Gardon Servis, 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, 21.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gardon Servis" |
| Registration number, date | 40103362764, 30.12.2010 |
| VAT number | None (excluded 01.02.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2010 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR , registered 13.04.2016 (registered payment 13.04.2016: 2 800 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 |
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
Historical addresses
| Rīga, Ilūkstes iela 103 k-1 - 77 | Until 13.04.2016 | 10 years ago |
|---|---|---|
| Rīga, Dzirciema iela 76-6 | Until 08.12.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 30.12.2010 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
135.33 KB | 06.04.2016 | 05.04.2016 | 1 | |
Shareholders’ register |
294.27 KB | 08.04.2016 | 01.04.2016 | 1 | |
Amendments to the Articles of Association |
216.36 KB | 06.04.2016 | 01.04.2016 | 1 | |
Articles of Association |
214.55 KB | 06.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
217.07 KB | 06.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
212.33 KB | 06.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
279.48 KB | 04.12.2014 | 03.12.2014 | 1 | |
Articles of Association |
TIF | 38.43 KB | 05.01.2011 | 14.12.2010 | 1 |
Memorandum of association |
TIF | 69.24 KB | 05.01.2011 | 14.12.2010 | 2 |
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 | 101.67 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 913.63 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 29.08.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 29.08.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.68 KB | 29.08.2019 | 03.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.77 KB | 13.04.2016 | 13.04.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
81.66 KB | 11.04.2016 | 08.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
113.77 KB | 11.04.2016 | 08.04.2016 | 1 | |
Application |
367.03 KB | 08.04.2016 | 08.04.2016 | 3 | |
Application |
334.32 KB | 08.04.2016 | 08.04.2016 | 3 | |
Application |
211.04 KB | 19.04.2016 | 05.04.2016 | 1 | |
Application |
243.3 KB | 19.04.2016 | 05.04.2016 | 1 | |
Announcement regarding the legal address |
167.36 KB | 06.04.2016 | 05.04.2016 | 1 | |
Announcement regarding the legal address |
135.25 KB | 06.04.2016 | 05.04.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
238.55 KB | 06.04.2016 | 05.04.2016 | 1 | |
Statement of the Board regarding the payment of the equity |
206.35 KB | 06.04.2016 | 05.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
167.51 KB | 06.04.2016 | 05.04.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 8.24 KB | 19.04.2016 | 01.04.2016 | 1 |
Protocols/decisions of a company/organisation |
169.7 KB | 11.04.2016 | 01.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
137.56 KB | 11.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
326.62 KB | 08.04.2016 | 01.04.2016 | 1 | |
Amendments to the Articles of Association |
289.16 KB | 06.04.2016 | 01.04.2016 | 1 | |
Articles of Association |
287.34 KB | 06.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
244.63 KB | 06.04.2016 | 01.04.2016 | 1 | |
Shareholders’ register |
290.04 KB | 06.04.2016 | 01.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
195.86 KB | 04.12.2014 | 03.12.2014 | 2 | |
Confirmation or consent to legal address |
TIF | 13.02 KB | 09.12.2014 | 28.11.2014 | 1 |
Announcement regarding the legal address |
135.69 KB | 03.12.2014 | 28.11.2014 | 1 | |
Application |
249.42 KB | 03.12.2014 | 28.11.2014 | 3 | |
Consent of a member of the Board / executive director |
105.26 KB | 03.12.2014 | 28.11.2014 | 1 | |
Protocols/decisions of a company/organisation |
136.24 KB | 03.12.2014 | 28.11.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.17 KB | 05.01.2011 | 30.12.2010 | 1 |
Registration certificates |
TIF | 129.38 KB | 05.01.2011 | 30.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 29.02 KB | 05.01.2011 | 27.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.97 KB | 05.01.2011 | 27.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 86.43 KB | 05.01.2011 | 27.12.2010 | 1 |
Application |
TIF | 353.17 KB | 05.01.2011 | 15.12.2010 | 4 |
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