G&N, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
7 by profit
47 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G&N"
Registration number, date 40203315338, 06.05.2021
VAT number LV40203315338 from 18.05.2021 Europe VAT register
Register, date Commercial Register, 06.05.2021
Legal address Salnas iela 21 – 367, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 08.02.2022
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, €) 36.3 27.67 14.08
Personal income tax (thousands, €) 9.75 8.86 4.83
Statutory social insurance contributions (thousands, €) 16.71 16.64 9.52
Average employees count 1 1 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.05.2021
* 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 Latvia 02.02.2022 08.02.2022

Apply information changes

ML

"G&N", SIA

Salnas 21-367, Rīga, LV-1021 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (361.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (80.56 KB) €11.00

2021

Annual report 06.05.2021 - 31.12.2021 01.02.2022  PDF (80.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.31 KB 08.02.2022 02.02.2022 1

Amendments to the Articles of Association

DOCX 17.31 KB 08.02.2022 02.02.2022 1

Articles of Association

DOCX 20.25 KB 08.02.2022 02.02.2022 1

Articles of Association

DOCX 20.25 KB 08.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.69 KB 08.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

DOCX 18.69 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.51 KB 08.02.2022 02.02.2022 1

Shareholders’ register

DOCX 18.51 KB 08.02.2022 02.02.2022 1

Articles of Association

DOCX 20.22 KB 06.05.2021 28.04.2021 1

Memorandum of Association

DOCX 26.92 KB 06.05.2021 20.04.2021 1

Shareholders’ register

DOCX 18.3 KB 06.05.2021 20.04.2021 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 62.64 KB 08.02.2022 08.02.2022 2

Amendments to the Articles of Association

EDOC 22.56 KB 08.02.2022 02.02.2022 1

Articles of Association

EDOC 25.38 KB 08.02.2022 02.02.2022 1

Application

DOCX 48.16 KB 08.02.2022 02.02.2022 1

Application

DOCX 48.16 KB 08.02.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.6 KB 08.02.2022 02.02.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.6 KB 08.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOCX 26.95 KB 08.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

DOCX 26.95 KB 08.02.2022 02.02.2022 1

Regulations for the increase/reduction of the equity

EDOC 24.04 KB 08.02.2022 02.02.2022 1

Shareholders’ register

EDOC 24.35 KB 08.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 06.05.2021 06.05.2021 2

Announcement regarding the legal address

EDOC 28.67 KB 06.05.2021 28.04.2021 1

Announcement regarding the legal address

DOCX 25.86 KB 06.05.2021 28.04.2021 1

Articles of Association

EDOC 25.32 KB 06.05.2021 28.04.2021 1

Application

DOCX 36.39 KB 06.05.2021 28.04.2021 1

Application

EDOC 41.59 KB 06.05.2021 28.04.2021 1

Confirmation or consent to legal address

PDF 321.04 KB 06.05.2021 20.04.2021 1

Confirmation or consent to legal address

DOCX 170.4 KB 06.05.2021 20.04.2021 1

Confirmation or consent to legal address

EDOC 402.22 KB 06.05.2021 20.04.2021 1

Memorandum of Association

EDOC 29.64 KB 06.05.2021 20.04.2021 1

Shareholders’ register

EDOC 24.11 KB 06.05.2021 20.04.2021 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