GARDS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GARDS"
Legal form Limited liability company (SIA)
Registration number, date 40003248369, 03.03.1995
Register, Included in The Register Commercial register, 22.08.2003
SEPA identifier LV35ZZZ40003248369
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003248369 Is active 19.03.1997
Legal address Legal address: Rīga, Tapešu iela 23 - 13, LV-1083 Previous addresses
Other registered in this address
Postal address Tapešu iela 23 - 13, Rīga, LV-1083
Registration certificate number, date Nr. C16987. 22.08.2003
Fixed capital Paid capital - 49 800.00 EUR (Registered in State Enterprise register 06.04.2017)
Activity code (NACE)
  • Other retail sale of new goods in specialised stores (47.78, version 2.0) (Source: SRS)
  • Retail sale of sporting equipment in specialised stores (47.64, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.01.2022)
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 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 67315103
+371 67313101
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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 06.04.2017 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 06.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 06.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 06.04.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2015 12450 1.00 EUR 12 450.00 EUR 25.00 % 06.04.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 31950 - 31975
 31950 - 31975
Net turnover
  2890 , Major
 2890
Major
Profit or loss
  10908 - 10910
 10908 - 10910
Equity capital
  6171
 6171
Fixed assets
  18246
 18246
Balance
  6655
 6655
Tangible assets
  27418
 27418
Liquidity
  42490 , Companies
 42490
Companies
Profitability
  46207 , Companies
 46207
Companies

About the company's comparative indices

Legal address on the map
GARDS Legal address on the map
Publications (0)