GEORGS 3, SIA

Limited Liability Company
Place in branch
22 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEORGS 3"
Registration number, date 43603017466, 26.02.2002
VAT number None (excluded 26.05.2017) Europe VAT register
Register, date Commercial Register, 25.05.2004
Legal address Niedru iela 7, Jelgava, LV-3001 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  22.05.2007
* 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 % 20 LVL 100 LVL 2 000 Latvia 25.05.2004 25.05.2004

Historical addresses

Jelgava, Pasta iela 34-47 Until 10.09.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.01.2024  PDF (76.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.01.2023  PDF (76.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (76.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (78.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (78.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (77.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.02.2017  PDF (110.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (129.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 Georgs PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 Georgs PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Georgs PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 Georgs RAR

2009

 Annual report 11.06.2010  TIF (370.7 KB)

2008

 Annual report 12.05.2009  TIF (488.38 KB)

2007

 Annual report 10.09.2008  TIF (253.18 KB)

2006

 Annual report 25.10.2007  TIF (224.31 KB)

2003

 Annual report 07.04.2010  TIF (209.86 KB)

2002

 Annual report 07.04.2010  TIF (246.86 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 63.8 KB 07.04.2010 30.04.2004 3

Shareholders’ register

TIF 17.4 KB 07.04.2010 30.04.2004 1

Articles of Association

 TIF 314.86 KB 18.03.2010 28.12.2001 9

Memorandum of Association

 TIF 10.44 KB 18.03.2010 28.12.2001 1

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 35.4 KB 07.04.2010 10.09.2008 2

Application

 TIF 51.42 KB 07.04.2010 04.09.2008 2

Receipts on the publication and state fees

 TIF 58.78 KB 07.04.2010 04.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 61.45 KB 07.04.2010 22.05.2007 2

Application

 TIF 106.4 KB 07.04.2010 16.05.2007 3

Plan for the division of the remaining assets of the company

TIF 12.46 KB 07.04.2010 16.05.2007 1

Receipts on the publication and state fees

 TIF 68.35 KB 07.04.2010 16.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 07.04.2010 25.05.2004 2

Registration certificates

 TIF 59.64 KB 07.04.2010 25.05.2004 1

Protocols/decisions of a company/organisation

 TIF 67.67 KB 07.04.2010 30.04.2004 2

Submission/Application

 TIF 17.6 KB 07.04.2010 30.04.2004 1

Receipts on the publication and state fees

 TIF 39.49 KB 07.04.2010 06.04.2004 2

Announcement regarding the legal address

 TIF 11.96 KB 07.04.2010 05.04.2004 1

Application

 TIF 217.06 KB 07.04.2010 05.04.2004 7

Consent of a member of the Board / executive director

 TIF 7.07 KB 07.04.2010 05.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 31.09 KB 18.03.2010 26.02.2002 1

Registration certificates

 TIF 45.18 KB 18.03.2010 26.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 12.07 KB 18.03.2010 31.01.2002 1

Receipts on the publication and state fees

 TIF 46.08 KB 18.03.2010 31.01.2002 2

Application

 TIF 95.26 KB 18.03.2010 30.01.2002 4

Sample report

 TIF 18.35 KB 18.03.2010 30.01.2002 1

Appraisal reports

 TIF 14.28 KB 18.03.2010 28.12.2001 1

Copy of the personal identification document

 TIF 29.51 KB 18.03.2010 18.05.2001 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