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 | SIA "G 20" |
| Registration number, date | 40003886351, 04.01.2007 |
| VAT number | None (excluded 12.03.2012) Europe VAT register |
| Register, date | Commercial Register, 04.01.2007 |
| Legal address | Maiznīcas iela 3 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 591 103 EUR, registered payment 09.07.2020 |
| 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
- No contacts information
- 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, €) | 0 | 1.19 | 1.77 |
| Personal income tax (thousands, €) | 0 | 0.37 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.82 | 1.34 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.09.2021 | The beneficial owner of a legal person cannot be identified |
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. | 18.02.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Maiznīcas nams"Reg. no. 40003881104
|
65.75 % | 388 669 | € 1 | € 388 669 | Latvia | 09.01.2021 | 15.01.2021 |
Sabiedrība ar ierobežotu atbildību "GRIFS-INVEST"Reg. no. 42403005446
|
34.25 % | 202 434 | € 1 | € 202 434 | Latvia | 09.07.2020 | 09.07.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12,2. stāvs, 3.birojs | Until 30.11.2007 | 18 years ago |
|---|---|---|
| Rīga, Avotu iela 73-23 | Until 18.02.2009 | 16 years ago |
| Rēzekne, Dārzu iela 18 | Until 29.12.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (655.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (618.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (585.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (596.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (153.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (694.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (150.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (146.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (182.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 Sapulces lemums G 20 2014 AG | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.06.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (386.84 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (363.41 KB) | ||
2008 |
Annual report | 29.01.2009 | TIF (660.95 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (1.29 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
401.04 KB | 29.09.2021 | 06.09.2021 | 1 | |
Articles of Association |
401.04 KB | 29.09.2021 | 06.09.2021 | 1 | |
Shareholders’ register |
DOCX | 18.34 KB | 15.01.2021 | 15.01.2021 | 1 |
Articles of Association |
DOCX | 16.93 KB | 25.08.2020 | 19.08.2020 | 1 |
Articles of Association |
DOCX | 16.93 KB | 25.08.2020 | 19.08.2020 | 1 |
Shareholders’ register |
DOCX | 13.99 KB | 10.07.2020 | 09.07.2020 | 1 |
Shareholders’ register |
DOCX | 13.99 KB | 10.07.2020 | 09.07.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 09.07.2020 | 03.07.2020 | 1 |
Articles of Association |
DOCX | 14.21 KB | 09.07.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 09.07.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 09.07.2020 | 03.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 13.55 KB | 06.08.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 22.51 KB | 06.08.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 256.09 KB | 06.08.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 31.96 KB | 23.02.2009 | 02.02.2009 | 2 |
Shareholders’ register |
TIF | 17.21 KB | 23.02.2009 | 29.01.2009 | 1 |
Articles of Association |
TIF | 51.28 KB | 15.03.2007 | 08.02.2007 | 2 |
Shareholders’ register |
TIF | 28.59 KB | 15.03.2007 | 08.02.2007 | 1 |
Articles of Association |
TIF | 30.81 KB | 26.01.2007 | 25.01.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.32 KB | 26.01.2007 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 15.74 KB | 26.01.2007 | 10.01.2007 | 1 |
Articles of Association |
TIF | 29.75 KB | 04.01.2007 | 22.12.2006 | 2 |
Memorandum of Association |
TIF | 29.45 KB | 04.01.2007 | 22.12.2006 | 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 | 62.27 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 45.12 KB | 29.09.2021 | 23.09.2021 | 1 |
Application |
DOCX | 45.12 KB | 29.09.2021 | 23.09.2021 | 1 |
Articles of Association |
432.5 KB | 29.09.2021 | 06.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
484.08 KB | 29.09.2021 | 06.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
484.08 KB | 29.09.2021 | 06.09.2021 | 1 | |
Application |
EDOC | 52.02 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
DOCX | 46.74 KB | 15.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 15.01.2021 | 15.01.2021 | 2 |
Shareholders’ register |
EDOC | 24.4 KB | 15.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.42 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 44.95 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
