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 "G8G" |
| Registration number, date | 40103434155, 05.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2011 |
| Legal address | "Jaunozoli", Bērzaines pag., Valmieras nov., LV-4208 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0.01 | 0.24 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
|---|---|
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2023 | 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 | 20.04.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.03.2023 | 20.04.2023 |
Historical company names
| SIA "Lec un Minies atrakcijas" | Until 26.04.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VELO ATRAKCIJAS" | Until 26.01.2016 | 8 years ago |
Historical addresses
| Rīga, Jūrmalas gatve 100 k-1 - 38 | Until 26.01.2016 | 8 years ago |
|---|---|---|
| Rīga, Ozolciema iela 56 k-6 - 56 | Until 26.04.2017 | 7 years ago |
| Gulbenes nov., Druvienas pag., "Ezernieki 1" | Until 20.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (77.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (4.9 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.45 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (440.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (683.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.42 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (287.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (746.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 Lec un minies atrakcijas 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 05.07.2011 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Velo atrakcijas 2012 DL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.82 KB | 20.04.2023 | 27.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 05.04.2017 | 05.04.2017 | 1 |
Articles of Association |
TIF | 43.9 KB | 05.04.2017 | 05.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 7.64 KB | 27.01.2016 | 21.01.2016 | 1 |
Articles of Association |
TIF | 28.68 KB | 27.01.2016 | 21.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.4 KB | 20.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 22.58 KB | 20.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 123.94 KB | 20.07.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 15.75 KB | 31.07.2012 | 17.10.2011 | 1 |
Articles of Association |
TIF | 41.57 KB | 06.07.2011 | 22.06.2011 | 1 |
Memorandum of Association |
TIF | 55.12 KB | 06.07.2011 | 22.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.47 KB | 20.04.2023 | 20.04.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.19 KB | 20.04.2023 | 27.03.2023 | 1 |
Application |
EDOC | 99.37 KB | 08.03.2023 | 03.03.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.09 KB | 08.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 26.04.2017 | 26.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 21.04.2017 | 19.04.2017 | 1 |
Application |
TIF | 544.56 KB | 05.04.2017 | 05.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.22 KB | 27.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 73.75 KB | 27.01.2016 | 21.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 11.95 KB | 27.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 27.01.2016 | 21.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.87 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 125.62 KB | 20.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.73 KB | 20.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 31.07.2012 | 30.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 17.25 KB | 31.07.2012 | 18.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.11 KB | 31.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 157.83 KB | 31.07.2012 | 04.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 95.95 KB | 06.07.2011 | 05.07.2011 | 2 |
Registration certificates |
TIF | 158.47 KB | 06.07.2011 | 05.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 40.17 KB | 06.07.2011 | 30.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.68 KB | 06.07.2011 | 22.06.2011 | 1 |
Application |
TIF | 868 KB | 06.07.2011 | 22.06.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 501.72 KB | 06.07.2011 | 22.06.2011 | 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