2G PROJEKTI, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by paid taxes
2 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 "2G PROJEKTI" |
| Registration number, date | 40103164532, 17.04.2008 |
| VAT number | LV40103164532 from 12.05.2008 Europe VAT register |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | "Birzmaļi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 18 460 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 184.6 | 129.62 | 116.77 |
| Personal income tax (thousands, €) | 29.25 | 17.07 | 17.37 |
| Statutory social insurance contributions (thousands, €) | 73.72 | 50.39 | 47.83 |
| Average employees count | 17 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 05.06.2015 |
* 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 % | 130 | € 142 | € 18 460 | Latvia | 10.04.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
"2G Projekti", SIA
"Birzmaļi", Siguldas pagasts, Siguldas nov., LV-2150 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical addresses
| Rīga, Kalnciema iela 32a/10 | Until 05.06.2015 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Strēlnieku iela 86A - 25 | Until 23.08.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023. gads 2G | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2G PROJEKTI vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (87.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.06.2021 | PDF (87.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (87.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (87.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2G | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPL 54 PANTA IZPILDE GP 2014 2G PROJEKTI 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2G PROJEKTI GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2g vad zin 0001 | |||||
2010 |
Annual report | 14.06.2011 | TIF (370.3 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (504.59 KB) | ||
2008 |
Annual report | 17.11.2009 | TIF (214.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 171.09 KB | 09.06.2015 | 10.04.2015 | 3 |
Shareholders’ register |
TIF | 47.91 KB | 17.06.2014 | 05.06.2014 | 3 |
Shareholders’ register |
EDOC | 329.78 KB | 07.04.2014 | 06.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.97 KB | 22.05.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 16.14 KB | 22.05.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 28.08 KB | 18.07.2011 | 20.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.76 KB | 18.07.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 17.61 KB | 18.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 44.77 KB | 27.02.2009 | 15.04.2008 | 3 |
Memorandum of Association |
TIF | 20.05 KB | 27.02.2009 | 15.04.2008 | 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 |
EDOC | 70.03 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 156.03 KB | 22.08.2018 | 20.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 09.06.2015 | 05.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.65 KB | 09.06.2015 | 14.05.2015 | 1 |
Application |
TIF | 181.57 KB | 09.06.2015 | 10.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 40.64 KB | 09.06.2015 | 10.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 09.06.2015 | 10.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 17.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 50.19 KB | 17.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 20.05.2014 | 20.05.2014 | 1 |
Application |
394.99 KB | 07.04.2014 | 06.04.2014 | 2 | |
Application |
EDOC | 400.77 KB | 07.04.2014 | 06.04.2014 | 2 |
Shareholders’ register |
EDOC | 329.78 KB | 07.04.2014 | 06.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.62 KB | 22.05.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.31 KB | 18.07.2011 | 14.07.2011 | 2 |
Application |
TIF | 202.12 KB | 18.07.2011 | 29.06.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.88 KB | 18.07.2011 | 28.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 24.89 KB | 18.07.2011 | 20.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.07 KB | 18.07.2011 | 20.06.2011 | 1 |
Application |
TIF | 111.98 KB | 27.02.2009 | 17.04.2008 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 36.82 KB | 27.02.2009 | 17.04.2008 | 1 |
Registration certificates |
TIF | 24.34 KB | 27.02.2009 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 27.02.2009 | 16.04.2008 | 2 |
Sample report |
TIF | 25.94 KB | 27.02.2009 | 16.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.9 KB | 27.02.2009 | 15.04.2008 | 1 |
Appraisal reports |
TIF | 14.55 KB | 27.02.2009 | 15.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.35 KB | 27.02.2009 | 15.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 27.02.2009 | 15.04.2008 | 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