GARGRODE, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARGRODE"
Registration number, date 55403004651, 11.04.1995
VAT number LV55403004651 from 01.08.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address "Gargrode", Salas pag., Jēkabpils nov., LV-5230 Check address owners
Fixed capital 142 282 EUR, registered payment 25.08.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 517.52 317.16 274.52
Personal income tax (thousands, €) 66.58 55.99 47.03
Statutory social insurance contributions (thousands, €) 126.70 109.50 94.15
Average employees count 19 18 17
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Kūdra
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
Field from SRS
Redakcija NACE 2.1
 Kūdras ieguve (08.92)
CSP industry
Redakcija NACE 2.1
 Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
Germany Germany

Control type: on grounds of the property right

Natural person From 12.12.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.07.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2022
* 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

Sabiedrība ar ierobežotu atbildību "FLORABALT SIA"

Reg. no. 40003516811
Bauskas nov., Valles pag., "Liepas 1"

100 % 10 163 € 14 € 142 282 Latvia 07.07.2022 26.07.2022

Apply information changes

"Gargrode", SIA

"Gargrode", Salas pagasts, Jēkabpils nov., LV-5230 Check address owners

Kūdra

Historical company names

Jēkabpils sabiedrība ar ierobežotu atbildību "GARGRODE" Until 15.08.2001 24 years ago

Historical addresses

Jēkabpils rajons, Salas pagasts, "Gargrode" Until 03.07.2009 16 years ago
Salas nov., Salas pag., "Gargrode" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 18.05.2025  ZIP €7.00
Annual report 2024 PDF
GARGRODE GP2024 revidentu zinojums LV EDS EDOC
Gargrode GP2024 LV EDS vadibas zinojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
GARGRODE GP2023 revidentu zinojums LV EDS EDOC
Gada Parskats Gargrode GP2023 EDS vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GARGRODE GP2022 revidentu zinojums EDS EDOC
GP Gargrode GP2022 LV EDS VZ EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  ZIP €11.00
Annual report 2021 PDF
GARGRODE 2021GP revidentu zinojums parakstits PDF
GARGRODE VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
GARGRODE 2020GP atzinums EDS parakstits PDF
G vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
GARGRODE 2019GP atzinums LV PARAKST TS PDF
Vadibas zinojums GA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atkaribas atzinums PARAKSTITS PDF
CCF18042018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas ziojums Gargrode 2015 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gargrode 2012 001 JPG

2011

 Annual report 15.05.2012  TIF (786.71 KB)

2010

 Annual report 19.05.2011  TIF (820.88 KB)

2009

 Annual report 29.04.2010  TIF (745.56 KB)

2008

 Annual report 30.04.2009  TIF (685.68 KB)

2007

 Annual report 10.06.2008  TIF (367.23 KB)

2006

 Annual report 25.04.2007  TIF (759.24 KB)

2005

 Annual report 28.09.2017  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 28.09.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 28.09.2017  TIF (502.75 KB)

2002

 Annual report 21.09.2017  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

 Annual report 21.09.2017  TIF (187.09 KB)

2000

 Annual report 21.09.2017  TIF (1012.77 KB)

1999

 Annual report 21.09.2017  TIF (930.76 KB)

1998

 Annual report 21.09.2017  TIF (739.48 KB)

1997

 Annual report 21.09.2017  TIF (770.01 KB)

1996

 Annual report 20.09.2017  TIF (768.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.96 KB 08.07.2022 07.07.2022 1

