G3 CAPITAL, 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 "G3 CAPITAL" |
| Registration number, date | 50203014401, 23.08.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.08.2016 |
| Legal address | Muitas iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 322 584 EUR, registered payment 27.03.2024 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2024 | 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 | 06.02.2024 |
* 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 % | 1 075 279 | € 0.30 | € 322 584 | Latvia | 22.03.2024 | 27.03.2024 |
Historical addresses
| Rīga, Lāčplēša iela 87 | Until 18.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Vīlandes iela 11 - 1 | Until 12.02.2024 | last year |
| Rīga, Lielirbes iela 17A - 16 | Until 29.08.2025 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| G3 vadibas zinojuma izraksts | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (82.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (86.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums G32021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| G3 Capital 2020 GP 2 | EDOC | ||||
| Revidenta zinojums G3 Capital 2020GP | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| G3 capital revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| G3 Capital revidentu zinojums | |||||
| Vadibas Zinojums G3 1 | |||||
2017 |
Annual report | 23.08.2016 - 31.12.2017 | 21.01.2019 | PDF (2.59 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.03 KB | 27.03.2024 | 22.03.2024 | 1 |
Articles of Association |
EDOC | 30.08 KB | 27.03.2024 | 16.02.2024 | 6 |
Regulations for the increase/reduction of the equity |
EDOC | 21.46 KB | 21.02.2024 | 16.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.25 KB | 12.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 34.25 KB | 06.02.2024 | 15.01.2024 | 1 |
Articles of Association |
DOC | 91.5 KB | 17.11.2022 | 08.11.2022 | 6 |
Articles of Association |
DOC | 83 KB | 02.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOC | 83 KB | 02.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 02.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 02.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 16.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46.5 KB | 16.09.2022 | 13.09.2022 | 1 |
Articles of Association |
TIF | 283.99 KB | 27.04.2017 | 25.04.2017 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 198.51 KB | 27.04.2017 | 25.04.2017 | 4 |
Shareholders’ register |
TIF | 88.68 KB | 27.04.2017 | 25.04.2017 | 2 |
Articles of Association |
TIF | 266.39 KB | 25.08.2016 | 19.08.2016 | 5 |
Memorandum of Association |
TIF | 168.9 KB | 25.08.2016 | 19.08.2016 | 3 |
Shareholders’ register |
TIF | 73.55 KB | 25.08.2016 | 19.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.13 KB | 29.08.2025 | 26.08.2025 | 1 |
Application |
EDOC | 48.79 KB | 27.03.2024 | 22.03.2024 | 3 |
Application |
EDOC | 50.3 KB | 21.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.69 KB | 21.02.2024 | 16.02.2024 | 1 |
Application |
EDOC | 51.53 KB | 12.02.2024 | 07.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.39 KB | 12.02.2024 | 06.02.2024 | 1 |
Application |
EDOC | 54.7 KB | 06.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.68 KB | 06.02.2024 | 31.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 42.74 KB | 17.11.2022 | 14.11.2022 | 2 |
Application |
DOCX | 42.74 KB | 17.11.2022 | 14.11.2022 | 2 |
Articles of Association |
EDOC | 30.09 KB | 17.11.2022 | 08.11.2022 | 6 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 17.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 17.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 44.51 KB | 02.11.2022 | 26.10.2022 | 1 |
Application |
DOCX | 44.51 KB | 02.11.2022 | 26.10.2022 | 1 |
Articles of Association |
EDOC | 28.14 KB | 02.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 19.19 KB | 02.11.2022 | 24.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 47.34 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 47.34 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.09.2022 | 13.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.09.2022 | 13.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.32 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 90.86 KB | 18.05.2022 | 18.05.2022 | 21 |
Application |
DOCX | 90.86 KB | 18.05.2022 | 18.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 18.05.2022 | 18.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 152.81 KB | 27.04.2017 | 25.04.2017 | 4 |
Documents attesting the transfer of shares |
TIF | 71.61 KB | 27.04.2017 | 25.04.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 28.88 KB | 27.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 242.53 KB | 27.04.2017 | 25.04.2017 | 5 |
Appraisal reports |
TIF | 94.49 KB | 27.04.2017 | 02.12.2016 | 2 |
Appraisal reports |
TIF | 92.92 KB | 27.04.2017 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.54 KB | 23.08.2016 | 23.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.54 KB | 23.08.2016 | 23.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 29.06 KB | 25.08.2016 | 19.08.2016 | 1 |
Application |
TIF | 347.23 KB | 25.08.2016 | 19.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.53 KB | 25.08.2016 | 19.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.62 KB | 25.08.2016 | 19.08.2016 | 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