G2.LV, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
5 by profit
5 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G2.LV"
Registration number, date 40003237295, 22.12.1994
VAT number LV40003237295 from 19.06.1995 Europe VAT register
Register, date Commercial Register, 28.07.2004
Legal address Palasta iela 10, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 10.02.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 324.67 365.48 347.08
Personal income tax (thousands, €) 100 104.22 94.34
Statutory social insurance contributions (thousands, €) 165.54 172.11 155.28
Average employees count 26 25 25

Industries

Industry from zl.lv Atkritumu pārstrāde
Branch from zl.lv (NACE2) Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
Field from SRS Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
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   18.10.2022

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2018
* 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 % 2 844 € 1 € 2 844 Latvia 02.04.2024 08.04.2024

Apply information changes

ML

"G2.LV", SIA

"Ievas", Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Atkritumu pārstrāde

http://www.getlini2.lv

Historical company names

SIA "Getliņi-2" Until 09.09.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "GETLIŅI-2" Until 28.07.2004 20 years ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, Ulbroka, Institūta iela 1 Until 03.07.2009 15 years ago
Stopiņu nov., Ulbroka, Institūta iela 1 Until 24.04.2019 5 years ago
Rīga, Ieriķu iela 3 Until 08.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
G2 22 NRZ EDOC
GP 2022 G2 FINAL 1 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
G2 21 NRZ 1 EDOC
doc00133520220803172613 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  ZIP €11.00
Annual report 2020 PDF
G2 20 NRZ 1 EDOC
GP 2020 G2 FINAL 4 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
doc03436720200527094257 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
doc02346420190430094016 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.02.2018  PDF (83.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (159.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (96.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  HTML (98.29 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.29 KB)

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vad.zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 03.12.2009 02.05.2010  RAR (3.32 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (7.13 KB)

2007

Annual report 03.10.2011  TIF (1.1 MB)

2006

Annual report 14.07.2007  PDF (1.85 MB)

2005

Annual report 16.10.2006  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.7 KB 08.04.2024 02.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.04 KB 08.11.2023 05.10.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.07 KB 20.09.2023 15.09.2023 2

Shareholders’ register

DOCX 17.77 KB 18.10.2022 18.10.2022 1

Shareholders’ register

DOCX 17.77 KB 18.10.2022 18.10.2022 1

Articles of Association

DOCX 17.56 KB 18.10.2022 11.10.2022 1

Articles of Association

DOCX 17.56 KB 18.10.2022 11.10.2022 1

Amendments to the Articles of Association

DOCX 13.78 KB 09.09.2020 03.09.2020 1

Amendments to the Articles of Association

DOCX 13.78 KB 09.09.2020 03.09.2020 1

Articles of Association

DOCX 16.5 KB 09.09.2020 03.09.2020 1

Articles of Association

DOCX 16.5 KB 09.09.2020 03.09.2020 1

Amendments to the Articles of Association

DOCX 15.08 KB 27.08.2019 21.08.2019 1

Articles of Association

DOCX 16.75 KB 27.08.2019 21.08.2019 1

Shareholders’ register

TIF 77.86 KB 24.01.2018 19.01.2018 2

Shareholders’ register

TIF 59.53 KB 24.01.2018 18.01.2018 2

Amendments to the Articles of Association

DOC 33 KB 05.02.2016 05.02.2016 1

Articles of Association

DOC 42.5 KB 05.02.2016 03.02.2016 1

Shareholders’ register

DOC 33.5 KB 05.02.2016 03.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.44 KB 08.04.2024 02.04.2024 1

Application

EDOC 42.06 KB 08.11.2023 07.11.2023 2

Other documents

EDOC 27.9 KB 08.11.2023 05.10.2023 2

Protocols/decisions of a company/organisation

EDOC 17.97 KB 08.11.2023 05.10.2023 1

Announcement regarding the reorganisation

EDOC 41.74 KB 15.09.2023 15.09.2023 2

Other documents

EDOC 27.54 KB 15.09.2023 15.09.2023 1

Other documents

EDOC 46.42 KB 15.09.2023 15.09.2023 6

Application

EDOC 56.61 KB 08.09.2023 05.09.2023 5

Application

DOCX 46.31 KB 18.10.2022 18.10.2022 3

Application

DOCX 46.31 KB 18.10.2022 18.10.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 18.10.2022 18.10.2022 2

