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Sabiedrība ar ierobežotu atbildību "Garantijas centrs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Garantijas centrs"
Legal form Limited Liability Company
Reg. No 40103907217
Reg. date 12.06.2015
Register Commercial Register
Legal Address Audēju iela 15 - 4, Rīga, LV-1050
Registered share capital, date 22,820 EUR, 22.12.2015
Paid-in share capital, date 22,820 EUR, 22.12.2015
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,054,387 EUR Net profit 306,157 EUR Equity 472,155 EUR Date submitted11.05.2022 Number of employees 4
Year2020 Net sales 2,676,111 EUR Net profit 168,189 EUR Equity 315,998 EUR Date submitted24.04.2021 Number of employees 3
Year2019 Net sales 2,240,270 EUR Net profit 141,254 EUR Equity 247,809 EUR Date submitted17.03.2020 Number of employees 3
Year2018 Net sales 1,734,496 EUR Net profit 110,380 EUR Equity 106,554 EUR Date submitted17.04.2019 Number of employees 4
Year2017 Net sales 441,082 EUR Net profit 17,005 EUR Equity -3,826 EUR Date submitted04.04.2018 Number of employees 3
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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 Contributions55,530 EUR Personal Income Tax30,250 EUR Other2,930 EUR Total88,710 EUR Number of employees5
Year2023 Social Insurance Contributions32,880 EUR Personal Income Tax17,570 EUR Other75,780 EUR Total126,230 EUR Number of employees4
Year2022 Social Insurance Contributions25,690 EUR Personal Income Tax13,350 EUR Other90 EUR Total39,130 EUR Number of employees3
Year2021 Social Insurance Contributions28,510 EUR Personal Income Tax15,420 EUR Other37,630 EUR Total81,560 EUR Number of employees4
Year2020 Social Insurance Contributions23,730 EUR Personal Income Tax13,000 EUR Other25,020 EUR Total61,750 EUR Number of employees3
Year2019 Social Insurance Contributions16,690 EUR Personal Income Tax8,730 EUR Other20 EUR Total25,440 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
Announcement regarding the legal address (1)
14.08.2015 Announcement regarding the legal address 02.06.2015 (TIF) •
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
24.04.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
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Application (6)
29.03.2021 Application 29.03.2021 (EDOC) •
29.03.2021 Application 29.03.2021 (DOCX) •
25.05.2017 Application 24.05.2017 (TIF) •
15.02.2016 Application 27.01.2016 (TIF) •
29.12.2015 Application 16.12.2015 (TIF) •
14.08.2015 Application 02.06.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.12.2015 Application of shareholders or third persons for the acquisition of shares 16.12.2015 (TIF) •
Articles of Association (2)
29.12.2015 Articles of Association 16.12.2015 (TIF)
14.08.2015 Articles of Association 02.06.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
14.08.2015 Bank statements or other document regarding the payment of the equity 08.06.2015 (TIF) •
Confirmation or consent to legal address (4)
29.03.2021 Confirmation or consent to legal address 29.03.2021 (edoc) •
29.03.2021 Confirmation or consent to legal address 29.03.2021 (PDF) •
15.02.2016 Confirmation or consent to legal address 11.11.2015 (TIF) •
14.08.2015 Confirmation or consent to legal address 02.06.2015 (TIF) •
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Decisions / letters / protocols of public notaries (7)
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
15.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2015 (TIF)
14.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2015 (TIF)
Memorandum of Association (1)
14.08.2015 Memorandum of Association 02.06.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.05.2017 Notice of a member of the Board regarding the resignation 23.05.2017 (TIF) •
Power of attorney, act of empowerment (5)
29.03.2021 Power of attorney, act of empowerment 29.03.2021 (asice) •
29.03.2021 Power of attorney, act of empowerment 29.03.2021 (edoc) •
29.03.2021 Power of attorney, act of empowerment 29.03.2021 (DOC) •
21.03.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
29.12.2015 Power of attorney, act of empowerment 16.12.2015 (TIF) •
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Protocols/decisions of a company/organisation (1)
29.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.12.2015 Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
Shareholders’ register (2)
29.12.2015 Shareholders’ register 16.12.2015 (TIF)
14.08.2015 Shareholders’ register 02.06.2015 (TIF)
Statement regarding the beneficial owners (1)
10.04.2019 Statement regarding the beneficial owners 26.03.2019 (TIF) •
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (9)
24.04.2021 2020 Annual report (full) (PDF)
29.03.2021 Application 29.03.2021 (EDOC) •
29.03.2021 Application 29.03.2021 (DOCX) •
29.03.2021 Confirmation or consent to legal address 29.03.2021 (edoc) •
29.03.2021 Confirmation or consent to legal address 29.03.2021 (PDF) •
29.03.2021 Decisions / letters / protocols of public notaries 29.03.2021 (edoc) •
29.03.2021 Power of attorney, act of empowerment 29.03.2021 (asice) •
29.03.2021 Power of attorney, act of empowerment 29.03.2021 (edoc) •
29.03.2021 Power of attorney, act of empowerment 29.03.2021 (DOC) •
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2020 (1)
17.03.2020 2019 Annual report (full) (PDF)
2019 (5)
17.04.2019 2018 Annual report (full) (PDF)
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (edoc) •
12.04.2019 Decisions / letters / protocols of public notaries 12.04.2019 (rtf) •
10.04.2019 Statement regarding the beneficial owners 26.03.2019 (TIF) •
21.03.2019 Power of attorney, act of empowerment 28.02.2019 (TIF) •
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2018 (1)
04.04.2018 2017 Annual report (full) (PDF)
2017 (3)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
25.05.2017 Application 24.05.2017 (TIF) •
25.05.2017 Notice of a member of the Board regarding the resignation 23.05.2017 (TIF) •
2016 (3)
15.02.2016 Application 27.01.2016 (TIF) •
15.02.2016 Confirmation or consent to legal address 11.11.2015 (TIF) •
15.02.2016 Decisions / letters / protocols of public notaries 11.02.2016 (TIF) •
2015 (19)
29.12.2015 Amendments to the Articles of Association 16.12.2015 (TIF)
29.12.2015 Application 16.12.2015 (TIF) •
29.12.2015 Application of shareholders or third persons for the acquisition of shares 16.12.2015 (TIF) •
29.12.2015 Articles of Association 16.12.2015 (TIF)
29.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (TIF) •
29.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 15.12.2015 (TIF)
29.12.2015 Power of attorney, act of empowerment 16.12.2015 (TIF) •
29.12.2015 Protocols/decisions of a company/organisation 16.12.2015 (TIF) •
29.12.2015 Regulations for the increase/reduction of the equity 16.12.2015 (TIF)
29.12.2015 Shareholders’ register 16.12.2015 (TIF)
14.08.2015 Announcement regarding the legal address 02.06.2015 (TIF) •
14.08.2015 Application 02.06.2015 (TIF) •
14.08.2015 Articles of Association 02.06.2015 (TIF)
14.08.2015 Bank statements or other document regarding the payment of the equity 08.06.2015 (TIF) •
14.08.2015 Confirmation or consent to legal address 02.06.2015 (TIF) •
14.08.2015 Decisions / letters / protocols of public notaries 12.06.2015 (TIF) •
14.08.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 03.06.2015 (TIF)
14.08.2015 Memorandum of Association 02.06.2015 (TIF)
14.08.2015 Shareholders’ register 02.06.2015 (TIF)
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