G2 SOLUTIONS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "G2 SOLUTIONS" |
| Registration number, date | 42103081741, 22.11.2017 |
| VAT number | LV42103081741 from 13.02.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2017 |
| Legal address | Jēkaba Janševska iela 26 – 3, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 107.05 | 88.97 | 30.83 |
| Personal income tax (thousands, €) | 39.24 | 32.33 | 11.25 |
| Statutory social insurance contributions (thousands, €) | 69.20 | 58.05 | 21.33 |
| Average employees count | 9 | 8 | 6 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti specializēti būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.11.2017 |
* 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 | 17.12.2018 | 27.12.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.07.2021 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.07.2021 )
|
Historical company names
| SIA "ROPE ACCESS WORKS" | Until 13.06.2018 | 7 years ago |
|---|
Historical addresses
| Liepāja, Klaipēdas iela 5A - 6 | Until 06.09.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (409.16 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (844.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (309.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (837.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (828.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (833.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (840.58 KB) | €11.00 |
2017 |
Annual report | 22.11.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
526.53 KB | 27.12.2018 | 17.12.2018 | 1 | |
Amendments to the Articles of Association |
526.53 KB | 27.12.2018 | 17.12.2018 | 1 | |
Articles of Association |
570.96 KB | 27.12.2018 | 17.12.2018 | 1 | |
Articles of Association |
570.96 KB | 27.12.2018 | 17.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
537.87 KB | 27.12.2018 | 17.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
537.87 KB | 27.12.2018 | 17.12.2018 | 1 | |
Shareholders’ register |
546.22 KB | 27.12.2018 | 17.12.2018 | 1 | |
Shareholders’ register |
546.22 KB | 27.12.2018 | 17.12.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 10.8 KB | 08.06.2018 | 07.06.2018 | 1 |
Articles of Association |
TIF | 55.66 KB | 08.06.2018 | 07.06.2018 | 2 |
Articles of Association |
TIF | 33.8 KB | 16.11.2017 | 30.10.2017 | 1 |
Memorandum of Association |
TIF | 36.21 KB | 16.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
TIF | 53.73 KB | 16.11.2017 | 30.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 627.17 KB | 06.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
553.76 KB | 22.07.2021 | 14.07.2021 | 1 | |
Application |
EDOC | 535.93 KB | 22.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
EDOC | 726.13 KB | 27.12.2018 | 18.12.2018 | 4 |
Application |
749.12 KB | 27.12.2018 | 18.12.2018 | 4 | |
Application |
749.12 KB | 27.12.2018 | 18.12.2018 | 4 | |
Amendments to the Articles of Association |
EDOC | 516.51 KB | 27.12.2018 | 17.12.2018 | 1 |
Articles of Association |
EDOC | 560.88 KB | 27.12.2018 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 390.17 KB | 27.12.2018 | 17.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
396.51 KB | 27.12.2018 | 17.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
396.51 KB | 27.12.2018 | 17.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
610.7 KB | 27.12.2018 | 17.12.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 598.56 KB | 27.12.2018 | 17.12.2018 | 2 |
Protocols/decisions of a company/organisation |
610.7 KB | 27.12.2018 | 17.12.2018 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 529.56 KB | 27.12.2018 | 17.12.2018 | 1 |
Shareholders’ register |
EDOC | 535.58 KB | 27.12.2018 | 17.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 13.06.2018 | 13.06.2018 | 1 |
Application |
TIF | 189.62 KB | 08.06.2018 | 08.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 08.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 22.11.2017 | 22.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.99 KB | 16.11.2017 | 30.10.2017 | 1 |
Application |
TIF | 169.74 KB | 16.11.2017 | 30.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 16.11.2017 | 22.10.2017 | 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.
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