G HOLDINGS, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "G HOLDINGS" |
| Registration number, date | 40103715867, 30.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Nometņu iela 21 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G HOLDINGS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.22 | 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
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2017 | 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 at least 1 | 27.12.2017 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.12.2017 |
* 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 |
60 % | 1 800 | € 1 | € 1 800 | Latvia | 14.12.2017 | 27.12.2017 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 14.12.2017 | 27.12.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (358.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2024 | PDF (359.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats G HOLDINGS 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (79.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2021 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2020 | PDF (81.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 30.09.2013 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 228.7 KB | 21.12.2017 | 14.12.2017 | 7 |
Amendments to the Articles of Association |
TIF | 25.97 KB | 21.12.2017 | 12.12.2017 | 1 |
Articles of Association |
TIF | 120.47 KB | 21.12.2017 | 12.12.2017 | 5 |
Shareholders’ register |
TIF | 32.38 KB | 10.10.2013 | 12.09.2013 | 2 |
Articles of Association |
TIF | 14.96 KB | 10.10.2013 | 09.09.2013 | 1 |
Memorandum of Association |
TIF | 28.73 KB | 10.10.2013 | 09.09.2013 | 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 |
RTF | 193.28 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.6 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
TIF | 397.46 KB | 21.12.2017 | 15.12.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 73.7 KB | 21.12.2017 | 12.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.28 KB | 10.10.2013 | 30.09.2013 | 2 |
Registration certificates |
TIF | 43.34 KB | 10.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 208.34 KB | 10.10.2013 | 25.09.2013 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.52 KB | 10.10.2013 | 12.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.21 KB | 10.10.2013 | 09.09.2013 | 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.
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