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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gudrie Gardumi" |
| Registration number, date | 40103759185, 14.02.2014 |
| VAT number | LV40103759185 from 07.06.2019 Europe VAT register |
| Register, date | Commercial Register, 14.02.2014 |
| Legal address | Amālijas iela 18, Salaspils, Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 21 036.88 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 20 072.32 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 19 632.61 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 16 408.14 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 15 467.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 15 826.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 14 937.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 14 089.81 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 14 153.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 289.43 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 12 398.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 252.19 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 9 608.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 9 022.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 9 230.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 9 616.43 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 9 026.52 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 8 423.30 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 345.67 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 253.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 323.87 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 956.70 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 315.95 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 768.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 482.24 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 440.00 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 5 116.55 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 5 043.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 788.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 713.67 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 661.33 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 947.78 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 915.10 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 840.95 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 822.33 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 5 746.62 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 669.02 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 725.64 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 958.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 539.58 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 691.24 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 530.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 196.27 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2019 | 226.89 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.96 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.35 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0.24 | 0.64 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.4 | 0.18 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita augļu un dārzeņu pārstrāde un konservēšana (10.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2019 | 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 | 14.02.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | 11.04.2019 | 17.04.2019 |
Historical company names
| SIA "RL GROUP" | Until 17.04.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 - 104 | Until 17.04.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (1.65 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (1.65 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (76.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.10.2018 | PDF (90.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2018 | PDF (254.09 KB) | €9.00 |
2014 |
Annual report | 14.02.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RL GROUP ZINJAS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 35 KB | 17.04.2019 | 11.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 35 KB | 17.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOC | 112.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Articles of Association |
DOC | 112.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 17.04.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 17.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Memorandum of Association |
TIF | 15.36 KB | 07.03.2014 | 11.02.2014 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 07.03.2014 | 11.02.2014 | 2 |
Articles of Association |
TIF | 10.33 KB | 06.03.2014 | 11.02.2014 | 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 |
RTF | 192.47 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 17.04.2019 | 17.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 21.83 KB | 17.04.2019 | 11.04.2019 | 1 |
Articles of Association |
EDOC | 43.02 KB | 17.04.2019 | 11.04.2019 | 1 |
Application |
EDOC | 60.23 KB | 17.04.2019 | 11.04.2019 | 3 |
Application |
DOCX | 51.84 KB | 17.04.2019 | 11.04.2019 | 3 |
Application |
DOCX | 51.84 KB | 17.04.2019 | 11.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.41 KB | 17.04.2019 | 11.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 45.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.64 KB | 17.04.2019 | 11.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 45.5 KB | 17.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 17.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 17.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.21 KB | 17.04.2019 | 11.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.12 KB | 17.04.2019 | 11.04.2019 | 1 |
Shareholders’ register |
EDOC | 21.03 KB | 17.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.43 KB | 06.03.2014 | 14.02.2014 | 2 |
Registration certificates |
TIF | 54.8 KB | 06.03.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 7.89 KB | 07.03.2014 | 11.02.2014 | 1 |
Application |
TIF | 93.9 KB | 07.03.2014 | 11.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 23.03 KB | 07.03.2014 | 06.02.2014 | 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