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 "GarryMaks" |
| Registration number, date | 40103564377, 10.07.2012 |
| VAT number | LV40103564377 from 08.07.2021 Europe VAT register |
| Register, date | Commercial Register, 10.07.2012 |
| Legal address | Cietokšņa iela 71 – 70, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 67 870 EUR, registered payment 22.10.2014 |
| 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
- 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, €) | -0.1 | 1.21 | 1.66 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.03 | 1.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 26.10.2015 |
* 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 % | 67 870 | € 1 | € 67 870 | Latvia | 10.07.2015 | 26.10.2015 |
Historical company names
| SIA "PLASTIDIP BALTIJA" | Until 05.11.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzelzavas iela 55-9 | Until 11.05.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (596.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (454.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | PDF (195.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (223.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (155.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (142.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (221.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GARRYMAX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2012 |
Annual report | 10.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 19.75 KB | 29.03.2016 | 24.03.2016 | 1 |
Amendments to the Articles of Association |
195.78 KB | 02.11.2015 | 28.10.2015 | 1 | |
Amendments to the Articles of Association |
195.78 KB | 02.11.2015 | 28.10.2015 | 1 | |
Articles of Association |
236.14 KB | 02.11.2015 | 28.10.2015 | 1 | |
Articles of Association |
236.14 KB | 02.11.2015 | 28.10.2015 | 1 | |
Shareholders’ register |
TIF | 180.66 KB | 28.10.2015 | 10.07.2015 | 5 |
Amendments to the Articles of Association |
114.48 KB | 17.10.2014 | 17.10.2014 | 1 | |
Articles of Association |
111.79 KB | 17.10.2014 | 17.10.2014 | 1 | |
Shareholders’ register |
224.47 KB | 17.10.2014 | 15.10.2014 | 1 | |
Shareholders’ register |
224.47 KB | 17.10.2014 | 15.10.2014 | 1 | |
Shareholders’ register |
TIF | 16.81 KB | 27.06.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 31.96 KB | 04.09.2012 | 28.08.2012 | 2 |
Amendments to the Articles of Association |
TIF | 21.23 KB | 15.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 33.43 KB | 15.08.2012 | 16.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.81 KB | 15.08.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 35.17 KB | 15.08.2012 | 16.07.2012 | 1 |
Articles of Association |
TIF | 16.46 KB | 16.07.2012 | 06.07.2012 | 1 |
Memorandum of Association |
TIF | 27.24 KB | 16.07.2012 | 06.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.12 KB | 29.11.2022 | 29.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.53 KB | 05.12.2019 | 05.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.61 KB | 03.12.2019 | 02.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.13 KB | 03.12.2019 | 02.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 31.03.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 31.03.2016 | 31.03.2016 | 2 |
Application |
EDOC | 38.66 KB | 29.03.2016 | 24.03.2016 | 1 |
Application |
DOCX | 18.65 KB | 29.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.95 KB | 29.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.91 KB | 29.03.2016 | 24.03.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.43 KB | 29.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.11.2015 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.92 KB | 02.11.2015 | 02.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 02.11.2015 | 02.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 210.56 KB | 02.11.2015 | 28.10.2015 | 1 |
Articles of Association |
EDOC | 250.43 KB | 02.11.2015 | 28.10.2015 | 1 |
Application |
EDOC | 303.54 KB | 02.11.2015 | 28.10.2015 | 1 |
Application |
291.33 KB | 02.11.2015 | 28.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
202.8 KB | 02.11.2015 | 28.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 217.56 KB | 02.11.2015 | 28.10.2015 | 1 |
Application |
EDOC | 41.27 KB | 28.10.2015 | 27.10.2015 | 1 |
Application |
DOCX | 21.56 KB | 28.10.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 214.3 KB | 28.10.2015 | 27.10.2015 | 1 |
Protocols/decisions of a company/organisation |
199.02 KB | 28.10.2015 | 27.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.22 KB | 28.10.2015 | 26.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.5 KB | 28.10.2015 | 20.10.2015 | 1 |
Application |
TIF | 78.49 KB | 28.10.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 13.05.2015 | 11.05.2015 | 2 |
Application |
TIF | 33.17 KB | 13.05.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.36 KB | 22.10.2014 | 22.10.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 145.7 KB | 17.10.2014 | 17.10.2014 | 1 |
Articles of Association |
EDOC | 143.15 KB | 17.10.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
113.94 KB | 17.10.2014 | 17.10.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 145.25 KB | 17.10.2014 | 17.10.2014 | 1 |
Application |
359.77 KB | 17.10.2014 | 15.10.2014 | 3 | |
Application |
EDOC | 382.51 KB | 17.10.2014 | 15.10.2014 | 3 |
Shareholders’ register |
EDOC | 250.53 KB | 17.10.2014 | 15.10.2014 | 1 |
Shareholders’ register |
EDOC | 250.87 KB | 17.10.2014 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 27.06.2013 | 25.06.2013 | 2 |
Submission/Application |
TIF | 10.81 KB | 27.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 88.54 KB | 27.06.2013 | 03.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 25.75 KB | 27.06.2013 | 03.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.39 KB | 27.06.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 455.1 KB | 27.06.2013 | 22.10.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 04.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 61.58 KB | 04.09.2012 | 28.08.2012 | 2 |
Appraisal reports |
TIF | 17.92 KB | 04.09.2012 | 28.08.2012 | 1 |
Other documents |
TIF | 23.28 KB | 04.09.2012 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.47 KB | 15.08.2012 | 13.08.2012 | 2 |
Submission/Application |
TIF | 26.43 KB | 15.08.2012 | 08.08.2012 | 1 |
Application |
TIF | 177.05 KB | 15.08.2012 | 16.07.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.95 KB | 15.08.2012 | 16.07.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 23.13 KB | 15.08.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.36 KB | 15.08.2012 | 16.07.2012 | 1 |
Appraisal reports |
TIF | 76.83 KB | 15.08.2012 | 12.07.2012 | 1 |
Appraisal reports |
TIF | 143.72 KB | 15.08.2012 | 11.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 16.07.2012 | 10.07.2012 | 2 |
Registration certificates |
TIF | 32.32 KB | 16.07.2012 | 10.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 16.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 95.74 KB | 16.07.2012 | 06.07.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 389.54 KB | 04.09.2012 | 28.10.2011 | 8 |
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