GARDUMS A & S, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
23 by profit
50 by paid taxes
33 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 "GARDUMS A & S" |
| Registration number, date | 44103055836, 06.07.2009 |
| VAT number | LV44103055836 from 04.03.2010 Europe VAT register |
| Register, date | Commercial Register, 06.07.2009 |
| Legal address | Pļavas iela 13, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 (15.03.2021)
- 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, €) | 27.69 | 24.66 | 21.66 |
| Personal income tax (thousands, €) | 3.83 | 2.96 | 2.9 |
| Statutory social insurance contributions (thousands, €) | 12.22 | 9.9 | 9.63 |
| Average employees count | 6 | 6 | 6 |
| Received COVID-19 downtime support | 15.03.2021, 875.12 € | ||
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Pārtikas produktu ražošana Dzērienu ražošana Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts Vairumtirdzniecība, izņemot automobiļus un motociklus Mazumtirdzniecība, izņemot automobiļus un motociklus Uzglabāšanas un transporta palīgdarbības Izmitināšana Ēdināšanas pakalpojumi Informācijas pakalpojumi Operācijas ar nekustamo īpašumu Arhitektūras un inženiertehniskie pakalpojumi; tehniskā pārbaude un analīze Citi profesionālie, zinātniskie un tehniskie pakalpojumi Iznomāšana un ekspluatācijas līzings Biroju administratīvās darbības un citas uzņēmumu palīgdarbības Radošas, mākslinieciskas un izklaides darbības Sporta nodarbības, izklaides un atpūtas darbība Pārējo individuālo pakalpojumu sniegšana Sauszemes transports un cauruļvadu transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 06.07.2009 |
* 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 |
100 % | 100 | LVL 20 | LVL 2 000 | Latvia | 06.07.2009 | 06.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Gardums A & S", SIA
Pļavas 13, Cēsis, Cēsu nov. LV-4101 Check address owners
Konditorejas izstrādājumu, saldumu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| gardums zin 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| download2022zinojums.pdf | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GARDUMS 2021 zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GARDUMS 2020 zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| gardums zin 2019.pdf | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gardums zi ojums 1 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017.xml.dox | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gardums vad bas zin 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | DOCX | ||||
2012 |
Annual report | 08.05.2013 | TIF (1.06 MB) | ||
2011 |
Annual report | 11.05.2012 | TIF (1.03 MB) | ||
2010 |
Annual report | 06.05.2011 | TIF (742.94 KB) | ||
2009 |
Annual report | 31.05.2010 | TIF (955 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 119.38 KB | 08.07.2009 | 06.07.2009 | 3 |
Memorandum of Association |
TIF | 35.5 KB | 08.07.2009 | 06.07.2009 | 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 | 191.49 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 06.12.2019 | 06.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 03.12.2019 | 03.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 03.12.2019 | 03.12.2019 | 1 |
Announcement regarding the legal address |
TIF | 24.26 KB | 08.07.2009 | 06.07.2009 | 1 |
Application |
TIF | 1.07 MB | 08.07.2009 | 06.07.2009 | 8 |
Appraisal reports |
TIF | 24.5 KB | 08.07.2009 | 06.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.46 KB | 08.07.2009 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.28 KB | 08.07.2009 | 06.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 468.86 KB | 08.07.2009 | 06.07.2009 | 2 |
Registration certificates |
TIF | 109.87 KB | 08.07.2009 | 06.07.2009 | 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