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Gardēžu klubs, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gardēžu klubs"
Registration number, date 40103939621, 20.10.2015
VAT number LV40103939621 from 23.02.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.10.2015
Legal address Strautu iela 5A, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 04.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 35.39 29.43 20.64
Personal income tax (thousands, €) 3.64 4.20 2.93
Statutory social insurance contributions (thousands, €) 10.58 13.15 6.67
Average employees count 4 4 3

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.12.2022
* 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

Natural person

100 % 3 000 € 1 € 3 000 06.12.2022 12.12.2022

Apply information changes

"Gardēžu klubs", SIA

Brīvības 21, Ogre, Ogres nov. LV-5001 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Ogres nov., Ogre, Strautu iela 5 Until 26.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (83.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 07.04.2024  PDF (83.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (83.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (80.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (80 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (83.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (80 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 vad zinj DOCX

2016

Annual report 20.10.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 15.5 KB 04.02.2019 23.01.2019 1

Shareholders’ register

DOC 15.5 KB 04.02.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 04.02.2019 19.01.2019 1

Regulations for the increase/reduction of the equity

DOC 16.5 KB 04.02.2019 19.01.2019 1

Amendments to the Articles of Association

DOC 12 KB 04.02.2019 02.01.2019 1

Amendments to the Articles of Association

DOC 12 KB 04.02.2019 02.01.2019 1

Articles of Association

DOC 12.5 KB 04.02.2019 02.01.2019 1

Articles of Association

DOC 12.5 KB 04.02.2019 02.01.2019 1

Memorandum of association

DOC 14 KB 15.10.2015 08.10.2015 1

Memorandum of association

DOC 14 KB 15.10.2015 08.10.2015 1

Articles of Association

DOC 12.5 KB 08.10.2015 08.10.2015 1

Articles of Association

DOC 12.5 KB 08.10.2015 08.10.2015 1

Shareholders’ register

DOC 14.5 KB 08.10.2015 08.10.2015 1

Shareholders’ register

DOC 14.5 KB 08.10.2015 08.10.2015 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

RTF 192.83 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 04.02.2019 04.02.2019 2

Application

EDOC 205.47 KB 04.02.2019 03.02.2019 22

Application

PDF 199.06 KB 04.02.2019 03.02.2019 22

Application

PDF 199.06 KB 04.02.2019 03.02.2019 22

Shareholders’ register

EDOC 20.54 KB 04.02.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132 KB 04.02.2019 20.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.1 KB 04.02.2019 20.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.1 KB 04.02.2019 20.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 19.79 KB 04.02.2019 19.01.2019 1

Amendments to the Articles of Association

EDOC 19.81 KB 04.02.2019 02.01.2019 1

Articles of Association

EDOC 19.84 KB 04.02.2019 02.01.2019 1

Protocols/decisions of a company/organisation

DOC 12 KB 04.02.2019 02.01.2019 1

Protocols/decisions of a company/organisation

EDOC 19.36 KB 04.02.2019 02.01.2019 1

Protocols/decisions of a company/organisation

DOC 12 KB 04.02.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 26.02.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.63 KB 26.02.2016 26.02.2016 2

Submission/Application

EDOC 21.51 KB 26.02.2016 24.02.2016 1

Submission/Application

DOC 12.5 KB 26.02.2016 24.02.2016 1

Submission/Application

DOC 12.5 KB 26.02.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

RTF 184.21 KB 20.10.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.01 KB 20.10.2015 20.10.2015 1

Memorandum of association

EDOC 22.25 KB 15.10.2015 08.10.2015 1

Announcement regarding the legal address

DOC 11 KB 08.10.2015 08.10.2015 1

Announcement regarding the legal address

EDOC 21.3 KB 08.10.2015 08.10.2015 1

Articles of Association

EDOC 21.63 KB 08.10.2015 08.10.2015 1

Application

DOC 40.5 KB 08.10.2015 08.10.2015 3

Application

EDOC 26.82 KB 08.10.2015 08.10.2015 3

Shareholders’ register

EDOC 21.88 KB 08.10.2015 08.10.2015 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