G Factory, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA G Factory
Registration number, date 40203583105, 20.08.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.08.2024
Legal address "Lielrūķi", Salaspils pag., Salaspils nov., LV-2118 Check address owners
Fixed capital 60 000 EUR, registered payment 20.08.2024
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.08.2025

Natural person

Executive Board Member of the Board Right to represent individually   20.08.2024
* 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

59.17 % 35 500 € 1 € 35 500 Latvia 26.03.2026 02.04.2026

SIA "AMG ARSENĀLS"

Reg. no. 40003914585
Salaspils nov., Salaspils pag., "Lielrūķi"

40.83 % 24 500 € 1 € 24 500 Latvia 26.03.2026 02.04.2026

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.03 KB 01.04.2026 26.03.2026 2

Articles of Association

EDOC 23.61 KB 28.08.2025 22.08.2025 1

Articles of Association

EDOC 16.34 KB 20.08.2024 01.08.2024 1

Memorandum of Association

EDOC 18.48 KB 20.08.2024 01.08.2024 1

Shareholders’ register

EDOC 20.96 KB 20.08.2024 01.08.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.97 KB 01.04.2026 01.04.2026 5

Application

EDOC 53.08 KB 28.08.2025 28.08.2025 4

Protocols/decisions of a company/organisation

ASICE 20 KB 28.08.2025 22.08.2025 1

Application

EDOC 43.95 KB 20.08.2024 15.08.2024 1

Appraisal reports

PDF 146.61 KB 20.08.2024 14.08.2024 1

Acceptance-conveyance act

EDOC 25.34 KB 20.08.2024 01.08.2024 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