Georga, SIA
Limited Liability Company, Micro company
Place in branch
56 by turnover
29 by profit
40 by paid taxes
36 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Georga" |
| Registration number, date | 40003270711, 27.10.1995 |
| VAT number | LV40003270711 from 13.05.2008 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Graudu iela 39A, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.09.2014 |
| 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
- Negative 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, €) | 14.59 | 12.72 | 15.14 |
| Personal income tax (thousands, €) | 0.94 | 0.75 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.93 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2007 |
* 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 | Latvia | 08.02.2016 | 16.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Deglava iela 108/1-28 | Until 06.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Buļļu iela 43/45 | Until 22.10.2013 | 11 years ago |
| Rīga, Buļļu iela 45 | Until 19.02.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (79.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums Georga 21.g. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAd zin Georga | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200626 WA0018 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (159.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums | RTF | ||||
2009 |
Annual report | 23.05.2010 | TIF (564.6 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.08.2009 | RTF (10.43 KB) | |
2005 |
Annual report | 17.10.2006 | TIF (381.08 KB) | ||
2004 |
Annual report | 26.06.2008 | TIF (610.74 KB) | ||
2003 |
Annual report | 26.06.2008 | TIF (802.7 KB) | ||
2002 |
Annual report | 26.06.2008 | TIF (1.15 MB) | ||
2001 |
Annual report | 26.06.2008 | TIF (698.58 KB) | ||
2000 |
Annual report | 26.06.2008 | TIF (950.39 KB) | ||
1998 |
Annual report | 26.06.2008 | TIF (1.01 MB) | ||
1997 |
Annual report | 26.06.2008 | TIF (655.41 KB) | ||
1996 |
Annual report | 26.06.2008 | TIF (657.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.55 KB | 17.02.2016 | 08.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 16.09.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 13.08 KB | 16.09.2014 | 05.09.2014 | 1 |
Shareholders’ register |
136.81 KB | 10.09.2014 | 05.09.2014 | 1 | |
Articles of Association |
TIF | 25.17 KB | 26.06.2008 | 01.10.2004 | 3 |
Shareholders’ register |
TIF | 20.04 KB | 26.06.2008 | 01.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.6 KB | 26.06.2008 | 12.01.1997 | 1 |
Articles of Association |
TIF | 433.36 KB | 26.06.2008 | 20.10.1995 | 14 |
Memorandum of association |
TIF | 90.06 KB | 26.06.2008 | 20.10.1995 | 4 |
Shareholders’ register |
TIF | 20.45 KB | 26.06.2008 | 20.10.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 23.02.2016 | 19.02.2016 | 1 |
Application |
TIF | 222.62 KB | 23.02.2016 | 16.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.15 KB | 23.02.2016 | 16.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 17.02.2016 | 16.02.2016 | 2 |
Application |
TIF | 224.1 KB | 17.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.03 KB | 15.09.2014 | 15.09.2014 | 2 |
Application |
TIF | 124.8 KB | 16.09.2014 | 05.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.82 KB | 16.09.2014 | 05.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.69 KB | 23.10.2013 | 22.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 14.39 KB | 23.10.2013 | 17.10.2013 | 1 |
Application |
TIF | 78.21 KB | 23.10.2013 | 17.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 23.10.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.93 KB | 09.02.2009 | 06.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 18.45 KB | 09.02.2009 | 10.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.03 KB | 09.02.2009 | 01.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.06 KB | 09.02.2009 | 25.11.2008 | 1 |
Application |
TIF | 81.5 KB | 09.02.2009 | 25.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 60.92 KB | 09.02.2009 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 26.06.2008 | 21.11.2007 | 1 |
Application |
TIF | 218.23 KB | 26.06.2008 | 14.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 30.91 KB | 26.06.2008 | 14.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 26.06.2008 | 13.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.07 KB | 26.06.2008 | 22.10.2004 | 1 |
Registration certificates |
TIF | 110.81 KB | 26.06.2008 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.57 KB | 26.06.2008 | 04.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 26.06.2008 | 01.10.2004 | 1 |
Application |
TIF | 126.68 KB | 26.06.2008 | 01.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 26.06.2008 | 01.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.38 KB | 26.06.2008 | 01.10.2004 | 2 |
Consent of the auditor |
TIF | 17.04 KB | 26.06.2008 | 07.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 26.06.2008 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 26.06.2008 | 03.01.2002 | 2 |
Submission/Application |
TIF | 15.65 KB | 26.06.2008 | 03.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.18 KB | 26.06.2008 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 26.06.2008 | 11.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.4 KB | 26.06.2008 | 14.01.1998 | 2 |
Sample report |
TIF | 30.99 KB | 26.06.2008 | 14.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 26.06.2008 | 12.01.1998 | 2 |
Submission/Application |
TIF | 8.63 KB | 26.06.2008 | 09.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.16 KB | 26.06.2008 | 27.10.1995 | 1 |
Registration certificates |
TIF | 73.01 KB | 26.06.2008 | 27.10.1995 | 1 |
Application |
TIF | 118.37 KB | 26.06.2008 | 20.10.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.18 KB | 26.06.2008 | 20.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 26.06.2008 | 20.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.51 KB | 26.06.2008 | 20.10.1995 | 3 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 26.06.2008 | 20.10.1995 | 2 |
Sample report |
TIF | 14.47 KB | 26.06.2008 | 20.10.1995 | 1 |
Other documents |
TIF | 161.23 KB | 26.06.2008 | 13.10.1995 | 6 |
Copy of the personal identification document |
TIF | 1.39 MB | 26.06.2008 | 6 | |
Copy of the personal identification document |
TIF | 1.37 MB | 26.06.2008 | 7 | |
Other documents |
TIF | 12.88 KB | 26.06.2008 | 1 | |
Other documents |
TIF | 9.66 KB | 26.06.2008 | 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