G121, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 06.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "G121" |
| Registration number, date | 40203278239, 07.12.2020 |
| VAT number | None (excluded 06.09.2021) Europe VAT register |
| Register, date | Commercial Register, 07.12.2020 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 136 407 EUR , registered 07.12.2020 (registered payment 07.12.2020: 3 136 407 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 7.59 | 0 |
| Personal income tax (thousands, €) | 1.22 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 06.09.2021 | 17.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 06.09.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 59.5 KB | 03.03.2021 | 26.02.2021 | 1 |
Articles of Association |
41.72 KB | 07.12.2020 | 13.08.2020 | 1 | |
Memorandum of Association |
33.66 KB | 07.12.2020 | 13.08.2020 | 3 | |
Shareholders’ register |
18.61 KB | 07.12.2020 | 13.08.2020 | 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 |
RTF | 191 KB | 06.09.2021 | 06.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.09.2021 | 06.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.39 KB | 06.09.2021 | 30.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 37.39 KB | 06.09.2021 | 30.08.2021 | 1 |
Application |
DOCX | 38.7 KB | 06.09.2021 | 17.08.2021 | 1 |
Application |
DOCX | 38.7 KB | 06.09.2021 | 17.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 06.09.2021 | 17.08.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.69 KB | 06.09.2021 | 17.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
DOCX | 36.55 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
EDOC | 48.93 KB | 18.03.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 38.83 KB | 18.03.2021 | 17.03.2021 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 52.17 KB | 18.03.2021 | 17.03.2021 | 7 |
Application |
DOCX | 49.88 KB | 03.03.2021 | 03.03.2021 | 5 |
Application |
EDOC | 62.38 KB | 03.03.2021 | 03.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 03.03.2021 | 03.03.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.41 KB | 03.03.2021 | 26.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.49 KB | 03.03.2021 | 26.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.3 KB | 03.03.2021 | 26.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.26 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.42 KB | 03.03.2021 | 26.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.84 KB | 03.03.2021 | 26.02.2021 | 1 |
Shareholders’ register |
EDOC | 47.19 KB | 03.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
EDOC | 154.16 KB | 07.12.2020 | 02.12.2020 | 6 |
Application |
115.96 KB | 07.12.2020 | 02.12.2020 | 6 | |
Justification supporting beneficial ownership disclosure statement |
381.21 KB | 07.12.2020 | 19.11.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
412.6 KB | 07.12.2020 | 19.11.2020 | 19 | |
Copy of the personal identification document |
347.32 KB | 07.12.2020 | 28.10.2020 | 7 | |
Copy of the personal identification document |
378.21 KB | 07.12.2020 | 28.10.2020 | 7 | |
Copy of the personal identification document |
293.3 KB | 07.12.2020 | 28.10.2020 | 7 | |
Copy of the personal identification document |
324.2 KB | 07.12.2020 | 28.10.2020 | 7 | |
Copy of the personal identification document |
326.65 KB | 07.12.2020 | 28.10.2020 | 7 | |
Copy of the personal identification document |
295.81 KB | 07.12.2020 | 28.10.2020 | 7 | |
Announcement regarding the legal address |
27.06 KB | 07.12.2020 | 13.08.2020 | 1 | |
Announcement regarding the legal address |
EDOC | 59.94 KB | 07.12.2020 | 13.08.2020 | 1 |
Articles of Association |
EDOC | 63.81 KB | 07.12.2020 | 13.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 46.12 KB | 07.12.2020 | 13.08.2020 | 1 |
Confirmation or consent to legal address |
17.59 KB | 07.12.2020 | 13.08.2020 | 1 | |
Memorandum of Association |
EDOC | 56.73 KB | 07.12.2020 | 13.08.2020 | 3 |
Shareholders’ register |
EDOC | 51.88 KB | 07.12.2020 | 13.08.2020 | 1 |
Appraisal reports |
14.83 MB | 04.11.2020 | 17.07.2020 | 84 | |
Appraisal reports |
EDOC | 12.47 MB | 04.11.2020 | 17.07.2020 | 84 |
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