G4W, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
23 by profit
24 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "G4W"
Registration number, date 40103869894, 11.02.2015
VAT number LV40103869894 from 23.04.2015 Europe VAT register
Register, date Commercial Register, 11.02.2015
Legal address Priežu iela 10, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 100 EUR, registered payment 11.02.2015
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, €) 17.75 38.93 45.06
Personal income tax (thousands, €) 0.41 1.55 1.16
Statutory social insurance contributions (thousands, €) 1.79 4.7 3.07
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu darbgaldu ražošana (28.42)
Field from SRS
Redakcija NACE 2.1
Cita nespecializēta mazumtirdzniecība (47.12)
CSP industry
Redakcija NACE 2.0
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

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   11.02.2015
* 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 € 1 € 100 11.02.2015 11.02.2015

Apply information changes

"G4W", SIA

Čiekurkalna 1. līnija 14, Rīga, LV-1026 Check address owners

Kokapstrādes iekārtas un instrumenti

http://www.kokapstradei.lv

Historical addresses

Rīga, Viskaļu iela 6 Until 07.09.2015 10 years ago
Rīga, Čiekurkalna 1. līnija 14 - 4 Until 12.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (186.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (123.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (123.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (122.59 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (132.53 KB) €9.00

2015

Annual report 11.02.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
g4w vadibadok5out PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 116.5 KB 06.02.2015 10.12.2014 1

Memorandum of Association

DOC 122 KB 06.02.2015 10.12.2014 1

Shareholders’ register

PDF 1.52 MB 06.02.2015 10.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.69 KB 12.03.2024 08.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.46 KB 13.02.2023 13.02.2023 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 10.09.2015 07.09.2015 1

Confirmation or consent to legal address

TIF 11.45 KB 10.09.2015 31.08.2015 1

Application

TIF 197.26 KB 10.09.2015 24.08.2015 4

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 11.02.2015 11.02.2015 2

Confirmation or consent to legal address

TIF 13.97 KB 08.04.2015 16.12.2014 1

Consent of a member of the Board / executive director

DOC 128 KB 06.02.2015 16.12.2014 1

Consent of a member of the Board / executive director

EDOC 58.72 KB 06.02.2015 16.12.2014 1

Announcement regarding the legal address

DOC 122 KB 06.02.2015 10.12.2014 1

Announcement regarding the legal address

EDOC 57 KB 06.02.2015 10.12.2014 1

Articles of Association

EDOC 50.21 KB 06.02.2015 10.12.2014 1

Application

DOC 42.5 KB 06.02.2015 10.12.2014 3

Application

EDOC 27.92 KB 06.02.2015 10.12.2014 3

Memorandum of Association

EDOC 54.73 KB 06.02.2015 10.12.2014 1

Shareholders’ register

EDOC 1.5 MB 06.02.2015 10.12.2014 2
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
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