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Sabiedrība ar ierobežotu atbildību "Gantz 21"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Gantz 21"
Legal form Limited Liability Company
Reg. No 40103495268
Reg. date 27.12.2011
Register Commercial Register
Legal Address Daugavgrīvas šoseja 1, Rīga, LV-1007
Registered share capital, date 152,845 EUR, 28.12.2018
Paid-in share capital, date 2,845 EUR, 16.07.2014
NACE 50.20 Sea and coastal freight water transport
VAT payer
LV40103495268 Registered Excluded
21.07.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.12.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 91,360 EUR Net profit 9,306 EUR Equity 198,718 EUR Date submitted20.04.2021 Number of employees 1
Year2019 Net sales 103,920 EUR Net profit 21,933 EUR Equity 189,412 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 103,920 EUR Net profit 19,864 EUR Equity 167,479 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 103,920 EUR Net profit 4,641 EUR Equity -2,385 EUR Date submitted02.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions2,620 EUR Personal Income Tax1,830 EUR Other15,180 EUR Total19,630 EUR Number of employees2
Year2023 Social Insurance Contributions2,340 EUR Personal Income Tax1,640 EUR Other19,130 EUR Total23,110 EUR Number of employees2
Year2022 Social Insurance Contributions1,770 EUR Personal Income Tax1,240 EUR Other19,130 EUR Total22,140 EUR Number of employees2
Year2021 Social Insurance Contributions1,920 EUR Personal Income Tax1,340 EUR Other18,480 EUR Total21,740 EUR Number of employees2
Year2020 Social Insurance Contributions1,600 EUR Personal Income Tax1,090 EUR Other20,130 EUR Total22,820 EUR Number of employees1
Year2019 Social Insurance Contributions1,600 EUR Personal Income Tax1,090 EUR Other23,290 EUR Total25,980 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
21.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
Announcement regarding the legal address (1)
28.12.2011 Announcement regarding the legal address 21.12.2011 (TIF) •
Annual report (full) (4)
20.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (5)
21.12.2018 Application 21.12.2018 (TIF) •
31.07.2015 Application 20.07.2015 (TIF) •
21.10.2014 Application 15.10.2014 (TIF) •
21.07.2014 Application 08.07.2014 (TIF) •
28.12.2011 Application 21.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
Articles of Association (3)
27.12.2018 Articles of Association 21.12.2018 (TIF)
21.07.2014 Articles of Association 10.07.2014 (TIF)
28.12.2011 Articles of Association 21.12.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.12.2011 Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF) •
Confirmation or consent to legal address (3)
31.07.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
21.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
28.12.2011 Confirmation or consent to legal address 22.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
28.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
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Memorandum of Association (1)
28.12.2011 Memorandum of Association 21.12.2011 (TIF)
Power of attorney, act of empowerment (1)
21.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
Protocols/decisions of a company/organisation (2)
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
Registration certificates (1)
28.12.2011 Registration certificates 27.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
Shareholders’ register (2)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
21.07.2014 Shareholders’ register 10.07.2014 (TIF)
Statement regarding the beneficial owners (3)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
2021 (1)
20.04.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (15)
28.12.2018 Decisions / letters / protocols of public notaries 28.12.2018 (edoc) •
27.12.2018 Articles of Association 21.12.2018 (TIF)
21.12.2018 Amendments to the Articles of Association 21.12.2018 (TIF)
21.12.2018 Application 21.12.2018 (TIF) •
21.12.2018 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (TIF) •
21.12.2018 Power of attorney, act of empowerment 21.12.2018 (TIF) •
21.12.2018 Protocols/decisions of a company/organisation 21.12.2018 (TIF) •
21.12.2018 Regulations for the increase/reduction of the equity 21.12.2018 (TIF)
21.12.2018 Shareholders’ register 21.12.2018 (TIF)
02.05.2018 2017 Annual report (full) (PDF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (docx) •
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2015 (3)
31.07.2015 Application 20.07.2015 (TIF) •
31.07.2015 Confirmation or consent to legal address 20.07.2015 (TIF) •
31.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (TIF) •
2014 (9)
21.10.2014 Application 15.10.2014 (TIF) •
21.10.2014 Confirmation or consent to legal address 09.10.2014 (TIF) •
21.10.2014 Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
21.07.2014 Amendments to the Articles of Association 07.07.2014 (TIF)
21.07.2014 Application 08.07.2014 (TIF) •
21.07.2014 Articles of Association 10.07.2014 (TIF)
21.07.2014 Decisions / letters / protocols of public notaries 16.07.2014 (TIF) •
21.07.2014 Protocols/decisions of a company/organisation 10.07.2014 (TIF) •
21.07.2014 Shareholders’ register 10.07.2014 (TIF)
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2011 (8)
28.12.2011 Announcement regarding the legal address 21.12.2011 (TIF) •
28.12.2011 Application 21.12.2011 (TIF) •
28.12.2011 Articles of Association 21.12.2011 (TIF)
28.12.2011 Bank statements or other document regarding the payment of the equity 23.12.2011 (TIF) •
28.12.2011 Confirmation or consent to legal address 22.12.2011 (TIF) •
28.12.2011 Decisions / letters / protocols of public notaries 27.12.2011 (TIF) •
28.12.2011 Memorandum of Association 21.12.2011 (TIF)
28.12.2011 Registration certificates 27.12.2011 (TIF) •
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