GJ Technology, SIA

Limited Liability Company, Micro company
Place in branch
11K+ by turnover
454 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GJ Technology"
Registration number, date 42103109632, 14.05.2020
VAT number LV42103109632 from 21.05.2020 Europe VAT register
Register, date Commercial Register, 14.05.2020
Legal address "Dragūnas 1", Tīnūžu pag., Ogres nov., LV-5015 Check address owners
Fixed capital 3 000 EUR, registered payment 09.06.2020
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, €) 5.95 6.16 -0.07
Personal income tax (thousands, €) 1.41 1.38 1.76
Statutory social insurance contributions (thousands, €) 2.55 3.04 3.33
Average employees count 2 2 2

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.06.2020
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   09.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   09.06.2020
* 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

50 % 1 500 € 1 € 1 500 Latvia 27.05.2020 09.06.2020

Natural person

50 % 1 500 € 1 € 1 500 Latvia 27.05.2020 09.06.2020

Historical company names

SIA "PFW" Until 09.06.2020 4 years ago

Historical addresses

Rīga, Vidzemes aleja 3 - 63 Until 09.06.2020 4 years ago
Ikšķiles nov., Ikšķile, Zušu iela 6 Until 01.07.2021 3 years ago
Ogres nov., Ikšķile, Zušu iela 6 Until 10.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (81.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (122.26 KB) €11.00

2020

Annual report 14.05.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
scan vadibas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 108 KB 09.06.2020 27.05.2020 1

Regulations for the increase/reduction of the equity

DOC 28 KB 09.06.2020 27.05.2020 1

Shareholders’ register

DOC 35 KB 09.06.2020 27.05.2020 1

Shareholders’ register

DOC 35.5 KB 09.06.2020 27.05.2020 1

Articles of Association

DOC 108.5 KB 14.05.2020 10.05.2020 1

Articles of Association

DOC 108.5 KB 14.05.2020 10.05.2020 1

Memorandum of Association

DOC 113.5 KB 14.05.2020 10.05.2020 1

Memorandum of Association

DOC 113.5 KB 14.05.2020 10.05.2020 1

Shareholders’ register

DOC 34 KB 14.05.2020 10.05.2020 1

Shareholders’ register

DOC 34 KB 14.05.2020 10.05.2020 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

EDOC 31.85 KB 10.03.2022 10.03.2022 2

Application

DOCX 50.95 KB 10.03.2022 24.02.2022 1

Application

DOCX 50.95 KB 10.03.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 09.06.2020 09.06.2020 2

Application

DOCX 51.37 KB 09.06.2020 28.05.2020 5

Application

EDOC 72.25 KB 09.06.2020 28.05.2020 5

Articles of Association

EDOC 53.89 KB 09.06.2020 27.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 09.06.2020 27.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.36 KB 09.06.2020 27.05.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.35 KB 09.06.2020 27.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 09.06.2020 27.05.2020 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 09.06.2020 27.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 32.07 KB 09.06.2020 27.05.2020 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 09.06.2020 27.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 32.03 KB 09.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

DOC 123.5 KB 09.06.2020 27.05.2020 1

Protocols/decisions of a company/organisation

EDOC 64.61 KB 09.06.2020 27.05.2020 1

Regulations for the increase/reduction of the equity

EDOC 32.73 KB 09.06.2020 27.05.2020 1

Shareholders’ register

EDOC 33.62 KB 09.06.2020 27.05.2020 1

Shareholders’ register

EDOC 45.53 KB 09.06.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

RTF 193.13 KB 14.05.2020 14.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 14.05.2020 14.05.2020 2

Application

DOCX 33.66 KB 14.05.2020 13.05.2020 3

Application

EDOC 41.59 KB 14.05.2020 13.05.2020 3

Application

DOCX 33.66 KB 14.05.2020 13.05.2020 3

Announcement regarding the legal address

EDOC 18.56 KB 14.05.2020 10.05.2020 1

Announcement regarding the legal address

DOC 23 KB 14.05.2020 10.05.2020 1

Announcement regarding the legal address

DOC 23 KB 14.05.2020 10.05.2020 1

Articles of Association

EDOC 41.73 KB 14.05.2020 10.05.2020 1

Consent of a member of the Board / executive director

DOC 128.5 KB 14.05.2020 10.05.2020 1

Consent of a member of the Board / executive director

EDOC 52.17 KB 14.05.2020 10.05.2020 1

Consent of a member of the Board / executive director

DOC 128.5 KB 14.05.2020 10.05.2020 1

Memorandum of Association

EDOC 46.13 KB 14.05.2020 10.05.2020 1

Shareholders’ register

EDOC 20.88 KB 14.05.2020 10.05.2020 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