G SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
210 by turnover
130 by paid taxes
64 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G SYSTEMS" |
| Registration number, date | 40203035581, 29.11.2016 |
| VAT number | LV40203035581 from 27.12.2016 Europe VAT register |
| Register, date | Commercial Register, 29.11.2016 |
| Legal address | Ūnijas iela 15A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 11 618.92 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.11.2023 | 1 013.62 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 8 133.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 7 321.27 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 09.05.2023 | 3 966.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 11 573.08 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 9 022.93 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 404.18 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 7 151.32 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 776.47 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 963.00 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 21.07.2022 | 1 168.32 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 3 428.16 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 09.05.2022 | 8 614.43 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 090.99 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 9 769.37 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 031.85 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 977.58 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.07.2020 | 1 689.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.10.2019 | 773.04 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 440.61 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 364.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 764.88 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 409.89 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 587.63 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 130.60 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 920.49 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 656.40 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 163.14 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 4 739.08 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 6 564.30 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 734.86 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 988.74 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 515.53 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 577.66 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 431.41 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.03.2018 | 236.03 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.07.2017 | 312.63 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 27.63 | 8.65 | 16.85 |
| Personal income tax (thousands, €) | 17.39 | 16.61 | 4.51 |
| Statutory social insurance contributions (thousands, €) | 27.26 | 31.46 | 8.92 |
| Average employees count | 6 | 14 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | 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 | 29.11.2016 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 23.05.2018 | 31.05.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 74 | Until 24.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Raunas iela 44 k-1 | Until 09.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (275.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (538.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (109.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (104.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (101.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (97.98 KB) | €11.00 |
2017 |
Annual report | 29.11.2016 - 31.12.2017 | 05.04.2018 | PDF (118.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.54 KB | 29.05.2018 | 23.05.2018 | 1 |
Articles of Association |
TIF | 46.51 KB | 29.05.2018 | 23.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.23 KB | 29.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
TIF | 58.36 KB | 29.05.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 17.44 KB | 05.12.2016 | 24.11.2016 | 1 |
Memorandum of Association |
TIF | 32 KB | 05.12.2016 | 24.11.2016 | 1 |
Shareholders’ register |
TIF | 90.43 KB | 05.12.2016 | 24.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.39 KB | 13.10.2023 | 13.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.84 KB | 13.09.2023 | 13.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.82 KB | 22.05.2023 | 22.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 17.04.2023 | 17.04.2023 | 1 |
Application |
DOCX | 55.78 KB | 09.09.2022 | 09.09.2022 | 5 |
Application |
DOCX | 55.78 KB | 09.09.2022 | 09.09.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 25.05.2022 | 25.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 24.05.2022 | 24.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.13 KB | 23.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 20.05.2022 | 20.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.11 KB | 19.05.2022 | 18.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.72 KB | 18.05.2022 | 18.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 16.09.2021 | 16.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.18 KB | 14.09.2021 | 14.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 06.09.2019 | 06.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 06.09.2019 | 06.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.29 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.42 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.25 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 180.7 KB | 29.05.2018 | 28.05.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.21 KB | 29.05.2018 | 23.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.42 KB | 29.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.92 KB | 29.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.23 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 184.32 KB | 15.11.2017 | 15.11.2017 | 4 |
Confirmation or consent to legal address |
TIF | 12.17 KB | 15.11.2017 | 12.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.9 KB | 05.12.2016 | 29.11.2016 | 2 |
Application |
TIF | 257.35 KB | 05.12.2016 | 24.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 21.62 KB | 05.12.2016 | 11.11.2016 | 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