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Sabiedrība ar ierobežotu atbildību "Garantija"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

41203000451

Reg. date

08.08.1991

Commercial Register

Legal Address

Aleksandra iela 16, Ventspils, LV-3601

Registered share capital, date

142,287 EUR, 13.07.2016

Paid-in share capital, date

142,287 EUR, 13.07.2016

NACE

68.20 Rental and operating of own or leased real estate

VAT payer

LV41203000451	Registered	Excluded
	16.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

15.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

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 250,951 EUR	Net profit 104,051 EUR	Equity 560,464 EUR	Date submitted24.08.2021	Number of employees 5
Year2019	Net sales 189,881 EUR	Net profit 56,726 EUR	Equity 469,413 EUR	Date submitted24.08.2020	Number of employees 6
Year2018	-	-	-	-	-
Year2017	Net sales 225,733 EUR	Net profit 24,231 EUR	Equity 389,788 EUR	Date submitted06.09.2018	Number of employees 7
Year2016	-	-	-	-	-
Year2015	-	-	-	-	-
Year2014	-	-	-	-	-
Year2013	-	-	-	-	-
Year2012	-	-	-	-	-
Year2011	-	-	-	-	-
Year2010	-	-	-	-	-
Year2009	-	-	-	-	-
Year2008	-	-	-	-	-
Year2007	-	-	-	-	-
Year2006	-	-	-	-	-
Year2005	-	-	-	-	-
Year2004	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
Year1998	Net sales -	Net profit -	Equity -	Date submitted09.04.2018	Number of employees
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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 Contributions22,700 EUR	Personal Income Tax12,630 EUR	Other63,610 EUR	Total98,940 EUR	Number of employees7
Year2023	Social Insurance Contributions13,790 EUR	Personal Income Tax6,100 EUR	Other-178,690 EUR	Total-158,800 EUR	Number of employees6
Year2022	Social Insurance Contributions8,620 EUR	Personal Income Tax3,840 EUR	Other-12,990 EUR	Total-530 EUR	Number of employees5
Year2021	Social Insurance Contributions8,790 EUR	Personal Income Tax1,430 EUR	Other27,400 EUR	Total37,620 EUR	Number of employees5
Year2020	Social Insurance Contributions10,970 EUR	Personal Income Tax2,770 EUR	Other12,020 EUR	Total25,760 EUR	Number of employees6
Year2019	Social Insurance Contributions7,780 EUR	Personal Income Tax1,830 EUR	Other15,140 EUR	Total24,750 EUR	Number of employees6

