3G, SIA
Limited Liability Company, Micro company
Place in branch
102 by turnover
343 by profit
76 by paid taxes
15 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 "3G" |
| Registration number, date | 40003607237, 24.10.2002 |
| VAT number | LV40003607237 from 08.11.2002 Europe VAT register |
| Register, date | Commercial Register, 24.10.2002 |
| Legal address | Fazānu iela 9, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.06.2016 |
| 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
- 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, €) | 6.99 | 7.48 | 6.27 |
| Personal income tax (thousands, €) | 1.98 | 1.6 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 2.34 | 2.31 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2019 | |
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. | 03.07.2009 |
* 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 |
70.04 % | 1 992 | € 1 | € 1 992 | Latvia | 15.08.2019 | 05.09.2019 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 15.08.2019 | 05.09.2019 |
Natural person |
14.98 % | 426 | € 1 | € 426 | Latvia | 20.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jaunciema 2. līnija 5a-33 | Until 20.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Jaunciema 2. līnija 5A - 34 | Until 08.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sap prot 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| sap.prot.22 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sap.prot.21 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| sap.prot.20 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sap.prot.19 1 1 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-12. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-11 | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (91.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.02.2010 | XML (91.89 KB) | |
2007 |
Annual report | 06.11.2008 | TIF (866.14 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (353.82 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (744.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 169.64 KB | 05.09.2019 | 15.08.2019 | 1 |
Shareholders’ register |
EDOC | 126.89 KB | 05.09.2019 | 15.08.2019 | 1 |
Amendments to the Articles of Association |
688.79 KB | 22.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
927.19 KB | 22.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
1.45 MB | 22.06.2016 | 20.06.2016 | 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 | 62.09 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 28.4 KB | 08.06.2022 | 26.05.2022 | 2 |
Application |
DOCX | 28.4 KB | 08.06.2022 | 26.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 05.09.2019 | 05.09.2019 | 2 |
Application |
EDOC | 195.93 KB | 05.09.2019 | 16.08.2019 | 5 |
Application |
164.51 KB | 05.09.2019 | 16.08.2019 | 5 | |
Application |
164.51 KB | 05.09.2019 | 16.08.2019 | 5 | |
Articles of Association |
EDOC | 169.64 KB | 05.09.2019 | 15.08.2019 | 1 |
Protocols/decisions of a company/organisation |
278.43 KB | 05.09.2019 | 15.08.2019 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 248.31 KB | 05.09.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
278.43 KB | 05.09.2019 | 15.08.2019 | 2 | |
Shareholders’ register |
EDOC | 126.89 KB | 05.09.2019 | 15.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.28 KB | 30.06.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 30.06.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
688.79 KB | 22.06.2016 | 21.06.2016 | 1 | |
Application |
1.19 MB | 22.06.2016 | 21.06.2016 | 2 | |
Application |
1.22 MB | 22.06.2016 | 21.06.2016 | 2 | |
Articles of Association |
927.19 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
663.41 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
1.11 MB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
729.25 KB | 22.06.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
1.45 MB | 22.06.2016 | 20.06.2016 | 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