Garuda AF, SIA

Limited Liability Company, Micro company
Place in branch
569 by turnover
273 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Garuda AF"
Registration number, date 42403027937, 07.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address Kaķu iela 4 – 44, Rīga, LV-1073 Check address owners
Fixed capital 4 686 EUR, registered payment 24.08.2017
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

2023 2022 2021
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

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
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   05.11.2020
* 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 % 33 € 142 € 4 686 Latvia 31.08.2020 05.11.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Plisunas krastu" Until 05.11.2020 4 years ago

Historical addresses

Ludzas nov., Istras pag., Ustje, "Nikolaji" Until 19.08.2011 13 years ago
Krāslavas nov., Krāslava, Brīvības iela 24 Until 05.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (79.29 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (150.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (135.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.01.2022  PDF (79.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (167.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (166 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (168.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (178.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Plisunas krasti PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Plisunas krasti PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Plisunas krasti PDF

2012

 Annual report 26.04.2013  TIF (365.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 250.88 KB 02.11.2020 31.08.2020 10

Articles of Association

 TIF 72.47 KB 02.09.2020 31.08.2020 3

Articles of Association

 TIF 68.4 KB 24.08.2017 30.05.2017 3

Shareholders’ register

TIF 67.81 KB 24.08.2017 30.05.2017 3

Shareholders’ register

TIF 15.95 KB 15.09.2011 16.08.2011 1

Articles of Association

 TIF 16.86 KB 08.07.2011 04.07.2011 1

Memorandum of Association

 TIF 19.19 KB 08.07.2011 04.07.2011 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 66.26 KB 05.11.2020 05.11.2020 2

Application

 TIF 243.88 KB 02.09.2020 31.08.2020 7

Confirmation or consent to legal address

 TIF 10.31 KB 02.09.2020 31.08.2020 1

Protocols/decisions of a company/organisation

 TIF 73.02 KB 02.09.2020 31.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 72.88 KB 24.08.2017 24.08.2017 2

Application

 TIF 206.49 KB 24.08.2017 21.08.2017 6

Consent of a member of the Board / executive director

 TIF 187.2 KB 24.08.2017 30.05.2017 7

Protocols/decisions of a company/organisation

 TIF 72.22 KB 24.08.2017 30.05.2017 3

Decisions / letters / protocols of public notaries

 TIF 47.78 KB 17.07.2015 16.07.2015 2

Application

 TIF 113.2 KB 17.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

 TIF 15.61 KB 17.07.2015 08.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 31.21 KB 15.09.2011 14.09.2011 1

Application

 TIF 50.19 KB 15.09.2011 26.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 71.24 KB 19.08.2011 19.08.2011 2

Application

 TIF 113.18 KB 19.08.2011 16.08.2011 5

Confirmation or consent to legal address

 TIF 15.39 KB 19.08.2011 16.08.2011 1

Protocols/decisions of a company/organisation

 TIF 12.53 KB 19.08.2011 16.08.2011 1

Submission/Application

 TIF 23.62 KB 22.07.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 28.33 KB 08.07.2011 07.07.2011 1

Registration certificates

 TIF 58.54 KB 08.07.2011 07.07.2011 1

Announcement regarding the legal address

 TIF 8.85 KB 08.07.2011 04.07.2011 1

Application

 TIF 170.31 KB 08.07.2011 04.07.2011 3

Power of attorney, act of empowerment

 TIF 7.65 KB 08.07.2011 04.07.2011 1

Appraisal reports

 TIF 109.7 KB 22.07.2011 27.06.2011 4

Appraisal reports

 TIF 118.42 KB 08.07.2011 27.06.2011 5
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