Gandrs IT, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
91 by profit
40 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Gandrs IT" |
| Registration number, date | 40003410061, 15.09.1998 |
| VAT number | LV40003410061 from 22.09.1998 Europe VAT register |
| Register, date | Commercial Register, 19.08.2004 |
| Legal address | Kapseļu iela 7B, Rīga, LV-1083 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 30.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 70.89 | 76.63 | 59.74 |
| Personal income tax (thousands, €) | 5.5 | 3.17 | 10.62 |
| Statutory social insurance contributions (thousands, €) | 13.17 | 9.68 | 24.75 |
| Average employees count | 7 | 6 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2018 | 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 | 10.10.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2012 |
* 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 % | 100 | € 2 000 | € 200 000 | Latvia | 20.02.2019 | 26.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKG UN KO" | Until 08.10.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Gramzdas iela 19/3-25 | Until 19.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Baložu iela 17c | Until 27.02.2008 | 16 years ago |
| Rīga, Kalnciema iela 30 | Until 08.10.2012 | 12 years ago |
| Rīga, Kapseļu iela 11 | Until 23.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GANDRS IT 2023 Rev atz | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GANDRS IT 2022 Rev atz | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gandrs IT 2021 Rev atz | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GIT 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GIT 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GIT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GIT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GIT 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gandrs IT vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GIT | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Gandrs IT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IT | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AKG un Ko | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKGunKO2010 vad.zin. | ZIP | ||||
2009 |
Annual report | 21.05.2010 | TIF (630.32 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | XML (473.84 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (305.97 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (361.81 KB) | ||
2005 |
Annual report | 09.11.2006 | PDF (664.55 KB) | ||
2004 |
Annual report | 23.09.2019 | TIF (905.63 KB) | ||
2003 |
Annual report | 23.09.2019 | TIF (964.59 KB) | ||
2002 |
Annual report | 23.09.2019 | TIF (952.09 KB) | ||
2001 |
Annual report | 23.09.2019 | TIF (943.53 KB) | ||
2000 |
Annual report | 23.09.2019 | TIF (701.87 KB) | ||
1999 |
Annual report | 23.09.2019 | TIF (1.96 MB) | ||
1998 |
Annual report | 23.09.2019 | TIF (1010.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.94 KB | 22.02.2019 | 20.02.2019 | 2 |
Shareholders’ register |
TIF | 73.28 KB | 27.11.2018 | 08.11.2018 | 2 |
Shareholders’ register |
TIF | 44.07 KB | 24.09.2019 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.88 KB | 24.09.2019 | 10.09.2015 | 1 |
Articles of Association |
TIF | 69.28 KB | 24.09.2019 | 10.09.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.95 KB | 24.09.2019 | 10.09.2015 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 24.09.2019 | 02.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 24.09.2019 | 27.06.2014 | 1 |
Articles of Association |
TIF | 93.59 KB | 24.09.2019 | 27.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 29.31 KB | 24.09.2019 | 27.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.73 KB | 24.09.2019 | 27.06.2014 | 1 |
Shareholders’ register |
TIF | 39.67 KB | 24.09.2019 | 27.06.2014 | 2 |
Articles of Association |
TIF | 55.46 KB | 24.09.2019 | 25.09.2012 | 3 |
Articles of Association |
TIF | 57.08 KB | 24.09.2019 | 01.05.2008 | 3 |
Articles of Association |
TIF | 54.09 KB | 24.09.2019 | 02.01.2008 | 3 |
Articles of Association |
TIF | 458.27 KB | 24.09.2019 | 16.08.2004 | 10 |
Shareholders’ register |
TIF | 26.62 KB | 24.09.2019 | 16.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.01 KB | 23.09.2019 | 14.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.11 KB | 23.09.2019 | 14.09.2000 | 1 |
Articles of Association |
TIF | 915.15 KB | 23.09.2019 | 15.09.1998 | 17 |
Shareholders’ register |
TIF | 31.67 KB | 24.09.2019 | 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 |
EDOC | 69.74 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
TIF | 88.9 KB | 22.02.2019 | 20.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
TIF | 98.18 KB | 16.11.2018 | 08.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.54 KB | 24.09.2019 | 10.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.89 KB | 24.09.2019 | 30.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.2 KB | 24.09.2019 | 25.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 24.09.2019 | 25.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 24.09.2019 | 25.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.16 KB | 24.09.2019 | 25.08.2016 | 1 |
Application |
TIF | 128.27 KB | 24.09.2019 | 07.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 24.09.2019 | 14.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.55 KB | 24.09.2019 | 13.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 21.42 KB | 24.09.2019 | 05.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.85 KB | 24.09.2019 | 23.09.2015 | 2 |
Application |
TIF | 188.2 KB | 24.09.2019 | 18.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.45 KB | 24.09.2019 | 10.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.34 KB | 24.09.2019 | 10.09.2015 | 1 |
Application |