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (128)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
06.04.2018	Amendments to the Articles of Association 05.09.2002 (TIF)
06.04.2018	Amendments to the Articles of Association 18.08.2000 (TIF)
06.04.2018	Amendments to the Articles of Association 20.04.1999 (TIF)
06.04.2018	Amendments to the Articles of Association 17.06.1996 (TIF)
06.04.2018	Amendments to the Articles of Association 24.10.1995 (TIF)
06.04.2018	Amendments to the Articles of Association 20.02.1992 (TIF)
Show all
Announcement regarding the legal address (2)
06.04.2018	Announcement regarding the legal address 23.09.2010 (TIF) •
06.04.2018	Announcement regarding the legal address 16.06.2003 (TIF) •
Annual report (full) (10)
24.08.2021	2020 Annual report (full) (PDF)
24.08.2020	2019 Annual report (full) (PDF)
06.09.2018	2017 Annual report (full) (PDF)
09.04.2018	2004 Annual report (full) (TIF)
09.04.2018	2003 Annual report (full) (TIF)
09.04.2018	2002 Annual report (full) (TIF)
09.04.2018	2001 Annual report (full) (TIF)
09.04.2018	2000 Annual report (full) (TIF)
09.04.2018	1999 Annual report (full) (TIF)
09.04.2018	1998 Annual report (full) (TIF)
Show all
Application (10)
06.04.2018	Application 13.03.2018 (TIF) •
06.04.2018	Application 13.09.2011 (TIF) •
06.04.2018	Application 23.09.2010 (TIF) •
06.04.2018	Application 09.03.2009 (TIF) •
06.04.2018	Application 16.02.2006 (TIF) •
06.04.2018	Application 27.12.2005 (TIF) •
06.04.2018	Application 16.06.2003 (TIF) •
06.04.2018	Application 18.08.2000 (TIF) •
06.04.2018	Application 10.03.1992 (TIF) •
06.04.2018	Application 31.07.1991 (TIF) •
Show all
Articles of Association (5)
06.04.2018	Articles of Association 15.02.2006 (TIF)
06.04.2018	Articles of Association 16.06.2003 (TIF)
06.04.2018	Articles of Association 28.12.1995 (TIF)
06.04.2018	Articles of Association 30.07.1991 (TIF)
02.06.2017	Articles of Association 13.09.2011 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
06.04.2018	Bank statements or other document regarding the payment of the equity 24.08.2000 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 17.08.2000 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 25.04.1999 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 26.07.1991 (TIF) •
Show all
Confirmation or consent to legal address (2)
06.04.2018	Confirmation or consent to legal address 13.03.2018 (TIF) •
06.04.2018	Confirmation or consent to legal address 13.03.2018 (TIF) •
Consent of a member of the Board / executive director (3)
06.04.2018	Consent of a member of the Board / executive director 19.09.2011 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 15.02.2006 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
Copy of the personal identification document (3)
06.04.2018	Copy of the personal identification document (TIF) •
06.04.2018	Copy of the personal identification document (TIF) •
06.04.2018	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (23)
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (EDOC) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (EDOC) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (docx) •
06.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 04.04.2002 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 28.02.1999 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 23.07.1996 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 12.12.1995 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 11.03.1992 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (docx) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (docx) •
Show all
Memorandum of association (1)
06.04.2018	Memorandum of association 20.07.1991 (TIF)
Power of attorney, act of empowerment (1)
06.04.2018	Power of attorney, act of empowerment 15.02.2006 (TIF) •
Protocols/decisions of a company/organisation (15)
06.04.2018	Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 05.09.2002 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 20.03.2002 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 28.02.1999 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 17.06.1996 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 28.12.1995 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 26.09.1995 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 24.10.1995 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 20.02.1992 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
Show all
Receipts on the publication and state fees (13)
06.04.2018	Receipts on the publication and state fees 09.03.2009 (TIF) •
06.04.2018	Receipts on the publication and state fees 16.01.2006 (TIF) •
06.04.2018	Receipts on the publication and state fees 19.06.2003 (TIF) •
06.04.2018	Receipts on the publication and state fees 06.09.2002 (TIF) •
06.04.2018	Receipts on the publication and state fees 28.03.2002 (TIF) •
