G17, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G17"
Registration number, date 41203033880, 13.10.2008
VAT number None (excluded 08.12.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address "Zelmeņi" – 12, Renda, Rendas pag., Kuldīgas nov., LV-3319 Check address owners
Fixed capital 2 840 EUR, registered payment 04.06.2015
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
CSP industry
Redakcija NACE 2.1
Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.02.2022
* 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 % 2 840 € 1 € 2 840 09.05.2022 24.05.2022

Apply information changes

"G17", SIA

Pļavas 5-8, Kuldīga, Kuldīgas nov., LV-3301 Check address owners

Grants, smilts, akmens ieguve

Historical company names

SIA "Kurzemes dīķi" Until 24.05.2022 3 years ago

Historical addresses

Kuldīgas rajons, Kuldīga, Pļavas iela 5-8 Until 03.07.2009 16 years ago
Kuldīgas nov., Kuldīga, Pļavas iela 5 - 8 Until 03.09.2020 5 years ago
Kuldīgas nov., Kuldīga, Gaismas iela 7 - 34 Until 03.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
VadibasZinojums2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
Info par sabiedribu PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums 2010 XML

2009

Annual report 23.04.2010  TIF (321.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 36 KB 24.05.2022 10.05.2022 1

Articles of Association

EDOC 17.81 KB 24.05.2022 10.05.2022 1

Shareholders’ register

EDOC 25.18 KB 24.05.2022 09.05.2022 1

Shareholders’ register

DOC 34 KB 24.05.2022 09.05.2022 1

Shareholders’ register

EDOC 25.2 KB 03.02.2022 28.01.2022 1

Shareholders’ register

DOC 34.5 KB 03.02.2022 28.01.2022 1

Amendments to the Articles of Association

TIF 23.23 KB 05.06.2015 29.05.2015 1

Articles of Association

TIF 24.93 KB 05.06.2015 29.05.2015 1

Shareholders’ register

TIF 791.72 KB 05.06.2015 29.05.2015 2

Articles of Association

TIF 49.4 KB 19.12.2013 16.12.2013 2

Shareholders’ register

TIF 59.39 KB 19.12.2013 16.12.2013 2

Articles of Association

TIF 20.21 KB 19.12.2013 14.01.2010 1

Shareholders’ register

TIF 13.56 KB 19.12.2013 14.01.2010 1

Articles of Association

TIF 486.72 KB 30.04.2009 08.10.2008 1

Memorandum of association

TIF 973.44 KB 30.04.2009 08.10.2008 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

EDOC 62.18 KB 24.05.2022 24.05.2022 2

Application

DOCX 41.53 KB 24.05.2022 18.05.2022 3

Application

DOCX 41.53 KB 24.05.2022 18.05.2022 3

Articles of Association

EDOC 17.81 KB 24.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 24.05.2022 10.05.2022 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 24.05.2022 10.05.2022 1

Shareholders’ register

EDOC 25.18 KB 24.05.2022 09.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 03.02.2022 03.02.2022 2

Application

DOCX 45.51 KB 03.02.2022 31.01.2022 1

Application

DOCX 45.51 KB 03.02.2022 31.01.2022 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 03.02.2022 28.01.2022 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 03.02.2022 28.01.2022 1

Shareholders’ register

EDOC 25.2 KB 03.02.2022 28.01.2022 1

Decisions / letters / protocols of public notaries

RTF 195.68 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 03.09.2020 03.09.2020 2

Application

PDF 1.54 MB 03.09.2020 30.08.2020 3

Application

EDOC 1.26 MB 03.09.2020 30.08.2020 3

Application

PDF 1.54 MB 03.09.2020 30.08.2020 3

Confirmation or consent to legal address

PDF 367.74 KB 03.09.2020 30.08.2020 2

Confirmation or consent to legal address

EDOC 128.58 KB 03.09.2020 30.08.2020 2

Confirmation or consent to legal address

PDF 367.74 KB 03.09.2020 30.08.2020 2

Decisions / letters / protocols of public notaries

TIF 61.77 KB 05.06.2015 04.06.2015 1

Application

TIF 344.03 KB 05.06.2015 02.06.2015 2

Protocols/decisions of a company/organisation

TIF 99.38 KB 05.06.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 52.05 KB 19.12.2013 19.12.2013 2

Application

TIF 381.21 KB 19.12.2013 16.12.2013 5

Protocols/decisions of a company/organisation

TIF 99.56 KB 19.12.2013 16.12.2013 3

Decisions / letters / protocols of public notaries

TIF 42.81 KB 19.12.2013 08.02.2010 1

Application

TIF 335.47 KB 19.12.2013 20.01.2010 4

Protocols/decisions of a company/organisation

TIF 54.64 KB 19.12.2013 14.01.2010 2

Notary’s decision

TIF 486.72 KB 30.04.2009 13.10.2008 1

Registration certificates

TIF 486.72 KB 30.04.2009 13.10.2008 1

Application

TIF 2.38 MB 30.04.2009 09.10.2008 5

Receipts on the publication and state fees

TIF 486.72 KB 30.04.2009 09.10.2008 1

Receipts on the publication and state fees

TIF 486.72 KB 30.04.2009 09.10.2008 1

Announcement regarding the legal address

TIF 486.72 KB 30.04.2009 08.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 30.04.2009 08.10.2008 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