G-Twelve, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.07.2021
Business form Limited Liability Company
Registered name G-Twelve SIA
Registration number, date 40103814519, 06.08.2014
VAT number None (excluded 25.03.2020) Europe VAT register
Register, date Commercial Register, 06.08.2014
Legal address Anniņmuižas bulvāris 46 – 18, Rīga, LV-1069 Check address owners
Fixed capital 3 000 EUR , registered 06.08.2014 (registered payment 06.08.2014: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Daugavpils, Tukuma iela 32 - 62 Until 06.01.2020 5 years ago
Jelgavas nov., Platones pag., "Tīdas" Until 29.11.2017 8 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 16A Until 29.09.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (80.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.08.2017  PDF (92.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (424.48 KB) €8.00

2014

 Annual report 06.08.2014 - 31.12.2014 06.07.2015  HTML (90.27 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 06.01.2020 23.12.2019 1

Shareholders’ register

TIF 175.58 KB 24.11.2017 24.11.2017 5

Shareholders’ register

TIF 53.32 KB 27.05.2015 15.05.2015 2

Shareholders’ register

TIF 185.3 KB 20.10.2014 09.10.2014 3

Shareholders’ register

EDOC 26.85 KB 06.08.2014 06.08.2014 1

Articles of Association

 PDF 164.72 KB 06.08.2014 01.08.2014 1

Memorandum of Association

 PDF 170.47 KB 06.08.2014 01.08.2014 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

 EDOC 95.13 KB 29.07.2021 29.07.2021 2

Decisions / letters / protocols of public notaries

 EDOC 116.86 KB 13.05.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

 DOCX 13.85 KB 13.05.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 98.81 KB 13.05.2021 23.02.2021 3

Decisions / letters / protocols of public notaries

 RTF 247.64 KB 22.01.2020 22.01.2020 7

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 22.01.2020 22.01.2020 7

State Revenue Service decisions/letters/statements

 DOC 98 KB 17.01.2020 17.01.2020 3

State Revenue Service decisions/letters/statements

 EDOC 74.24 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 06.01.2020 06.01.2020 2

Application

 EDOC 58.09 KB 06.01.2020 23.12.2019 8

Application

 DOCX 49.5 KB 06.01.2020 23.12.2019 8

Confirmation or consent to legal address

 TXT 97 B 06.01.2020 23.12.2019 1

Confirmation or consent to legal address

 JPG 326.04 KB 06.01.2020 23.12.2019 1

Confirmation or consent to legal address

 EDOC 336.98 KB 06.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 06.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

 DOC 46 KB 06.01.2020 23.12.2019 1

Shareholders’ register

EDOC 32.79 KB 06.01.2020 23.12.2019 1

Statement regarding the beneficial owners

 DOCX 48.45 KB 06.01.2020 23.12.2019 1

Statement regarding the beneficial owners

 EDOC 57.09 KB 06.01.2020 23.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 29.11.2017 29.11.2017 2

Application

 TIF 240.18 KB 24.11.2017 24.11.2017 7

Protocols/decisions of a company/organisation

 TIF 63.43 KB 24.11.2017 23.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.13 KB 29.09.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 29.09.2016 29.09.2016 2

Application

 TIF 98.15 KB 26.09.2016 26.09.2016 4

Power of attorney, act of empowerment

 TIF 21.95 KB 26.09.2016 06.08.2016 1

Confirmation or consent to legal address

 TIF 25.82 KB 26.09.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.64 KB 27.05.2015 26.05.2015 2

Application

 TIF 138.18 KB 27.05.2015 15.05.2015 4

Consent of a member of the Board / executive director

 TIF 25.75 KB 27.05.2015 15.05.2015 2

Protocols/decisions of a company/organisation

 TIF 27.75 KB 27.05.2015 15.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.34 KB 20.10.2014 17.10.2014 2

Application

 TIF 566.53 KB 20.10.2014 09.10.2014 6

Protocols/decisions of a company/organisation

 TIF 50.67 KB 20.10.2014 09.10.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.92 KB 06.08.2014 06.08.2014 2

Application

 PDF 262.86 KB 06.08.2014 01.08.2014 2

Bank statements or other document regarding the payment of the equity

PDF 265.69 KB 06.08.2014 01.08.2014 2

Confirmation or consent to legal address

 EDOC 23.37 KB 06.08.2014 01.08.2014 1

Consent of a member of the Board / executive director

 PDF 146.96 KB 06.08.2014 01.08.2014 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