Garantijas centrs, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Garantijas centrs" |
| Registration number, date | 40103907217, 12.06.2015 |
| VAT number | LV40103907217 from 02.08.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.06.2015 |
| Legal address | Aspazijas bulvāris 20, Rīga, LV-1050 Check address owners |
| Fixed capital | 22 820 EUR, registered payment 22.12.2015 |
| 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
- No contacts information
- 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, €) | 88.71 | 126.23 | 39.13 |
| Personal income tax (thousands, €) | 30.25 | 17.57 | 13.35 |
| Statutory social insurance contributions (thousands, €) | 55.53 | 32.88 | 25.69 |
| Average employees count | 5 | 4 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.04.2019 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.04.2019 | United States of America | United States of America |
|
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 | 01.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Garantiju centras UABReg. no. 303056772
|
100 % | 815 | € 28 | € 22 820 | Lithuania | 16.12.2015 | 22.12.2015 |
Historical addresses
| Rīga, Mazā Nometņu iela 26 - 32 | Until 11.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Vienības gatve 109 | Until 29.03.2021 | 4 years ago |
| Rīga, Audēju iela 15 - 4 | Until 12.06.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 Garantijas centrs.VAdZin.06.06.2024. | EDOC | ||||
| ZR GarantijasCentrs.sign 06.06.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 6 Gada parskats 2021 ENG Garantijas centrs | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 04 2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (453.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (220.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (689.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (1005.84 KB) | €9.00 |
2015 |
Annual report | 12.06.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinojums 2015 Garant Centrs |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 334.31 KB | 31.08.2023 | 31.08.2023 | 5 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 29.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 64.43 KB | 29.12.2015 | 16.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.56 KB | 29.12.2015 | 16.12.2015 | 1 |
Shareholders’ register |
TIF | 60.55 KB | 29.12.2015 | 16.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 46.24 KB | 29.12.2015 | 15.12.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.69 KB | 14.08.2015 | 03.06.2015 | 7 |
Articles of Association |
TIF | 13.2 KB | 14.08.2015 | 02.06.2015 | 1 |
Memorandum of Association |
TIF | 49.44 KB | 14.08.2015 | 02.06.2015 | 1 |
Shareholders’ register |
TIF | 33.56 KB | 14.08.2015 | 02.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
286.44 KB | 12.06.2024 | 10.06.2024 | 1 | |
Application |
334.85 KB | 31.08.2023 | 30.08.2023 | 8 | |
Consent of a member of the Board / executive director |
135.65 KB | 31.08.2023 | 30.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
160.39 KB | 31.08.2023 | 28.08.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 184.32 KB | 22.08.2023 | 22.08.2023 | 1 |
Notice of a member of the Board regarding the resignation |
157.93 KB | 26.07.2023 | 20.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 196.44 KB | 17.08.2023 | 30.03.2023 | 8 |
Copy of the personal identification document |
TIF | 224.74 KB | 17.08.2023 | 05.01.2023 | 8 |
Application |
EDOC | 56.97 KB | 29.03.2021 | 29.03.2021 | 1 |
Application |
DOCX | 49.88 KB | 29.03.2021 | 29.03.2021 | 1 |
Confirmation or consent to legal address |
54.51 KB | 29.03.2021 | 29.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 60.97 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 29.03.2021 | 29.03.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 31 KB | 29.03.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 17.47 KB | 29.03.2021 | 29.03.2021 | 1 |
Power of attorney, act of empowerment |
ASICE | 38.28 KB | 29.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.39 KB | 12.04.2019 | 12.04.2019 | 2 |
Copy of the personal identification document |
TIF | 239.54 KB | 17.08.2023 | 27.03.2019 | 8 |
Statement regarding the beneficial owners |
TIF | 250.45 KB | 10.04.2019 | 26.03.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 21.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
TIF | 160.17 KB | 25.05.2017 | 24.05.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.75 KB | 25.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.94 KB | 15.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 196.89 KB | 15.02.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 78.77 KB | 29.12.2015 | 16.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.32 KB | 29.12.2015 | 16.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 28.21 KB | 29.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.1 KB | 29.12.2015 | 16.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 18.11 KB | 15.02.2016 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.62 KB | 14.08.2015 | 12.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.04 KB | 14.08.2015 | 08.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 14.08.2015 | 02.06.2015 | 1 |
Application |
TIF | 147.85 KB | 14.08.2015 | 02.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.64 KB | 14.08.2015 | 02.06.2015 | 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