06.04.2018	Receipts on the publication and state fees 30.08.2000 (TIF) •
06.04.2018	Receipts on the publication and state fees 18.02.1999 (TIF) •
06.04.2018	Receipts on the publication and state fees 20.04.1999 (TIF) •
06.04.2018	Receipts on the publication and state fees 23.07.1996 (TIF) •
06.04.2018	Receipts on the publication and state fees 28.12.1995 (TIF) •
06.04.2018	Receipts on the publication and state fees 08.03.1995 (TIF) •
06.04.2018	Receipts on the publication and state fees (TIF) •
06.04.2018	Receipts on the publication and state fees 30.07.1991 (TIF) •
Show all
Registration certificates (6)
06.04.2018	Registration certificates 10.07.2003 (TIF) •
06.04.2018	Registration certificates 20.04.1999 (TIF) •
06.04.2018	Registration certificates 20.04.1999 (TIF) •
06.04.2018	Registration certificates 08.08.1991 (TIF) •
06.04.2018	Registration certificates 08.08.1991 (TIF) •
06.04.2018	Registration certificates 08.08.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
06.04.2018	Regulations for the increase/reduction of the equity 10.08.2000 (TIF)
Sample report (1)
06.04.2018	Sample report 08.04.1999 (TIF) •
Shareholders’ register (9)
06.04.2018	Shareholders’ register 27.12.2005 (TIF)
06.04.2018	Shareholders’ register 16.06.2003 (TIF)
06.04.2018	Shareholders’ register 05.09.2002 (TIF)
06.04.2018	Shareholders’ register 02.02.1999 (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register 20.07.1991 (TIF)
Show all
Specimen signature without Identity number (1)
06.04.2018	Specimen signature without Identity number 31.07.1991 (TIF) •
Statement of the Board regarding the payment of the equity (1)
06.04.2018	Statement of the Board regarding the payment of the equity (TIF) •
Submission/Application (10)
06.04.2018	Submission/Application 06.09.2002 (TIF) •
06.04.2018	Submission/Application 28.03.2002 (TIF) •
06.04.2018	Submission/Application 06.11.2001 (TIF) •
06.04.2018	Submission/Application 04.05.1999 (TIF) •
06.04.2018	Submission/Application 20.04.1999 (TIF) •
06.04.2018	Submission/Application 20.04.1999 (TIF) •
06.04.2018	Submission/Application 22.02.1999 (TIF) •
06.04.2018	Submission/Application 22.02.1999 (TIF) •
06.04.2018	Submission/Application 28.12.1995 (TIF) •
06.04.2018	Submission/Application 30.11.1995 (TIF) •
Show all
2021 (1)
24.08.2021	2020 Annual report (full) (PDF)
2020 (1)
24.08.2020	2019 Annual report (full) (PDF)
2018 (125)
06.09.2018	2017 Annual report (full) (PDF)
09.04.2018	2004 Annual report (full) (TIF)
09.04.2018	2003 Annual report (full) (TIF)
09.04.2018	2002 Annual report (full) (TIF)
09.04.2018	2001 Annual report (full) (TIF)
09.04.2018	2000 Annual report (full) (TIF)
09.04.2018	1999 Annual report (full) (TIF)
09.04.2018	1998 Annual report (full) (TIF)
06.04.2018	Amendments to the Articles of Association 05.09.2002 (TIF)
06.04.2018	Amendments to the Articles of Association 18.08.2000 (TIF)
06.04.2018	Amendments to the Articles of Association 20.04.1999 (TIF)
06.04.2018	Amendments to the Articles of Association 17.06.1996 (TIF)
06.04.2018	Amendments to the Articles of Association 24.10.1995 (TIF)
06.04.2018	Amendments to the Articles of Association 20.02.1992 (TIF)
06.04.2018	Announcement regarding the legal address 23.09.2010 (TIF) •
06.04.2018	Announcement regarding the legal address 16.06.2003 (TIF) •
06.04.2018	Application 13.03.2018 (TIF) •
06.04.2018	Application 13.09.2011 (TIF) •
06.04.2018	Application 23.09.2010 (TIF) •
06.04.2018	Application 09.03.2009 (TIF) •
06.04.2018	Application 16.02.2006 (TIF) •
06.04.2018	Application 27.12.2005 (TIF) •
06.04.2018	Application 16.06.2003 (TIF) •
06.04.2018	Application 18.08.2000 (TIF) •
06.04.2018	Application 10.03.1992 (TIF) •
06.04.2018	Application 31.07.1991 (TIF) •
06.04.2018	Articles of Association 15.02.2006 (TIF)
06.04.2018	Articles of Association 16.06.2003 (TIF)
06.04.2018	Articles of Association 28.12.1995 (TIF)
06.04.2018	Articles of Association 30.07.1991 (TIF)
06.04.2018	Bank statements or other document regarding the payment of the equity 24.08.2000 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 17.08.2000 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 25.04.1999 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 20.12.1995 (TIF) •
06.04.2018	Bank statements or other document regarding the payment of the equity 26.07.1991 (TIF) •
06.04.2018	Confirmation or consent to legal address 13.03.2018 (TIF) •
06.04.2018	Confirmation or consent to legal address 13.03.2018 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 19.09.2011 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 15.02.2006 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 16.06.2003 (TIF) •
06.04.2018	Copy of the personal identification document (TIF) •
06.04.2018	Copy of the personal identification document (TIF) •
06.04.2018	Copy of the personal identification document (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (EDOC) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (EDOC) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (docx) •
