G-ROAD, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G-ROAD"
Registration number, date 40203248446, 08.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2020
Legal address Volguntes iela 11 – 6, Rīga, LV-1046 Check address owners
Fixed capital 8 EUR, registered payment 08.06.2020
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, €) 0.82 0 0.72
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.81 0 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2020
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   08.06.2020
* 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 % 8 € 1 € 8 Latvia 08.06.2020 08.06.2020

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.07.2023  PDF (83.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (83.48 KB) €11.00

2020

 Annual report 08.06.2020 - 31.12.2020 31.07.2021  PDF (83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.14 KB 03.06.2020 11.03.2020 1

Memorandum of Association

 TIF 34.87 KB 03.06.2020 11.03.2020 1

Shareholders’ register

TIF 40.79 KB 03.06.2020 11.03.2020 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

 EDOC 70.58 KB 08.06.2020 08.06.2020 2

Bank statements or other document regarding the payment of the equity

DOCX 448.96 KB 05.06.2020 05.06.2020 2

Announcement regarding the legal address

 TIF 9.95 KB 03.06.2020 11.03.2020 1

Application

 TIF 176.71 KB 03.06.2020 11.03.2020 4

Confirmation or consent to legal address

 TIF 9.48 KB 03.06.2020 11.03.2020 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