GN LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
89 by turnover
109 by profit
64 by paid taxes
27 by employees
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 "GN LATVIA" |
| Registration number, date | 42403044320, 14.09.2018 |
| VAT number | LV42403044320 from 15.02.2019 Europe VAT register |
| Register, date | Commercial Register, 14.09.2018 |
| Legal address | Kaivas iela 50 k-4 – 108A, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2020 |
| 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, €) | 26.88 | 10.93 | 7.51 |
| Personal income tax (thousands, €) | 1.62 | 1.33 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 14.09.2018 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 04.08.2020 | 14.08.2020 |
Historical addresses
| Rēzekne, Skolas iela 10 - 3 | Until 14.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| gb | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| gnb | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| gnb | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| gb | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 14.09.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zinoj.2. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.54 KB | 14.08.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 15.54 KB | 14.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.08.2020 | 04.08.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 14.08.2020 | 04.08.2020 | 1 |
Articles of Association |
TIF | 17.05 KB | 11.09.2018 | 11.09.2018 | 1 |
Memorandum of association |
TIF | 52.82 KB | 11.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
TIF | 72 KB | 11.09.2018 | 11.09.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.2 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
DOCX | 55.06 KB | 14.08.2020 | 10.08.2020 | 8 |
Application |
ASICE | 68.46 KB | 14.08.2020 | 10.08.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 33.57 KB | 14.08.2020 | 04.08.2020 | 1 |
Articles of Association |
EDOC | 29.06 KB | 14.08.2020 | 04.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 14.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.66 KB | 14.08.2020 | 04.08.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.45 KB | 14.08.2020 | 04.08.2020 | 2 |
Shareholders’ register |
EDOC | 37.28 KB | 14.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 37.67 KB | 14.08.2020 | 04.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.09.2018 | 14.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 11.09.2018 | 11.09.2018 | 1 |
Application |
TIF | 537.77 KB | 11.09.2018 | 11.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.54 KB | 11.09.2018 | 11.09.2018 | 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