EDOC | 50.06 KB | 29.12.2020 | 22.12.2020 | 1 |
Application |
DOCX | 44.95 KB | 29.12.2020 | 22.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.26 KB | 29.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.44 KB | 29.12.2020 | 17.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.26 KB | 29.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 25.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 25.08.2020 | 25.08.2020 | 1 |
Articles of Association |
EDOC | 22.81 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 44.17 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 38.96 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 38.96 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.88 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 25.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 67 KB | 25.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 46.92 KB | 10.07.2020 | 09.07.2020 | 5 |
Application |
EDOC | 51.79 KB | 10.07.2020 | 09.07.2020 | 5 |
Application |
DOCX | 46.92 KB | 10.07.2020 | 09.07.2020 | 5 |
Shareholders’ register |
EDOC | 20.31 KB | 10.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 09.07.2020 | 09.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.3 KB | 09.07.2020 | 09.07.2020 | 2 |
Acceptance-conveyance act |
EDOC | 24.2 KB | 09.07.2020 | 03.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.84 KB | 09.07.2020 | 03.07.2020 | 1 |
Acceptance-conveyance act |
DOCX | 19.84 KB | 09.07.2020 | 03.07.2020 | 1 |
Articles of Association |
EDOC | 20.34 KB | 09.07.2020 | 03.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.15 KB | 09.07.2020 | 03.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.66 KB | 09.07.2020 | 03.07.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.15 KB | 09.07.2020 | 03.07.2020 | 1 |
Appraisal reports |
DOCX | 26.17 KB | 09.07.2020 | 03.07.2020 | 5 |
Appraisal reports |
EDOC | 40.76 KB | 09.07.2020 | 03.07.2020 | 5 |
Appraisal reports |
DOCX | 26.17 KB | 09.07.2020 | 03.07.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 22.46 KB | 09.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 09.07.2020 | 03.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 62 KB | 09.07.2020 | 03.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.43 KB | 09.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.98 KB | 06.08.2015 | 31.07.2015 | 2 |
Application |
TIF | 72.19 KB | 06.08.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 06.08.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 23.02.2009 | 18.02.2009 | 2 |
Application |
TIF | 64.37 KB | 23.02.2009 | 10.02.2009 | 2 |
Submission/Application |
TIF | 12.22 KB | 23.02.2009 | 06.02.2009 | 1 |
Sample report |
TIF | 19.94 KB | 23.02.2009 | 05.02.2009 | 1 |
Sample report |
TIF | 20.21 KB | 23.02.2009 | 05.02.2009 | 1 |
Application |
TIF | 217.53 KB | 23.02.2009 | 03.02.2009 | 4 |
Documents attesting the transfer of shares |
TIF | 156.94 KB | 23.02.2009 | 02.02.2009 | 5 |
Documents attesting the transfer of shares |
TIF | 123.19 KB | 23.02.2009 | 02.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.83 KB | 23.02.2009 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.62 KB | 10.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 53.83 KB | 10.12.2007 | 27.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.79 KB | 10.12.2007 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 15.03.2007 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.55 KB | 15.03.2007 | 09.02.2007 | 2 |
Application |
TIF | 177.35 KB | 15.03.2007 | 08.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.74 KB | 15.03.2007 | 08.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.7 KB | 26.01.2007 | 25.01.2007 | 1 |
Application |
TIF | 67.52 KB | 26.01.2007 | 24.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.45 KB | 26.01.2007 | 24.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.95 KB | 26.01.2007 | 10.01.2007 | 2 |
Other documents |
TIF | 702.87 KB | 26.01.2007 | 08.01.2007 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 04.01.2007 | 04.01.2007 | 1 |
Registration certificates |
TIF | 18.88 KB | 04.01.2007 | 04.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 04.01.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.32 KB | 04.01.2007 | 03.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.77 KB | 04.01.2007 | 02.01.2007 | 1 |
Sample report |
TIF | 18.66 KB | 04.01.2007 | 27.12.2006 | 1 |
Application |
TIF | 242.82 KB | 04.01.2007 | 22.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.65 KB | 04.01.2007 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.77 KB | 23.02.2009 | 3 |
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