G-PROJEKTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G-PROJEKTS"
Registration number, date 40003905101, 08.03.2007
VAT number None (excluded 14.09.2022) Europe VAT register
Register, date Commercial Register, 08.03.2007
Legal address Meistaru iela 5 – 4, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 840 EUR, registered payment 08.07.2016
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 -0.21 -0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.03 0.09
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Right to represent individually   07.07.2015
* 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

Natural person

100 % 20 € 142 € 2 840 Latvia 28.06.2016 08.07.2016

Historical addresses

Rīgas rajons, Krimuldas pagasts, Ragana, "Ragana" 13-4 Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Ragana" 13-4 Until 08.04.2022 2 years ago
Siguldas nov., Krimuldas pag., Ragana, "Ragana" 13-4 Until 09.04.2022 2 years ago
Siguldas nov., Krimuldas pag., Ragana Until 02.05.2022 2 years ago
Siguldas nov., Krimuldas pag., Ragana, "Ragana" 13-4 Until 06.05.2022 2 years ago
Siguldas nov., Krimuldas pag., Ragana, "Ragana" 13-4 Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 24.09.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (79.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.10.2020  PDF (79.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (79.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.07.2018  PDF (337.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (348.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.07.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.07.2015  ZIP
1_HTML izdruka HTML
Vad-zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.07.2015  ZIP
1_HTML izdruka HTML
Vad-zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 24.07.2015  ZIP
1_HTML izdruka HTML
Vad-zin 209 PDF

2009

 Annual report 01.01.2009 - 31.12.2009 24.07.2015  ZIP
1_HTML izdruka HTML
Vad-zin 209 PDF

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  (20.5 KB)

2007

 Annual report 03.02.2009  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.53 KB 18.07.2016 28.06.2016 1

Shareholders’ register

TIF 47.1 KB 18.07.2016 28.06.2016 2

Articles of Association

 TIF 15.5 KB 12.03.2008 27.02.2007 1

Memorandum of Association

 TIF 24.19 KB 12.03.2008 27.02.2007 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

 TIF 57.6 KB 18.07.2016 08.07.2016 2

Application

 TIF 179.18 KB 18.07.2016 28.06.2016 3

Protocols/decisions of a company/organisation

 TIF 25.24 KB 18.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.62 KB 07.07.2015 07.07.2015 2

Application

 EDOC 87.11 KB 02.07.2015 01.07.2015 13

Consent of a member of the Board / executive director

 EDOC 60.66 KB 02.07.2015 01.07.2015 1

Protocols/decisions of a company/organisation

 EDOC 61.28 KB 02.07.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 50.29 KB 12.03.2008 11.03.2008 2

Application

 TIF 87.11 KB 12.03.2008 06.03.2008 3

Receipts on the publication and state fees

 TIF 32.88 KB 12.03.2008 06.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.49 KB 12.03.2008 05.03.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 12.03.2008 08.03.2007 1

Registration certificates

 TIF 20.1 KB 12.03.2008 08.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 12.03.2008 05.03.2007 1

Receipts on the publication and state fees

 TIF 36.11 KB 12.03.2008 05.03.2007 2

Announcement regarding the legal address

 TIF 8.75 KB 12.03.2008 27.02.2007 1

Application

 TIF 113.61 KB 12.03.2008 27.02.2007 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