Amendments to the Articles of Association

 TIF 153.14 KB 11.07.2022 17.06.2022 1

Articles of Association

 TIF 1.45 MB 11.07.2022 17.06.2022 3

Amendments to the Articles of Association

 TIF 19.2 KB 28.09.2017 16.06.2015 1

Articles of Association

 TIF 37.49 KB 28.09.2017 16.06.2015 2

Shareholders’ register

TIF 61.38 KB 28.09.2017 16.06.2015 2

Amendments to the Articles of Association

 TIF 12.88 KB 28.09.2017 19.04.2006 1

Articles of Association

 TIF 141.66 KB 28.09.2017 19.04.2006 5

Articles of Association

 TIF 128.58 KB 21.09.2017 19.04.2004 4

Amendments to the Articles of Association

 TIF 22.91 KB 21.09.2017 27.06.2003 1

Articles of Association

 TIF 890.85 KB 21.09.2017 05.07.2001 15

Regulations for the increase/reduction of the equity

 TIF 81.01 KB 21.09.2017 05.07.2001 4

Amendments to the Articles of Association

 TIF 27.68 KB 20.09.2017 06.06.1997 1

Articles of Association

 TIF 647.96 KB 20.09.2017 20.03.1995 17

Memorandum of association

 TIF 419.2 KB 20.09.2017 19.03.1995 11

Shareholders’ register

TIF 41.96 KB 21.09.2017 2

Shareholders’ register

TIF 38.9 KB 21.09.2017 2

Shareholders’ register

TIF 34.03 KB 20.09.2017 1

Shareholders’ register

TIF 21.55 KB 20.09.2017 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 64.13 KB 26.07.2022 26.07.2022 3

Application

 TIF 186.41 KB 08.07.2022 07.07.2022 5

Application

 TIF 5.88 MB 11.07.2022 17.06.2022 6

Protocols/decisions of a company/organisation

 TIF 1.56 MB 11.07.2022 17.06.2022 3

Copy of the personal identification document

 TIF 40.8 KB 08.07.2022 14.04.2022 1

Copy of the personal identification document

 TIF 45.62 KB 08.07.2022 24.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.89 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.32 KB 12.12.2019 12.12.2019 2

Power of attorney, act of empowerment

 TIF 18.83 KB 02.12.2019 02.12.2019 1

Application

 TIF 317.68 KB 29.10.2019 28.10.2019 7

Power of attorney, act of empowerment

 TIF 19.72 KB 29.10.2019 28.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 27.06.2018 27.06.2018 2

Application

 TIF 74.21 KB 26.06.2018 22.06.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.53 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 179.83 KB 05.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

 TIF 56.45 KB 28.09.2017 25.08.2015 2

Application

 TIF 223.25 KB 28.09.2017 20.08.2015 6

Protocols/decisions of a company/organisation

 TIF 57.47 KB 28.09.2017 16.06.2015 2

Other documents

 TIF 146.08 KB 12.12.2019 09.03.2012 5

Other documents

 TIF 138.5 KB 12.12.2019 21.09.2011 5

Decisions / letters / protocols of public notaries

 TIF 52.58 KB 28.09.2017 27.05.2010 1

Sample report

 TIF 30.89 KB 28.09.2017 24.05.2010 1

Application

 TIF 146.67 KB 28.09.2017 17.05.2010 4

Protocols/decisions of a company/organisation

 TIF 23.24 KB 28.09.2017 17.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 49.95 KB 28.09.2017 29.05.2008 1

Application

 TIF 148.63 KB 28.09.2017 20.05.2008 4

Receipts on the publication and state fees

 TIF 40.33 KB 28.09.2017 20.05.2008 2

Protocols/decisions of a company/organisation

 TIF 24.9 KB 28.09.2017 16.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.79 KB 28.09.2017 16.05.2006 2

Receipts on the publication and state fees

 TIF 45.55 KB 28.09.2017 10.05.2006 2

Application

 TIF 89.51 KB 28.09.2017 08.05.2006 3

Decisions / letters / protocols of public notaries

 TIF 54.78 KB 28.09.2017 08.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 51.56 KB 28.09.2017 08.05.2006 2

Consent of a member of the Board / executive director

 TIF 11.85 KB 28.09.2017 28.04.2006 1

Protocols/decisions of a company/organisation

 TIF 20.04 KB 28.09.2017 28.04.2006 1

Receipts on the publication and state fees

 TIF 65.11 KB 28.09.2017 27.04.2006 2

Receipts on the publication and state fees

 TIF 85.84 KB 28.09.2017 27.04.2006 2

Application

 TIF 105.07 KB 28.09.2017 19.04.2006 4

Application

 TIF 54.75 KB 28.09.2017 19.04.2006 3

Protocols/decisions of a company/organisation

 TIF 35.24 KB 28.09.2017 19.04.2006 1

Submission/Application

 TIF 17.11 KB 21.09.2017 01.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 50.89 KB 21.09.2017 27.04.2004 1

