G.Supply, SIA

Limited Liability Company, Micro company
Place in branch
27 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.Supply"
Registration number, date 40103415296, 11.05.2011
VAT number LV40103415296 from 31.05.2011 Europe VAT register
Register, date Commercial Register, 11.05.2011
Legal address "Lāses", Valtaiķi, Laidu pag., Kuldīgas nov., LV-3330 Check address owners
Fixed capital 2 845 EUR, registered payment 09.03.2018
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, €) -0.08 3.14 10.43
Personal income tax (thousands, €) 0.41 2.02 3.28
Statutory social insurance contributions (thousands, €) 1.65 5.29 7.98
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Sporta preču ražošana (32.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Germany Germany

Control type: as a company member/shareholder

Natural person From 09.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.05.2011
* 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 % 1 707 € 1 € 1 707 Latvia 28.02.2018 09.03.2018

Natural person

40 % 1 138 € 1 € 1 138 Germany 28.02.2018 09.03.2018

Apply information changes

ML

"G.Supply", SIA

"Lāses", Valtaiķi, Laidu pagasts, Kuldīgas nov., LV-3330 Check address owners

Sporta un tūrisma preču ražošana

Historical addresses

Rīga, Andrejostas iela 4A Until 20.07.2017 7 years ago
Rīga, Andrejostas iela 17 Until 09.03.2018 6 years ago
Rīga, Rūpniecības iela 30 Until 08.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.06 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (378.77 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (368.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (348.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (654.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vz PDF

2014

 Annual report 26.11.2015  TIF (199.38 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums G.Sup PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
G.Supply VZ PDF

2011

 Annual report 11.05.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
vz PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 288.24 KB 08.03.2018 28.02.2018 3

Amendments to the Articles of Association

 TIF 12.67 KB 06.03.2018 28.02.2018 1

Articles of Association

 TIF 63.11 KB 06.03.2018 28.02.2018 3

Articles of Association

 TIF 65.68 KB 13.05.2011 29.04.2011 1

Memorandum of association

 TIF 137.83 KB 13.05.2011 26.04.2011 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 52.7 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 08.05.2019 08.05.2019 2

Application

 EDOC 58.13 KB 08.05.2019 23.04.2019 3

Application

 DOCX 49.5 KB 08.05.2019 23.04.2019 3

Application

 DOCX 49.5 KB 08.05.2019 23.04.2019 3

Confirmation or consent to legal address

 PDF 236.05 KB 08.05.2019 17.04.2019 2

Confirmation or consent to legal address

 PDF 173.44 KB 08.05.2019 17.04.2019 2

Confirmation or consent to legal address

 PDF 236.05 KB 08.05.2019 17.04.2019 2

Confirmation or consent to legal address

 EDOC 191.84 KB 08.05.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 74.17 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 209.13 KB 09.03.2018 09.03.2018 2

Protocols/decisions of a company/organisation

 TIF 357 KB 08.03.2018 28.02.2018 4

Application

 TIF 685.75 KB 06.03.2018 28.02.2018 18

Notice of a member of the Board regarding the resignation

 TIF 11.29 KB 06.03.2018 28.02.2018 1

Announcement regarding the legal address

 TIF 11.79 KB 02.01.2018 22.12.2017 1

Confirmation or consent to legal address

 TIF 16.29 KB 06.03.2018 01.12.2017 1

Decisions / letters / protocols of public notaries

 TIF 120.36 KB 13.05.2011 11.05.2011 2

Registration certificates

 TIF 144.34 KB 13.05.2011 11.05.2011 1

Announcement regarding the legal address

 TIF 49.68 KB 13.05.2011 29.04.2011 1

Application

 TIF 521.76 KB 13.05.2011 29.04.2011 4

Bank statements or other document regarding the payment of the equity

TIF 56.62 KB 13.05.2011 28.04.2011 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