G-četri, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
275 by profit
56 by employees
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 | G-četri SIA |
| Registration number, date | 40103482742, 21.11.2011 |
| VAT number | LV40103482742 from 13.02.2015 Europe VAT register |
| Register, date | Commercial Register, 21.11.2011 |
| Legal address | Aleksandra Čaka iela 113A – 78, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -1.17 | 0.44 | 5.35 |
| Personal income tax (thousands, €) | 0.11 | 0.27 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.44 | 1.97 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 13.07.2020 | 16.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "G-četri" | Until 16.07.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AG 2011" | Until 01.09.2015 | 9 years ago |
Historical addresses
| Rīga, Katrīnas dambis 22D - 31 | Until 16.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (1003.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (558.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (940.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums G Cetri | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 G-cetri | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 AG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2013 | JPEG | ||||
2012 |
Annual report | 21.11.2011 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 16.07.2020 | 13.07.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 16.07.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.7 KB | 16.07.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.7 KB | 16.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 16.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.16 KB | 16.07.2020 | 13.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 08.09.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 52.56 KB | 08.09.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 359.74 KB | 08.09.2015 | 08.06.2015 | 2 |
Articles of Association |
TIF | 12.11 KB | 22.11.2011 | 14.11.2011 | 1 |
Memorandum of Association |
TIF | 15.82 KB | 22.11.2011 | 14.11.2011 | 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 |
RTF | 190.98 KB | 16.07.2020 | 16.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 16.07.2020 | 16.07.2020 | 2 |
Articles of Association |
EDOC | 16.35 KB | 16.07.2020 | 13.07.2020 | 1 |
Application |
EDOC | 45.86 KB | 16.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 40.67 KB | 16.07.2020 | 13.07.2020 | 3 |
Application |
DOCX | 40.67 KB | 16.07.2020 | 13.07.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 33 KB | 16.07.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 38.65 KB | 16.07.2020 | 13.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 33 KB | 16.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 16.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.05 KB | 16.07.2020 | 13.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 16.07.2020 | 13.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.75 KB | 16.07.2020 | 13.07.2020 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 16.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.24 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 133.26 KB | 08.09.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.68 KB | 08.09.2015 | 08.06.2015 | 2 |
Registration certificates |
TIF | 137.11 KB | 08.09.2015 | 21.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.29 KB | 22.11.2011 | 21.11.2011 | 2 |
Registration certificates |
TIF | 61.36 KB | 22.11.2011 | 21.11.2011 | 1 |
Application |
TIF | 130.88 KB | 22.11.2011 | 15.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 22.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.32 KB | 22.11.2011 | 14.11.2011 | 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