TIF | 138.49 KB | 24.09.2019 | 02.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.69 KB | 24.09.2019 | 10.07.2014 | 2 |
Application |
TIF | 149.17 KB | 24.09.2019 | 30.06.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 24.09.2019 | 27.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.23 KB | 24.09.2019 | 27.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 24.09.2019 | 08.10.2012 | 2 |
Registration certificates |
TIF | 22.65 KB | 24.09.2019 | 08.10.2012 | 1 |
Application |
TIF | 216.24 KB | 24.09.2019 | 04.10.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 24.09.2019 | 04.10.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.38 KB | 24.09.2019 | 27.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 61.43 KB | 24.09.2019 | 27.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 24.09.2019 | 25.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 24.09.2019 | 25.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.76 KB | 24.09.2019 | 16.03.2009 | 1 |
Application |
TIF | 181.07 KB | 24.09.2019 | 11.03.2009 | 5 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 24.09.2019 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.28 KB | 24.09.2019 | 11.03.2009 | 1 |
Sample report |
TIF | 26.44 KB | 24.09.2019 | 09.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.97 KB | 24.09.2019 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.5 KB | 24.09.2019 | 13.05.2008 | 2 |
Application |
TIF | 404.84 KB | 24.09.2019 | 09.05.2008 | 12 |
Receipts on the publication and state fees |
TIF | 16.69 KB | 24.09.2019 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 24.09.2019 | 09.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 24.09.2019 | 30.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.94 KB | 24.09.2019 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.58 KB | 24.09.2019 | 27.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 24.09.2019 | 22.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.89 KB | 24.09.2019 | 22.02.2008 | 1 |
Application |
TIF | 114.59 KB | 24.09.2019 | 20.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.3 KB | 24.09.2019 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.87 KB | 24.09.2019 | 24.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.48 KB | 24.09.2019 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 24.09.2019 | 14.01.2008 | 1 |
Application |
TIF | 113.48 KB | 24.09.2019 | 11.01.2008 | 3 |
Application |
TIF | 176.48 KB | 24.09.2019 | 11.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.33 KB | 24.09.2019 | 03.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.36 KB | 24.09.2019 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 24.09.2019 | 27.09.2007 | 1 |
Application |
TIF | 186.03 KB | 24.09.2019 | 26.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 19.6 KB | 24.09.2019 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.13 KB | 24.09.2019 | 26.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.15 KB | 24.09.2019 | 24.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 24.09.2019 | 26.08.2004 | 1 |
Submission/Application |
TIF | 30.06 KB | 24.09.2019 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 24.09.2019 | 19.08.2004 | 1 |
Registration certificates |
TIF | 67.89 KB | 24.09.2019 | 19.08.2004 | 1 |
Registration certificates |
TIF | 46.95 KB | 24.09.2019 | 19.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.81 KB | 24.09.2019 | 16.08.2004 | 1 |
Application |
TIF | 127.14 KB | 24.09.2019 | 16.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 24.09.2019 | 16.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.12 KB | 24.09.2019 | 16.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.6 KB | 24.09.2019 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.14 KB | 24.09.2019 | 16.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.56 KB | 24.09.2019 | 16.08.2004 | 1 |
Confirmation or consent to legal address |
TIF | 10.32 KB | 24.09.2019 | 12.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.27 KB | 24.09.2019 | 17.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 24.09.2019 | 16.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.2 KB | 24.09.2019 | 16.09.2003 | 1 |
Submission/Application |
TIF | 20.59 KB | 24.09.2019 | 16.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.1 KB | 24.09.2019 | 14.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.33 KB | 23.09.2019 | 19.09.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 13.22 KB | 23.09.2019 | 14.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.09 KB | 23.09.2019 | 14.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.87 KB | 23.09.2019 | 14.09.2000 | 1 |
Submission/Application |
TIF | 17.2 KB | 23.09.2019 | 14.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 23.09.2019 | 15.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 16.19 KB | 23.09.2019 | 15.09.1998 | 1 |
Registration certificates |
TIF | 48.56 KB | 23.09.2019 | 15.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 23.09.2019 | 09.09.1998 | 1 |
Sample report |
TIF | 31.35 KB | 23.09.2019 | 07.09.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.36 KB | 23.09.2019 | 04.09.1998 | 1 |
Confirmation or consent to legal address |
TIF | 9.18 KB | 23.09.2019 | 04.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.76 KB | 23.09.2019 | 04.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 23.09.2019 | 04.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 23.09.2019 | 04.09.1998 | 1 |
Copy of the personal identification document |
TIF | 221.45 KB | 23.09.2019 | 16.03.1993 | 2 |
Application |
TIF | 74.96 KB | 24.09.2019 | 2 | |
Sample report |
TIF | 27.74 KB | 24.09.2019 | 2 | |
Application |
TIF | 128.35 KB | 23.09.2019 | 4 | |
Application |
TIF | 126.4 KB | 23.09.2019 | 4 |
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