G Alliance, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G Alliance"
Registration number, date 40103296543, 01.06.2010
VAT number LV40103296543 from 28.07.2010 Europe VAT register
Register, date Commercial Register, 01.06.2010
Legal address Krūzes iela 3, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2015
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, €) 101.69 66 63.55
Personal income tax (thousands, €) 19.5 13.06 9.31
Statutory social insurance contributions (thousands, €) 39.41 27.53 24.52
Average employees count 17 15 16

Industries

Industry from zl.lv Alus tirdzniecība
Branch from zl.lv (NACE2) Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
Field from SRS Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)
CSP industry Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   14.10.2013

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.  01.06.2010
* 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

60 % 60 € 28 € 1 680 Latvia 12.08.2015 27.08.2015

Natural person

40 % 40 € 28 € 1 120 Latvia 12.08.2015 27.08.2015

Apply information changes

ML

"G Alliance", SIA

Trikātas 10, Rīga, LV-1026 Check address owners

Alus tirdzniecība

Historical addresses

Rīga, Trikātas iela 10 Until 25.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 JPG

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
GA Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
GA Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 22.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
EDS Vadibas zinojums 2011 DOCX

2010

Annual report 01.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 160.1 KB 24.08.2015 13.08.2015 2

Articles of Association

PDF 153.99 KB 24.08.2015 12.08.2015 1

Shareholders’ register

PDF 157.07 KB 24.08.2015 12.08.2015 1

Shareholders’ register

TIF 43.66 KB 15.10.2013 09.10.2013 2

Articles of Association

TIF 17.27 KB 30.04.2013 17.04.2013 1

Shareholders’ register

TIF 22.46 KB 30.04.2013 17.04.2013 1

Articles of Association

TIF 69 KB 12.06.2010 27.05.2010 1

Memorandum of association

TIF 135.14 KB 12.06.2010 27.05.2010 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

RTF 186.53 KB 27.08.2015 27.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 27.08.2015 27.08.2015 1

Application

PDF 210.76 KB 24.08.2015 13.08.2015 1

Protocols/decisions of a company/organisation

PDF 158.91 KB 24.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

TIF 70.08 KB 26.03.2014 25.03.2014 2

Application

TIF 467.24 KB 26.03.2014 20.03.2014 4

Decisions / letters / protocols of public notaries

TIF 36.53 KB 15.10.2013 14.10.2013 2

Application

TIF 119.57 KB 15.10.2013 09.10.2013 3

Protocols/decisions of a company/organisation

TIF 58.68 KB 15.10.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

TIF 37.27 KB 30.04.2013 29.04.2013 2

Application

TIF 74.01 KB 30.04.2013 17.04.2013 1

Protocols/decisions of a company/organisation

TIF 38.34 KB 30.04.2013 17.04.2013 1

Confirmation or consent to legal address

TIF 13.74 KB 26.03.2014 06.03.2013 1

Decisions / letters / protocols of public notaries

TIF 111.81 KB 12.06.2010 01.06.2010 1

Registration certificates

TIF 177.7 KB 12.06.2010 01.06.2010 1

Announcement regarding the legal address

TIF 44.89 KB 12.06.2010 28.05.2010 1

Bank statements or other document regarding the payment of the equity

TIF 68.55 KB 12.06.2010 27.05.2010 1

Application

TIF 1.18 MB 12.06.2010 26.05.2010 9
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