G-CARD, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G-CARD"
Registration number, date 40203128222, 02.03.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.03.2018
Legal address Pulkveža Brieža iela 84/86 – 8, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 1 EUR, registered payment 02.03.2018
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
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   02.03.2018
* 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 % 1 € 1 € 1 02.03.2018 02.03.2018

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.07.2025  PDF (365.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.07.2024  PDF (91.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.03.2023  PDF (77.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (88.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.10.2021  PDF (88.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (312.42 KB) €11.00

2018

Annual report 02.03.2018 - 31.12.2018 13.06.2019  PDF (78.84 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 127.24 KB 02.03.2018 23.01.2018 1

Articles of Association

PDF 127.24 KB 02.03.2018 23.01.2018 1

Shareholders’ register

PDF 165.69 KB 02.03.2018 23.01.2018 1

Shareholders’ register

PDF 165.69 KB 02.03.2018 23.01.2018 1

Memorandum of Association

PDF 279 KB 02.03.2018 21.06.2017 1

Memorandum of Association

PDF 279 KB 02.03.2018 21.06.2017 1

Restricted documents
available by request to LR Company register

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
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