G43, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
18 by profit
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "G43" SIA
Registration number, date 40203023563, 04.10.2016
VAT number LV40203023563 from 10.01.2017 Europe VAT register
Register, date Commercial Register, 04.10.2016
Legal address Stirnu iela 21, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 62 900 EUR, registered payment 04.10.2016
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, €) -41.35 -115.47 -115.4
Personal income tax (thousands, €) 4.55 3.59 0.77
Statutory social insurance contributions (thousands, €) 8.21 6.77 5.36
Average employees count 2 2 2

Industries

Industry from zl.lv Kurināmais
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.10.2016
* 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 € 629 € 62 900 Latvia 04.10.2016 04.10.2016

Apply information changes

"G43", SIA

Elizabetes 2-431, Rīga, LV-1010 Check address owners

Kurināmais

http://www.g43.lv

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 PDF
G43 2023 zinojums EDOC
Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
G43 Vadibas zinojums EDOC
TIRAIS LR NE SNS IND LV G43 E 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
G43 vadibas zinojums 2021 PDF
G 43 zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
img20200724 12523174 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.98 KB) €11.00

2017

Annual report 04.10.2016 - 31.12.2017 26.04.2018  PDF (80.55 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.71 KB 10.10.2016 21.09.2016 2

Articles of Association

TIF 56.34 KB 10.10.2016 21.07.2016 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

TIF 66.63 KB 10.10.2016 04.10.2016 2

Announcement regarding the legal address

TIF 10.6 KB 10.10.2016 21.07.2016 1

Application

TIF 215.64 KB 10.10.2016 21.07.2016 4

Confirmation or consent to legal address

TIF 22.69 KB 10.10.2016 21.07.2016 1

Protocols/decisions of a company/organisation

TIF 41.67 KB 10.10.2016 21.07.2016 1

Protocols/decisions of a company/organisation

TIF 133.44 KB 10.10.2016 01.04.2016 3

Appraisal reports

TIF 90.9 KB 10.10.2016 04.03.2016 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