GARUSS AA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GARUSS AA"
Registration number, date 40003859090, 22.09.2006
VAT number LV40003859090 from 20.10.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2006
Legal address Tīnūžu iela 4 – 9, Rīga, LV-1021 Check address owners
Fixed capital 25 560 EUR, registered payment 03.10.2014
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 34.98 34.30 27.89
Personal income tax (thousands, €) 7.69 6.86 3.30
Statutory social insurance contributions (thousands, €) 13.07 12.80 10.43
Average employees count 5 5 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   25.10.2011
* 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 % 180 € 142 € 25 560 30.09.2014 03.10.2014

Apply information changes

"Garuss AA", SIA

Tīnūžu 4-9, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Ventspils iela 45/1-7 Until 30.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.05.2025  ZIP €7.00
Annual report 2024 PDF
20250529 2 PDF

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  PDF (384.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
20230529 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadidas zinojums.docx PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
002 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.06.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
002 JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (91.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.05.2012  TIF (1015.5 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.07 KB)

2010

Annual report 21.05.2011  TIF (928.07 KB)

2009

Annual report 10.05.2010  TIF (739.1 KB)

2008

Annual report 11.05.2009  TIF (1.25 MB)

2007

Annual report 22.01.2009  TIF (2.01 MB)

2006

Annual report 06.11.2007  TIF (913.79 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.2 KB 09.10.2014 30.09.2014 1

Articles of Association

TIF 20.92 KB 09.10.2014 30.09.2014 1

Shareholders’ register

TIF 26.95 KB 09.10.2014 30.09.2014 2

Shareholders’ register

TIF 31.36 KB 24.10.2012 18.10.2012 1

Articles of Association

TIF 57.23 KB 25.10.2012 10.10.2012 1

Amendments to the Articles of Association

TIF 59.01 KB 24.10.2012 10.10.2012 1

Shareholders’ register

TIF 11.7 KB 30.05.2012 21.05.2012 1

Amendments to the Articles of Association

TIF 12.88 KB 30.05.2012 17.05.2012 1

Articles of Association

TIF 129.48 KB 30.05.2012 17.05.2012 4

Amendments to the Articles of Association

TIF 35.06 KB 26.10.2011 14.10.2011 1

Articles of Association

TIF 174.34 KB 26.10.2011 14.10.2011 4

Shareholders’ register

TIF 120.47 KB 02.08.2010 20.10.2008 1

Articles of Association

TIF 679.76 KB 02.08.2010 18.09.2006 6

Memorandum of association

TIF 210.52 KB 02.08.2010 18.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 46.26 KB 09.10.2014 03.10.2014 2

Application

TIF 67.62 KB 09.10.2014 30.09.2014 2

Protocols/decisions of a company/organisation

TIF 12.11 KB 09.10.2014 30.09.2014 1

Decisions / letters / protocols of public notaries

TIF 65.69 KB 25.10.2012 23.10.2012 1

Application

TIF 145.72 KB 24.10.2012 18.10.2012 2

Bank statements or other document regarding the payment of the equity

TIF 1.13 MB 24.10.2012 17.10.2012 2

Statement of the Board regarding the payment of the equity

TIF 26.84 KB 24.10.2012 10.10.2012 1

Protocols/decisions of a company/organisation

TIF 58.34 KB 24.10.2012 10.10.2012 1

Decisions / letters / protocols of public notaries

TIF 35.74 KB 30.05.2012 24.05.2012 2

Application

TIF 69.2 KB 30.05.2012 21.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 15.51 KB 30.05.2012 18.05.2012 1

Statement of the Board regarding the payment of the equity

TIF 9.25 KB 30.05.2012 17.05.2012 1

Protocols/decisions of a company/organisation

TIF 27.85 KB 30.05.2012 17.05.2012 1

Documents attesting the transfer of shares

TIF 36.54 KB 30.05.2012 15.05.2012 1

Decisions / letters / protocols of public notaries

TIF 59.69 KB 26.10.2011 25.10.2011 2

Application

TIF 298.82 KB 26.10.2011 20.10.2011 4

Protocols/decisions of a company/organisation

TIF 47.53 KB 26.10.2011 14.10.2011 1

Decisions / letters / protocols of public notaries

TIF 159.62 KB 02.08.2010 30.10.2008 1

Receipts on the publication and state fees

TIF 460.71 KB 02.08.2010 27.10.2008 2

Application

TIF 1.19 MB 02.08.2010 20.10.2008 5

Power of attorney, act of empowerment

TIF 96.37 KB 02.08.2010 20.10.2008 1

Sample report

TIF 133.74 KB 02.08.2010 20.10.2008 1

Protocols/decisions of a company/organisation

TIF 152.88 KB 02.08.2010 15.10.2008 1

Decisions / letters / protocols of public notaries

TIF 192.13 KB 02.08.2010 22.09.2006 2

Registration certificates

TIF 98.58 KB 02.08.2010 22.09.2006 1

Application

TIF 1.42 MB 02.08.2010 19.09.2006 7

Receipts on the publication and state fees

TIF 229.62 KB 02.08.2010 19.09.2006 2

Announcement regarding the legal address

TIF 72.69 KB 02.08.2010 18.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 79.32 KB 02.08.2010 18.09.2006 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