | 23.11.2021 | 1 | |
Shareholders’ register |
124.05 KB | 28.12.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
124.05 KB | 28.12.2021 | 22.11.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 6.57 KB | 04.03.2015 | 25.02.2015 | 1 |
Articles of Association |
TIF | 32.7 KB | 04.03.2015 | 25.02.2015 | 2 |
Articles of Association |
TIF | 14.59 KB | 02.09.2014 | 11.08.2014 | 1 |
Memorandum of Association |
TIF | 30.84 KB | 02.09.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 49 KB | 02.09.2014 | 11.08.2014 | 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 | 62.57 KB | 28.12.2021 | 28.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 126.19 KB | 28.12.2021 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 126.34 KB | 28.12.2021 | 23.11.2021 | 1 |
Application |
421.64 KB | 28.12.2021 | 23.11.2021 | 1 | |
Application |
421.64 KB | 28.12.2021 | 23.11.2021 | 1 | |
Consent of a member of the Board / executive director |
67.08 KB | 28.12.2021 | 23.11.2021 | 1 | |
Consent of a member of the Board / executive director |
67.08 KB | 28.12.2021 | 23.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
203.58 KB | 28.12.2021 | 23.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
203.58 KB | 28.12.2021 | 23.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
121.54 KB | 28.12.2021 | 22.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
121.54 KB | 28.12.2021 | 22.11.2021 | 1 | |
Shareholders’ register |
EDOC | 136.93 KB | 28.12.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 04.03.2015 | 02.03.2015 | 2 |
Registration certificates |
TIF | 14.81 KB | 04.03.2015 | 02.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.5 KB | 04.03.2015 | 25.02.2015 | 1 |
Application |
TIF | 70.57 KB | 04.03.2015 | 25.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 04.03.2015 | 25.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.64 KB | 04.03.2015 | 10.02.2015 | 1 |
Registration certificates |
TIF | 25.56 KB | 08.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.77 KB | 02.09.2014 | 18.08.2014 | 2 |
Application |
TIF | 277.66 KB | 02.09.2014 | 13.08.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.51 KB | 02.09.2014 | 11.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.74 KB | 02.09.2014 | 11.08.2014 | 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