G.I.C., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.I.C."
Registration number, date 40103958904, 05.01.2016
VAT number LV40103958904 from 10.08.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2016
Legal address Rītu iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 11.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 232.73 201.48 186.34
Personal income tax (thousands, €) 47.29 36.55 33.32
Statutory social insurance contributions (thousands, €) 95.85 77.62 71.18
Average employees count 19 17 15

Industries

Field from SRS
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   11.07.2017
* 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 % 280 € 10 € 2 800 05.07.2017 11.07.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "MA Services" Until 11.07.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "MA Services" Until 07.07.2017 8 years ago

Historical addresses

Siguldas nov., Sigulda, Pulkveža Brieža iela 10 - 21 Until 28.02.2023 2 years ago
Siguldas nov., Siguldas pag., Peltes, Helmaņa iela 6 Until 05.06.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.06.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums G.I.C. 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (274.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (79.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GIC GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.69 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (82.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (284.27 KB) €11.00

2016

Annual report 05.01.2016 - 31.12.2016 11.05.2017  PDF (129.9 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.42 MB 11.07.2017 05.07.2017 2

Amendments to the Articles of Association

DOCX 86.74 KB 11.07.2017 27.04.2017 1

Articles of Association

DOCX 79.75 KB 11.07.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

DOCX 13.02 KB 11.07.2017 27.04.2017 1

Shareholders’ register

PDF 235.37 KB 11.07.2017 27.04.2017 2

Articles of Association

TIF 14.93 KB 07.01.2016 28.12.2015 1

Memorandum of Association

TIF 36.22 KB 07.01.2016 28.12.2015 2

Shareholders’ register

TIF 39.41 KB 07.01.2016 28.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.17 KB 05.06.2024 30.05.2024 1

Application

EDOC 46.63 KB 28.02.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 11.07.2017 11.07.2017 2

Application

PDF 6.89 MB 11.07.2017 06.07.2017 25

Application

EDOC 6.61 MB 11.07.2017 06.07.2017 25

Bank statements or other document regarding the payment of the equity

PDF 270.67 KB 11.07.2017 05.07.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.7 KB 11.07.2017 05.07.2017 1

Shareholders’ register

EDOC 1.35 MB 11.07.2017 05.07.2017 2

Amendments to the Articles of Association

EDOC 65.37 KB 11.07.2017 27.04.2017 1

Articles of Association

EDOC 62.17 KB 11.07.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.77 KB 11.07.2017 27.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.74 KB 11.07.2017 27.04.2017 1

Protocols/decisions of a company/organisation

DOCX 84.48 KB 11.07.2017 27.04.2017 1

Protocols/decisions of a company/organisation

EDOC 63.46 KB 11.07.2017 27.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 25.52 KB 11.07.2017 27.04.2017 1

Shareholders’ register

EDOC 163.28 KB 11.07.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 179.99 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 05.01.2016 05.01.2016 2

Announcement regarding the legal address

TIF 15.83 KB 07.01.2016 28.12.2015 1

Application

TIF 246.13 KB 07.01.2016 28.12.2015 4

Confirmation or consent to legal address

TIF 14.85 KB 07.01.2016 28.12.2015 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