GARDEN PLUSS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARDEN PLUSS" |
| Registration number, date | 40203273176, 12.11.2020 |
| VAT number | LV40203273176 from 23.11.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2020 |
| Legal address | "Bērzi", Elejas pag., Jelgavas nov., LV-3023 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2020 |
| 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, €) | 54.25 | 52.01 | 69.40 |
| Personal income tax (thousands, €) | 11.94 | 13.97 | 7.49 |
| Statutory social insurance contributions (thousands, €) | 20.45 | 23.77 | 13.17 |
| Average employees count | 4 | 3 | 3 |
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.03.2025 | Latvia | Latvia |
|
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 | 17.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 1 428 | € 1 | € 1 428 | 12.03.2025 | 17.03.2025 | |
SIA "AITIŅLAUVAS"Reg. no. 43603023000
|
37 % | 1 036 | € 1 | € 1 036 | Latvia | 12.03.2025 | 17.03.2025 |
Natural person |
12 % | 336 | € 1 | € 336 | 12.03.2025 | 17.03.2025 |
Contacts in cooperation with
Apply information changes
"Garden Pluss", SIA
"Bērzi", Elejas pagasts, Jelgavas nov., LV-3023 Check address owners
Agroķīmija, mēslošanas līdzekļi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (81.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 12.11.2020 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 175.41 KB | 17.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
EDOC | 216.27 KB | 17.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
356.8 KB | 12.11.2020 | 06.11.2020 | 1 | |
Articles of Association |
223.7 KB | 12.11.2020 | 02.11.2020 | 1 | |
Memorandum of Association |
409.28 KB | 12.11.2020 | 02.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 270.38 KB | 17.03.2025 | 17.03.2025 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 169.74 KB | 17.03.2025 | 12.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.17 KB | 17.03.2025 | 11.03.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 36.38 KB | 17.03.2025 | 11.03.2025 | 1 |
Application |
DOCX | 38.93 KB | 12.11.2020 | 12.11.2020 | 6 |
Application |
EDOC | 81.05 KB | 12.11.2020 | 12.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 12.11.2020 | 12.11.2020 | 2 |
Bank statements or other document regarding the payment of the equity |
30.69 KB | 12.11.2020 | 06.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.78 KB | 12.11.2020 | 06.11.2020 | 1 |
Shareholders’ register |
EDOC | 388.43 KB | 12.11.2020 | 06.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 312.33 KB | 12.11.2020 | 03.11.2020 | 1 |
Confirmation or consent to legal address |
314.15 KB | 12.11.2020 | 03.11.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 213.02 KB | 12.11.2020 | 03.11.2020 | 1 |
Consent of a member of the Board / executive director |
211.98 KB | 12.11.2020 | 03.11.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 213.12 KB | 12.11.2020 | 03.11.2020 | 1 |
Consent of a member of the Board / executive director |
211.79 KB | 12.11.2020 | 03.11.2020 | 1 | |
Consent of a member of the Board / executive director |
211.94 KB | 12.11.2020 | 03.11.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 213.08 KB | 12.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 260.93 KB | 12.11.2020 | 02.11.2020 | 1 |
Memorandum of Association |
EDOC | 438.88 KB | 12.11.2020 | 02.11.2020 | 1 |