G & Z Investment Advisors, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
46 by profit
192 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G & Z Investment Advisors"
Registration number, date 40003804459, 20.02.2006
VAT number LV40003804459 from 18.07.2007 Europe VAT register
Register, date Commercial Register, 20.02.2006
Legal address Krišjāņa Valdemāra iela 63, Rīga, LV-1010 Check address owners
Fixed capital 644 112 EUR, registered payment 17.01.2023
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, €) 1.4 13.82 -11.45
Personal income tax (thousands, €) 0.49 0.43 0.36
Statutory social insurance contributions (thousands, €) 0.8 0.71 0.6
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  15.04.2013
* 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 % 4 536 € 142 € 644 112 Latvia 27.12.2022 17.01.2023

Historical addresses

Rīga, Misas iela 20 Until 28.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  JPEG (107.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
GZ vad.zinojums 09.06.2021 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. GZ 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GZ 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
GZ vad.zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums par 2011 gadu skanets PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
scan0054 RAR

2009

 Annual report 20.05.2010  TIF (428.33 KB)

2008

 Annual report 29.05.2009  TIF (511.24 KB)

2007

 Annual report 23.07.2008  TIF (579.39 KB)

2006

 Annual report 30.05.2007  TIF (261.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 109.47 KB 17.01.2023 27.12.2022 1

Regulations for the increase/reduction of the equity

 EDOC 103.15 KB 17.01.2023 27.12.2022 1

Shareholders’ register

EDOC 95.42 KB 17.01.2023 27.12.2022 1

Articles of Association

 TIF 16.96 KB 29.12.2022 05.12.2014 1

Shareholders’ register

TIF 43.29 KB 29.12.2022 05.12.2014 2

Shareholders’ register

TIF 15.71 KB 29.12.2022 09.04.2013 1

Articles of Association

 TIF 17.03 KB 29.12.2022 08.04.2013 1

Articles of Association

 TIF 21.59 KB 29.12.2022 08.02.2006 1

Memorandum of association

 TIF 45.11 KB 29.12.2022 07.02.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 196.61 KB 17.01.2023 11.01.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 85.95 KB 17.01.2023 27.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 99.44 KB 17.01.2023 27.12.2022 1

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 28.11.2016 28.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 28.11.2016 28.11.2016 2

Confirmation or consent to legal address

 EDOC 185.91 KB 24.11.2016 23.11.2016 1

Confirmation or consent to legal address

 PDF 175.71 KB 24.11.2016 23.11.2016 1

Confirmation or consent to legal address

 PDF 175.71 KB 24.11.2016 23.11.2016 1

Application

 EDOC 6.27 MB 24.11.2016 17.11.2016 24

Application

 PDF 6.58 MB 24.11.2016 17.11.2016 24

Application

 PDF 6.58 MB 24.11.2016 17.11.2016 24

Decisions / letters / protocols of public notaries

 TIF 69.87 KB 29.12.2022 10.12.2014 2

Application

 TIF 70.98 KB 29.12.2022 05.12.2014 2

Protocols/decisions of a company/organisation

 TIF 55.74 KB 29.12.2022 05.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 60.09 KB 29.12.2022 15.04.2013 2

Application

 TIF 118.12 KB 29.12.2022 09.04.2013 4

Protocols/decisions of a company/organisation

 TIF 132.94 KB 29.12.2022 08.04.2013 4

Decisions / letters / protocols of public notaries

 TIF 57.5 KB 29.12.2022 18.03.2009 2

Application

 TIF 182.8 KB 29.12.2022 13.03.2009 5

Protocols/decisions of a company/organisation

 TIF 41.84 KB 29.12.2022 13.03.2009 1

Receipts on the publication and state fees

 TIF 23.48 KB 29.12.2022 13.03.2009 1

Receipts on the publication and state fees

 TIF 18.51 KB 29.12.2022 13.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.83 KB 29.12.2022 20.02.2006 2

Registration certificates

 TIF 25.77 KB 29.12.2022 20.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 16.42 KB 29.12.2022 14.02.2006 1

Receipts on the publication and state fees

 TIF 80.58 KB 29.12.2022 14.02.2006 1

Receipts on the publication and state fees

 TIF 79.21 KB 29.12.2022 14.02.2006 1

Application

 TIF 374 KB 29.12.2022 09.02.2006 8

Sample report

 TIF 32.67 KB 29.12.2022 09.02.2006 1

Announcement regarding the legal address

 TIF 10.89 KB 29.12.2022 08.02.2006 1

Consent of the auditor

 TIF 13.24 KB 29.12.2022 08.02.2006 1

Consent of a member of the Board / executive director

 TIF 13.32 KB 29.12.2022 08.02.2006 1

Consent of a member of the Board / executive director

 TIF 13.59 KB 29.12.2022 08.02.2006 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

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