G4E 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 | Sabiedrība ar ierobežotu atbildību "G4E Solutions" |
| Registration number, date | 40103374299, 31.01.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Cietokšņa iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 142 EUR, registered payment 03.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 0.37 | 0.29 | 0 |
| Personal income tax (thousands, €) | 0.14 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.23 | 0.07 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2024 | Latvia | Czech Republic |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.07.2024 | Latvia | Czech Republic |
|
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 | 03.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.02.2013 |
* 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 |
50 % | 71 | € 1 | € 71 | Czech Republic | 21.08.2023 | 03.07.2024 |
Natural person |
25.35 % | 36 | € 1 | € 36 | Czech Republic | 21.08.2023 | 03.07.2024 |
Natural person |
24.65 % | 35 | € 1 | € 35 | Latvia | 21.08.2023 | 03.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "G4E Software Solutions" | Until 03.07.2024 | 2 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 75 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 16 - 75 | Until 02.07.2022 | 4 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 16 - 75 | Until 03.07.2024 | 2 years ago |
| Rīga, Anniņmuižas bulvāris 38 - 37 | Until 07.01.2026 | 30 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.05.2025 | PDF (218.51 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (81.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (372.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (343.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.08.2021 | PDF (334.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.08.2020 | PDF (378.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (79.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (243.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | PDF (402.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 GP G4E ar parakstiem | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP G4ESS VadibasZinojums 2013 | |||||
2012 |
Annual report | 12.09.2013 | TIF (544.72 KB) | ||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP G4ESS VadibasZinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.33 KB | 28.06.2024 | 21.08.2023 | 1 |
Shareholders’ register |
TIF | 162.01 KB | 28.06.2024 | 21.08.2023 | 6 |
Shareholders’ register |
TIF | 171.95 KB | 28.06.2024 | 21.08.2023 | 6 |
Shareholders’ register |
TIF | 17.75 KB | 21.02.2013 | 12.02.2012 | 1 |
Articles of Association |
TIF | 70.86 KB | 03.02.2011 | 25.01.2011 | 2 |
Memorandum of association |
TIF | 123.13 KB | 03.02.2011 | 13.12.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.76 KB | 07.01.2026 | 30.12.2025 | 3 |
Application |
TIF | 425.15 KB | 28.06.2024 | 19.06.2024 | 12 |
Protocols/decisions of a company/organisation |
TIF | 158.48 KB | 28.06.2024 | 21.08.2023 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.95 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 252.97 KB | 09.02.2015 | 02.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.06 KB | 09.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 21.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 93.39 KB | 21.02.2013 | 22.01.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.86 KB | 03.02.2011 | 31.01.2011 | 2 |
Registration certificates |
TIF | 130.84 KB | 03.02.2011 | 31.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.52 KB | 03.02.2011 | 01.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.18 KB | 03.02.2011 | 26.11.2010 | 1 |
Application |
TIF | 928.55 KB | 03.02.2011 | 26.11.2010 | 10 |
Consent of a member of the Board / executive director |
TIF | 89.86 KB | 03.02.2011 | 26.11.2010 | 5 |
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