G Delivery, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
12 by profit
6 by paid taxes
8 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 | SIA "G Delivery" |
| Registration number, date | 40203173851, 10.10.2018 |
| VAT number | LV40203173851 from 29.10.2020 Europe VAT register |
| Register, date | Commercial Register, 10.10.2018 |
| Legal address | Ozolciema iela 42 k-1 – 48, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.12.2018 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.01.2022)
- 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, €) | 161.7 | 96.05 | 53.52 |
| Personal income tax (thousands, €) | 3.23 | 3.98 | 4.96 |
| Statutory social insurance contributions (thousands, €) | 15.75 | 16.2 | 13.31 |
| Average employees count | 8 | 10 | 11 |
| Received COVID-19 downtime support | 07.01.2022, 667.91 € | ||
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2020 | 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 | 06.07.2020 |
* 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 | 11.06.2020 | 06.07.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 297 - 1A | Until 21.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (1.22 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (1.32 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (1.32 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (1.31 MB) | €11.00 |
2019 |
Annual report | 10.10.2018 - 31.12.2019 | 24.04.2020 | PDF (1.29 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 06.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.52 KB | 11.11.2019 | 31.10.2019 | 1 |
Articles of Association |
DOC | 116 KB | 21.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 18.01 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
DOCX | 18 KB | 21.12.2018 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 69.56 KB | 10.10.2018 | 10.10.2018 | 1 |
Memorandum of Association |
DOCX | 74.43 KB | 10.10.2018 | 10.10.2018 | 1 |
Shareholders’ register |
1.47 MB | 10.10.2018 | 10.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.01 KB | 20.05.2024 | 20.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.59 KB | 05.03.2024 | 05.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.45 KB | 14.03.2023 | 14.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.12 KB | 22.02.2023 | 22.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.56 KB | 28.12.2021 | 28.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.94 KB | 30.03.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 55.99 KB | 06.07.2020 | 11.06.2020 | 10 |
Application |
EDOC | 61.12 KB | 06.07.2020 | 11.06.2020 | 10 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.07.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.84 KB | 06.07.2020 | 11.06.2020 | 1 |
Shareholders’ register |
EDOC | 24.78 KB | 06.07.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 11.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
EDOC | 38.47 KB | 11.11.2019 | 31.10.2019 | 1 |
Application |
DOCX | 76.05 KB | 11.11.2019 | 17.10.2019 | 23 |
Application |
EDOC | 83.63 KB | 11.11.2019 | 17.10.2019 | 23 |
Consent of a member of the Board / executive director |
DOCX | 12.61 KB | 11.11.2019 | 17.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.34 KB | 11.11.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 11.11.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.25 KB | 11.11.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 19.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 21.12.2018 | 21.12.2018 | 2 |
Articles of Association |
EDOC | 46.12 KB | 21.12.2018 | 18.12.2018 | 1 |
Application |
EDOC | 46.46 KB | 21.12.2018 | 18.12.2018 | 5 |
Application |
DOCX | 37.75 KB | 21.12.2018 | 18.12.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 21.12.2018 | 18.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.65 KB | 21.12.2018 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.33 KB | 21.12.2018 | 18.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.86 KB | 21.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 140 KB | 21.12.2018 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.93 KB | 21.12.2018 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 43.95 KB | 21.12.2018 | 18.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.46 KB | 21.12.2018 | 18.12.2018 | 1 |
Announcement regarding the legal address |
DOCX | 75.68 KB | 10.10.2018 | 10.10.2018 | 1 |
Announcement regarding the legal address |
EDOC | 61.86 KB | 10.10.2018 | 10.10.2018 | 1 |
Articles of Association |
EDOC | 55.41 KB | 10.10.2018 | 10.10.2018 | 1 |
Application |
DOCX | 32.63 KB | 10.10.2018 | 10.10.2018 | 4 |
Application |
EDOC | 46.39 KB | 10.10.2018 | 10.10.2018 | 4 |
Confirmation or consent to legal address |
DOCX | 84.38 KB | 10.10.2018 | 10.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 66.72 KB | 10.10.2018 | 10.10.2018 | 1 |
Memorandum of Association |
EDOC | 60.44 KB | 10.10.2018 | 10.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 10.10.2018 | 10.10.2018 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 10.10.2018 | 10.10.2018 | 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