Gannet Yards, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Gannet Yards |
| Registration number, date | 40203579167, 01.08.2024 |
| VAT number | LV40203579167 from 21.11.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.08.2024 |
| Legal address | Kabiles iela 61 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|---|---|
| 2024 | |
| Total payments to state budget (thousands, €) | 1.24 |
| Personal income tax (thousands, €) | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.90 |
| Average employees count | 1 |
Industries
| CSP industry
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 22.09.2025 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.11.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.11.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NORDIC GANNET"Reg. no. 40203674781
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.09.2025 | 22.09.2025 |
Historical addresses
| Rīga, Miesnieku iela 8 | Until 22.09.2025 | 3 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
216.62 KB | 20.11.2025 | 19.11.2025 | 1 | |
Shareholders’ register |
EDOC | 33.44 KB | 22.09.2025 | 05.09.2025 | 1 |
Shareholders’ register |
EDOC | 29.03 KB | 01.08.2024 | 16.07.2024 | 1 |
Articles of Association |
EDOC | 24.05 KB | 01.08.2024 | 08.07.2024 | 1 |
Memorandum of Association |
ASICE | 30.49 KB | 01.08.2024 | 08.07.2024 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.2 KB | 20.11.2025 | 19.11.2025 | 1 |
Consent of a member of the Board / executive director |
181.69 KB | 20.11.2025 | 19.11.2025 | 1 | |
Consent of a member of the Board / executive director |
185.33 KB | 20.11.2025 | 19.11.2025 | 1 | |
Power of attorney, act of empowerment |
192.27 KB | 20.11.2025 | 19.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
225.61 KB | 20.11.2025 | 19.11.2025 | 1 | |
Protocols/decisions of a company/organisation |
254.81 KB | 20.11.2025 | 19.11.2025 | 1 | |
Application |
EDOC | 90.83 KB | 22.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 48.34 KB | 02.10.2024 | 02.10.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 02.10.2024 | 25.09.2024 | 1 |
Application |
EDOC | 49.69 KB | 22.08.2024 | 13.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.75 KB | 22.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 49.26 KB | 07.08.2024 | 06.08.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 19.01 KB | 07.08.2024 | 05.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
94.05 KB | 01.08.2024 | 23.07.2024 | 1 | |
Application |
ASICE | 36.22 KB | 01.08.2024 | 17.07.2024 | 1 |
Appraisal reports |
ASICE | 24.44 KB | 01.08.2024 | 16.07.2024 | 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