G & A, SIA

Limited Liability Company, Micro company
Place in branch
742 by turnover
892 by profit
189 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA G & A
Registration number, date 40203288947, 29.01.2021
VAT number LV40203288947 from 16.02.2021 Europe VAT register
Register, date Commercial Register, 29.01.2021
Legal address Lielā iela 112, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Fixed capital 3 120 EUR, registered payment 14.04.2023
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, €) 4.91 4.05 2.21
Personal income tax (thousands, €) 1.23 1.53 1.02
Statutory social insurance contributions (thousands, €) 3.36 3.21 2.11
Average employees count 1 1 1

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2021
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   14.04.2023

Natural person

Executive Board Member of the Board Right to represent individually   29.01.2021
* 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 % 12 € 260 € 3 120 Latvia 09.02.2023 14.04.2023

Apply information changes

"G & A", SIA

Ventspils 4, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners

Auto riepu serviss

Historical addresses

Grobiņas nov., Grobiņa, Lielā iela 112 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (86.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (86.54 KB) €11.00

2021

Annual report 29.01.2021 - 31.12.2021 08.04.2022  PDF (86.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.77 KB 14.04.2023 11.04.2023 1

Amendments to the Articles of Association

EDOC 29.65 KB 14.04.2023 09.02.2023 1

Articles of Association

EDOC 32.29 KB 14.04.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.95 KB 14.04.2023 09.02.2023 1

Articles of Association

DOCX 18.98 KB 29.01.2021 19.01.2021 1

Memorandum of Association

DOCX 26.17 KB 29.01.2021 19.01.2021 1

Shareholders’ register

DOCX 17.7 KB 29.01.2021 19.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.18 KB 14.04.2023 30.03.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 17.1 KB 14.04.2023 30.03.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 188.42 KB 14.04.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 66.49 KB 14.04.2023 09.02.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 29.01.2021 29.01.2021 2

Application

DOCX 40.58 KB 29.01.2021 26.01.2021 1

Application

EDOC 46.02 KB 29.01.2021 26.01.2021 1

Announcement regarding the legal address

DOCX 24.48 KB 29.01.2021 19.01.2021 1

Announcement regarding the legal address

EDOC 27.47 KB 29.01.2021 19.01.2021 1

Articles of Association

EDOC 24.25 KB 29.01.2021 19.01.2021 1

Confirmation or consent to legal address

PDF 2.27 MB 29.01.2021 19.01.2021 1

Confirmation or consent to legal address

EDOC 2.28 MB 29.01.2021 19.01.2021 1

Memorandum of Association

EDOC 29.11 KB 29.01.2021 19.01.2021 1

Shareholders’ register

EDOC 23.66 KB 29.01.2021 19.01.2021 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