GARANTS BPTS, 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 | Removed from the register, 03.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARANTS BPTS" |
| Registration number, date | 48503001680, 25.03.1993 |
| VAT number | None (excluded 06.10.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Dzirnavu iela 151 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 104 580 EUR , registered 07.09.2016 (registered payment 07.09.2016: 104 580 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
Historical company names
| Saldus rajona SIA "GARANTS" | Until 03.11.2004 | 21 year ago |
|---|---|---|
| Saldus sabiedrība ar ierobežotu atbildību "GARANTS" | Until 27.09.1996 | 29 years ago |
Historical addresses
| Saldus, Dārza iela 6-29 | Until 16.02.1994 | 31 year ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, Skolas iela 1-18 | Until 17.10.1996 | 29 years ago |
| Saldus, Rīgas iela 7 | Until 03.11.2004 | 21 year ago |
| Saldus nov., Saldus, Rīgas iela 7 | Until 19.10.2012 | 13 years ago |
| Saldus rajons, Saldus, Rīgas iela 7 | Until 03.07.2009 | 16 years ago |
| Saldus nov., Saldus, Rīgas iela 3 - 1 | Until 07.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (590.7 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 30041402 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums sia garants 2011 | |||||
2010 |
Annual report | 02.05.2011 | TIF (740.04 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (753.7 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (996.62 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (1.19 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (975.26 KB) | ||
2005 |
Annual report | 24.10.2011 | TIF (284.36 KB) | ||
2004 |
Annual report | 24.10.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 07.11.2011 | TIF (206.3 KB) | ||
2002 |
Annual report | 07.11.2011 | TIF (225.52 KB) | ||
2001 |
Annual report | 04.11.2011 | TIF (1.31 MB) | ||
2000 |
Annual report | 04.11.2011 | TIF (430.88 KB) | ||
1999 |
Annual report | 04.11.2011 | TIF (577.57 KB) | ||
1998 |
Annual report | 04.11.2011 | TIF (1.35 MB) | ||
1997 |
Annual report | 01.11.2011 | TIF (2.11 MB) | ||
1996 |
Annual report | 31.10.2011 | TIF (765.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 103.52 KB | 07.09.2016 | 18.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 02.09.2016 | 18.08.2016 | 1 |
Articles of Association |
TIF | 77.83 KB | 02.09.2016 | 18.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.68 KB | 20.06.2013 | 18.06.2013 | 1 |
Articles of Association |
TIF | 19 KB | 20.06.2013 | 18.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.23 KB | 20.06.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 20.06.2013 | 18.06.2013 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 03.03.2011 | 24.02.2011 | 1 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 03.03.2011 | 23.02.2011 | 2 |
Articles of Association |
TIF | 31.36 KB | 03.03.2011 | 23.02.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.4 KB | 03.03.2011 | 23.02.2011 | 1 |
Articles of Association |
TIF | 28.73 KB | 24.10.2011 | 22.10.2004 | 1 |
Shareholders’ register |
TIF | 12.48 KB | 24.10.2011 | 22.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.74 KB | 07.11.2011 | 25.04.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.23 KB | 07.11.2011 | 25.04.2003 | 1 |
Shareholders’ register |
TIF | 21.17 KB | 07.11.2011 | 25.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.7 KB | 04.11.2011 | 22.12.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.47 KB | 25.10.2011 | 04.04.1996 | 1 |
Amendments to the Articles of Association |
TIF | 84.14 KB | 25.10.2011 | 12.02.1994 | 2 |
Articles of Association |
TIF | 1.86 MB | 25.10.2011 | 19.03.1993 | 14 |
Memorandum of association |
TIF | 501.24 KB | 25.10.2011 | 19.03.1993 | 5 |
Shareholders’ register |
TIF | 15.26 KB | 04.11.2011 | 1 | |
Articles of Association |
TIF | 705.28 KB | 01.11.2011 | 13 | |
Amendments to the Articles of Association |
TIF | 62.1 KB | 25.10.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 28.56 KB | 25.10.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 41.51 KB | 25.10.2011 | 2 | |
Amendments to the Articles of Association |
TIF | 26.5 KB | 25.10.2011 | 2 | |
Shareholders’ register |
TIF | 10.93 KB | 25.10.2011 | 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 | 98.77 KB | 03.11.2020 | 03.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.94 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 28.10.2019 | 28.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 28.10.2019 | 28.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 23.10.2019 | 23.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.34 KB | 23.10.2019 | 23.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.62 KB | 23.10.2019 | 23.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.06 KB | 16.09.2019 | 16.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.64 KB | 28.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 25.08.2017 | 25.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 25.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 25.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 18.07.2017 | 18.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.69 KB | 18.07.2017 | 18.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 18.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 18.07.2017 | 13.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.07.2017 | 13.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.69 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 07.09.2016 | 07.09.2016 | 1 |
Application |
TIF | 1013.38 KB | 07.09.2016 | 19.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 07.09.2016 | 18.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.08 KB | 02.09.2016 | 18.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.73 KB | 02.09.2016 | 18.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.9 KB | 20.06.2013 | 19.06.2013 | 1 |
Application |
TIF | 234.75 KB | 20.06.2013 | 18.06.2013 | 4 |
Appraisal reports |