06.04.2018	Decisions / letters / protocols of public notaries 05.04.2018 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 11.03.2009 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 01.03.2006 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 20.09.2002 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 04.04.2002 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 06.09.2000 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 31.05.1999 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 20.04.1999 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 28.02.1999 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 23.07.1996 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 28.12.1995 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 12.12.1995 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 11.03.1992 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 31.07.1991 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (docx) •
06.04.2018	Decisions / letters / protocols of public notaries 07.12.2017 (docx) •
06.04.2018	Memorandum of association 20.07.1991 (TIF)
06.04.2018	Power of attorney, act of empowerment 15.02.2006 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 13.09.2011 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 09.03.2009 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 15.02.2006 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 16.06.2003 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 05.09.2002 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 20.03.2002 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 18.08.2000 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 02.02.1999 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 28.02.1999 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 17.06.1996 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 28.12.1995 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 26.09.1995 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 24.10.1995 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 20.02.1992 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 30.07.1991 (TIF) •
06.04.2018	Receipts on the publication and state fees 09.03.2009 (TIF) •
06.04.2018	Receipts on the publication and state fees 16.01.2006 (TIF) •
06.04.2018	Receipts on the publication and state fees 19.06.2003 (TIF) •
06.04.2018	Receipts on the publication and state fees 06.09.2002 (TIF) •
06.04.2018	Receipts on the publication and state fees 28.03.2002 (TIF) •
06.04.2018	Receipts on the publication and state fees 30.08.2000 (TIF) •
06.04.2018	Receipts on the publication and state fees 18.02.1999 (TIF) •
06.04.2018	Receipts on the publication and state fees 20.04.1999 (TIF) •
06.04.2018	Receipts on the publication and state fees 23.07.1996 (TIF) •
06.04.2018	Receipts on the publication and state fees 28.12.1995 (TIF) •
06.04.2018	Receipts on the publication and state fees 08.03.1995 (TIF) •
06.04.2018	Receipts on the publication and state fees (TIF) •
06.04.2018	Receipts on the publication and state fees 30.07.1991 (TIF) •
06.04.2018	Registration certificates 10.07.2003 (TIF) •
06.04.2018	Registration certificates 20.04.1999 (TIF) •
06.04.2018	Registration certificates 20.04.1999 (TIF) •
06.04.2018	Registration certificates 08.08.1991 (TIF) •
06.04.2018	Registration certificates 08.08.1991 (TIF) •
06.04.2018	Registration certificates 08.08.1991 (TIF) •
06.04.2018	Regulations for the increase/reduction of the equity 10.08.2000 (TIF)
06.04.2018	Sample report 08.04.1999 (TIF) •
06.04.2018	Shareholders’ register 27.12.2005 (TIF)
06.04.2018	Shareholders’ register 16.06.2003 (TIF)
06.04.2018	Shareholders’ register 05.09.2002 (TIF)
06.04.2018	Shareholders’ register 02.02.1999 (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register (TIF)
06.04.2018	Shareholders’ register 20.07.1991 (TIF)
06.04.2018	Specimen signature without Identity number 31.07.1991 (TIF) •
06.04.2018	Statement of the Board regarding the payment of the equity (TIF) •
06.04.2018	Submission/Application 06.09.2002 (TIF) •
06.04.2018	Submission/Application 28.03.2002 (TIF) •
06.04.2018	Submission/Application 06.11.2001 (TIF) •
06.04.2018	Submission/Application 04.05.1999 (TIF) •
06.04.2018	Submission/Application 20.04.1999 (TIF) •
06.04.2018	Submission/Application 20.04.1999 (TIF) •
06.04.2018	Submission/Application 22.02.1999 (TIF) •
06.04.2018	Submission/Application 22.02.1999 (TIF) •
06.04.2018	Submission/Application 28.12.1995 (TIF) •
06.04.2018	Submission/Application 30.11.1995 (TIF) •
Show all
2017 (1)
02.06.2017	Articles of Association 13.09.2011 (TIF)

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Sabiedrība ar ierobežotu atbildību "Garantija"

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