Garant Safety, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Garant Safety" |
| Registration number, date | 40003479464, 08.02.2000 |
| VAT number | LV40003479464 from 12.07.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Ganību dambis 30B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 246.44 | 260.52 | 230.12 |
| Personal income tax (thousands, €) | 75.03 | 81.71 | 68.53 |
| Statutory social insurance contributions (thousands, €) | 137.14 | 148.18 | 125.79 |
| Average employees count | 16 | 16 | 14 |
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| Field from SRS
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.02.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GARANT GROUP UABReg. no. 302833951
|
100 % | 20 | € 142 | € 2 840 | Lithuania | 05.11.2015 | 11.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.10.2022 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.10.2022 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AUDA AUDARI" | Until 14.01.2013 | 12 years ago |
|---|---|---|
| SIA komercfirma "AUDA AUDARI" | Until 29.11.2004 | 21 year ago |
Historical addresses
| Rīga, Skuju iela 10-27 | Until 28.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Audupes iela 15/17 | Until 14.04.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Garant Safety SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
| atzinums Garant Safety SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 01 Vad bas zi ojums | |||||
| 02 Revidenta zi ojums Garant Safety LV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.10.2013 | TIF (1.21 MB) | ||
2011 |
Annual report | 09.05.2012 | TIF (1.12 MB) | ||
2010 |
Annual report | 19.05.2011 | TIF (633.07 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (538.31 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (624.55 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (702.35 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (784.19 KB) | ||
2004 |
Annual report | 16.12.2009 | TIF (258.98 KB) | ||
2002 |
Annual report | 16.12.2009 | TIF (802.53 KB) | ||
2001 |
Annual report | 16.12.2009 | TIF (820.64 KB) | ||
2000 |
Annual report | 16.12.2009 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.2 KB | 18.04.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 82.29 KB | 18.04.2016 | 31.03.2016 | 3 |
Amendments to the Articles of Association |
TIF | 18.3 KB | 12.01.2016 | 05.11.2015 | 1 |
Articles of Association |
TIF | 48.94 KB | 12.01.2016 | 05.11.2015 | 2 |
Shareholders’ register |
TIF | 127.35 KB | 12.01.2016 | 05.11.2015 | 4 |
Shareholders’ register |
TIF | 71.35 KB | 12.01.2016 | 05.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 48.92 KB | 15.01.2013 | 10.12.2012 | 2 |
Articles of Association |
TIF | 48.68 KB | 15.01.2013 | 10.12.2012 | 2 |
Shareholders’ register |
TIF | 25.17 KB | 30.04.2010 | 21.04.2010 | 1 |
Shareholders’ register |
TIF | 35.42 KB | 16.12.2009 | 30.11.2006 | 1 |
Articles of Association |
TIF | 29.3 KB | 16.12.2009 | 26.10.2004 | 1 |
Articles of Association |
TIF | 324.75 KB | 16.12.2009 | 24.01.2000 | 10 |
Memorandum of association |
TIF | 144.46 KB | 16.12.2009 | 24.01.2000 | 5 |
Shareholders’ register |
TIF | 30.05 KB | 16.12.2009 | 24.01.2000 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 279.04 KB | 05.03.2025 | 03.03.2025 | 1 |
Application |
ASICE | 270.6 KB | 02.02.2024 | 29.01.2024 | 7 |
Copy of the personal identification document |
285.63 KB | 02.02.2024 | 23.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
208.81 KB | 02.02.2024 | 18.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.93 KB | 02.02.2024 | 03.01.2024 | 2 | |
Application |
EDOC | 54.47 KB | 19.06.2023 | 12.06.2023 | 1 |
Application |
DOCX | 46.52 KB | 04.10.2022 | 04.10.2022 | 3 |
Application |
DOCX | 46.52 KB | 04.10.2022 | 04.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
DOCX | 45.09 KB | 28.09.2022 | 28.09.2022 | 2 |
Application |
DOCX | 45.09 KB | 28.09.2022 | 28.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 19.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 167.04 KB | 15.07.2019 | 10.07.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.29 KB | 15.07.2019 | 10.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.92 KB | 15.07.2019 | 10.07.2019 | 2 |
Copy of the personal identification document |
EDOC | 421.93 KB | 19.06.2023 | 12.06.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.99 KB | 18.07.2019 | 25.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
TIF | 224.03 KB | 02.07.2018 | 28.06.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 54.5 KB | 02.07.2018 | 28.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.26 KB | 02.07.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 137.38 KB | 03.04.2017 | 31.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.17 KB | 03.04.2017 | 31.03.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.12 KB | 03.04.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 18.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 122.95 KB | 18.04.2016 | 31.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.36 KB | 18.04.2016 | 31.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 18.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 12.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 60.41 KB | 12.01.2016 | 05.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.63 KB | 12.01.2016 | 05.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 15.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 52.52 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 203.58 KB | 15.01.2013 | 21.12.2012 | 5 |
Consent of members of the supervisory board |
TIF | 40.38 KB | 15.01.2013 | 10.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.44 KB | 15.01.2013 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 30.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 61.13 KB | 30.04.2010 | 21.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.58 KB | 20.04.2010 | 14.04.2010 | 1 |
Application |
TIF | 62.31 KB | 20.04.2010 | 12.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 04.02.2010 | 01.02.2010 | 1 |
Sample report |
TIF | 24.27 KB | 04.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 150.24 KB | 04.02.2010 | 19.01.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 04.02.2010 | 19.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.13 KB | 04.02.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.16 KB | 16.12.2009 | 28.11.2007 | 2 |
Application |
TIF | 98.81 KB | 16.12.2009 | 23.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 34.76 KB | 16.12.2009 | 23.11.2007 | 2 |
Sample report |
TIF | 15.99 KB | 16.12.2009 | 21.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.97 KB | 16.12.2009 | 16.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 16.12.2009 | 16.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.85 KB | 16.12.2009 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.3 KB | 16.12.2009 | 16.11.2007 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.46 KB | 16.12.2009 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 13.22 KB | 16.12.2009 | 01.12.2006 | 1 |
Application |
TIF | 79.14 KB | 16.12.2009 | 30.11.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 16.12.2009 | 29.11.2004 | 1 |
Registration certificates |
TIF | 29.45 KB | 16.12.2009 | 29.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.06 KB | 16.12.2009 | 26.10.2004 | 1 |
Application |
TIF | 277.11 KB | 16.12.2009 | 26.10.2004 | 6 |
Consent of the auditor |
TIF | 9.21 KB | 16.12.2009 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 16.12.2009 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.21 KB | 16.12.2009 | 26.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 16.12.2009 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.3 KB | 16.12.2009 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.37 KB | 16.12.2009 | 27.02.2003 | 2 |
Submission/Application |
TIF | 18.59 KB | 16.12.2009 | 27.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.29 KB | 16.12.2009 | 17.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.4 KB | 16.12.2009 | 08.02.2000 | 1 |
Registration certificates |
TIF | 85.21 KB | 16.12.2009 | 08.02.2000 | 1 |
Sample report |
TIF | 25.57 KB | 16.12.2009 | 25.01.2000 | 1 |
Application |
TIF | 66.77 KB | 16.12.2009 | 24.01.2000 | 2 |
Appraisal reports |
TIF | 24.26 KB | 16.12.2009 | 24.01.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 16.12.2009 | 24.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.99 KB | 16.12.2009 | 24.01.2000 | 3 |
Receipts on the publication and state fees |
TIF | 16.22 KB | 16.12.2009 | 24.01.2000 | 2 |
Copy of the personal identification document |
TIF | 409.18 KB | 16.12.2009 | 6 |
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.
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