REG. NO. 40003416026 · Akciju sabiedrība · REGISTERED 27/10/1998

Akciju sabiedrība "GARANTS PLUS"

40003416026Active

Rīga, Elizabetes iela 91/93 - 1A

Akciju sabiedrība "GARANTS PLUS" is a Latvian joint-stock company registered in 1998. Its primary line of business is other non-specialised retail sale (NACE 47.12).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40003416026 · Akciju sabiedrība · REGISTERED 27/10/1998

Akciju sabiedrība "GARANTS PLUS"

40003416026Active

Rīga, Elizabetes iela 91/93 - 1A

Akciju sabiedrība "GARANTS PLUS" is a Latvian joint-stock company registered in 1998. Its primary line of business is other non-specialised retail sale (NACE 47.12).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 20/12/2022

Legal form: Akciju sabiedrība
Registration date: 27/10/1998
SEPA code: LV92ZZZ40003416026
Address: Rīga, Elizabetes iela 91/93 - 1A
Region: 0
Equity capital: €426,858
NACE code: 47.1247.12 Other non-specialised retail sale
Industry sector: G

StatusEnterprise Register · 20/12/2022

Reorganization4

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€220

Total assets

€116,111

Equity capital

€104,202

Employees

Profit margin

—

Current Ratio

2322.22

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/12/2022

FIZ.

426,858

Beneficial Owners

Officials

Executive Board

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 20/12/2022

No prokūra data

Timeline

11/06/2024

AS shareholder: Šarovs Dmitrijs (426858 shares)

Šarovs Dmitrijs (426858 shares)

20/12/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Poluškina Diāna

Poluškina Diāna

20/12/2022

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Šarovs Dmitrijs

Šarovs Dmitrijs

20/12/2022

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Šarova Jekaterina

Šarova Jekaterina

20/12/2022

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Poluškina Kristīne

Poluškina Kristīne

20/12/2022

UBO declared: Dmitrijs Šarovs

Dmitrijs Šarovs

29/11/2022

Reorganization: Sadalīta nodalīšanas ceļā

Sadalīta nodalīšanas ceļā

10/02/2015

Capital: Apmaksātais pamatkapitāls 426858 EUR

426858 EUR

Key FactsEnterprise Register · 20/12/2022

Legal form: Akciju sabiedrība
Registration date: 27/10/1998
SEPA code: LV92ZZZ40003416026
Address: Rīga, Elizabetes iela 91/93 - 1A
Region: 0
Equity capital: €426,858
NACE code: 47.1247.12 Other non-specialised retail sale
Industry sector: G

StatusEnterprise Register · 20/12/2022

Reorganization4

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

Key Financials (2025)data for 2025

Revenue

€0

Net income

-€220

Total assets

€116,111

Equity capital

€104,202

Employees

Profit margin

—

Current Ratio

2322.22

ROA

-0.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 20/12/2022

FIZ.

426,858

Beneficial Owners

Officials

Executive Board

Chair of Board

Supervisory Board

Chair of Supervisory Board

company.positions.DEPUTY_CHAIR_OF_SUPERVISORY_BOARD

company.positions.SUPERVISORY_BOARD_MEMBER

Power of AttorneyEnterprise Register · 20/12/2022

No prokūra data

Timeline

11/06/2024

AS shareholder: Šarovs Dmitrijs (426858 shares)

Šarovs Dmitrijs (426858 shares)

20/12/2022

SUPERVISORY_BOARD_MEMBER, SUPERVISORY_BOARD appointed: Poluškina Diāna

Poluškina Diāna

20/12/2022

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Šarovs Dmitrijs

Šarovs Dmitrijs

20/12/2022

CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Šarova Jekaterina

Šarova Jekaterina

20/12/2022

DEPUTY_CHAIR_OF_SUPERVISORY_BOARD, SUPERVISORY_BOARD appointed: Poluškina Kristīne

Poluškina Kristīne

20/12/2022

UBO declared: Dmitrijs Šarovs

Dmitrijs Šarovs

29/11/2022

Reorganization: Sadalīta nodalīšanas ceļā

Sadalīta nodalīšanas ceļā

10/02/2015

Capital: Apmaksātais pamatkapitāls 426858 EUR

426858 EUR