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 | SIA G15 |
| Registration number, date | 40203276100, 27.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.11.2020 |
| Legal address | "Rīgas-Siguldas šoseja Nr. 3", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 EUR, registered payment 27.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G15, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2020 | 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 | 27.11.2020 |
* 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 % | 1 | € 1 | € 1 | Latvia | 27.11.2020 | 27.11.2020 |
Contacts in cooperation with
Apply information changes
"G15", SIA
"Rīgas-Siguldas šoseja Nr. 3", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Auto remonts, apkope
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja Nr. 3" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31.5 KB | 27.11.2020 | 24.11.2020 | 1 |
Articles of Association |
DOC | 31.5 KB | 27.11.2020 | 24.11.2020 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 27.11.2020 | 24.11.2020 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 27.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 27.11.2020 | 24.11.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
401.2 KB | 14.06.2023 | 14.06.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 27.11.2020 | 27.11.2020 | 2 |
Announcement regarding the legal address |
DOC | 30.5 KB | 27.11.2020 | 24.11.2020 | 1 |
Announcement regarding the legal address |
DOC | 30.5 KB | 27.11.2020 | 24.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 16.06 KB | 27.11.2020 | 24.11.2020 | 1 |
Articles of Association |
EDOC | 16.04 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 34.92 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
DOCX | 34.92 KB | 27.11.2020 | 24.11.2020 | 1 |
Application |
EDOC | 39.16 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.17 KB | 27.11.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.37 KB | 27.11.2020 | 24.11.2020 | 1 |
Memorandum of Association |
EDOC | 16.77 KB | 27.11.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 16.26 KB | 27.11.2020 | 24.11.2020 | 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