GARDO LIETU NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 10.02.2025
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GARDO LIETU NAMS"
Registration number, date 40103224475, 09.04.2009
VAT number LV40103224475 from 08.05.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2009
Legal address Piltenes iela 2, Jūrmala, LV-2011 Check address owners
Fixed capital 2 840 EUR, registered payment 21.10.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 10.35 9.89 6.80
Personal income tax (thousands, €) 1.82 1.36 0.19
Statutory social insurance contributions (thousands, €) 5.90 4.97 2.69
Average employees count 3 3 1

Industries

Industry from zl.lv Gaļas produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gaļas un gaļas produktu mazumtirdzniecība (47.22)
Field from SRS
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.10.2009
* 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

50 % 10 € 142 € 1 420 29.07.2015 21.10.2015

Natural person

50 % 10 € 142 € 1 420 29.07.2015 21.10.2015

Apply information changes

"Gardo lietu nams", SIA

Tēraudlietuves 11, Rīga, LV-1026 Check address owners

Gaļas produktu tirdzniecība, pārtika

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, "Valdlauči 4"-70 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 4"-70 Until 26.10.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.01.2025  PDF (220.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (308.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (482.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (189.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (145.82 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (238.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (153.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.02.2017  PDF (580.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  PDF (1.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (99.7 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums.xml PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 09.04.2009 - 31.12.2009 23.04.2010  XML (10.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.61 KB 22.10.2015 09.10.2015 1

Articles of Association

TIF 14.14 KB 22.10.2015 09.10.2015 1

Shareholders’ register

TIF 164.04 KB 22.10.2015 29.07.2015 2

Shareholders’ register

TIF 18.9 KB 28.10.2009 19.10.2009 1

Shareholders’ register

TIF 14.2 KB 26.10.2009 15.10.2009 1

Articles of Association

TIF 21.3 KB 12.08.2009 07.04.2009 1

Memorandum of Association

TIF 34.75 KB 12.08.2009 07.04.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 109.68 KB 05.02.2025 04.02.2025 3

Protocols/decisions of a company/organisation

TIF 43.44 KB 05.02.2025 03.02.2025 1

Decisions / letters / protocols of public notaries

TIF 75.4 KB 22.10.2015 21.10.2015 2

Application

TIF 809.67 KB 22.10.2015 29.07.2015 15

Protocols/decisions of a company/organisation

TIF 38.77 KB 22.10.2015 20.07.2015 2

Decisions / letters / protocols of public notaries

TIF 78.47 KB 28.10.2009 26.10.2009 2

Receipts on the publication and state fees

TIF 86.22 KB 28.10.2009 21.10.2009 2

Sample report

TIF 38.5 KB 28.10.2009 21.10.2009 1

Consent of a member of the Board / executive director

TIF 9.19 KB 28.10.2009 20.10.2009 1

Decisions / letters / protocols of public notaries

TIF 60.07 KB 26.10.2009 20.10.2009 1

Application

TIF 175.65 KB 28.10.2009 19.10.2009 3

Protocols/decisions of a company/organisation

TIF 15.67 KB 28.10.2009 19.10.2009 1

Application

TIF 62.51 KB 26.10.2009 15.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.63 KB 26.10.2009 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 59.96 KB 12.08.2009 09.04.2009 2

Registration certificates

TIF 27.81 KB 12.08.2009 09.04.2009 1

Announcement regarding the legal address

TIF 12.7 KB 12.08.2009 08.04.2009 1

Application

TIF 173.25 KB 12.08.2009 08.04.2009 4

Bank statements or other document regarding the payment of the equity

TIF 19.33 KB 12.08.2009 08.04.2009 1

Receipts on the publication and state fees

TIF 97.46 KB 12.08.2009 08.04.2009 2

Receipts on the publication and state fees

TIF 110.67 KB 26.10.2009 3
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