G-store, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
40 by profit
107 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA G-store
Registration number, date 40103502201, 18.01.2012
VAT number LV40103502201 from 11.01.2018 Europe VAT register
Register, date Commercial Register, 18.01.2012
Legal address Rožu iela 12 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2023
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, €) 86.6 20.11 14.42
Personal income tax (thousands, €) 6.78 3.58 3.21
Statutory social insurance contributions (thousands, €) 13.3 7.66 7.75
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.01.2012
* 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 27.04.2023 08.05.2023

Historical addresses

Mārupes nov., Mārupe, Rožu iela 12 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Rožu iela 12 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (1.61 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.37 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (1.45 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.07.2021  PDF (1.37 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (649.41 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.52 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (265.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.11.2017  PDF (653.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (91.61 KB)

2012

 Annual report 18.01.2012 - 31.12.2012 24.04.2013  HTML (92.91 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 115.75 KB 07.10.2024 02.09.2024 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 69.17 KB 14.08.2024 13.08.2024 2

Articles of Association

 EDOC 15.03 KB 08.05.2023 27.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.4 KB 08.05.2023 27.04.2023 1

Shareholders’ register

EDOC 15.73 KB 08.05.2023 27.04.2023 1

Amendments to the Articles of Association

 TIF 9.59 KB 17.03.2016 24.02.2016 1

Articles of Association

 TIF 12.55 KB 17.03.2016 24.02.2016 1

Shareholders’ register

JPG 249.38 KB 02.03.2016 24.02.2016 1

Shareholders’ register

JPG 249.38 KB 02.03.2016 24.02.2016 1

Articles of Association

 TIF 11.63 KB 20.01.2012 10.01.2012 1

Memorandum of association

 TIF 32.32 KB 20.01.2012 10.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 133.39 KB 04.10.2024 04.10.2024 2

Protocols/decisions of a company/organisation

 EDOC 170.96 KB 04.10.2024 03.09.2024 1

Application

 EDOC 92.69 KB 14.08.2024 13.08.2024 2

Application

 EDOC 43.94 KB 08.05.2023 27.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.69 KB 08.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

 TIF 50.93 KB 17.03.2016 11.03.2016 2

Application

 TIF 916.78 KB 17.03.2016 24.02.2016 14

Protocols/decisions of a company/organisation

 TIF 24.25 KB 17.03.2016 24.02.2016 1

Shareholders’ register

EDOC 191.95 KB 02.03.2016 24.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.34 KB 20.01.2012 18.01.2012 1

Registration certificates

 TIF 33.67 KB 20.01.2012 18.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 20.01.2012 13.01.2012 1

Announcement regarding the legal address

 TIF 6.39 KB 20.01.2012 10.01.2012 1

Application

 TIF 216.84 KB 20.01.2012 10.01.2012 3
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