Shareholders’ register

EDOC 31.67 KB 18.10.2022 18.10.2022 1

Articles of Association

EDOC 22.98 KB 18.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 18.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 18.10.2022 11.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

RTF 188.9 KB 09.09.2020 09.09.2020 2

Amendments to the Articles of Association

EDOC 19.98 KB 09.09.2020 03.09.2020 1

Articles of Association

EDOC 22.1 KB 09.09.2020 03.09.2020 1

Application

DOCX 35.21 KB 09.09.2020 03.09.2020 1

Application

DOCX 35.21 KB 09.09.2020 03.09.2020 1

Application

EDOC 40.48 KB 09.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 09.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

DOCX 15.75 KB 09.09.2020 03.09.2020 1

Protocols/decisions of a company/organisation

EDOC 21.98 KB 09.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 08.06.2020 08.06.2020 2

Application

EDOC 41 KB 08.06.2020 20.05.2020 1

Application

DOCX 35.86 KB 08.06.2020 20.05.2020 1

Confirmation or consent to legal address

EDOC 28.84 KB 08.06.2020 19.05.2020 1

Confirmation or consent to legal address

DOCX 25.75 KB 08.06.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 27.08.2019 27.08.2019 1

Amendments to the Articles of Association

EDOC 24.74 KB 27.08.2019 21.08.2019 1

Articles of Association

EDOC 25.78 KB 27.08.2019 21.08.2019 1

Application

DOCX 36.39 KB 27.08.2019 21.08.2019 3

Application

EDOC 45.03 KB 27.08.2019 21.08.2019 3

Protocols/decisions of a company/organisation

DOCX 15.36 KB 27.08.2019 21.08.2019 1

Protocols/decisions of a company/organisation

EDOC 25.01 KB 27.08.2019 21.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 190.77 KB 24.04.2019 24.04.2019 2

Power of attorney, act of empowerment

EDOC 441.85 KB 24.04.2019 16.04.2019 2

Power of attorney, act of empowerment

PDF 25.72 KB 24.04.2019 16.04.2019 2

Power of attorney, act of empowerment

PDF 449.31 KB 24.04.2019 16.04.2019 2

Power of attorney, act of empowerment

PDF 449.31 KB 24.04.2019 16.04.2019 2

Application

PDF 233.25 KB 24.04.2019 26.03.2019 3

Application

PDF 241.48 KB 24.04.2019 26.03.2019 3

Confirmation or consent to legal address

PDF 237.07 KB 24.04.2019 26.03.2019 1

Confirmation or consent to legal address

PDF 237.07 KB 24.04.2019 26.03.2019 1

Confirmation or consent to legal address

EDOC 422.81 KB 24.04.2019 26.03.2019 1

Confirmation or consent to legal address

PDF 217.48 KB 24.04.2019 26.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 25.01.2018 25.01.2018 2

Application

TIF 166.19 KB 24.01.2018 19.01.2018 4

Consent of a member of the Board / executive director

TIF 41.17 KB 24.01.2018 18.01.2018 2

Protocols/decisions of a company/organisation

TIF 85.57 KB 24.01.2018 18.01.2018 4

Orders/request/cover notes of court bailiffs

EDOC 111.1 KB 02.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 01.08.2017 01.08.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 31.07.2017 31.07.2017 1

Orders/request/cover notes of court bailiffs

EDOC 364.04 KB 06.07.2017 06.07.2017 1

Decisions / letters / protocols of public notaries

RTF 181.88 KB 16.05.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 16.05.2017 16.05.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.44 MB 15.05.2017 15.05.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 15.05.2017 15.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 10.02.2016 10.02.2016 2

Amendments to the Articles of Association

EDOC 41.28 KB 05.02.2016 05.02.2016 1

Application

DOC 104.5 KB 05.02.2016 05.02.2016 3

Application

EDOC 36.37 KB 05.02.2016 05.02.2016 3

Articles of Association

EDOC 44.15 KB 05.02.2016 03.02.2016 1

Shareholders’ register

EDOC 42.26 KB 05.02.2016 03.02.2016 1

Protocols/decisions of a company/organisation

DOC 89 KB 05.02.2016 21.01.2016 2

Protocols/decisions of a company/organisation

EDOC 63.71 KB 05.02.2016 21.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 47.15 KB 11.07.2017 04.09.1996 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 11.07.2017 16.12.1994 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

Connected articles

Date Source Title

15.04.2014

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