G-2, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
430 by profit
179 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA G-2
Registration number, date 40103854723, 15.12.2014
VAT number LV40103854723 from 08.11.2017 Europe VAT register
Register, date Commercial Register, 15.12.2014
Legal address Dzelzavas iela 21 – 2, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 05.05.2015
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, €) 80.19 57.54 39.75
Personal income tax (thousands, €) 17.75 13.92 11.59
Statutory social insurance contributions (thousands, €) 34.25 23.44 18.42
Average employees count 8 5 4

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   18.08.2017

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2014
* 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

50 % 1 400 € 1 € 1 400 31.07.2017 18.08.2017

Natural person

50 % 1 400 € 1 € 1 400 31.07.2017 18.08.2017

Apply information changes

"G-2", SIA

Brīvības 188, Rīga, LV-1012 Check address owners

IT, Informācijas tehnoloģijas

Historical company names

SIA "GiveTake" Until 19.02.2020 5 years ago

Historical addresses

Rīga, Lidoņu iela 13 - 41 Until 18.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (148.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (80.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (81.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (78.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.06.2018  PDF (81.45 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

Annual report 15.12.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 9.31 KB 19.02.2020 13.02.2020 1

Shareholders’ register

PDF 1.09 MB 18.08.2017 31.07.2017 3

Amendments to the Articles of Association

DOC 29 KB 18.08.2017 28.07.2017 1

Articles of Association

DOC 126 KB 18.08.2017 28.07.2017 1

Articles of Association

TIF 11.49 KB 15.01.2015 08.12.2014 1

Memorandum of Association

TIF 24.49 KB 15.01.2015 08.12.2014 1

Shareholders’ register

TIF 41.56 KB 15.01.2015 08.12.2014 2

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 69.94 KB 19.02.2020 19.02.2020 1

Articles of Association

EDOC 32.22 KB 19.02.2020 13.02.2020 1

Application

DOCX 15.72 KB 19.02.2020 13.02.2020 3

Application

EDOC 38.3 KB 19.02.2020 13.02.2020 3

Protocols/decisions of a company/organisation

EDOC 36.75 KB 19.02.2020 13.02.2020 3

Protocols/decisions of a company/organisation

DOCX 14.47 KB 19.02.2020 13.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 18.08.2017 18.08.2017 2

Announcement regarding the legal address

TIF 17.95 KB 21.08.2017 15.08.2017 1

Confirmation or consent to legal address

TIF 11.86 KB 21.08.2017 15.08.2017 1

Application

PDF 6.32 MB 18.08.2017 31.07.2017 24

Application

PDF 6.49 MB 18.08.2017 31.07.2017 24

Shareholders’ register

PDF 1.52 MB 18.08.2017 31.07.2017 3

Amendments to the Articles of Association

EDOC 23.29 KB 18.08.2017 28.07.2017 1

Articles of Association

EDOC 50.39 KB 18.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

EDOC 60.68 KB 18.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

DOC 141 KB 18.08.2017 28.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.9 KB 05.05.2015 05.05.2015 1

Decisions / letters / protocols of public notaries

RTF 181.76 KB 05.05.2015 05.05.2015 1

Shareholders’ register

EDOC 32.63 KB 28.04.2015 21.04.2015 1

Amendments to the Articles of Association

EDOC 33.03 KB 22.04.2015 21.04.2015 1

Articles of Association

EDOC 26.59 KB 22.04.2015 21.04.2015 1

Application

EDOC 33.22 KB 22.04.2015 21.04.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.8 KB 22.04.2015 21.04.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 26.22 KB 22.04.2015 21.04.2015 1

Protocols/decisions of a company/organisation

EDOC 34.86 KB 22.04.2015 21.04.2015 1

Regulations for the increase/reduction of the equity

EDOC 27.59 KB 22.04.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

TIF 70.28 KB 15.01.2015 15.12.2014 2

Announcement regarding the legal address

TIF 10.69 KB 15.01.2015 08.12.2014 1

Application

TIF 101.91 KB 15.01.2015 08.12.2014 3

Confirmation or consent to legal address

TIF 9.01 KB 15.01.2015 08.12.2014 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