G1 Tech, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G1 Tech"
Registration number, date 40203304620, 25.03.2021
VAT number LV40203304620 from 21.04.2021 Europe VAT register
Register, date Commercial Register, 25.03.2021
Legal address "Jumīši", Ļaudonas pag., Madonas nov., LV-4862 Check address owners
Fixed capital 2 800 EUR, registered payment 25.03.2021
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, €) 3.09 -1.53 -4.54
Personal income tax (thousands, €) 0.33 0.15 0.19
Statutory social insurance contributions (thousands, €) 1.76 1.88 1.22
Average employees count 1 1 1

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.03.2021
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   25.03.2021
* 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 % 100 € 28 € 2 800 Latvia 25.03.2021 25.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (100.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (100.95 KB) €11.00

2021

Annual report 25.03.2021 - 31.12.2021 12.04.2022  PDF (277.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.23 KB 25.03.2021 17.03.2021 1

Memorandum of Association

DOCX 16.65 KB 25.03.2021 17.03.2021 1

Shareholders’ register

DOCX 18.37 KB 25.03.2021 17.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 50.08 KB 25.03.2021 25.03.2021 10

Application

EDOC 55.46 KB 25.03.2021 25.03.2021 10

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 25.03.2021 25.03.2021 2

Articles of Association

EDOC 19.39 KB 25.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.48 KB 25.03.2021 17.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.83 KB 25.03.2021 17.03.2021 1

Memorandum of Association

EDOC 22.59 KB 25.03.2021 17.03.2021 1

Shareholders’ register

EDOC 24.33 KB 25.03.2021 17.03.2021 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