Garenc, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Garenc"
Legal form Limited liability company (SIA)
Registration number, date 40103558686, 22.06.2012
Register, Included in The Register Commercial register, 22.06.2012
SEPA identifier LV89ZZZ40103558686
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103558686 Is active 03.07.2012
Legal address Legal address: Rīga, Jūrmalas gatve 37H, LV-1067 Other registered in this address
Postal address Jūrmalas gatve 37H, Rīga, LV-1067
Registration certificate number, date Nr. K129989. 22.06.2012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.02.2019)
Activity code (NACE)
  • Combined facilities support activities (81.10, version 2.0) (Source: SRS)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29217161
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 (12)
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 21.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.09.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
04.09.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 20.12.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2022 1500 1.00 EUR 1 500.00 EUR 50.00 % 20.12.2022
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 25.02.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 93247 - 93272
 93247 - 93272
Net turnover
  85051 - 85143 , Major
 85051 - 85143
Major
Profit or loss
  99735
 99735
Equity capital
  105118
 105118
Fixed assets
  37405 - 37406
 37405 - 37406
Balance
  52516 - 52517
 52516 - 52517
Tangible assets
  52703 - 52711
 52703 - 52711
Liquidity
  76186 - 76190 , Companies
 76186 - 76190
Companies
Profitability
  85395 , Companies
 85395
Companies

About the company's comparative indices

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