G pluss S, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G pluss S"
Registration number, date 40103657817, 09.04.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.04.2013
Legal address Ceriņu iela 4A, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 02.11.2016
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, €) 8.47 8.80 7.45
Personal income tax (thousands, €) 2.19 1.91 1.30
Statutory social insurance contributions (thousands, €) 6.27 6.88 4.84
Average employees count 2 2 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Komunālo elektroapgādes un telekomunikāciju objektu būvniecība (42.22)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

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   09.04.2013
* 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 % 1 € 1 € 1 28.10.2016 02.11.2016

Apply information changes

"G pluss S", SIA

Ceriņu 4A, Langstiņi, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Celtniecības un remonta darbi

Historical addresses

Garkalnes nov., Langstiņi, Ceriņu iela 4A Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  PDF (192.14 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (190.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (175.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (175.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
002 JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
002 JPG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
ZinojumsGplusS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA GOLUSS vadibs zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 09.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 827.05 KB 31.10.2016 28.10.2016 1

Amendments to the Articles of Association

PDF 443.73 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 285.63 KB 04.07.2016 29.06.2016 2

Articles of Association

TIF 42.26 KB 30.04.2013 04.04.2013 2

Memorandum of Association

TIF 54.6 KB 30.04.2013 04.04.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 179.66 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 02.11.2016 02.11.2016 2

Shareholders’ register

PDF 826.34 KB 31.10.2016 28.10.2016 1

Amendments to the Articles of Association

PDF 463.11 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 314.08 KB 04.07.2016 29.06.2016 2

Application

PDF 1.79 MB 04.07.2016 29.06.2016 2

Application

PDF 1.94 MB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 420.27 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 576.89 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 30.04.2013 09.04.2013 2

Registration certificates

TIF 55.1 KB 30.04.2013 09.04.2013 1

Announcement regarding the legal address

TIF 8.77 KB 30.04.2013 04.04.2013 1

Application

TIF 116.05 KB 30.04.2013 04.04.2013 3

Statement of the Board regarding the payment of the equity

TIF 7.66 KB 30.04.2013 04.04.2013 1

Confirmation or consent to legal address

TIF 9.3 KB 30.04.2013 04.04.2013 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