GARNEC, 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, 01.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GARNEC" |
| Registration number, date | 40103365544, 10.01.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.01.2011 |
| Legal address | Laimdotas iela 61 – 12, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.06.2015 (registered payment 30.06.2015: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| garnec vad.z 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin1 GARNEC | |||||
2011 |
Annual report | 10.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
110.71 KB | 27.06.2015 | 27.06.2015 | 1 | |
Shareholders’ register |
839.78 KB | 27.06.2015 | 27.06.2015 | 1 | |
Amendments to the Articles of Association |
111.66 KB | 27.06.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 7.95 KB | 28.01.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 15.88 KB | 28.01.2011 | 20.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.73 KB | 28.01.2011 | 20.01.2011 | 1 |
Shareholders’ register |
TIF | 11.29 KB | 28.01.2011 | 20.01.2011 | 1 |
Articles of Association |
TIF | 41.12 KB | 12.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 46.5 KB | 12.01.2011 | 05.01.2011 | 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 | 72.04 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.45 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.68 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.68 KB | 31.10.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.35 KB | 31.10.2017 | 31.10.2017 | 1 |
Application |
EDOC | 48.16 KB | 01.11.2017 | 27.10.2017 | 1 |
Application |
DOCX | 36.08 KB | 01.11.2017 | 27.10.2017 | 1 |
Application |
DOCX | 36.08 KB | 01.11.2017 | 27.10.2017 | 1 |
Application |
DOCX | 36.08 KB | 20.10.2017 | 17.10.2017 | 1 |
Application |
EDOC | 48.2 KB | 20.10.2017 | 17.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
DOCX | 35.15 KB | 13.09.2017 | 08.09.2017 | 4 |
Application |
EDOC | 260.91 KB | 13.09.2017 | 08.09.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 239.23 KB | 13.09.2017 | 08.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.07 KB | 13.09.2017 | 08.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 30.06.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
175.74 KB | 27.06.2015 | 27.06.2015 | 1 | |
Application |
182.51 KB | 27.06.2015 | 25.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 28.01.2011 | 24.01.2011 | 2 |
Application |
TIF | 83.91 KB | 28.01.2011 | 20.01.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.18 KB | 28.01.2011 | 20.01.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.94 KB | 28.01.2011 | 20.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 28.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.45 KB | 12.01.2011 | 10.01.2011 | 1 |
Registration certificates |
TIF | 118.71 KB | 12.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.05 KB | 12.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 733.32 KB | 12.01.2011 | 05.01.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 31.83 KB | 12.01.2011 | 05.01.2011 | 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