Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G Enterprise" |
| Registration number, date | 40103824841, 09.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2014 |
| Legal address | Rojas iela 26B, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.09.2014 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.09.2014 | 09.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2014 |
Right to represent individually |
Natural person
(from 09.09.2014 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (227.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 09.09.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 8.28 KB | 07.10.2014 | 04.09.2014 | 1 |
Memorandum of Association |
TIF | 29.32 KB | 07.10.2014 | 04.09.2014 | 2 |
Shareholders’ register |
TIF | 29.39 KB | 07.10.2014 | 04.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.22 KB | 15.12.2023 | 15.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
382.07 KB | 16.02.2023 | 16.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
381.54 KB | 17.10.2022 | 17.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.43 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 85.88 KB | 27.09.2019 | 27.09.2019 | 4 |
Submission/Application |
EDOC | 32.22 KB | 27.09.2019 | 27.09.2019 | 1 |
Application |
6.56 MB | 27.01.2017 | 27.01.2017 | 25 | |
Application |
6.74 MB | 27.01.2017 | 27.01.2017 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 27.01.2017 | 27.01.2017 | 2 |
Registration certificates |
TIF | 23.78 KB | 09.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.6 KB | 07.10.2014 | 09.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.44 KB | 07.10.2014 | 08.09.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.63 KB | 07.10.2014 | 04.09.2014 | 1 |
Application |
TIF | 162.53 KB | 07.10.2014 | 04.09.2014 | 6 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 07.10.2014 | 04.09.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register