G Holdings Karjeri, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G Holdings Karjeri"
Registration number, date 40103919057, 05.08.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.08.2015
Legal address Nometņu iela 21 – 5, Rīga, LV-1048 Check address owners
Fixed capital 3 000 EUR , registered 05.08.2015 (registered payment 05.08.2015: 1 500 EUR)
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, €) 0 0.26 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)
CSP industry Ar pārējo ieguves rūpniecību saistītās palīgdarbības (09.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Jointly with all persons entitled to represent   05.08.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.08.2015

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   05.08.2015
* 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

G HOLDINGS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103715867
Rīga, Nometņu iela 21-5

66.67 % 200 € 10 € 2 000 Latvia 05.08.2015 05.08.2015

Natural person

33.33 % 100 € 10 € 1 000 Latvia 05.08.2015 05.08.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (360.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2024  PDF (359.67 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.12.2022  PDF (378.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (79.62 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.12.2020  PDF (79.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2020  PDF (82.29 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums PDF

2016

 Annual report 05.08.2015 - 31.12.2016 30.07.2018  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 17.13 KB 04.09.2015 31.07.2015 1

Memorandum of association

 TIF 47.06 KB 04.09.2015 31.07.2015 2

Shareholders’ register

TIF 41.67 KB 04.09.2015 31.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.27 KB 04.09.2015 05.08.2015 2

Announcement regarding the legal address

 TIF 13.84 KB 04.09.2015 31.07.2015 1

Application

 TIF 148.25 KB 04.09.2015 31.07.2015 5

Bank statements or other document regarding the payment of the equity

TIF 9.98 KB 04.09.2015 31.07.2015 1

Confirmation or consent to legal address

 TIF 10.14 KB 04.09.2015 31.07.2015 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