G-ENERGY, SIA

Limited Liability Company, Small company
Place in branch
18 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G-ENERGY"
Registration number, date 40203246407, 08.05.2020
VAT number LV40203246407 from 15.02.2021 Europe VAT register
Register, date Commercial Register, 08.05.2020
Legal address Ozolzīļu iela 16 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2020
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, €) 856.86 544.1 104.62
Personal income tax (thousands, €) 240.72 167.13 37.52
Statutory social insurance contributions (thousands, €) 612.42 369.77 67.24
Average employees count 77 60 19
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2020
Latvia Estonia

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   14.04.2021
* 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 % 2 800 € 1 € 2 800 Estonia 07.04.2021 14.04.2021

Historical addresses

Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Ozolzīļu iela 16 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.56 KB) €11.00

2020

 Annual report 08.05.2020 - 31.12.2020 03.08.2021  PDF (79.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.28 KB 14.04.2021 09.04.2021 1

Articles of Association

 DOCX 19.88 KB 27.05.2020 21.05.2020 1

Regulations for the increase/reduction of the equity

 DOCX 15.37 KB 27.05.2020 20.05.2020 1

Shareholders’ register

DOCX 18.51 KB 27.05.2020 20.05.2020 1

Articles of Association

 DOCX 19.5 KB 05.05.2020 29.04.2020 1

Memorandum of Association

 DOCX 27.03 KB 05.05.2020 29.04.2020 1

Shareholders’ register

DOCX 18.27 KB 05.05.2020 29.04.2020 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

 EDOC 65.85 KB 14.04.2021 14.04.2021 2

Application

 DOCX 41.25 KB 14.04.2021 09.04.2021 1

Application

 EDOC 46.6 KB 14.04.2021 09.04.2021 1

Shareholders’ register

EDOC 24.42 KB 14.04.2021 09.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 190.51 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 01.06.2020 01.06.2020 2

Articles of Association

 ASICE 23.25 KB 27.05.2020 21.05.2020 1

Application

 ASICE 40.33 KB 27.05.2020 21.05.2020 2

Application

 DOCX 37.04 KB 27.05.2020 21.05.2020 2

Application of shareholders or third persons for the acquisition of shares

DOCX 14.52 KB 27.05.2020 20.05.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 18.87 KB 27.05.2020 20.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 34.62 KB 27.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 ASICE 20.54 KB 27.05.2020 20.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.25 KB 27.05.2020 20.05.2020 1

Regulations for the increase/reduction of the equity

 ASICE 19.77 KB 27.05.2020 20.05.2020 1

Shareholders’ register

ASICE 22.56 KB 27.05.2020 20.05.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.53 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 08.05.2020 08.05.2020 2

Application

 DOCX 34.69 KB 05.05.2020 30.04.2020 3

Application

 ASICE 38.11 KB 05.05.2020 30.04.2020 3

Articles of Association

 ASICE 22.85 KB 05.05.2020 29.04.2020 1

Confirmation or consent to legal address

 DOCX 13.38 KB 05.05.2020 29.04.2020 1

Confirmation or consent to legal address

 DOCX 13.38 KB 05.05.2020 29.04.2020 1

Confirmation or consent to legal address

 EDOC 19.75 KB 05.05.2020 29.04.2020 1

Memorandum of Association

 ASICE 28.14 KB 05.05.2020 29.04.2020 1

Shareholders’ register

ASICE 22.35 KB 05.05.2020 29.04.2020 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