GARDS, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
6 by profit
1 by paid taxes
1 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARDS" |
| Registration number, date | 40003248369, 03.03.1995 |
| VAT number | LV40003248369 from 19.03.1997 Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Tapešu iela 23 – 13, Rīga, LV-1083 Check address owners |
| Fixed capital | 49 800 EUR, registered payment 06.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (04.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 868.54 | 993.44 | 634.84 |
| Personal income tax (thousands, €) | 132.44 | 132.72 | 91.31 |
| Statutory social insurance contributions (thousands, €) | 283.07 | 300.99 | 190.59 |
| Average employees count | 68 | 75 | 74 |
| Received COVID-19 downtime support | 04.01.2022, 26 471.11 € | ||
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.02.2018 | 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 | 06.04.2017 |
* 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 |
25 % | 12 450 | € 1 | € 12 450 | Latvia | 15.06.2015 | 06.04.2017 |
Natural person |
25 % | 12 450 | € 1 | € 12 450 | Latvia | 15.06.2015 | 06.04.2017 |
Natural person |
25 % | 12 450 | € 1 | € 12 450 | Latvia | 15.06.2015 | 06.04.2017 |
Natural person |
25 % | 12 450 | € 1 | € 12 450 | Latvia | 15.06.2015 | 06.04.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dreiliņu iela 14-24 | Until 18.09.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| VAD BAS ZI OJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA GARDS vadibas zinojums 2015 1 (10) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA GARDS vadibas zinojums 2014 (1) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA GARDS vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.gada Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RTF (30.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (30.09 KB) | |
2005 |
Annual report | 20.10.2006 | TIF (255.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 39.87 KB | 05.04.2017 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 4.4 MB | 05.04.2017 | 15.06.2015 | 4 |
Shareholders’ register |
EDOC | 4.41 MB | 05.04.2017 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 16.79 KB | 04.10.2011 | 30.08.2011 | 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 | 70.17 KB | 13.11.2018 | 13.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.32 KB | 09.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.16 KB | 20.02.2018 | 20.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 659.8 KB | 19.02.2018 | 15.02.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 23.01.2018 | 23.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.18 KB | 18.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
DOCX | 46.51 KB | 05.04.2017 | 04.04.2017 | 6 |
Application |
DOCX | 46.51 KB | 05.04.2017 | 04.04.2017 | 6 |
Application |
EDOC | 73.32 KB | 05.04.2017 | 04.04.2017 | 6 |
Protocols/decisions of a company/organisation |
283.2 KB | 05.04.2017 | 15.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 13.02.2017 | 13.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.73 KB | 08.02.2017 | 08.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.84 KB | 08.02.2017 | 08.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 12.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 12.05.2016 | 12.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 09.05.2016 | 09.05.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.09 KB | 09.05.2016 | 09.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.87 KB | 05.04.2017 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 4.4 MB | 05.04.2017 | 15.06.2015 | 4 |
Application |
EDOC | 4.46 MB | 05.04.2017 | 15.06.2015 | 2 |
Application |
DOCX | 4.45 MB | 05.04.2017 | 15.06.2015 | 2 |
Application |
DOCX | 4.45 MB | 05.04.2017 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 5.33 MB | 05.04.2017 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 5.36 MB | 05.04.2017 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 5.36 MB | 05.04.2017 | 15.06.2015 | 2 |
Shareholders’ register |
EDOC | 4.41 MB | 05.04.2017 | 15.06.2015 | 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