GIARDINO, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GIARDINO" |
| Registration number, date | 40203130212, 13.03.2018 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 13.03.2018 |
| Legal address | "Voiti", Varakļānu pag., Varakļānu nov., LV-4838 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.03.2018 (registered payment 18.07.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0.65 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.56 | 0 |
| Average employees count | 2 | 21 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 2 - 66 | Until 30.04.2019 | 5 years ago |
|---|---|---|
| Jūrmala, Krišjāņa Barona iela 4A | Until 01.11.2018 | 6 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.01 KB | 31.10.2018 | 29.10.2018 | 3 |
Shareholders’ register |
DOC | 35.5 KB | 18.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
TIF | 84.24 KB | 24.04.2018 | 23.04.2018 | 2 |
Memorandum of Association |
TIF | 71.35 KB | 12.03.2018 | 07.03.2018 | 2 |
Articles of Association |
TIF | 39.9 KB | 08.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
TIF | 78.77 KB | 08.03.2018 | 07.03.2018 | 3 |
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 | 102.11 KB | 11.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.81 KB | 02.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.37 KB | 02.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.39 KB | 02.10.2019 | 19.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 16.08.2019 | 16.08.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.1 KB | 14.08.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 90.94 KB | 26.04.2019 | 23.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 26.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.02.2019 | 26.02.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.05 KB | 21.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 264.43 KB | 31.10.2018 | 29.10.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 31.10.2018 | 29.10.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.77 KB | 31.10.2018 | 29.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.85 KB | 31.10.2018 | 29.10.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 111.05 KB | 31.10.2018 | 29.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
EDOC | 60.85 KB | 18.07.2018 | 13.07.2018 | 4 |
Application |
DOCX | 51.96 KB | 18.07.2018 | 13.07.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 42.67 KB | 18.07.2018 | 13.07.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 51.29 KB | 18.07.2018 | 13.07.2018 | 2 |
Consent of a member of the Board / executive director |
EDOC | 25.07 KB | 18.07.2018 | 11.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.39 KB | 18.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 18.07.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.11 KB | 18.07.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 38.37 KB | 18.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.04.2018 | 26.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 55.56 KB | 25.04.2018 | 24.04.2018 | 1 |
Application |
TIF | 232.21 KB | 24.04.2018 | 23.04.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 56.23 KB | 24.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 13.03.2018 | 13.03.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.81 KB | 08.03.2018 | 07.03.2018 | 1 |
Application |
TIF | 224.37 KB | 08.03.2018 | 07.03.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.2 KB | 08.03.2018 | 07.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.51 KB | 08.03.2018 | 07.03.2018 | 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