G34, SIA
Limited Liability Company, Micro 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, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "G34" |
| Registration number, date | 50103240791, 29.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.07.2009 |
| Legal address | Lāčplēša iela 75B, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 228 EUR , registered 27.05.2015 (registered payment 27.05.2015: 14 228 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 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.14 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0.09 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Lāčplēša iela 75 - 29 | Until 19.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| G34 VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (183.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G34 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G34 vad zin | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| G34 vad zin | TIF | ||||
2009 |
Annual report: Board statement | 29.07.2009 - 31.12.2009 | 23.04.2010 | TIF (143.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.04 KB | 29.05.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 31.17 KB | 29.05.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 29.83 KB | 11.06.2013 | 27.05.2013 | 1 |
Shareholders’ register |
TIF | 14.49 KB | 17.11.2011 | 04.11.2011 | 1 |
Shareholders’ register |
TIF | 15.92 KB | 11.11.2009 | 30.10.2009 | 1 |
Shareholders’ register |
TIF | 26.68 KB | 18.09.2009 | 19.08.2009 | 1 |
Articles of Association |
TIF | 50.56 KB | 18.09.2009 | 23.07.2009 | 1 |
Memorandum of Association |
TIF | 84.59 KB | 18.09.2009 | 23.07.2009 | 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 | 65.9 KB | 20.01.2021 | 20.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.8 KB | 19.01.2021 | 19.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.56 KB | 19.01.2021 | 19.01.2021 | 1 |
Application |
DOCX | 38.64 KB | 20.01.2021 | 12.01.2021 | 1 |
Application |
EDOC | 48.02 KB | 20.01.2021 | 12.01.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 61 KB | 20.01.2021 | 04.01.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 39.37 KB | 20.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 10.11.2020 | 10.11.2020 | 2 |
Application |
EDOC | 47.06 KB | 10.11.2020 | 05.11.2020 | 2 |
Application |
DOCX | 37.42 KB | 10.11.2020 | 05.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 10.11.2020 | 05.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 10.11.2020 | 05.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.51 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.58 KB | 28.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.33 KB | 28.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 41.58 KB | 28.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.64 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.07.2016 | 19.07.2016 | 1 |
Application |
EDOC | 32.44 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Application |
DOC | 50.5 KB | 15.07.2016 | 13.07.2016 | 2 |
Other documents |
EDOC | 68.25 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Other documents |
DOC | 94 KB | 15.07.2016 | 28.06.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.02 KB | 29.05.2015 | 27.05.2015 | 2 |
Application |
TIF | 101.26 KB | 29.05.2015 | 22.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.14 KB | 29.05.2015 | 22.05.2015 | 3 |
Shareholders’ register |
EDOC | 1.6 MB | 22.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 11.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 63.65 KB | 11.06.2013 | 27.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.88 KB | 17.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 108.66 KB | 17.11.2011 | 04.11.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 78.71 KB | 17.11.2011 | 05.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.98 KB | 17.11.2011 | 05.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 11.11.2009 | 06.11.2009 | 2 |
Application |
TIF | 57 KB | 11.11.2009 | 30.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.08 KB | 18.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.35 KB | 18.09.2009 | 21.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 93.26 KB | 17.11.2011 | 19.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 92.76 KB | 11.11.2009 | 19.08.2009 | 2 |
Application |
TIF | 101.5 KB | 18.09.2009 | 19.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.93 KB | 18.09.2009 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.55 KB | 18.09.2009 | 29.07.2009 | 2 |
Registration certificates |
TIF | 42.21 KB | 18.09.2009 | 29.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.88 KB | 18.09.2009 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 18.09.2009 | 24.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 18.09.2009 | 23.07.2009 | 1 |
Application |
TIF | 352.45 KB | 18.09.2009 | 23.07.2009 | 4 |
Other documents |
TIF | 57.51 KB | 18.09.2009 | 23.07.2009 | 1 |
Sample report |
TIF | 33.19 KB | 18.09.2009 | 23.07.2009 | 1 |
Appraisal reports |
TIF | 1.27 MB | 18.09.2009 | 08.07.2009 | 16 |
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