GiG Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 12.09.2022
Business form Limited Liability Company
Registered name SIA GiG Riga
Registration number, date 40203292302, 11.02.2021
VAT number LV40203292302 from 23.03.2021 Europe VAT register
Register, date Commercial Register, 11.02.2021
Legal address Audēju iela 15 – 16, Rīga, LV-1050 Check address owners
Fixed capital 2 850 EUR, registered payment 11.02.2021
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, €) -0.25 209.75 145.45
Personal income tax (thousands, €) 0 83.8 57.7
Statutory social insurance contributions (thousands, €) 0 151 105.89
Average employees count 0 11 15
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
10.05.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.09.2022
* 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

INNOVATION LABS LIMITED

Reg. no. C44130
@GIG BEACH, TRIQ ID-DRAGUNARA, ST.JULIANS, STJ 3148, MALTA

100 % 2 850 € 1 € 2 850 Malta 28.04.2021 10.05.2021

Historical company names

SIA YSG INTERNATIONAL Until 05.10.2021 3 years ago

Historical addresses

Rīga, Ropažu iela 14A - 111 Until 01.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (255.75 KB) €11.00

2021

 Annual report 11.02.2021 - 31.12.2021 21.07.2022  PDF (1.8 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 4.51 KB 24.09.2021 27.08.2021 1

Articles of Association

 TIF 159.28 KB 24.09.2021 27.08.2021 6

Shareholders’ register

TIF 142.57 KB 07.05.2021 28.04.2021 6

Amendments to the Articles of Association

 DOCX 54.9 KB 10.05.2021 22.04.2021 1

Articles of Association

 DOCX 20.33 KB 10.05.2021 22.04.2021 1

Articles of Association

 DOCX 18.84 KB 11.02.2021 08.02.2021 1

Memorandum of Association

 DOCX 19.95 KB 11.02.2021 08.02.2021 1

Shareholders’ register

DOCX 20.18 KB 11.02.2021 08.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 124.69 KB 07.05.2021 01.12.2020 7

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 62.33 KB 12.09.2022 12.09.2022 2

Application

 TIF 118.99 KB 08.09.2022 07.09.2022 5

Protocols/decisions of a company/organisation

 TIF 50.43 KB 08.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 01.12.2021 01.12.2021 2

Application

 TIF 3.99 MB 30.11.2021 25.11.2021 8

Protocols/decisions of a company/organisation

 TIF 1.44 MB 30.11.2021 24.11.2021 4

Decisions / letters / protocols of public notaries

 EDOC 61.91 KB 05.10.2021 05.10.2021 2

Application

 PDF 179.14 KB 30.09.2021 29.09.2021 2

Application

 PDF 179.14 KB 30.09.2021 29.09.2021 2

Protocols/decisions of a company/organisation

 TIF 106.46 KB 24.09.2021 27.08.2021 4

Justification supporting beneficial ownership disclosure statement

 PNG 505.53 KB 10.05.2021 10.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 10.05.2021 10.05.2021 2

Application

 DOCX 40.81 KB 10.05.2021 06.05.2021 2

Application

 EDOC 45.73 KB 10.05.2021 06.05.2021 2

Amendments to the Articles of Association

 EDOC 53.95 KB 10.05.2021 22.04.2021 1

Articles of Association

 EDOC 25.53 KB 10.05.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 70.03 KB 10.05.2021 22.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 69.25 KB 10.05.2021 22.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.96 KB 11.02.2021 11.02.2021 2

Announcement regarding the legal address

 DOCX 18.93 KB 11.02.2021 08.02.2021 1

Announcement regarding the legal address

 EDOC 24.31 KB 11.02.2021 08.02.2021 1

Articles of Association

 EDOC 24.09 KB 11.02.2021 08.02.2021 1

Application

 DOCX 34.42 KB 11.02.2021 08.02.2021 1

Application

 EDOC 39.58 KB 11.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 87.5 KB 11.02.2021 08.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 79.66 KB 11.02.2021 08.02.2021 1

Confirmation or consent to legal address

 DOCX 19.34 KB 11.02.2021 08.02.2021 1

Confirmation or consent to legal address

 EDOC 24.53 KB 11.02.2021 08.02.2021 1

Memorandum of Association

 EDOC 25.16 KB 11.02.2021 08.02.2021 1

Shareholders’ register

EDOC 25.57 KB 11.02.2021 08.02.2021 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