G-Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G-Group"
Registration number, date 40003999605, 11.03.2008
VAT number None (excluded 29.10.2010) Europe VAT register
Register, date Commercial Register, 11.03.2008
Legal address Brīvības iela 91 – 24, Rīga, LV-1001 Check address owners
Fixed capital 2 847 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 847 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

SIA "G-GROUP" Until 15.06.2010 14 years ago

Historical addresses

Rīga, Mazā Matīsa iela 3-32/33 Until 15.06.2010 14 years ago
Rīga, Pāles iela 14 Until 29.07.2010 14 years ago
Jelgava, Puķu iela 5-23 Until 21.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report 20.05.2010  TIF (209.94 KB)

2008

Annual report 16.05.2009  TIF (214.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.77 KB 23.03.2011 01.03.2011 1

Shareholders’ register

TIF 14.37 KB 30.07.2010 28.06.2010 1

Articles of Association

TIF 29.1 KB 19.06.2010 03.06.2010 1

Shareholders’ register

TIF 35.19 KB 19.06.2010 03.06.2010 1

Articles of Association

TIF 343.92 KB 14.03.2008 04.03.2008 6

Memorandum of association

TIF 135 KB 14.03.2008 04.03.2008 3

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 919.13 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 101.48 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

RTF 191.51 KB 07.04.2017 07.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 365.77 KB 04.04.2017 03.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.51 KB 04.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 168.42 KB 20.03.2014 20.03.2014 2

State Revenue Service decisions/letters/statements

DOCX 59.91 KB 18.03.2014 18.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 77.14 KB 18.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

RTF 179.69 KB 11.09.2013 11.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 11.09.2013 11.09.2013 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 06.09.2013 06.09.2013 1

State Revenue Service decisions/letters/statements

DOC 47.5 KB 06.09.2013 06.09.2013 1

State Revenue Service decisions/letters/statements

EDOC 42.05 KB 06.09.2013 06.09.2013 1

Decisions / letters / protocols of public notaries

TIF 86.15 KB 23.03.2011 21.03.2011 2

Announcement regarding the legal address

TIF 15.92 KB 23.03.2011 01.03.2011 1

Application

TIF 582.63 KB 23.03.2011 01.03.2011 5

Protocols/decisions of a company/organisation

TIF 67.99 KB 23.03.2011 01.03.2011 2

Decisions / letters / protocols of public notaries

TIF 40.59 KB 30.07.2010 29.07.2010 1

Consent of a member of the Board / executive director

TIF 25.71 KB 30.07.2010 26.07.2010 1

Announcement regarding the legal address

TIF 9.11 KB 30.07.2010 28.06.2010 1

Application

TIF 240.8 KB 30.07.2010 28.06.2010 5

Protocols/decisions of a company/organisation

TIF 20.2 KB 30.07.2010 28.06.2010 1

Decisions / letters / protocols of public notaries

TIF 92.01 KB 19.06.2010 15.06.2010 2

Registration certificates

TIF 114.1 KB 19.06.2010 15.06.2010 1

Consent of a member of the Board / executive director

TIF 69.34 KB 19.06.2010 11.06.2010 2

Submission/Application

TIF 26.84 KB 19.06.2010 11.06.2010 1

Application

TIF 631.15 KB 19.06.2010 09.06.2010 5

Announcement regarding the legal address

TIF 14.65 KB 19.06.2010 03.06.2010 1

Protocols/decisions of a company/organisation

TIF 73.96 KB 19.06.2010 03.06.2010 2

Decisions / letters / protocols of public notaries

TIF 66.46 KB 14.03.2008 11.03.2008 2

Registration certificates

TIF 36.38 KB 14.03.2008 11.03.2008 1

Power of attorney, act of empowerment

TIF 24.74 KB 14.03.2008 07.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 26.83 KB 14.03.2008 05.03.2008 1

Receipts on the publication and state fees

TIF 114.15 KB 14.03.2008 05.03.2008 2

Announcement regarding the legal address

TIF 18.39 KB 14.03.2008 04.03.2008 1

Application

TIF 454.37 KB 14.03.2008 04.03.2008 5
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