G66, AS

Public Limited Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "G66"
Registration number, date 40103266746, 30.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 30.12.2009
Legal address Ģertrūdes iela 66, Rīga, LV-1009 Check address owners
Fixed capital 35 000 EUR, registered payment 30.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.4 0 0.25
Personal income tax (thousands, €) 0.13 0 0.09
Statutory social insurance contributions (thousands, €) 0.21 0 0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2020

Natural person

Supervisory Board Chairman of the Supervisory Board   10.11.2015

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   10.11.2015
* 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

86 % 30 100 € 1 € 30 100 Latvia 06.09.2024 19.09.2024

Natural person

14 % 4 900 € 1 € 4 900 Latvia 06.09.2024 19.09.2024

Historical company names

SIA "G66" Until 10.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.07.2024  ZIP €11.00
Annual report 2023 PDF
G66 GP 2023 vadibas zinojums PDF
NEATKARIGA REVIDENTA ZINOJUMS G66 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
G66 GP 2022 VADIBAS ZINOJUMS PDF
Zinojums AS G66 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.12.2022  ZIP €11.00
Annual report 2021 PDF
G66 VADIBAS ZINOJUMS GP 2021 PDF
g66 revidenta zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  ZIP €11.00
Annual report 2020 PDF
G66 Vadibas zinojums PDF
Zi ojums AS G66 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.11.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums AS G66 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (331.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (227.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (357.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (91.1 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  HTML (90.78 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 20.06.2012  HTML (91.46 KB)

2010

 Annual report 30.12.2009 - 31.12.2010 18.01.2012  HTML (91.28 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 24.63 KB 19.09.2024 06.09.2024 1

Articles of Association

 TIF 122.37 KB 16.11.2015 25.02.2015 3

Articles of Association

 TIF 58.63 KB 20.01.2015 10.01.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 81.82 KB 20.01.2015 10.01.2015 2

Amendments to the Articles of Association

 TIF 18.1 KB 08.01.2015 12.12.2014 1

Articles of Association

 TIF 80.13 KB 08.01.2015 12.12.2014 2

Regulations for the increase/reduction of the equity

 TIF 47.02 KB 08.01.2015 12.12.2014 1

Shareholders’ register

TIF 66.58 KB 08.01.2015 12.12.2014 2

Articles of Association

 TIF 28.53 KB 06.01.2010 08.12.2009 1

Memorandum of Association

 TIF 56.49 KB 06.01.2010 08.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 28.9 KB 19.09.2024 16.09.2024 2

Protocols/decisions of a company/organisation

 EDOC 23.81 KB 19.09.2024 06.09.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.72 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 21.01.2020 21.01.2020 2

Application

 PDF 122.36 KB 21.01.2020 30.12.2019 3

Application

 PDF 152.54 KB 21.01.2020 30.12.2019 3

Protocols/decisions of a company/organisation

 PDF 76.37 KB 21.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 PDF 138.21 KB 21.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.09 KB 20.12.2019 20.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.61 KB 20.12.2019 20.12.2019 2

Application

 TIF 158 KB 20.12.2019 19.12.2019 5

Protocols/decisions of a company/organisation

 TIF 71.13 KB 20.12.2019 19.12.2019 3

Application

 TIF 134.53 KB 20.12.2019 17.12.2019 3

Power of attorney, act of empowerment

 TIF 23.99 KB 20.12.2019 17.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 58.63 KB 30.12.2015 22.12.2015 2

Application

 TIF 143.31 KB 30.12.2015 17.12.2015 3

Protocols/decisions of a company/organisation

 TIF 58.12 KB 30.12.2015 16.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 62.83 KB 16.11.2015 10.11.2015 2

Consent of members of the supervisory board

 TIF 48.14 KB 16.11.2015 04.11.2015 2

Consent of members of the supervisory board

 TIF 52.26 KB 16.11.2015 02.11.2015 2

Application

 TIF 424.19 KB 16.11.2015 30.10.2015 5

List of members of the Board / Supervisory Board

 TIF 10.76 KB 16.11.2015 30.10.2015 1

List of members of the Board / Supervisory Board

 TIF 13.35 KB 16.11.2015 30.10.2015 1

Protocols/decisions of a company/organisation

 TIF 279.63 KB 16.11.2015 25.02.2015 5

Protocols/decisions of a company/organisation

 TIF 133.45 KB 16.11.2015 25.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 61.81 KB 20.01.2015 19.01.2015 2

Cover letter

 TIF 37.57 KB 20.01.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 74.53 KB 08.01.2015 30.12.2014 2

Application

 TIF 168.16 KB 08.01.2015 22.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 44.84 KB 08.01.2015 17.12.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.71 KB 08.01.2015 12.12.2014 1

Protocols/decisions of a company/organisation

 TIF 209.07 KB 08.01.2015 12.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 58.15 KB 06.01.2010 30.12.2009 1

Registration certificates

 TIF 59.46 KB 06.01.2010 30.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.75 KB 06.01.2010 23.12.2009 1

Sample report

 TIF 38.44 KB 06.01.2010 23.12.2009 1

Application

 TIF 304.11 KB 06.01.2010 08.12.2009 4
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