Registration certificates

 TIF 63.24 KB 21.09.2017 27.04.2004 1

Application

 TIF 233.24 KB 21.09.2017 22.04.2004 8

Receipts on the publication and state fees

 TIF 46.77 KB 21.09.2017 22.04.2004 2

Announcement regarding the legal address

 TIF 9.81 KB 21.09.2017 19.04.2004 1

Consent of a member of the Board / executive director

 TIF 18.05 KB 21.09.2017 19.04.2004 2

Protocols/decisions of a company/organisation

 TIF 118.46 KB 21.09.2017 19.04.2004 3

Decisions / letters / protocols of public notaries

 TIF 27.19 KB 21.09.2017 12.07.2003 1

Application

 TIF 19.55 KB 21.09.2017 30.06.2003 1

Receipts on the publication and state fees

 TIF 47.35 KB 21.09.2017 30.06.2003 2

Protocols/decisions of a company/organisation

 TIF 36.41 KB 21.09.2017 27.06.2003 1

Power of attorney, act of empowerment

 TIF 15.02 KB 21.09.2017 26.06.2003 1

Protocols/decisions of a company/organisation

 TIF 90.39 KB 21.09.2017 10.09.2001 3

Submission/Application

 TIF 22.49 KB 21.09.2017 10.09.2001 1

Registration certificates

 TIF 58.31 KB 21.09.2017 16.08.2001 1

Decisions / letters / protocols of public notaries

 TIF 45.9 KB 21.09.2017 15.08.2001 1

Receipts on the publication and state fees

 TIF 29.9 KB 21.09.2017 31.07.2001 2

Other documents

 TIF 17.61 KB 21.09.2017 24.07.2001 1

Bank statements or other document regarding the payment of the equity

TIF 341.53 KB 21.09.2017 13.07.2001 3

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 21.09.2017 11.07.2001 1

Application

 TIF 18.17 KB 21.09.2017 05.07.2001 1

Power of attorney, act of empowerment

 TIF 62.33 KB 21.09.2017 05.07.2001 2

Protocols/decisions of a company/organisation

 TIF 129.37 KB 21.09.2017 05.07.2001 5

Protocols/decisions of a company/organisation

 TIF 10.35 KB 21.09.2017 05.07.2001 1

Application

 TIF 16.97 KB 21.09.2017 03.07.2001 1

Receipt on the entry of commercial pledge in other register

 TIF 17.56 KB 21.09.2017 03.07.2001 1

Sample report

 TIF 26.8 KB 21.09.2017 02.07.2001 1

Sample report

 TIF 247.51 KB 21.09.2017 22.05.2001 5

Protocols/decisions of a company/organisation

 TIF 21.6 KB 21.09.2017 09.03.2001 1

Protocols/decisions of a company/organisation

 TIF 24.38 KB 21.09.2017 20.03.1998 1

Application

 TIF 118.98 KB 20.09.2017 30.05.1997 4

Receipts on the publication and state fees

 TIF 18.77 KB 20.09.2017 30.05.1997 1

Sample report

 TIF 31.06 KB 20.09.2017 30.05.1997 1

Protocols/decisions of a company/organisation

 TIF 27.56 KB 20.09.2017 19.05.1997 1

Protocols/decisions of a company/organisation

 TIF 38.22 KB 20.09.2017 23.12.1996 3

Notice of a member of the Board regarding the resignation

 TIF 15.49 KB 20.09.2017 19.12.1996 1

Registration certificates

 TIF 107.18 KB 21.09.2017 11.04.1995 1

Decisions / letters / protocols of public notaries

 TIF 17.19 KB 20.09.2017 11.04.1995 1

Registration certificates

 TIF 97.89 KB 20.09.2017 11.04.1995 1

Application

 TIF 140.9 KB 20.09.2017 21.03.1995 4

Receipts on the publication and state fees

 TIF 25.33 KB 20.09.2017 21.03.1995 2

Sample report

 TIF 12.94 KB 20.09.2017 21.03.1995 1

Protocols/decisions of a company/organisation

 TIF 57.73 KB 20.09.2017 20.03.1995 3

Acceptance-conveyance act

 TIF 32.43 KB 20.09.2017 19.03.1995 1

Appraisal reports

 TIF 29.06 KB 20.09.2017 19.03.1995 1

Copy of the personal identification document

 TIF 188.48 KB 21.09.2017 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