Garenc, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Garenc" |
| Registration number, date | 40103558686, 22.06.2012 |
| VAT number | LV40103558686 from 03.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.06.2012 |
| Legal address | Jūrmalas gatve 37H, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Garenc, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.05 | 0.14 | 1.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2022 | 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 | 21.11.2022 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 30.11.2022 | 20.12.2022 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 30.11.2022 | 20.12.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.09.2013 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 04.09.2013 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.04.2025 | PDF (241.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (240.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (248.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.03.2022 | PDF (246.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (249.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (239.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | PDF (107.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Garenc zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Garenc zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Garenc zinojums 2013 | |||||
2012 |
Annual report | 22.06.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.48 KB | 20.12.2022 | 30.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.41 KB | 25.02.2019 | 05.02.2019 | 1 |
Articles of Association |
DOCX | 22.17 KB | 25.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOCX | 20.72 KB | 25.02.2019 | 05.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 7.84 KB | 14.09.2015 | 09.06.2015 | 1 |
Articles of Association |
TIF | 16.54 KB | 14.09.2015 | 09.06.2015 | 1 |
Shareholders’ register |
TIF | 177.47 KB | 14.09.2015 | 09.06.2015 | 2 |
Articles of Association |
TIF | 11.28 KB | 28.06.2012 | 20.05.2012 | 1 |
Memorandum of association |
TIF | 22.14 KB | 28.06.2012 | 20.05.2012 | 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 | 62.48 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 54.89 KB | 21.11.2022 | 07.11.2022 | 1 |
Application |
DOCX | 54.89 KB | 21.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 21.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.92 KB | 21.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 72.66 KB | 25.02.2019 | 13.02.2019 | 8 |
Application |
DOCX | 64.13 KB | 25.02.2019 | 13.02.2019 | 8 |
Amendments to the Articles of Association |
EDOC | 28.18 KB | 25.02.2019 | 05.02.2019 | 1 |
Articles of Association |
EDOC | 30.78 KB | 25.02.2019 | 05.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.25 KB | 25.02.2019 | 05.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.68 KB | 25.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.34 KB | 25.02.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 25.02.2019 | 05.02.2019 | 1 |
Shareholders’ register |
EDOC | 30.04 KB | 25.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.85 KB | 14.09.2015 | 09.09.2015 | 2 |
Application |
TIF | 521.4 KB | 14.09.2015 | 29.06.2015 | 13 |
Protocols/decisions of a company/organisation |
TIF | 33.98 KB | 14.09.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.01 KB | 05.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 186.66 KB | 05.09.2013 | 30.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 28.06.2012 | 22.06.2012 | 2 |
Registration certificates |
TIF | 51.54 KB | 28.06.2012 | 22.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.71 KB | 28.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 170.66 KB | 28.06.2012 | 24.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.34 KB | 28.06.2012 | 24.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.28 KB | 28.06.2012 | 20.05.2012 | 1 |
Other documents |
TIF | 15.12 KB | 28.06.2012 | 24.10.2000 | 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