Garantiju aģentūra, SIA

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Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Garantiju aģentūra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003156488, 15.10.1993
Register, Included in The Register Commercial register, 07.06.2005
SEPA identifier LV47ZZZ40003156488
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003156488 Isn't active 07.09.200504.12.2009
Check in EU VAT register
Legal address Legal address: Rīga, Skolas iela 38 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 38 - 2, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K018559. 07.06.2005
Fixed capital Paid capital - 28 448.00 EUR (Registered in State Enterprise register 18.03.2014)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 196.51 EUR as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (10)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "Latzemes aktīvi"(40003347400)Rīga, Klijānu iela 6 - 98
From 27.12.2019 1250 2.00 EUR 2 500.00 EUR 8.78796 % 24.01.2020
Document country on the date of registration: Latvia
Akciju sabiedrība "ZEMES ĪPAŠNIEKU ĢILDE"(40003974813)Rīga, Skolas iela 38 - 2
From 27.12.2019 3297 2.00 EUR 6 594.00 EUR 23.17913 % 24.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 125 2.00 EUR 250.00 EUR 0.8788 % 24.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 116 2.00 EUR 232.00 EUR 0.81552 % 24.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 583 2.00 EUR 1 166.00 EUR 4.09871 % 24.01.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Private Equity Insurance Group"(40103327928)Rīga, Skolas iela 38 - 24
From 27.12.2019 5000 2.00 EUR 10 000.00 EUR 35.15186 % 24.01.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "TIMKA"(40002035628)Ķekavas nov., Ķekavas pag., Katlakalns, Vēju iela 18
From 27.12.2019 2171 2.00 EUR 4 342.00 EUR 15.26294 % 24.01.2020
Document country on the date of registration: Latvia
SIA "Baltic Investment & Development"(40103890033)Rīga, Skolas iela 38 - 2
From 27.12.2019 1500 2.00 EUR 3 000.00 EUR 10.54556 % 24.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 110 2.00 EUR 220.00 EUR 0.77334 % 24.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2019 72 2.00 EUR 144.00 EUR 0.50619 % 24.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2020 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 24669 - 24674
 24669 - 24674
Net turnover
  86833 - 114457 , Major
 86833 - 114457 		Major
Profit or loss
  70768 - 70904
 70768 - 70904
Equity capital
  23773
 23773
Fixed assets
  20939
 20939
Balance
  35288
 35288
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
  21636 , Companies
 21636 		Companies

About the company's comparative indices

Garantiju aģentūra mentioned in newspapers   Garantiju aģentūra zo.lv catalogue
Legal address on the map
Garantiju aģentūra Legal address on the map
Publications (0)