Gandrs LV, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
76 by profit
68 by paid taxes
25 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 | SIA Gandrs LV |
| Registration number, date | 40103538158, 24.04.2012 |
| VAT number | LV40103538158 from 09.05.2012 Europe VAT register |
| Register, date | Commercial Register, 24.04.2012 |
| Legal address | Kapseļu iela 7B, Rīga, LV-1083 Check address owners |
| Fixed capital | 615 000 EUR, registered payment 08.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Gandrs LV, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (08.04.2020)
- 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, €) | 54.34 | 53.87 | 50.39 |
| Personal income tax (thousands, €) | 12.79 | 13.34 | 13.19 |
| Statutory social insurance contributions (thousands, €) | 26.91 | 28.88 | 26.53 |
| Average employees count | 12 | 14 | 10 |
| Received COVID-19 downtime support | 08.04.2020, € | ||
Industries
| Industry from zl.lv | Poligrāfijas pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ierakstu reproducēšana (18) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | 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 | 17.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2014 |
* 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 % | 615 000 | € 1 | € 615 000 | Latvia | 01.07.2024 | 08.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gandrs poligrāfija" | Until 02.01.2023 | last year |
|---|
Historical addresses
| Rīga, Kapseļu iela 11 | Until 01.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GLV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Gandrs poligrafija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 31.12.2013. vadibas zinojums GP | |||||
2012 |
Annual report | 24.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.06 KB | 08.07.2024 | 01.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.7 KB | 08.07.2024 | 01.07.2024 | 1 |
Shareholders’ register |
EDOC | 35 KB | 05.07.2024 | 01.07.2024 | 1 |
Articles of Association |
EDOC | 23.46 KB | 02.01.2023 | 27.12.2022 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 10.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 11.08.2020 | 05.08.2020 | 1 |
Shareholders’ register |
DOCX | 18.17 KB | 11.08.2020 | 05.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 25.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 63.34 KB | 25.02.2014 | 29.01.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.12 KB | 25.02.2014 | 29.01.2014 | 1 |
Shareholders’ register |
TIF | 30.44 KB | 25.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 9.08 KB | 17.07.2013 | 18.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 17.07.2013 | 21.01.2013 | 1 |
Articles of Association |
TIF | 15.67 KB | 17.07.2013 | 21.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.94 KB | 17.07.2013 | 21.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.93 KB | 16.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 14.6 KB | 16.11.2012 | 30.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.64 KB | 16.11.2012 | 30.10.2012 | 1 |
Shareholders’ register |
TIF | 8.67 KB | 16.11.2012 | 30.10.2012 | 1 |
Articles of Association |
TIF | 20.62 KB | 25.04.2012 | 09.02.2012 | 1 |
Memorandum of Association |
TIF | 31.92 KB | 25.04.2012 | 09.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.78 KB | 08.07.2024 | 01.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.18 KB | 08.07.2024 | 01.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 25.5 KB | 05.07.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.85 KB | 05.07.2024 | 01.07.2024 | 1 |
Appraisal reports |
EDOC | 240.25 KB | 08.07.2024 | 22.04.2024 | 1 |
Application |
EDOC | 62.95 KB | 17.07.2023 | 11.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.09 KB | 17.07.2023 | 06.06.2023 | 1 |
Application |
EDOC | 47.87 KB | 02.01.2023 | 27.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.66 KB | 02.01.2023 | 27.12.2022 | 1 |
Application |
EDOC | 53.89 KB | 10.11.2020 | 10.11.2020 | 4 |
Application |
DOCX | 48.71 KB | 10.11.2020 | 10.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 10.11.2020 | 10.11.2020 | 2 |
Shareholders’ register |
EDOC | 40.02 KB | 10.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.54 KB | 10.11.2020 | 20.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.72 KB | 10.11.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.5 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
EDOC | 52.13 KB | 11.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 38.83 KB | 11.08.2020 | 05.08.2020 | 3 |
Application |
DOCX | 38.83 KB | 11.08.2020 | 05.08.2020 | 3 |
Shareholders’ register |
EDOC | 40.43 KB | 11.08.2020 | 05.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 25.06.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.06.2020 | 19.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.35 KB | 17.06.2020 | 17.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.29 KB | 17.06.2020 | 17.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.13 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 17.05.2019 | 17.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 17.05.2019 | 17.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 25.09.2018 | 25.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.65 KB | 21.09.2018 | 21.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 232.7 KB | 02.10.2015 | 28.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.71 KB | 03.04.2014 | 28.03.2014 | 2 |
Application |
TIF | 291.54 KB | 03.04.2014 | 25.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.43 KB | 03.04.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.75 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 101.56 KB | 25.02.2014 | 11.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.05 KB | 25.02.2014 | 07.02.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9 KB | 25.02.2014 | 29.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.65 KB | 25.02.2014 | 29.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.7 KB | 17.07.2013 | 16.07.2013 | 2 |
Application |
TIF | 180.53 KB | 17.07.2013 | 26.06.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 17.07.2013 | 26.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 17.07.2013 | 13.06.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.57 KB | 17.07.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.63 KB | 17.07.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 16.11.2012 | 14.11.2012 | 2 |
Application |
TIF | 110.91 KB | 16.11.2012 | 09.11.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.97 KB | 16.11.2012 | 30.10.2012 | 1 |
Other documents |
TIF | 35.58 KB | 16.11.2012 | 30.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.21 KB | 16.11.2012 | 30.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.42 KB | 16.11.2012 | 29.10.2012 | 1 |
Appraisal reports |
TIF | 83.05 KB | 16.11.2012 | 01.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 25.04.2012 | 24.04.2012 | 2 |
Registration certificates |
TIF | 29.38 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 238.65 KB | 25.04.2012 | 19.04.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 25.04.2012 | 19.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.6 KB | 25.04.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 14.02 KB | 25.04.2012 | 09.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 25.04.2012 | 09.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.73 KB | 25.04.2012 | 09.02.2012 | 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