G3 CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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 | G3 CONSULTING SIA |
| Registration number, date | 40103259195, 16.11.2009 |
| VAT number | None (excluded 04.01.2017) Europe VAT register |
| Register, date | Commercial Register, 16.11.2009 |
| Legal address | Tērbatas iela 46 – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.34 | 0.56 | 0.53 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0.33 | 0.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.11.2022 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 18.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.02.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SPULIS CONSULTING SIAReg. no. 40203218422
|
33.36 % | 949 | € 1 | € 949 | Latvia | 06.09.2019 | 18.09.2019 |
Sabiedrība ar ierobežotu atbildību "HPI"Reg. no. 50103920541
|
33.32 % | 948 | € 1 | € 948 | Latvia | 06.09.2019 | 18.09.2019 |
SIA "LATKORA"Reg. no. 40003330917
|
33.32 % | 948 | € 1 | € 948 | Latvia | 06.09.2019 | 18.09.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Spulis Consulting" | Until 12.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| G3.Vadibas zinojums 2024 | EDOC | ||||
| GP G3 Consulting 2023 25.03.24 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| G3.Vadibas zinojums 2022 | EDOC | ||||
| G3 Consulting Atz 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| G3.Vadibas zinojums 2021 | |||||
| G3 Consulting Atz 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| G3.Vadibas zinojums 2020 | |||||
| lka0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| G3.GP2019.LEKS REV.2020.05.25 | |||||
| G3.VZ.GP2019.2020.05.25 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (117.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (179.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (189.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| G3.Vadibas zinojums 2015(1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| G3.Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G3ConsultingGP2013VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 G3 | |||||
2010 |
Annual report | 16.11.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G3VZ | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
66.98 KB | 18.09.2019 | 06.09.2019 | 2 | |
Shareholders’ register |
123.65 KB | 18.09.2019 | 06.09.2019 | 1 | |
Amendments to the Articles of Association |
TIF | 8.04 KB | 23.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 33.15 KB | 23.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 45.67 KB | 23.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 9.73 KB | 13.01.2011 | 05.01.2011 | 1 |
Articles of Association |
TIF | 26.18 KB | 13.01.2011 | 04.01.2011 | 1 |
Shareholders’ register |
TIF | 102.3 KB | 13.07.2010 | 09.06.2010 | 1 |
Articles of Association |
TIF | 17.41 KB | 19.02.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 24.1 KB | 19.11.2009 | 11.11.2009 | 1 |
Memorandum of association |
TIF | 97.28 KB | 19.11.2009 | 11.11.2009 | 2 |
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 | 62.72 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 49.91 KB | 21.11.2022 | 16.11.2022 | 1 |
Application |
DOCX | 49.91 KB | 21.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
96.02 KB | 04.03.2020 | 28.02.2020 | 1 | |
Application |
EDOC | 106.13 KB | 04.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 18.09.2019 | 18.09.2019 | 2 |
Application |
176.64 KB | 18.09.2019 | 12.09.2019 | 4 | |
Application |
145.49 KB | 18.09.2019 | 12.09.2019 | 4 | |
Articles of Association |
98.26 KB | 18.09.2019 | 06.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
53.23 KB | 18.09.2019 | 06.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
84.57 KB | 18.09.2019 | 06.09.2019 | 1 | |
Shareholders’ register |
EDOC | 82.45 KB | 18.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 192.84 KB | 12.02.2018 | 09.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 23.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 57.83 KB | 23.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.95 KB | 23.05.2016 | 16.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 11.01.2016 | 06.01.2016 | 2 |
Application |
TIF | 401.75 KB | 11.01.2016 | 30.12.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 101.76 KB | 11.01.2016 | 30.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 13.01.2011 | 12.01.2011 | 1 |
Registration certificates |
TIF | 57.85 KB | 13.01.2011 | 12.01.2011 | 1 |
Application |
TIF | 56.15 KB | 13.01.2011 | 07.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.47 KB | 13.01.2011 | 04.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 13.07.2010 | 12.07.2010 | 1 |
Application |
TIF | 193.66 KB | 13.07.2010 | 07.07.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.82 KB | 13.07.2010 | 07.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.54 KB | 19.02.2010 | 17.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.38 KB | 19.02.2010 | 26.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.14 KB | 19.02.2010 | 26.01.2010 | 2 |
Registration certificates |
TIF | 41.57 KB | 13.01.2011 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.5 KB | 19.11.2009 | 16.11.2009 | 1 |
Registration certificates |
TIF | 31.71 KB | 19.11.2009 | 16.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.06 KB | 19.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 396.17 KB | 19.11.2009 | 11.11.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 19.11.2009 | 11.11.2009 | 1 |
Application |
TIF | 185.53 KB | 19.02.2010 | 6 |
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