TIF | 79.05 KB | 20.06.2013 | 18.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.36 KB | 20.06.2013 | 18.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 20.06.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 22.10.2012 | 19.10.2012 | 2 |
Application |
TIF | 167.22 KB | 22.10.2012 | 15.10.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 22.10.2012 | 05.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 595.51 KB | 12.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 49 KB | 12.09.2012 | 12.09.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 11.09.2012 | 10.09.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 30.8 KB | 11.09.2012 | 10.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.65 KB | 03.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.75 KB | 03.03.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 45.5 KB | 03.03.2011 | 28.02.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.96 KB | 03.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 141.32 KB | 03.03.2011 | 24.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 118.91 KB | 03.03.2011 | 23.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.93 KB | 03.03.2011 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 18.08.2010 | 16.08.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 91.32 KB | 18.08.2010 | 11.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.47 KB | 24.10.2011 | 19.10.2007 | 1 |
Application |
TIF | 160.21 KB | 24.10.2011 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.7 KB | 24.10.2011 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.97 KB | 24.10.2011 | 12.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 24.10.2011 | 11.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.7 KB | 24.10.2011 | 06.07.2005 | 2 |
Application |
TIF | 495.47 KB | 24.10.2011 | 01.07.2005 | 4 |
Consent of the auditor |
TIF | 20.06 KB | 24.10.2011 | 11.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 24.10.2011 | 01.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 24.10.2011 | 03.11.2004 | 1 |
Registration certificates |
TIF | 431.82 KB | 24.10.2011 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.21 KB | 24.10.2011 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 24.10.2011 | 22.10.2004 | 1 |
Application |
TIF | 357.4 KB | 24.10.2011 | 22.10.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 11.92 KB | 24.10.2011 | 22.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.46 KB | 24.10.2011 | 22.10.2004 | 1 |
Consent of the auditor |
TIF | 18.67 KB | 24.10.2011 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 07.11.2011 | 07.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.03 KB | 07.11.2011 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 41.88 KB | 07.11.2011 | 25.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 07.11.2011 | 29.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.29 KB | 07.11.2011 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 45.69 KB | 07.11.2011 | 17.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.9 KB | 04.11.2011 | 07.01.1999 | 1 |
Application |
TIF | 227.12 KB | 04.11.2011 | 29.12.1998 | 4 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 04.11.2011 | 29.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.43 KB | 04.11.2011 | 22.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.77 KB | 04.11.2011 | 21.12.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 04.11.2011 | 17.12.1998 | 1 |
Sample report |
TIF | 40.19 KB | 01.11.2011 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 31.10.2011 | 17.10.1996 | 1 |
Registration certificates |
TIF | 106.97 KB | 24.10.2011 | 17.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 51.03 KB | 31.10.2011 | 16.10.1996 | 4 |
Application |
TIF | 176.58 KB | 31.10.2011 | 15.10.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.24 KB | 25.10.2011 | 15.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 25.10.2011 | 10.04.1996 | 2 |
Application |
TIF | 155.39 KB | 25.10.2011 | 04.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 22.33 KB | 25.10.2011 | 04.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.59 KB | 25.10.2011 | 04.04.1996 | 2 |
Specimen signature without Identity number |
TIF | 17.32 KB | 25.10.2011 | 04.04.1996 | 1 |
Application |
TIF | 179.39 KB | 25.10.2011 | 28.07.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.95 KB | 25.10.2011 | 28.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.04 KB | 25.10.2011 | 14.07.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 25.10.2011 | 19.04.1994 | 1 |
Application |
TIF | 168.09 KB | 25.10.2011 | 16.02.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 25.10.2011 | 16.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 15.69 KB | 25.10.2011 | 16.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.18 KB | 25.10.2011 | 12.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71 KB | 25.10.2011 | 11.02.1994 | 1 |
Application |
TIF | 428.1 KB | 25.10.2011 | 25.03.1993 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 20.4 KB | 25.10.2011 | 25.03.1993 | 1 |
Receipts on the publication and state fees |
TIF | 66.64 KB | 25.10.2011 | 23.03.1993 | 2 |
Specimen signature without Identity number |
TIF | 54.93 KB | 25.10.2011 | 23.03.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.04 KB | 25.10.2011 | 22.03.1993 | 1 |
Confirmation or consent to legal address |
TIF | 39.65 KB | 25.10.2011 | 22.03.1993 | 1 |
Other documents |
TIF | 92.88 KB | 25.10.2011 | 19.03.1993 | 1 |
Application |
TIF | 160.17 KB | 07.11.2011 | 4 | |
Copy of the personal identification document |
TIF | 154.05 KB | 01.11.2011 | 2 | |
Appraisal reports |
TIF | 17.66 KB | 25.10.2011 | 1 | |
Other documents |
TIF | 295.34 KB | 25.10.2011 | 6 | |
Receipts on the publication and state fees |
TIF | 16.57 KB | 25.10.2011 | 1 | |
Receipts on the publication and state fees |
TIF | 16.54 KB | 25.10.2011 | 1 | |
Registration certificates |
TIF | 134.72 KB | 25.10.2011 | 1 | |
Registration certificates |
TIF | 349.69 KB | 25.10.2011 | 1 | |
Registration certificates |
TIF | 491.79 KB | 25.10.2011 | 1 | |
Registration certificates |
TIF | 120.95 KB | 25.10.2011 | 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