GARANTS-RĪGA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GARANTS-RĪGA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003135274, 29.06.1993
Register, Included in The Register Commercial register, 26.10.2004
SEPA identifier LV40ZZZ40003135274
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003135274 Is active 19.06.1995
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C45573. 26.10.2004
Fixed capital Paid capital - 102 432.00 EUR (Registered in State Enterprise register 13.08.2015)
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 04.08.2023
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
Tax debts (as of date) Not registered as of 05.11.2024
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 (28)
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 31.10.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2015 37 1 552.00 EUR 57 424.00 EUR 56.06061 % 13.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2015 29 1 552.00 EUR 45 008.00 EUR 43.93939 % 13.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 23316 - 23338
 23316 - 23338
Net turnover
  59707 , Major
 59707
Major
Profit or loss
  12551
 12551
Equity capital
  110015
 110015
Fixed assets
  62648 - 62660
 62648 - 62660
Balance
  44795
 44795
Tangible assets
  58993 - 59004
 58993 - 59004
Liquidity
  51209 , Companies
 51209
Companies
Profitability
  19634 , Companies
 19634
Companies

About the company's comparative indices

Legal address on the map
GARANTS-RĪGA Legal address on the map
Publications (0)